공시 • Feb 11
Thaicom Public Company Limited, Annual General Meeting, Apr 07, 2026 Thaicom Public Company Limited, Annual General Meeting, Apr 07, 2026, at 15:00 SE Asia Standard Time. Location: vimarn ballroom, 2nd floor, dusit thani bangkok, 98 rama iv rd, silom, bangrak, bangkok, bangkok Thailand 공시 • Jan 21
Thaicom Public Company Limited Announces Board Changes Thaicom Public Company Limited announced that Mr. Chaichawin Tantiyankul resigned from his position as Director due to other commitments, effective May 7, 2025, with expiry on January 19, 2026. The Board of Directors Meeting held on January 20, 2026, approved the appointment of Mr. Smith Banomyong as Director to fill the vacancy left by the resignation of Mr. Chaichawin Tantiyankul. 공시 • Apr 18
Thaicom Public Company Limited Announces Board Changes, Effective 01 May, 2025 Thaicom Public Company Limited announces Board of Directors changes. Expired by rotation: Date of board resolution for change of director /executive: 18 April, 2025; Director Name: Mr. SOMPRASONG BOONYACHAI; Position in company: CHAIRMAN OF THE BOARD OF DIRECTORS; Effective Date: 21 October, 2021; Expire Date: 01 May, 2025; Position in company: INDEPENDENT DIRECTOR; Effective Date: 21 October, 2021; Expire Date: 01 May, 2025. Terminate Reason: Resigned from position /the company due to other commitments. The Company will proceed with nominating the qualified director in replacement of the vacant seat. New election: Director Name: Mr. SARATH RATANAVADI; Position in company: CHAIRMAN OF BOARD OF DIRECTORS; Effective Date: 01 May, 2025; More detail: The Board of Directors resolved to appoint to be the Chairman of the Board of Directors. Expired by rotation: Director Name: Mr. SARATH RATANAVADI; Position in company: VICE CHAIRMAN OF THE BOARD OF DIRECTORS; Effective Date: 09 May, 2023; Expire Date: 01 May, 2025; Terminate Reason: Resigned from position /the company due to the Board of Directors resolved to appoint to be the Chairman of the Board of Directors. 공시 • Mar 24
Thaicom Public Company Limited Approves Omission of Dividend Payment for 2024 Thaicom Public Company Limited at its Annual General Meeting held on 24 March 2025, approved the omission of dividend payment for 2024. 공시 • Feb 07
Thaicom Public Company Limited Proposes Omission of Dividend Payment from the Performance as of 31 December 2024 Thaicom Public Company Limited at its board meeting proposed to consider and approve the omission of dividend payment from the performance as of 31 December 2024 due to the Company's performance loss. 공시 • Dec 26
Intouch Holdings Public Company Limited (SET:INTUCH), Gulf Energy Development Public Company Limited (SET:GULF), Gulf Ventures Company Limited and Sarath Ratanavadi proposed to acquire 58.86% stake in Thaicom Public Company Limited (SET:THCOM) from a group of shareholders for THB 7.1 billion. Intouch Holdings Public Company Limited (SET:INTUCH), Gulf Energy Development Public Company Limited (SET:GULF), Gulf Ventures Company Limited and Sarath Ratanavadi proposed to acquire 58.86% stake in Thaicom Public Company Limited (SET:THCOM) from a group of shareholders for THB 7.1 billion on December 24, 2024. A cash consideration valued at THB 11 per share will be paid for 645,187,220 shares. The expected completion of the transaction is February 6, 2025.
TTT & Partners Company Limited acted as legal advisor to Thaicom Public Company Limited. Bualuang Securities Public Company Limited acted as tender offer agent. 공시 • Dec 18
Thaicom Public Company Limited Announces Board Changes Thaicom Public Company Limited at its board meeting held on December 18, 2024 acknowledged the resignation of Mr. Boonchai Thirati and Mr. Ratthaphol Cheunsomchit as Directors and appointment of Ms. Yupapin Wangviwat and Mr. Smith Banomyong as the Directors in replacement of resigned Directors, effective 18 December 2024. The Board of Directors now comprises the following 11 directors: 1) Mr. Somprasong Boonyachai, Chairman of the Board of Directors and Independent Director; 2) Mr. Sarath Ratanavadi, Vice Chairman of the Board of Directors and Director; 3) ACM. Maanat Wongwat, Independent Director; 4) Dr. Porametee Vimolsiri, Independent Director; 5) Mr. Somchai Jinnovart, Independent Director; 6) Mr. Kanit Vallayapet, Independent Director; 7) Gen. Nimit Suwannarat, Independent Director; 8) Ms. Yupapin Wangviwat, Director; 9) Mr. Smith Banomyong, Director; 10) Ms. Bung-on Suttipattanakit, Director; and 11) Mr. Patompob Suwansiri, Director. 공시 • Mar 28
Thaicom Public Company Limited Approves Dividend from the Operating Results for the Period 1 January 2023 to 31 December 2023 Thaicom Public Company Limited announced that at its AGM held on 28 March 2024, approved the dividend payment from the company's net profit from the operating results for the period 1 January 2023 to 31 December 2023 at the rate of THB 0.13 per ordinary share, amounting to THB 142,493,254.02 for 1,096 million shares in accordance with the company's dividend payment policy. 공시 • Feb 10
Thaicom Public Company Limited, Annual General Meeting, Mar 28, 2024 Thaicom Public Company Limited, Annual General Meeting, Mar 28, 2024, at 14:00 Singapore Standard Time. 공시 • Feb 08
Thaicom Public Company Limited Announces Cash Dividend for the Operating Period from Jan 01, 2023 to Dec 31, 2023, Payable on April 26, 2024 Thaicom Public Company Limited announced cash dividend of THB 0.13 per share for the operating period from Jan 01, 2023 to Dec 31, 2023. Payment date: 26-Apr-2024, Ex-dividend date: 21-Feb-2024 and Record date for the right to receive: 22-Feb-2024. 공시 • Nov 04
Thaicom Public Company Limited Appoints Nimit Suwannarat as the Independent Director Thaicom Public Company Limited announced the appointment of Lt.Gen. Nimit Suwannarat as the Independent Director, effective 3 November 2023. The Board of Directors comprises the following 11 directors: Mr. Somprasong Boonyachai Chairman of the Board of Directors and Independent Director, Mr. Sarath Ratanavadi Vice Chairman of the Board of Directors and Director, Mr. Boonchai Thirati Director, ACM. Maanat Wongwat Independent Director, Dr. Porametee Vimolsiri Independent Director, Mr. Somchai Jinnovart Independent Director, Mr. Kanit Vallayapet Independent Director, Lt.Gen. Nimit Suwannarat Independent Director, Mr. Ratthaphol Cheunsomchit Director, Ms. Bung-on Suttipattanakit Director, Mr. Patompob Suwansiri Director. 공시 • Oct 27
Thaicom Public Company Limited Announces Resignation of Suporn Luckmunkong as Director Thaicom Public Company Limited announced that Mr. Suporn Luckmunkong Director has submitted a letter of resignation dated 26 October 2023 to resign from his position as a Director of the Company, effective 26 October 2023 onwards. 공시 • Sep 27
Thaicom Public Company Limited to Report Q3, 2022 Results on Nov 02, 2022 Thaicom Public Company Limited announced that they will report Q3, 2022 results on Nov 02, 2022 공시 • Jul 08
Thaicom Public Company Limited to Report Q2, 2022 Results on Aug 05, 2022 Thaicom Public Company Limited announced that they will report Q2, 2022 results on Aug 05, 2022 공시 • May 10
Thaicom PCL Ordinary Shares to Be Deleted from Other OTC Thaicom Public Company Limited Ordinary Shares (Thailand) will be deleted from Other OTC effective from May 10, 2022, due to Inactive security. 공시 • May 08
Thaicom Public Company Limited Announces Board Changes Thaicom Public Company Limited announced that at its Board of Directors meeting held on 6 May 2022, acknowledged the resignation of Asst. Prof. Dr. Pareena Srivanit Independent Director and Member of Audit and Risk Committee. Approved the appointment of Mr. Kanit Vallayapet as the Independent Director and Member of Audit and Risk Committee in replacement of resigned Director, effective 6 May 2022. 공시 • Feb 25
Thaicom Public Company Limited, Annual General Meeting, Feb 26, 2021 Thaicom Public Company Limited, Annual General Meeting, Feb 26, 2021, at 14:00 SE Asia Standard Time. Agenda: To matters to be informed; to acknowledge the company's operating results for the fiscal year 2020; and other matters. 공시 • Feb 06
Thaicom Public Company Limited, Annual General Meeting, Mar 26, 2021 Thaicom Public Company Limited, Annual General Meeting, Mar 26, 2021, at 07:00 Coordinated Universal Time. Agenda: To acknowledge the Company's operating results for the fiscal year 2020; to consider and approve the Financial Statements of the Company and its subsidiaries for the year ended on 31 December 2020; to consider and approve the dividend payment for the year 2020; to consider and approve the appointment of the Company's auditors and fix their remuneration for the year 2021; to consider and approve the remuneration of the Company's Directors for the year 2021; to consider and approve the appointment of directors to replace those who retire by rotation in 2021; to consider and approve the prohibition of business domination by foreigners; and to consider other matters, (if any).