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.