View Financial HealthAll Energy & Utilities 배당 및 자사주 매입배당 기준 점검 0/6All Energy & Utilities 배당금을 지급한 기록이 없습니다.핵심 정보n/a배당 수익률n/a자사주 매입 수익률총 주주 수익률n/a미래 배당 수익률n/a배당 성장률n/a다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향n/a최근 배당 및 자사주 매입 업데이트업데이트 없음모든 업데이트 보기Recent updates공시 • Mar 06All Energy & Utilities Public Company Limited, Annual General Meeting, Apr 24, 2026All Energy & Utilities Public Company Limited, Annual General Meeting, Apr 24, 2026, at 14:00 SE Asia Standard Time.공시 • Dec 24Panupong Phrompanya acquired 17.80% stake in All Energy & Utilities Public Company Limited (SET:AE) from TD Kub Venture Co.,Ltd.Panupong Phrompanya acquired 17.80% stake in All Energy & Utilities Public Company Limited (SET:AE) from TD Kub Venture Co.,Ltd on December 11, 2025. A cash consideration will be paid by the buyer. As part of consideration, an undisclosed value is paid towards common equity of All Energy & Utilities Public Company Limited. Panupong Phrompanya completed the acquisition of 17.80% stake in All Energy & Utilities Public Company Limited (SET:AE) from TD Kub Venture Co.,Ltd on December 11, 2025.공시 • Feb 28All Energy & Utilities Public Company Limited, Annual General Meeting, Apr 25, 2025All Energy & Utilities Public Company Limited, Annual General Meeting, Apr 25, 2025, at 14:00 SE Asia Standard Time. Location: 106 sukhumvit road, bangchak, sub-district, phra khanong district, bangkok 10260. Thailand공시 • Jan 21All Energy & Utilities Public Company Limited Appoints Geeradaj Winthai as Chief Executive Officer, Effective from 1 February 2025All Energy & Utilities Public Company Limited announced that the Board of Directors' held on 21 January 2025 has resolved to appoint Mr. Geeradaj Winthai to be the Chief Executive Officer. This appointment will be effective from 1 February 2025, onwards.공시 • Sep 05All Energy & Utilities Public Company Limited Appoints Uthaiwan Ruangrojwiriya as Chief Financial OfficerAll Energy & Utilities Public Company Limited appointed Uthaiwan Ruangrojwiriya as Chief Financial Officer. Effective Date of Appointment is September 02, 2024.공시 • May 15+ 1 more updateAll Energy and Utilities Public Company Limited Appoints Akkharawat Limchawaphanthanakun as DirectorAll Energy and Utilities Public Company Limited at its board meeting held on May 14, 2024, approved the appointment of Mr. Akkharawat Limchawaphanthanakun as Director in replace of Mr. Wuthichart Kalyanamitra, the resigned director, effective from May 14, 2024 onwards.공시 • May 02+ 1 more updateSeven Utilities and Power Public Company Limited Announces Resignation of Wuthichart Kalyanamitra as Chief Executive OfficerSeven Utilities and Power Public Company Limited announced resignation of Mr. Wuthichart Kalyanamitra as Chief Executive Officer due to the other business engagement. The resignation is effective from April 30, 2024 onwards.공시 • Feb 28Seven Utilities and Power Public Company Limited, Annual General Meeting, Apr 24, 2024Seven Utilities and Power Public Company Limited, Annual General Meeting, Apr 24, 2024, at 14:00 SE Asia Standard Time. Location: Chaophraya Meeting Room, 8th floor, 73 Mahachol Building, Soi Sukhumvit 62, Sukhumvit Road, Phrakhanong Tai, Phrakhanong, Bangkok Bangkok Thailand Agenda: To consider and certify Minutes of the Annual General Meeting of Shareholders 2023; to acknowledge the Company's operating results report for the year 2023; to consider and approve the Company's financial statements for the year ended December 31, 2023; o consider and approve the omission of the dividend payment for the performance in the year 2023; to consider and appoint the Company's director expiration of term of office; to consider and approve the compensation of directors for the year 2024; and to discuss other matters.공시 • Nov 15Seven Utilities and Power Public Company Limited Announces Change of Company SecretarySeven Utilities and Power Public Company Limited announced the resignation of Mr. Geeradej Winthai as the position of Company Secretary. The resignation is effective from November 30, 2023 onwards. The Board of Director's Meeting of company has resolved in the Meeting No.7/2023 held on November 13, 2023 to appoint Mrs. Varaporn Chairerk as the Company Secretary in replace of Mr. Geeradej Winthai The appointment shall be effective on November 30, 2023 onwards.공시 • Jun 21Seven Utilities and Power Public Company Limited Announces Resignation of Patcharin Singthuen as Company Secretary, Effective from July 1, 2023Seven Utilities and Power Public Company Limited announced the resignation of Miss Patcharin Singthuen as the position of Company Secretary. The resignation is effective from July 1, 2023 onwards. The Company is in the progress of considering to appoint a new eligible Company Secretary to the vacancy.공시 • Jan 31Seven Utilities and Power Public Company Limited Approves Appointment of Somkiat Prajamwong as Independent DirectorSeven Utilities and Power Public Company Limited reported the resolution of the board of director meeting No. 1 /2023, held on January 30, 2023 to approve the appointment of Mr. Somkiat Prajamwong to be the Independent Director with the effective January 30, 2023. As present the names of the board of director as follows: The Company's Directors comprise of: 1. Pol.Gen. Dr. Somyot Poompanmoung, Chairman of the Board of Director; Mr. Geeradej Winthai, Independent Director; Mr. Sunsern Aggutamanus, Independent Director; Mr. Numchai Lowattanatakul, Independent Director; Mr. Somkiat Prajamwong, Independent Director (Newly appointed); Pol.Gen. Manoo Mekmok, Director; Mr. Wuthichart Kalyanamitra, Director; and Pol.Maj. Ratchata Poompanmoung, Director.공시 • Nov 15Seven Utilities and Power Public Company Limited Announces Executive ChangesSeven Utilities and Power Public Company Limited approved the appointment of Mr. Numchai Lowattanatakul to be the Audit Committee with the effective on November 14, 2022, appointment of Mr. Numchai Lowattanatakul to be the Chairman of the Nomination and Compensation Committee with the effective on November 14, 2022 and approved the appointment of Miss Phunchalee Sangpaiboon to be the Executive Committee with the effective on November 14, 2022. The Company's Audit Committee comprise of 1. Mr. Geeradej Winthai Chairman of the Audit Committee, 2. Mr. Sunsern Aggutamanus Audit Committee, 3.Mr. Numchai Lowattanatakul Audit Committee (Newly appointed), The Company's Nomination and Compensation Committee comprise of 1. Mr. Numchai Lowattanatakul Chairman of Nomination and Compensation Committee (Newly appointed), 2. Mr. Geeradej Winthai Nomination and Compensation Committee, 3. Mr. Sunsern Aggutamanus Nomination and Compensation Committee. The Company's Executive Committee comprise of; 1. Pol.Gen. Manoo Mekmok Chairman of the Executive Committee, 2. Mr. Wuthichart Kalyanamitra Executive Committee, 3. Miss Poonchaya Patkotchakorn Executive Committee,4. Miss Phunchalee Sangpaiboon Executive Committee (Newly appointed).공시 • Aug 30Seven Utilities and Power Public Company Limited Announces Resignation of Ekatip Tippavang as Director, Effective from August 31, 2022Seven Utilities and Power Public Company Limited notified a resignation of Mr. Ekatip Tippavang as an Independent Director, Audit Committee and Chairman of the Nomination and Compensation Committee because of his other businesses. The resignation is effective from August 31, 2022 onwards. The Nomination and Compensation Committee is in the progress of considering to appoint a new eligible director to substitute the vacancy.공시 • Aug 13Seven Utilities and Power Public Company Limited Appoints Numchai Lowattanatakul as Independent DirectorSeven Utilities and Power Public Company Limited reported that the resolution of the Board of Director Meeting No. 8/2022, held on August 11, 2022 to Approve the appointment of Mr. Numchai Lowattanatakul to be the Independent Director with the effective on August 11, 2022.공시 • May 12Seven Utilities and Power Public Company Limited Announces Resignation of Mr. Nitipat Amnatthaloengsak as Director, the Audit Committee and the Nomination and Compensation CommitteeSeven Utilities and Power Public Company Limited would like to notify a resignation of Mr. Nitipat Amnatthaloengsak as a Director, the Audit Committee and the Nomination and Compensation Committee because of his other businesses. The resignation is effective from May 9, 2022 onwards.공시 • Mar 31Seven Utilities and Power Public Company Limited Announces Executive Appointments, Effective on March 30, 2022Seven Utilities and Power Public Company Limited at its Board of Director Meeting held on March 30, 2022 approved the appointment of Pol.Gen. Somyot Poompanmoung to be the Chairman of the of Director with the effective on March 30, 2022. and to approved the appointment of Geeradej Winthai to be the Chairman of the Audit Committee the effective on March 30, 2022. and to Approve the appointment of Mr. Sunsern Aggutamanus to be the Audit Committee and the Nomination and Compensation Committee with the effective on March 30, 2022.공시 • Feb 26Seven Utilities and Power Public Company Limited Appoints Board of DirectorsSeven Utilities and Power Public Company Limited announced resolution of the Board of Director Meeting No. 2/2022, held on February 25, 2022 as: appointment of Pol.Gen. Manoo Mekmok to be the Independent Director (replacing Mr. Mana Kitirat) with the effective on February 25, 2022 and to approve the appointment of Mr. Wuthichart Kalyanamitra to be the Director and Executive Director (replacing Mr. Pathrlap Davivongsa) with the effective on February 25, 2022.공시 • Feb 01Seven Utilities and Power Public Company Limited Announces Resignation of Mana Kitirat as Director and Executive CommitteeSeven Utilities and Power Public Company Limited announced resignation of Mr. Mana Kitirat as Director and Executive Committee because of his other businesses. The resignation is effective from February 1, 2022 onwards.공시 • Jan 30Seven Utilities and Power Public Company Limited Announces Change of Chief AccountantSeven Utilities and Power Public Company Limited announced termination of Miss. Patkotchakorn Poonchaya as Change in CFO /Chief Accounting (Position of Chief Accountant Vice President of Accounting), effective January 28, 2022 and appointed Mrs. Laopattananon Nannaphat as Chief Accountant (Position of Chief Accountant Vice President of Accounting), effective January 28, 2022.공시 • Dec 16Seven Utilities and Power Public Company Limited (SET:7UP) agreed to acquire 99.98% stake in Billion Wellness Co Ltd for THB 1.3 million.Seven Utilities and Power Public Company Limited (SET:7UP) agreed to acquire 99.98% stake in Billion Wellness Co Ltd for THB 1.3 million on December 15, 2021. Board of Seven Utilities and Power Public Company Limited has approved the investment.공시 • Mar 11Seven Utilities and Power Public Company Limited, Annual General Meeting, Apr 28, 2021Seven Utilities and Power Public Company Limited, Annual General Meeting, Apr 28, 2021, at 14:00 SE Asia Standard Time. Location: Chaophraya Meeting Room, 8th floor, 73 Mahachol Building, Soi Sukhumvit 62 Sukhumvit Road, Phrakhanong Tai, Phrakhanong Bangkok Thailand Agenda: To consider and certify Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021; to consider to acknowledge the Company's operating results report for the year 2020; to consider and approve the Company's financial statements for the year ended December 31, 2020; to consider and approve the omission of the dividend payment for the performance in the year 2020 and no appropriation of the Company' s profit as legal reserve; and to consider other matters.공시 • Jan 31Phahana Investor Co., Ltd. acquired additional 11.9% in Seven Utilities and Power Public Company Limited (SET:7UP) from Advance Capital Partners Pte Ltd.Phahana Investor Co., Ltd. acquired additional 11.9% in Seven Utilities and Power Public Company Limited (SET:7UP) from Advance Capital Partners Pte Ltd. on January 22, 2021. As per terms, 537.7 million shares are acquired. Before the transaction, Phahana held 3.9% stake and Advance Capital Partners held 14% stake. After the acquisition, Advance Capital Partners holds 2.1% stake and Phahana holds 15.8% stake. Phahana Investor Co., Ltd. completed the acquisition of additional 11.9% in Seven Utilities and Power Public Company Limited (SET:7UP) from Advance Capital Partners Pte Ltd. on January 22, 2021.공시 • Jan 24Seven Utilities and Power Public Company Limited Announces the Resignation of Pol.Lt.Gen. Kiattipong Khawsam-ang as DirectorSeven Utilities and Power Public Company Limited announced the resignation of Pol.Lt.Gen. Kiattipong Khawsam-ang as a Director, Audit Committee, Nomination and Compensation Committee because of his other businesses. The resignation is effective from January 20, 2021 onwards.공시 • Dec 10Seven Utilities and Power Public Company Limited announced that it has received THB 650 million in funding from Advance Capital Partners Asset Management Private Limited, ZICO Asset Management Pte. Ltd.On December 8, 2020, Seven Utilities and Power Public Company Limited (SET:FER) closed the transaction. The company announced that it has received THB 85,000,000 in its 18th tranche. The company has raised THB 650,000,000 in funding in the transaction. The tranche included participation from Advance Opportunities Fund I, a fund managed by Advance Capital Partners Asset Management Private Limited. The debentures issued in the tranche will mature on July 14, 2023.공시 • Nov 06+ 1 more updateSeven Utilities and Power Public Company Limited Announces Management ChangesSeven Utilities and Power Public Company Limited announced that the Board of Directors meeting no. 16/2020, held on November 4, 2020, has appointed Pol.Lt.Gen. Kiattipong Khawsam-ang as a Director, Audit Committee, Nomination and Compensation Committee in a place of Mr.Preecha Laohapongchana with effective date from November 4, 2020 onwards. Mr. Monthep Mapiam as a Director in the place of Mr.Sittichai Kritvivat with effective date from November 4, 2020 onwards.공시 • Sep 22Yuranunt Pamornmontri agreed to acquire 60% stake in Mlink Shop Co., Ltd from Seven Utilities and Power Public Company Limited (SET:7UP) for THB 60 million.Yuranunt Pamornmontri agreed to acquire 60% stake in Mlink Shop Co., Ltd from Seven Utilities and Power Public Company Limited (SET:7UP) for THB 60 million on September 18, 2019. Post the transaction, Yuranunt Pamornmontri will change the name of Mlink Shop and directors. The transaction has been approved by the Board of Directors of Seven Utilities and Power Public Company. The Board of Directors authorized to the Executive Committee to have authority to consider the appropriateness and determine details essential and appropriate for the transaction. The transaction is expected to close within 30 days. The proceeds from the sale of assets will be used as working capital for business operations and use the investment in a new project according to the business expansion plan.공시 • Sep 09Seven Utilities and Power Public Company Limited (SET:7UP) completed the acquisition of 36% stake in Gold Shores Company Limited from World Honor Trading Company Limited.Seven Utilities and Power Public Company Limited (SET:7UP) agreed to acquire additional 36% stake in Gold Shores Company Limited from World Honor Trading Company Limited for THB 550 million on July 23, 2020. Seven Utilities and Power Public Company Limited will acquire 2.3 million shares at THB 239.47 per share. Gold Shores Company Limited will change the number of directors and authorized directors after the transaction. As of December 31, 2019, Gold Shores Company Limited has shareholders equity of THB 633.2 million, net loss of THB 77.8 million, revenue of THB 52 million and total assets of THB 970.8 million. Consideration will be paid within January 2021 and will be financed through money received from the issuance and offering of convertible debentures, which is approved by the annual general meeting of shareholders for 2020, of not more than THB 650 million and Working capital of the Seven Utilities and Power Public Company Limited. The Board of Directors Meeting No. 11/2020, held on July 23, 2020, resolved to approve the transaction. Seven Utilities and Power Public Company Limited (SET:7UP) completed the acquisition of 36% stake in Gold Shores Company Limited from World Honor Trading Company Limited on September 3, 2020.공시 • Aug 12Seven Utilities and Power Public Company Limited Appoints Monthep Mapiam as the Acting Chief Executive Officer, Effective from August 12, 2020Seven Utilities and Power Public Company Limited in the board meeting held on August 11, 2020 resolved appointment of Mr. Monthep Mapiam as the Acting Chief Executive Officer. The appointment shall be effective on August 12, 2020 onwards.공시 • Jul 25Seven Utilities and Power Public Company Limited (SET:7UP) agreed to acquire additional 36% stake in Gold Shores Company Limited from World Honor Trading Company Limited for THB 550 million.Seven Utilities and Power Public Company Limited (SET:7UP) agreed to acquire additional 36% stake in Gold Shores Company Limited from World Honor Trading Company Limited for THB 550 million on July 23, 2020. Seven Utilities and Power Public Company Limited will acquire 2.3 million shares at THB 239.47 per share. Gold Shores Company Limited will change the number of directors and authorized directors after the transaction. As of December 31, 2019, Gold Shores Company Limited has shareholders equity of THB 633.2 million, net loss of THB 77.8 million, revenue of THB 52 million and total assets of THB 970.8 million. Consideration will be paid within January 2021 and will be financed through money received from the issuance and offering of convertible debentures, which is approved by the annual general meeting of shareholders for 2020, of not more than THB 650 million and Working capital of the Seven Utilities and Power Public Company Limited. The Board of Directors Meeting No. 11/2020, held on July 23, 2020, resolved to approve the transaction.지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: 과거에 AE-R 의 주당 배당금이 안정적이었는지 판단하기에는 데이터가 부족합니다.배당금 증가: AE-R 의 배당금 지급이 증가했는지 판단하기에는 데이터가 부족합니다.배당 수익률 vs 시장All Energy & Utilities 배당 수익률 vs 시장AE-R의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (AE-R)n/a시장 하위 25% (TH)3.4%시장 상위 25% (TH)7.6%업계 평균 (Gas Utilities)3.9%분석가 예측 (AE-R) (최대 3년)n/a주목할만한 배당금: 회사가 최근 지급을 보고하지 않았기 때문에 하위 25%의 배당금 지급자에 대해 AE-R 의 배당 수익률을 평가할 수 없습니다.고배당: 회사가 최근 지급을 보고하지 않았기 때문에 배당금 지급자의 상위 25%에 대해 AE-R 의 배당 수익률을 평가할 수 없습니다.주주 대상 이익 배당수익 보장: 배당금 지급이 수익으로 충당되는지 확인하기 위해 AE-R 의 지급 비율을 계산하기에는 데이터가 부족합니다.주주 현금 배당현금 흐름 범위: AE-R 에서 지급을 보고하지 않았기 때문에 배당 지속 가능성을 계산할 수 없습니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YTH 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/22 21:05종가2026/05/22 00:00수익2025/12/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스All Energy & Utilities Public Company Limited는 1명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Rutsada TweesaengsakulthaiPhillip Securities (HK)
공시 • Mar 06All Energy & Utilities Public Company Limited, Annual General Meeting, Apr 24, 2026All Energy & Utilities Public Company Limited, Annual General Meeting, Apr 24, 2026, at 14:00 SE Asia Standard Time.
공시 • Dec 24Panupong Phrompanya acquired 17.80% stake in All Energy & Utilities Public Company Limited (SET:AE) from TD Kub Venture Co.,Ltd.Panupong Phrompanya acquired 17.80% stake in All Energy & Utilities Public Company Limited (SET:AE) from TD Kub Venture Co.,Ltd on December 11, 2025. A cash consideration will be paid by the buyer. As part of consideration, an undisclosed value is paid towards common equity of All Energy & Utilities Public Company Limited. Panupong Phrompanya completed the acquisition of 17.80% stake in All Energy & Utilities Public Company Limited (SET:AE) from TD Kub Venture Co.,Ltd on December 11, 2025.
공시 • Feb 28All Energy & Utilities Public Company Limited, Annual General Meeting, Apr 25, 2025All Energy & Utilities Public Company Limited, Annual General Meeting, Apr 25, 2025, at 14:00 SE Asia Standard Time. Location: 106 sukhumvit road, bangchak, sub-district, phra khanong district, bangkok 10260. Thailand
공시 • Jan 21All Energy & Utilities Public Company Limited Appoints Geeradaj Winthai as Chief Executive Officer, Effective from 1 February 2025All Energy & Utilities Public Company Limited announced that the Board of Directors' held on 21 January 2025 has resolved to appoint Mr. Geeradaj Winthai to be the Chief Executive Officer. This appointment will be effective from 1 February 2025, onwards.
공시 • Sep 05All Energy & Utilities Public Company Limited Appoints Uthaiwan Ruangrojwiriya as Chief Financial OfficerAll Energy & Utilities Public Company Limited appointed Uthaiwan Ruangrojwiriya as Chief Financial Officer. Effective Date of Appointment is September 02, 2024.
공시 • May 15+ 1 more updateAll Energy and Utilities Public Company Limited Appoints Akkharawat Limchawaphanthanakun as DirectorAll Energy and Utilities Public Company Limited at its board meeting held on May 14, 2024, approved the appointment of Mr. Akkharawat Limchawaphanthanakun as Director in replace of Mr. Wuthichart Kalyanamitra, the resigned director, effective from May 14, 2024 onwards.
공시 • May 02+ 1 more updateSeven Utilities and Power Public Company Limited Announces Resignation of Wuthichart Kalyanamitra as Chief Executive OfficerSeven Utilities and Power Public Company Limited announced resignation of Mr. Wuthichart Kalyanamitra as Chief Executive Officer due to the other business engagement. The resignation is effective from April 30, 2024 onwards.
공시 • Feb 28Seven Utilities and Power Public Company Limited, Annual General Meeting, Apr 24, 2024Seven Utilities and Power Public Company Limited, Annual General Meeting, Apr 24, 2024, at 14:00 SE Asia Standard Time. Location: Chaophraya Meeting Room, 8th floor, 73 Mahachol Building, Soi Sukhumvit 62, Sukhumvit Road, Phrakhanong Tai, Phrakhanong, Bangkok Bangkok Thailand Agenda: To consider and certify Minutes of the Annual General Meeting of Shareholders 2023; to acknowledge the Company's operating results report for the year 2023; to consider and approve the Company's financial statements for the year ended December 31, 2023; o consider and approve the omission of the dividend payment for the performance in the year 2023; to consider and appoint the Company's director expiration of term of office; to consider and approve the compensation of directors for the year 2024; and to discuss other matters.
공시 • Nov 15Seven Utilities and Power Public Company Limited Announces Change of Company SecretarySeven Utilities and Power Public Company Limited announced the resignation of Mr. Geeradej Winthai as the position of Company Secretary. The resignation is effective from November 30, 2023 onwards. The Board of Director's Meeting of company has resolved in the Meeting No.7/2023 held on November 13, 2023 to appoint Mrs. Varaporn Chairerk as the Company Secretary in replace of Mr. Geeradej Winthai The appointment shall be effective on November 30, 2023 onwards.
공시 • Jun 21Seven Utilities and Power Public Company Limited Announces Resignation of Patcharin Singthuen as Company Secretary, Effective from July 1, 2023Seven Utilities and Power Public Company Limited announced the resignation of Miss Patcharin Singthuen as the position of Company Secretary. The resignation is effective from July 1, 2023 onwards. The Company is in the progress of considering to appoint a new eligible Company Secretary to the vacancy.
공시 • Jan 31Seven Utilities and Power Public Company Limited Approves Appointment of Somkiat Prajamwong as Independent DirectorSeven Utilities and Power Public Company Limited reported the resolution of the board of director meeting No. 1 /2023, held on January 30, 2023 to approve the appointment of Mr. Somkiat Prajamwong to be the Independent Director with the effective January 30, 2023. As present the names of the board of director as follows: The Company's Directors comprise of: 1. Pol.Gen. Dr. Somyot Poompanmoung, Chairman of the Board of Director; Mr. Geeradej Winthai, Independent Director; Mr. Sunsern Aggutamanus, Independent Director; Mr. Numchai Lowattanatakul, Independent Director; Mr. Somkiat Prajamwong, Independent Director (Newly appointed); Pol.Gen. Manoo Mekmok, Director; Mr. Wuthichart Kalyanamitra, Director; and Pol.Maj. Ratchata Poompanmoung, Director.
공시 • Nov 15Seven Utilities and Power Public Company Limited Announces Executive ChangesSeven Utilities and Power Public Company Limited approved the appointment of Mr. Numchai Lowattanatakul to be the Audit Committee with the effective on November 14, 2022, appointment of Mr. Numchai Lowattanatakul to be the Chairman of the Nomination and Compensation Committee with the effective on November 14, 2022 and approved the appointment of Miss Phunchalee Sangpaiboon to be the Executive Committee with the effective on November 14, 2022. The Company's Audit Committee comprise of 1. Mr. Geeradej Winthai Chairman of the Audit Committee, 2. Mr. Sunsern Aggutamanus Audit Committee, 3.Mr. Numchai Lowattanatakul Audit Committee (Newly appointed), The Company's Nomination and Compensation Committee comprise of 1. Mr. Numchai Lowattanatakul Chairman of Nomination and Compensation Committee (Newly appointed), 2. Mr. Geeradej Winthai Nomination and Compensation Committee, 3. Mr. Sunsern Aggutamanus Nomination and Compensation Committee. The Company's Executive Committee comprise of; 1. Pol.Gen. Manoo Mekmok Chairman of the Executive Committee, 2. Mr. Wuthichart Kalyanamitra Executive Committee, 3. Miss Poonchaya Patkotchakorn Executive Committee,4. Miss Phunchalee Sangpaiboon Executive Committee (Newly appointed).
공시 • Aug 30Seven Utilities and Power Public Company Limited Announces Resignation of Ekatip Tippavang as Director, Effective from August 31, 2022Seven Utilities and Power Public Company Limited notified a resignation of Mr. Ekatip Tippavang as an Independent Director, Audit Committee and Chairman of the Nomination and Compensation Committee because of his other businesses. The resignation is effective from August 31, 2022 onwards. The Nomination and Compensation Committee is in the progress of considering to appoint a new eligible director to substitute the vacancy.
공시 • Aug 13Seven Utilities and Power Public Company Limited Appoints Numchai Lowattanatakul as Independent DirectorSeven Utilities and Power Public Company Limited reported that the resolution of the Board of Director Meeting No. 8/2022, held on August 11, 2022 to Approve the appointment of Mr. Numchai Lowattanatakul to be the Independent Director with the effective on August 11, 2022.
공시 • May 12Seven Utilities and Power Public Company Limited Announces Resignation of Mr. Nitipat Amnatthaloengsak as Director, the Audit Committee and the Nomination and Compensation CommitteeSeven Utilities and Power Public Company Limited would like to notify a resignation of Mr. Nitipat Amnatthaloengsak as a Director, the Audit Committee and the Nomination and Compensation Committee because of his other businesses. The resignation is effective from May 9, 2022 onwards.
공시 • Mar 31Seven Utilities and Power Public Company Limited Announces Executive Appointments, Effective on March 30, 2022Seven Utilities and Power Public Company Limited at its Board of Director Meeting held on March 30, 2022 approved the appointment of Pol.Gen. Somyot Poompanmoung to be the Chairman of the of Director with the effective on March 30, 2022. and to approved the appointment of Geeradej Winthai to be the Chairman of the Audit Committee the effective on March 30, 2022. and to Approve the appointment of Mr. Sunsern Aggutamanus to be the Audit Committee and the Nomination and Compensation Committee with the effective on March 30, 2022.
공시 • Feb 26Seven Utilities and Power Public Company Limited Appoints Board of DirectorsSeven Utilities and Power Public Company Limited announced resolution of the Board of Director Meeting No. 2/2022, held on February 25, 2022 as: appointment of Pol.Gen. Manoo Mekmok to be the Independent Director (replacing Mr. Mana Kitirat) with the effective on February 25, 2022 and to approve the appointment of Mr. Wuthichart Kalyanamitra to be the Director and Executive Director (replacing Mr. Pathrlap Davivongsa) with the effective on February 25, 2022.
공시 • Feb 01Seven Utilities and Power Public Company Limited Announces Resignation of Mana Kitirat as Director and Executive CommitteeSeven Utilities and Power Public Company Limited announced resignation of Mr. Mana Kitirat as Director and Executive Committee because of his other businesses. The resignation is effective from February 1, 2022 onwards.
공시 • Jan 30Seven Utilities and Power Public Company Limited Announces Change of Chief AccountantSeven Utilities and Power Public Company Limited announced termination of Miss. Patkotchakorn Poonchaya as Change in CFO /Chief Accounting (Position of Chief Accountant Vice President of Accounting), effective January 28, 2022 and appointed Mrs. Laopattananon Nannaphat as Chief Accountant (Position of Chief Accountant Vice President of Accounting), effective January 28, 2022.
공시 • Dec 16Seven Utilities and Power Public Company Limited (SET:7UP) agreed to acquire 99.98% stake in Billion Wellness Co Ltd for THB 1.3 million.Seven Utilities and Power Public Company Limited (SET:7UP) agreed to acquire 99.98% stake in Billion Wellness Co Ltd for THB 1.3 million on December 15, 2021. Board of Seven Utilities and Power Public Company Limited has approved the investment.
공시 • Mar 11Seven Utilities and Power Public Company Limited, Annual General Meeting, Apr 28, 2021Seven Utilities and Power Public Company Limited, Annual General Meeting, Apr 28, 2021, at 14:00 SE Asia Standard Time. Location: Chaophraya Meeting Room, 8th floor, 73 Mahachol Building, Soi Sukhumvit 62 Sukhumvit Road, Phrakhanong Tai, Phrakhanong Bangkok Thailand Agenda: To consider and certify Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021; to consider to acknowledge the Company's operating results report for the year 2020; to consider and approve the Company's financial statements for the year ended December 31, 2020; to consider and approve the omission of the dividend payment for the performance in the year 2020 and no appropriation of the Company' s profit as legal reserve; and to consider other matters.
공시 • Jan 31Phahana Investor Co., Ltd. acquired additional 11.9% in Seven Utilities and Power Public Company Limited (SET:7UP) from Advance Capital Partners Pte Ltd.Phahana Investor Co., Ltd. acquired additional 11.9% in Seven Utilities and Power Public Company Limited (SET:7UP) from Advance Capital Partners Pte Ltd. on January 22, 2021. As per terms, 537.7 million shares are acquired. Before the transaction, Phahana held 3.9% stake and Advance Capital Partners held 14% stake. After the acquisition, Advance Capital Partners holds 2.1% stake and Phahana holds 15.8% stake. Phahana Investor Co., Ltd. completed the acquisition of additional 11.9% in Seven Utilities and Power Public Company Limited (SET:7UP) from Advance Capital Partners Pte Ltd. on January 22, 2021.
공시 • Jan 24Seven Utilities and Power Public Company Limited Announces the Resignation of Pol.Lt.Gen. Kiattipong Khawsam-ang as DirectorSeven Utilities and Power Public Company Limited announced the resignation of Pol.Lt.Gen. Kiattipong Khawsam-ang as a Director, Audit Committee, Nomination and Compensation Committee because of his other businesses. The resignation is effective from January 20, 2021 onwards.
공시 • Dec 10Seven Utilities and Power Public Company Limited announced that it has received THB 650 million in funding from Advance Capital Partners Asset Management Private Limited, ZICO Asset Management Pte. Ltd.On December 8, 2020, Seven Utilities and Power Public Company Limited (SET:FER) closed the transaction. The company announced that it has received THB 85,000,000 in its 18th tranche. The company has raised THB 650,000,000 in funding in the transaction. The tranche included participation from Advance Opportunities Fund I, a fund managed by Advance Capital Partners Asset Management Private Limited. The debentures issued in the tranche will mature on July 14, 2023.
공시 • Nov 06+ 1 more updateSeven Utilities and Power Public Company Limited Announces Management ChangesSeven Utilities and Power Public Company Limited announced that the Board of Directors meeting no. 16/2020, held on November 4, 2020, has appointed Pol.Lt.Gen. Kiattipong Khawsam-ang as a Director, Audit Committee, Nomination and Compensation Committee in a place of Mr.Preecha Laohapongchana with effective date from November 4, 2020 onwards. Mr. Monthep Mapiam as a Director in the place of Mr.Sittichai Kritvivat with effective date from November 4, 2020 onwards.
공시 • Sep 22Yuranunt Pamornmontri agreed to acquire 60% stake in Mlink Shop Co., Ltd from Seven Utilities and Power Public Company Limited (SET:7UP) for THB 60 million.Yuranunt Pamornmontri agreed to acquire 60% stake in Mlink Shop Co., Ltd from Seven Utilities and Power Public Company Limited (SET:7UP) for THB 60 million on September 18, 2019. Post the transaction, Yuranunt Pamornmontri will change the name of Mlink Shop and directors. The transaction has been approved by the Board of Directors of Seven Utilities and Power Public Company. The Board of Directors authorized to the Executive Committee to have authority to consider the appropriateness and determine details essential and appropriate for the transaction. The transaction is expected to close within 30 days. The proceeds from the sale of assets will be used as working capital for business operations and use the investment in a new project according to the business expansion plan.
공시 • Sep 09Seven Utilities and Power Public Company Limited (SET:7UP) completed the acquisition of 36% stake in Gold Shores Company Limited from World Honor Trading Company Limited.Seven Utilities and Power Public Company Limited (SET:7UP) agreed to acquire additional 36% stake in Gold Shores Company Limited from World Honor Trading Company Limited for THB 550 million on July 23, 2020. Seven Utilities and Power Public Company Limited will acquire 2.3 million shares at THB 239.47 per share. Gold Shores Company Limited will change the number of directors and authorized directors after the transaction. As of December 31, 2019, Gold Shores Company Limited has shareholders equity of THB 633.2 million, net loss of THB 77.8 million, revenue of THB 52 million and total assets of THB 970.8 million. Consideration will be paid within January 2021 and will be financed through money received from the issuance and offering of convertible debentures, which is approved by the annual general meeting of shareholders for 2020, of not more than THB 650 million and Working capital of the Seven Utilities and Power Public Company Limited. The Board of Directors Meeting No. 11/2020, held on July 23, 2020, resolved to approve the transaction. Seven Utilities and Power Public Company Limited (SET:7UP) completed the acquisition of 36% stake in Gold Shores Company Limited from World Honor Trading Company Limited on September 3, 2020.
공시 • Aug 12Seven Utilities and Power Public Company Limited Appoints Monthep Mapiam as the Acting Chief Executive Officer, Effective from August 12, 2020Seven Utilities and Power Public Company Limited in the board meeting held on August 11, 2020 resolved appointment of Mr. Monthep Mapiam as the Acting Chief Executive Officer. The appointment shall be effective on August 12, 2020 onwards.
공시 • Jul 25Seven Utilities and Power Public Company Limited (SET:7UP) agreed to acquire additional 36% stake in Gold Shores Company Limited from World Honor Trading Company Limited for THB 550 million.Seven Utilities and Power Public Company Limited (SET:7UP) agreed to acquire additional 36% stake in Gold Shores Company Limited from World Honor Trading Company Limited for THB 550 million on July 23, 2020. Seven Utilities and Power Public Company Limited will acquire 2.3 million shares at THB 239.47 per share. Gold Shores Company Limited will change the number of directors and authorized directors after the transaction. As of December 31, 2019, Gold Shores Company Limited has shareholders equity of THB 633.2 million, net loss of THB 77.8 million, revenue of THB 52 million and total assets of THB 970.8 million. Consideration will be paid within January 2021 and will be financed through money received from the issuance and offering of convertible debentures, which is approved by the annual general meeting of shareholders for 2020, of not more than THB 650 million and Working capital of the Seven Utilities and Power Public Company Limited. The Board of Directors Meeting No. 11/2020, held on July 23, 2020, resolved to approve the transaction.