공시 • Feb 28
Sonic Interfreight Public Company Limited announces Annual dividend, payable on May 15, 2026 Sonic Interfreight Public Company Limited announced Annual dividend of THB 0.0600 per share payable on May 15, 2026, ex-date on March 17, 2026 and record date on March 18, 2026. 공시 • Apr 28
Sonic Interfreight Public Company Limited Approves Dividend for Operating Period from 01 January 2024 to 31 December 2024 Sonic Interfreight Public Company Limited announced that at its AGM held on 28 April 2025, approved the shareholders' meeting approved the dividend payment for the Company's operating results. For the year ended on December 31, 2024, the Company had a net profit, as shown on the separate financial statements, of THB 129,240,014 and allocated the profit as a legal reserve of THB 6,502,834 (at least 5% of the net profit of Separate financial statements) from 1st January 31st December, 2024 to the Company's shareholders of 819,796,192 shares (without considering the common shares repurchase from 1 January 31 March 2025) at the rate of THB 0.05 per share, totaling not over THB 47.14 million. 공시 • Feb 03
Sonic Interfreight Public Company Limited Announces Change of Chief Accountant Sonic Interfreight Public Company Limited announced the termination of Piyathida Tangoad as Chief Accountant, effective date of termination 01 Feb. 2025 and appointed Thanyapat Wongjaratkasam as Chief Accountant, effective date of appointment 03 Feb. 2025. 공시 • May 15
Sonic Interfreight Public Company Limited Approves Management Changes Sonic Interfreight Public Company Limited informed that the Board of Directors Meeting No.2/2024 on May 14, 2024 passed the following important resolutions which must be report to The Stock Exchange of Thailand as follows: Approved the appointment of Dr. Pranai Kungwanrut as the Independent Director and Audit Committee. The Board of Director has considered that they has the knowledge, capability, and qualification in accordance with the relevant laws and company regulations. The newly appointed director will have the same term as the resigned Directors. These resignations and appointment of Directors will be effective on May 14, 2024, onwards. Approved the appointment of Mr. Yuttana Taepangtong as the Chairman of Nomination and Remuneration Committee. The Board of Director has considered that they has the knowledge, capability, and qualification in accordance with the relevant laws and company regulations. The newly appointed director will have the same term as the resigned Directors. These resignations and appointment of Directors will be effective on May 14, 2024, onwards. After appointing, Board of Directors of the Company are: Gen Suphot Malaniyom, Chairman of the Board of Director, Nomination and Remuneration Committee and Independent Director, Mr. Yuttana Taepangtong, Chairman of Audit Committee, Chairman of Nomination and Remuneration Committee and Independent Director, Mr. Rattawat suksaichol, Audit Committee and Independent Director, Dr. Pranai Kungwalrut, Audit Committee and Independent Director, Dr. Santisuk Kosiarpanant, Director, Nomination and Remuneration Committee, Chairman of Executive Committee and Chief Executive Officer, Mr. Ranut Lieolertsakulchai, Director and Executive Committee, Mr. Vuttichai Suriyavorawong, Director and Executive Committee, Mr. Panuwat Prathumsri, Director. 공시 • May 11
Sonic Interfreight Public Company Limited Announces the Resignation Kanawath Aran from the Position of Independent Director, Audit Committee, Nomination and Remuneration Sonic Interfreight Public Company Limited announced that Mr. Kanawath Aran has resigned from the position of Independent Director, Audit Committee, Nomination and Remuneration and all of the other position due to the mission in many areas, which will be effective from May 10, 2024 onwards. The Nomination and Remuneration Committee and the Board of Directors will select and appoint a new person to replace the resigned director and inform further. 공시 • Apr 27
Sonic Interfreight Public Company Limited Approves Dividend for the Fiscal Year Ended December 31, 2023 Sonic Interfreight Public Company Limited at its Annual General Meeting of Shareholders for the year of 2024 which was held on 26 April 2024, approved the dividend payment for the Company's operating results. For the year ended on 31 December, 2023, the Company had a net profit, as shown on the separate financial statements, of THB 99,373,779 and allocated the profit as a legal reserve of THB 5,026,666 (at least 5% of the net profit of Separate financial statements) from 1 January - 31 December, 2023 to the Company's shareholders of 841,343,992 shares (without considering the common shares repurchase from 1 January - 7 March 2024) at the rate of THB 0.05 per share, totaling not over THB 42.07 million. 공시 • Feb 24
Sonic Interfreight Public Company Limited Proposes Dividend for the Fiscal Year Ended December 31, 2023, Payable on May 24, 2024 Sonic Interfreight Public Company Limited announced the dividend payment, as resolved in the board of directors' meeting held on February 22, 2024, is approved for the fiscal year ended December 31, 2023. The net profit for the year, according to the financial statements specific to business operations, is THB 100,533,321. The allocation of reserves, as required by law, is THB 5,026,666 (at least 5% of net profit according to the financial statements specific to business operations). The resolution approves the distribution of dividends to the shareholders of the company from January 1, 2023 to December 31, 2023, totaling 841,343,992 shares at the rate of THB 0.05 per share, amounting not over THB 42.07 million. The company will finalize the list of shareholders entitled to receive dividends (Record Date) on March 8, 2024, and the dividend payment is scheduled for May 24, 2024. However, the entitlement to receive the dividends remains uncertain until approval at the Annual General Meeting of Shareholders for the year 2024. 공시 • Jun 03
Sonic Interfreight Public Company Limited Announces Executive Changes Sonic Interfreight Public Company Limited announced termination of Ratchanee Homsuwan as Chief Accountant. Effective Date of Termination is May 31, 2022 and appointment of Piyathida Tangoad as Chief Accountant. Effective Date of Appointment to be June 1, 2022. 공시 • Feb 24
Sonic Interfreight Public Company Limited, Annual General Meeting, Apr 27, 2022 Sonic Interfreight Public Company Limited, Annual General Meeting, Apr 27, 2022, at 07:00 Coordinated Universal Time. Location: chatrium residence, bangkok sathorn, no.291 soi narathiva ratchanakarin 24 New sathorn road, chong nonsi subdistrict, yannawa district Bangkok Thailand Agenda: To consider 2021 operating results and the annual report of the board of directors; to consider board changes; to consider remuneration of directors; to consider auditors changes and audit fee; to consider financial position and statement of comprehensive income for the period, the fiscal year ended December 31, 2021; and to consider dividend.