공시 • Feb 27
Planet Communications Asia Public Company Limited, Annual General Meeting, Apr 22, 2026 Planet Communications Asia Public Company Limited, Annual General Meeting, Apr 22, 2026, at 10:00 SE Asia Standard Time. Location: planet communications asia public company limited, Thailand 공시 • Mar 10
Planet Communications Asia Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 420.187264 million. Planet Communications Asia Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 420.187264 million.
Security Name: Common Shares
Security Type: Common Stock
Securities Offered: 210,093,632
Price\Range: THB 2
Transaction Features: Rights Offering 공시 • Feb 28
Planet Communications Asia Public Company Limited, Annual General Meeting, Apr 25, 2025 Planet Communications Asia Public Company Limited, Annual General Meeting, Apr 25, 2025, at 10:00 SE Asia Standard Time. Location: planet communications asia public co.,ltd., (head office)157 soi ramindra 34 ramindra rd., tarang, bangkhen, bangkok 10230, Thailand 공시 • Feb 28
Planet Communications Asia Public Company Limited, Annual General Meeting, Apr 30, 2024 Planet Communications Asia Public Company Limited, Annual General Meeting, Apr 30, 2024, at 10:00 SE Asia Standard Time. Location: Planet Communications Asia Public Co.,Ltd. (Head Office) 157 Soi Ramindra 34, Ramindra Rd Tarang, Bangkhen Bangkok Thailand Agenda: To Adopt the Minutes of the 2023 Annual General Meeting of Shareholders held on 28 April 2023; to Consider the Report on the Result of Business Operations of the Company for fiscal 2023; to consider Consider the approval the Statements of Financial Position and the Statements of Income for the year ended on 31 December 2023, which have been audited by licensed accountants and reviewed by the Audit Committee; to Consider the Omit Dividend Payment Against Y2023 Performance Outcomes; to consider the Director who retired by reappointed for another term; to Consider and Approve the Appointment of the External Auditor and Determination of Audit Fee fiscal 2024; and to consider other matters. 공시 • Dec 26
Planet Communications Asia Public Company Limited Approves Appointment of Kangwan Yodvisishthak as an Independent Director, Audit Committee Member, and Nomination and Remuneration Committee Member Planet Communication Asia Public Company Limited (PLC) announced the resolutions of its board of directors at its 7th Meeting held on December 21, 2023. The board of directors resolved the following important matters: To approve the appointment of Dr. Kangwan Yodvisishthak as an Independent Director, Audit Committee Member, and Nomination and Remuneration Committee Member to fill the vacancy. These changes shall take effect from December 21, 2023, onward. The audit committee is consisted of: Chairman of audit committee Dr. Wichai Loahmavanich remaining term in office 1 year(s); Member of the audit committee Dr. Ruttikorn Varakulsiripunth remaining term in office 1 year(s); Member of the audit committee Mr. Somkid Wangcherdchuwong remaining term in office 1 year(s); Member of the audit committee Dr. Kangwan Yodwisitsak remaining term in office 3 year(s). 공시 • Nov 20
Planet Communications Asia Public Company Limited Announces Change in Audit Committee and Appointment of Risk Management Committee Chair In accordance with the resolution of the Board of Directors Meeting No. 6/2023 of Planet Communication Asia Public Company Limited on November 13, 2023, the Board has resolved on the following matters regarding the Audit Committee and the appointment of the Risk Management Committee Chair:1. Appointment of Dr. Rattikarn Varakhoolsiripan to the position of Audit Committee Member to replace the vacancy of Mr. Tevisak Srisamrit; 2. Appointment of Dr. Vichai Leahmasunich to the position of Risk Management Committee Chair to replace the vacancy of Mr. Tevisak Srisamrit. The list of directors and their positions of the Company after the above changes as follows. This will be effective as of November 13, 2023. Name: Dr. Ruttikorn Varakulsiripunth, Position: Chairman of the Board Audit Committee Independent Director, Date of Appointment: June 21, 2021; Name: Mr.Prapat Rathlertkarn, Position: Vice Chairman of the Board Director Risk Management Committee Secretary, Date of Appointment: April 27, 1994; Name: Mr.Trevor john Thompson, Position: Director, Date of Appointment: April 27, 1994; Name: Dr.Wichai Loahmatvanich, Position: Independent Director Chairman of the Audit Committee Chairman of the Risk Management Committee Chairman of the Nomination, Remuneration and Corporate Governance Committee, Date of Appointment: January 25, 2021; Name: Mr. Somkid Wangcherdchuwong, Position: Chairman of the Nomination, Remuneration and Corporate Governance Committee Audit Committee Risk Management Committee, Date of Appointment: May 12, 2015; Name: Mr. Panom Ratanarat, Position: Director, Date of Appointment: July 27, 2024; Name: Ms. Atcharawan Jianthanaporn, Position: Director, Date of Appointment: April 25, 2022. 공시 • Sep 27
Planet Communications Asia Public Company Limited Announces Resignation of Taweesak Srisumrid as Independent Director, Audit Committee, Nomination Remuneration and Corporate Governance Director, and Chairman of Risk Management Committee, Effective on 30 September 2023 Onwards Planet Communications Asia Public Company Limited announced that Mr. Taweesak Srisumrid has resigned from the positions of Independent Director, Audit Committee, Nomination Remuneration and Corporate Governance Director, and Chairman of Risk Management Committee due to his other business engagement. The resignation will be effective on 30 September 2023 onwards. 공시 • May 23
Planet Communications Asia Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 270 million. Planet Communications Asia Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 270 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 135,000,000
Price\Range: THB 2
Transaction Features: Subsequent Direct Listing