View ValuationGlobal Power Synergy 향후 성장Future 기준 점검 0/6Global Power Synergy 의 수익은 연간 1.3% 감소할 것으로 예상되는 반면, 연간 수익은 0.5% 로 증가할 것으로 예상됩니다. EPS는 연간 0.2% 만큼 성장할 것으로 예상됩니다. 자기자본이익률은 3년 후 5.9% 로 예상됩니다.핵심 정보0.5%이익 성장률0.25%EPS 성장률Renewable Energy 이익 성장-19.8%매출 성장률-1.3%향후 자기자본이익률5.88%애널리스트 커버리지Good마지막 업데이트20 May 2026최근 향후 성장 업데이트업데이트 없음모든 업데이트 보기Recent updates공시 • Feb 27Global Power Synergy Public Company Limited Announces Term Expiration of Somchai Meesen as Independent Director and Member of Audit Committee, Chairman of the Corporate Governance and Sustainability Committee, Expire Date Is 01 April 2026Global Power Synergy Public Company Limited announced term expiration of SOMCHAI MEESEN as INDEPENDENT DIRECTOR and member of AUDIT COMMITTEE, Chairman of the Corporate Governance and Sustainability Committee. Expire Date is 01 April 2026.공시 • Feb 12Global Power Synergy Public Company Limited, Annual General Meeting, Apr 01, 2026Global Power Synergy Public Company Limited, Annual General Meeting, Apr 01, 2026, at 13:00 SE Asia Standard Time.공시 • May 29Global Power Synergy Public Company Limited Appoints Theeraj Athanavanich as Director and Member of Corporate Governance and Sustainability Committee, Effective June 1, 2025Global Power Synergy Public Company Limited in its board's resolution on May 27, 0225 announced the appointment of Theeraj Athanavanich as Director. Position in company: Member of the Corporate Governance and Sustainability Committee. Effective Date: 01-Jun-2025.공시 • Apr 11Global Power Synergy Public Company Limited Appoints Mr. Chansak Chuenchom as President, Effective from April 16, 2025Global Power Synergy Public Company Limited approved appointment of Mr. Chansak Chuenchom to be the President of the Company. This appointment will be effective from April 16, 2025 onwards.공시 • Feb 27Levanta Renewables (Thailand) Co., Limited agreed to acquire 40% stake in Thai Solar Renewable Co. Ltd from Global Power Synergy Public Company Limited (SET:GPSC).Levanta Renewables (Thailand) Co., Limited agreed to acquire 40% stake in Thai Solar Renewable Co. Ltd from Global Power Synergy Public Company Limited (SET:GPSC) on February 26, 2025. A cash consideration will be paid by Levanta Renewables (Thailand) Co., Limited. As part of consideration, an undisclosed value is paid towards common equity of Thai Solar Renewable Co. Ltd. Upon the completion of the Thai Solar Renewable Co. Ltd share disposal transaction, Thai Solar Renewable Co. Ltd shall cease to be a joint venture of Global Power Synergy Public Company Limited, and Global Power Synergy Public Company Limited shall no longer hold any shares in Thai Solar Renewable Co. Ltd. The transaction is subject to approval by regulatory board / committee, approval of offer by acquirer shareholders, approval of offer by acquirer board and consummation of due diligence investigation. The expected completion of the transaction is June 30, 2025.공시 • Feb 18+ 1 more updateGlobal Power Synergy Public Company Limited Proposes Cash Dividend Payment for the Second Half Period July 1, 2024 - December 31, 2024, Payable on April 23, 2025Global Power Synergy Public Company Limited at the AGM to be held on 04 April 2025, approved cash dividend payment for the second half period July 1, 2024 - December 31, 2024 of THB 0.45 per share, totaling THB 1,268,878,215.15 which will be paid from the GPSC has scheduled the Record Date to determine the shareholders who are entitled to receive the dividend payment on March 4, 2025, and the dividend payment will be paid on April 23, 2025. Ex-dividend date of 03 March 2025.공시 • Oct 10Global Power Synergy Public Company Limited Announces Resignation of M.L. Peekthong Thongyai, as DirectorGlobal Power Synergy Public Company Limited informed that M.L. Peekthong Thongyai, Director has resigned from the directorship of the Company due to his other business engagement. The resignation will be effective from October 10, 2024 onwards.공시 • Sep 24Global Power Synergy Public Company Limited Appoints Prachaphat Vatchanaratna as Chairman of the Audit CommitteeGlobal Power Synergy Public Company Limited announced that the Board of Directors Meeting No.11/2024 held on September 24, 2024 has appointed Gen. Prachaphat Vatchanaratna (Independent Director) as the Chairman of the Audit Committee with effect from September 24, 2024 onwards.공시 • Aug 30Global Power Synergy Public Company Limited Announce CFO ChangesGlobal Power Synergy Public Company Limited announced Termination of Thitipong Jurapornsiridee as Chief Financial Officer, effective 30 September 2024 and appointed Panporn Sasananan as CFO effective from 1 October 2024.공시 • Aug 27+ 1 more updateGlobal Power Synergy Public Company Limited Announces Interim Cash Dividend, Payable on September 24, 2024Global Power Synergy Public Company Limited announced interim cash dividend of THB 0.45 per share. Record date for the right to receive dividends: September 10, 2024. Ex-dividend date: September 9, 2024. Payment date: September 24, 2024.공시 • Aug 20Global Power Synergy Public Company Limited Announces Resignation of Board MembersGlobal Power Synergy Public Company Limited announced that Miss Pannalin Mahawongtikul, Director and Mr. Noppadol Pinsupa, Director, Chairman of the Risk Management Committee and Member of the Nomination and Remuneration Committee have resigned from the directorship of the Company due to their other business engagement. The resignation will be effective from August 20, 2024 onwards.공시 • May 29Global Power Synergy Public Company Limited Appoints Toasaporn Boonyapipat as Director and Member of the Risk Management Committee, Effective from June 1, 2024Global Power Synergy Public Company Limited announced the material resolutions of the Board of Directors convened on May 27, 2024 as:1. To appoint Mr. Toasaporn Boonyapipat as company's Director in replacement with Mr. Kongkrapan Intarajang, the resigning director, effective from June 1, 2024 onwards. and t appoint Mr. Toasaporn Boonyapipat as a member of the Risk Management Committee, effective from June 1, 2024 onwards.공시 • May 15Global Power Synergy Public Company Limited Announces the Resignation of Kongkrapan Intarajang as Director and Member of the Risk Management CommitteeGlobal Power Synergy Public Company Limited announced that Mr. Kongkrapan Intarajang, Director and Member of the Risk Management Committee has resigned from the directorship of the Company due to his other business engagement. The resignation will be effective from May 13, 2024 onwards.공시 • Apr 06Global Power Synergy Public Company Limited Approves Board ChangesGlobal Power Synergy Public Company Limited at its AGM held on April 3, 2024, approved the appointment of Professor Dr. Supot Teachavorasinskun as Independent Director (To replace Mr. Pailin Chuchottaworn) and Mr. Sarawut Kaewtathip as Independent Director (To replace Mr. Pakorn Apaphant).공시 • Apr 05Global Power Synergy Public Company Limited Approves Dividend for the Second Half Ended December 31, 2023, Payable on April 23, 2024Global Power Synergy Public Company Limited at its AGM held on April 3, 2024, approved a dividend payment from the operating results of the Company and its subsidiaries for the year 2023 at THB 0.74 per share, totaling THB 2,086,599,731.58 or approximately 56% of the net profit of consolidated financial statements. After the deduction of the interim dividend for the first half of 2023 operating results at THB 0.30 per share, totaling THB 845,918,810.10; the Company will pay the remaining dividend for the second half of 2023 (July 1, 2023-December 31, 2023) performances at THB 0.44 per share, totaling THB 1,240,680,921.48 which will be paid from the unappropriated retained earnings, whereby, shareholders are subjected to withholding tax of 10% but shall be entitled to a tax credit for the received dividend in accordance with Section 47 bis of the Revenue Code of Thailand which the dividend of THB 0.44 per share, paid from the retained earnings with 20% Corporate Income Tax, can be credited at 20/80 of the dividend. GPSC will pay the dividend to the shareholders whose names appear on the date to determine the shareholders who are entitled to receive the dividend payment (Record Date) on February 27, 2024, and the dividend payment of THB 0.44 per share will be paid on April 23, 2024. Moreover, GPSC's president and chief executive officer shall be authorized to change dividend payment date if there is incident that might have an impact to such proposed dividend payment date, e.g., an announcement of additional public holidays by the government.공시 • Apr 03Global Power Synergy Public Company Limited Announces Board ChangesGlobal Power Synergy Public Company Limited informed the Board of Directors to appoint Professor Dr. Supot Teachavorasinskun as Chairman of the Board, effective from April 3, 2024 onwards. Mrs. Nicha Hiranburana Thuvatham appointed as a member of the Audit Committee and member of the Corporate Governance and Sustainability Committee. Mr. Tibordee Wattanakul appointed as a member of the Corporate Governance and Sustainability Committee. Mr. Worawat Pitayasiri appointed as a member of the Risk Management Committee. The audit committee is consisted of: Chairman of the audit committee Mr. Chalermphol Pensoot, Member of the audit committee Mrs. Nicha Hiranburana Thuvatham, Member of the audit committee Mr. Somchai Meesen, Member of the audit committee Gen. Prachaphat Vatchanaratana.공시 • Feb 10Global Power Synergy Public Company Limited, Annual General Meeting, Apr 03, 2024Global Power Synergy Public Company Limited, Annual General Meeting, Apr 03, 2024, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the operating results of GPSC for the year 2023 and to approve the audited financial statements for the year ended December 31, 2023; to approve the allocation of profit, the dividend payment, and the allocation of legal reserve for the year of 2023; to approve the appointment of GPSC’s auditor and the determination of the audit fee for the year 2024; to Consider and Approve Debentures Issuance Plan; to approve GPSC’s director remuneration for the year 2024; and to discuss other matters.공시 • Feb 09+ 1 more updateGlobal Power Synergy Public Company Limited Approves Dividend Payment for the Year 2023, Payable on April 23, 2024Global Power Synergy Public Company Limited at the Meeting No. 2/2024 convened on February 9, 2024 approved a dividend payment from the operating results of the Company and its subsidiaries for the year 2023 at THB 0.74 per share, totaling THB 2,086,599,731.58 or approximately 56% of the net profit of consolidated financial statements. After the deduction of the interim dividend for the first half of 2023 at THB 0.30 per share, totaling THB 845,918,810.10; the Company will pay the remaining dividend for the second half of 2023 (July 1- December 31, 2023) performances at THB 0.44 per share, totaling THB 1,240,680,921.48 which will be paid from the unappropriated retained earnings, whereby, shareholders are subjected to withholding tax of 10 percent but shall be entitled to a tax credit for the received dividend in accordance with Section 47 bis of the Revenue Code of Thailand which the dividend of THB 0.44 per share, paid from the retained earnings with 20% Corporate Income Tax, can be credited at 20/80 of the dividend. GPSC has scheduled the Record Date to determine the shareholders who are entitled to receive the dividend payment on February 27, 2024, and the dividend payment of THB 0.44 per share will be paid on April 23, 2024. Moreover, the GPSC's president and chief executive officer shall be authorized to change dividend payment date if there is an announcement of additional public holidays that might have an impact to such proposed dividend payment date. However, the right to receive such dividend is not certain as it is subject to approval from the AGM 2024.공시 • Oct 17Global Power Synergy Public Company Limited Appoints Gen. Prachaphat Vatchanaratna as Member of the Audit CommitteeGlobal Power Synergy Public Company Limited announced that the board of directors Meeting held on October 16,2023 has appointed Gen. Prachaphat Vatchanaratna (Independent Director) as a member of the audit committee with effective from October 16, 2023 onwards. Gen. Prachaphat Vatchanaratna: Independent Director /Member of the Corporate Governance and Sustainability Committee/Member of the Audit Committee. Gen. Santipong Thampiya: Independent Director /Chairman of the Nomination and Remuneration Committee /Member of the Risk Management Committee. Mrs. Nicha Hiranburana Thuvatham: Independent Director /Member of the Corporate Governance and Sustainability Committee /Member of the Audit Committee. Mr. Chalermphol Pensoot: Independent Director /Chairman of the Audit Committee. Mr. Somchai Meesen: Independent Director /Chairman of the Corporate Governance and Sustainability Committee /Member of the Audit Committee. Mr. Noppadol Pinsupa: Director /Chairman of the Risk Management Committee /Member of the Nomination and Remuneration Committee. Mr. Wuttikorn Stithit: Director /Member of the Nomination and Remuneration Committee. Mr. Kongkrapan Intarajang: Director /Member of the Risk Management Committee. Mr. Worawat Pitayasiri: Director /Member of the Risk Management Committee /President and Chief Executive Officer /Secretary to the Board.공시 • Sep 27Global Power Synergy Public Company Limited Announces Resignation of Pantip Sripimol as Director and Member of the Corporate Governance and Sustainability Committee, Effective October 1, 2023Global Power Synergy Public Company Limited announced that Mrs. Pantip Sripimol, Director and Member of the Corporate Governance and Sustainability Committee has resigned fromthe directorship of the Company due to her other business engagement. The resignation will be effective from October 1, 2023 onwards.공시 • Aug 23Global Power Synergy Public Company Limited Announces Interim Dividend, Payable on September 20, 2023Global Power Synergy Public Company Limited announced Interim Dividend of THB 0.30. Payable on September 20, 2023. Ex-dividend date is September 6, 2023. Record date for the right to receive dividends is September 6, 2023.공시 • Jan 25Global Power Synergy Public Company Limited Announces Board ChangesGlobal Power Synergy Public Company Limited announced that the Board of Directors meeting convened on January 24, 2023 as follows: to appoint Mr. Bandhit Thamprajamchit as GPSC's Director in replacement with Mr. Jeerawat Pattanasomsit, the resigning director, with effective from February 1, 2023 onwards. To appoint Sub-Committee Members as follows: Mr. Wuttikorn Stithit appointed as a member of the Nomination and Remuneration Committee. Gen. Santipong Thampiya appointed as a member of the Risk Management Committee. The appointment are effective from January 25, 2023 onwards.이익 및 매출 성장 예측SET:GPSC-R - 애널리스트 향후 추정치 및 과거 재무 데이터 (THB Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수12/31/202878,4626,95214,37917,126812/31/202779,1176,42214,13216,3651312/31/202682,1315,93414,01916,306133/31/202680,4576,97818,20620,464N/A12/31/202585,2866,39918,80120,787N/A9/30/202587,2935,90118,23619,866N/A6/30/202586,8944,92919,83521,885N/A3/31/202588,5644,33819,84123,283N/A12/31/202491,0624,06219,40423,205N/A9/30/202488,9303,54019,67723,914N/A6/30/202488,7134,56018,17123,447N/A3/31/202487,5273,44114,59619,123N/A12/31/202391,4043,69415,95223,587N/A9/30/2023106,6562,7809,35617,553N/A6/30/2023119,4901,3213,04210,303N/A3/31/2023124,9041,696-2,6884,951N/A12/31/2022124,179891-2,0773,354N/A9/30/2022114,0732,4961,4646,543N/A6/30/202298,2774,0405,83610,942N/A3/31/202288,5605,65813,21317,619N/A12/31/202177,7777,31911,73416,109N/A9/30/202170,6537,60813,17519,164N/A6/30/202169,2418,30813,79120,097N/A3/31/202168,7227,90216,49622,677N/A12/31/202070,5877,50815,37520,857N/A9/30/202072,3397,19517,76921,218N/A6/30/202074,8865,51317,97321,272N/A3/31/202076,6194,69916,47319,909N/A12/31/201967,2954,061N/A17,353N/A9/30/201954,7623,402N/A13,363N/A6/30/201942,0983,409N/A9,483N/A3/31/201928,5223,379N/A5,704N/A12/31/201825,1663,359N/A5,848N/A9/30/201824,1693,595N/A5,019N/A6/30/201821,8883,584N/A4,082N/A3/31/201820,7263,347N/A3,259N/A12/31/201720,5033,175N/A3,153N/A9/30/201720,1202,872N/A3,535N/A6/30/201720,9092,707N/A3,838N/A3/31/201721,2032,579N/A4,697N/A12/31/201621,0152,700N/A4,130N/A9/30/201621,1892,616N/A3,805N/A6/30/201620,4692,458N/A3,752N/A3/31/201621,1472,245N/A3,823N/A12/31/201522,0471,906N/A2,632N/A9/30/201523,0341,970N/A2,692N/A6/30/201524,0091,913N/A2,984N/A더 보기애널리스트 향후 성장 전망수입 대 저축률: GPSC-R 의 연간 예상 수익 증가율(0.5%)이 saving rate(2.2%) 미만입니다.수익 vs 시장: GPSC-R 의 연간 수익(0.5%)이 TH 시장(10.5%)보다 느리게 성장할 것으로 예상됩니다.고성장 수익: GPSC-R 의 수입은 증가할 것으로 예상되지만 상당히 증가하지는 않을 것입니다.수익 대 시장: GPSC-R 의 수익은 향후 3년간 감소할 것으로 예상됩니다(연간 -1.3%).고성장 매출: GPSC-R 의 수익은 향후 3년 동안 감소할 것으로 예상됩니다(연간 -1.3%).주당순이익 성장 예측향후 자기자본이익률미래 ROE: GPSC-R의 자본 수익률은 3년 후 5.9%로 낮을 것으로 예상됩니다.성장 기업 찾아보기7D1Y7D1Y7D1YUtilities 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/24 01:27종가2026/05/22 00:00수익2026/03/31연간 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 소스Global Power Synergy Public Company Limited는 31명의 분석가가 다루고 있습니다. 이 중 13명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Nalinrat KittikumpolratAsia Plus Securities Company LimitedSirichai ChalokepunratBofA Global ResearchNarumon EkasamutBofA Global Research28명의 분석가 더 보기
공시 • Feb 27Global Power Synergy Public Company Limited Announces Term Expiration of Somchai Meesen as Independent Director and Member of Audit Committee, Chairman of the Corporate Governance and Sustainability Committee, Expire Date Is 01 April 2026Global Power Synergy Public Company Limited announced term expiration of SOMCHAI MEESEN as INDEPENDENT DIRECTOR and member of AUDIT COMMITTEE, Chairman of the Corporate Governance and Sustainability Committee. Expire Date is 01 April 2026.
공시 • Feb 12Global Power Synergy Public Company Limited, Annual General Meeting, Apr 01, 2026Global Power Synergy Public Company Limited, Annual General Meeting, Apr 01, 2026, at 13:00 SE Asia Standard Time.
공시 • May 29Global Power Synergy Public Company Limited Appoints Theeraj Athanavanich as Director and Member of Corporate Governance and Sustainability Committee, Effective June 1, 2025Global Power Synergy Public Company Limited in its board's resolution on May 27, 0225 announced the appointment of Theeraj Athanavanich as Director. Position in company: Member of the Corporate Governance and Sustainability Committee. Effective Date: 01-Jun-2025.
공시 • Apr 11Global Power Synergy Public Company Limited Appoints Mr. Chansak Chuenchom as President, Effective from April 16, 2025Global Power Synergy Public Company Limited approved appointment of Mr. Chansak Chuenchom to be the President of the Company. This appointment will be effective from April 16, 2025 onwards.
공시 • Feb 27Levanta Renewables (Thailand) Co., Limited agreed to acquire 40% stake in Thai Solar Renewable Co. Ltd from Global Power Synergy Public Company Limited (SET:GPSC).Levanta Renewables (Thailand) Co., Limited agreed to acquire 40% stake in Thai Solar Renewable Co. Ltd from Global Power Synergy Public Company Limited (SET:GPSC) on February 26, 2025. A cash consideration will be paid by Levanta Renewables (Thailand) Co., Limited. As part of consideration, an undisclosed value is paid towards common equity of Thai Solar Renewable Co. Ltd. Upon the completion of the Thai Solar Renewable Co. Ltd share disposal transaction, Thai Solar Renewable Co. Ltd shall cease to be a joint venture of Global Power Synergy Public Company Limited, and Global Power Synergy Public Company Limited shall no longer hold any shares in Thai Solar Renewable Co. Ltd. The transaction is subject to approval by regulatory board / committee, approval of offer by acquirer shareholders, approval of offer by acquirer board and consummation of due diligence investigation. The expected completion of the transaction is June 30, 2025.
공시 • Feb 18+ 1 more updateGlobal Power Synergy Public Company Limited Proposes Cash Dividend Payment for the Second Half Period July 1, 2024 - December 31, 2024, Payable on April 23, 2025Global Power Synergy Public Company Limited at the AGM to be held on 04 April 2025, approved cash dividend payment for the second half period July 1, 2024 - December 31, 2024 of THB 0.45 per share, totaling THB 1,268,878,215.15 which will be paid from the GPSC has scheduled the Record Date to determine the shareholders who are entitled to receive the dividend payment on March 4, 2025, and the dividend payment will be paid on April 23, 2025. Ex-dividend date of 03 March 2025.
공시 • Oct 10Global Power Synergy Public Company Limited Announces Resignation of M.L. Peekthong Thongyai, as DirectorGlobal Power Synergy Public Company Limited informed that M.L. Peekthong Thongyai, Director has resigned from the directorship of the Company due to his other business engagement. The resignation will be effective from October 10, 2024 onwards.
공시 • Sep 24Global Power Synergy Public Company Limited Appoints Prachaphat Vatchanaratna as Chairman of the Audit CommitteeGlobal Power Synergy Public Company Limited announced that the Board of Directors Meeting No.11/2024 held on September 24, 2024 has appointed Gen. Prachaphat Vatchanaratna (Independent Director) as the Chairman of the Audit Committee with effect from September 24, 2024 onwards.
공시 • Aug 30Global Power Synergy Public Company Limited Announce CFO ChangesGlobal Power Synergy Public Company Limited announced Termination of Thitipong Jurapornsiridee as Chief Financial Officer, effective 30 September 2024 and appointed Panporn Sasananan as CFO effective from 1 October 2024.
공시 • Aug 27+ 1 more updateGlobal Power Synergy Public Company Limited Announces Interim Cash Dividend, Payable on September 24, 2024Global Power Synergy Public Company Limited announced interim cash dividend of THB 0.45 per share. Record date for the right to receive dividends: September 10, 2024. Ex-dividend date: September 9, 2024. Payment date: September 24, 2024.
공시 • Aug 20Global Power Synergy Public Company Limited Announces Resignation of Board MembersGlobal Power Synergy Public Company Limited announced that Miss Pannalin Mahawongtikul, Director and Mr. Noppadol Pinsupa, Director, Chairman of the Risk Management Committee and Member of the Nomination and Remuneration Committee have resigned from the directorship of the Company due to their other business engagement. The resignation will be effective from August 20, 2024 onwards.
공시 • May 29Global Power Synergy Public Company Limited Appoints Toasaporn Boonyapipat as Director and Member of the Risk Management Committee, Effective from June 1, 2024Global Power Synergy Public Company Limited announced the material resolutions of the Board of Directors convened on May 27, 2024 as:1. To appoint Mr. Toasaporn Boonyapipat as company's Director in replacement with Mr. Kongkrapan Intarajang, the resigning director, effective from June 1, 2024 onwards. and t appoint Mr. Toasaporn Boonyapipat as a member of the Risk Management Committee, effective from June 1, 2024 onwards.
공시 • May 15Global Power Synergy Public Company Limited Announces the Resignation of Kongkrapan Intarajang as Director and Member of the Risk Management CommitteeGlobal Power Synergy Public Company Limited announced that Mr. Kongkrapan Intarajang, Director and Member of the Risk Management Committee has resigned from the directorship of the Company due to his other business engagement. The resignation will be effective from May 13, 2024 onwards.
공시 • Apr 06Global Power Synergy Public Company Limited Approves Board ChangesGlobal Power Synergy Public Company Limited at its AGM held on April 3, 2024, approved the appointment of Professor Dr. Supot Teachavorasinskun as Independent Director (To replace Mr. Pailin Chuchottaworn) and Mr. Sarawut Kaewtathip as Independent Director (To replace Mr. Pakorn Apaphant).
공시 • Apr 05Global Power Synergy Public Company Limited Approves Dividend for the Second Half Ended December 31, 2023, Payable on April 23, 2024Global Power Synergy Public Company Limited at its AGM held on April 3, 2024, approved a dividend payment from the operating results of the Company and its subsidiaries for the year 2023 at THB 0.74 per share, totaling THB 2,086,599,731.58 or approximately 56% of the net profit of consolidated financial statements. After the deduction of the interim dividend for the first half of 2023 operating results at THB 0.30 per share, totaling THB 845,918,810.10; the Company will pay the remaining dividend for the second half of 2023 (July 1, 2023-December 31, 2023) performances at THB 0.44 per share, totaling THB 1,240,680,921.48 which will be paid from the unappropriated retained earnings, whereby, shareholders are subjected to withholding tax of 10% but shall be entitled to a tax credit for the received dividend in accordance with Section 47 bis of the Revenue Code of Thailand which the dividend of THB 0.44 per share, paid from the retained earnings with 20% Corporate Income Tax, can be credited at 20/80 of the dividend. GPSC will pay the dividend to the shareholders whose names appear on the date to determine the shareholders who are entitled to receive the dividend payment (Record Date) on February 27, 2024, and the dividend payment of THB 0.44 per share will be paid on April 23, 2024. Moreover, GPSC's president and chief executive officer shall be authorized to change dividend payment date if there is incident that might have an impact to such proposed dividend payment date, e.g., an announcement of additional public holidays by the government.
공시 • Apr 03Global Power Synergy Public Company Limited Announces Board ChangesGlobal Power Synergy Public Company Limited informed the Board of Directors to appoint Professor Dr. Supot Teachavorasinskun as Chairman of the Board, effective from April 3, 2024 onwards. Mrs. Nicha Hiranburana Thuvatham appointed as a member of the Audit Committee and member of the Corporate Governance and Sustainability Committee. Mr. Tibordee Wattanakul appointed as a member of the Corporate Governance and Sustainability Committee. Mr. Worawat Pitayasiri appointed as a member of the Risk Management Committee. The audit committee is consisted of: Chairman of the audit committee Mr. Chalermphol Pensoot, Member of the audit committee Mrs. Nicha Hiranburana Thuvatham, Member of the audit committee Mr. Somchai Meesen, Member of the audit committee Gen. Prachaphat Vatchanaratana.
공시 • Feb 10Global Power Synergy Public Company Limited, Annual General Meeting, Apr 03, 2024Global Power Synergy Public Company Limited, Annual General Meeting, Apr 03, 2024, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the operating results of GPSC for the year 2023 and to approve the audited financial statements for the year ended December 31, 2023; to approve the allocation of profit, the dividend payment, and the allocation of legal reserve for the year of 2023; to approve the appointment of GPSC’s auditor and the determination of the audit fee for the year 2024; to Consider and Approve Debentures Issuance Plan; to approve GPSC’s director remuneration for the year 2024; and to discuss other matters.
공시 • Feb 09+ 1 more updateGlobal Power Synergy Public Company Limited Approves Dividend Payment for the Year 2023, Payable on April 23, 2024Global Power Synergy Public Company Limited at the Meeting No. 2/2024 convened on February 9, 2024 approved a dividend payment from the operating results of the Company and its subsidiaries for the year 2023 at THB 0.74 per share, totaling THB 2,086,599,731.58 or approximately 56% of the net profit of consolidated financial statements. After the deduction of the interim dividend for the first half of 2023 at THB 0.30 per share, totaling THB 845,918,810.10; the Company will pay the remaining dividend for the second half of 2023 (July 1- December 31, 2023) performances at THB 0.44 per share, totaling THB 1,240,680,921.48 which will be paid from the unappropriated retained earnings, whereby, shareholders are subjected to withholding tax of 10 percent but shall be entitled to a tax credit for the received dividend in accordance with Section 47 bis of the Revenue Code of Thailand which the dividend of THB 0.44 per share, paid from the retained earnings with 20% Corporate Income Tax, can be credited at 20/80 of the dividend. GPSC has scheduled the Record Date to determine the shareholders who are entitled to receive the dividend payment on February 27, 2024, and the dividend payment of THB 0.44 per share will be paid on April 23, 2024. Moreover, the GPSC's president and chief executive officer shall be authorized to change dividend payment date if there is an announcement of additional public holidays that might have an impact to such proposed dividend payment date. However, the right to receive such dividend is not certain as it is subject to approval from the AGM 2024.
공시 • Oct 17Global Power Synergy Public Company Limited Appoints Gen. Prachaphat Vatchanaratna as Member of the Audit CommitteeGlobal Power Synergy Public Company Limited announced that the board of directors Meeting held on October 16,2023 has appointed Gen. Prachaphat Vatchanaratna (Independent Director) as a member of the audit committee with effective from October 16, 2023 onwards. Gen. Prachaphat Vatchanaratna: Independent Director /Member of the Corporate Governance and Sustainability Committee/Member of the Audit Committee. Gen. Santipong Thampiya: Independent Director /Chairman of the Nomination and Remuneration Committee /Member of the Risk Management Committee. Mrs. Nicha Hiranburana Thuvatham: Independent Director /Member of the Corporate Governance and Sustainability Committee /Member of the Audit Committee. Mr. Chalermphol Pensoot: Independent Director /Chairman of the Audit Committee. Mr. Somchai Meesen: Independent Director /Chairman of the Corporate Governance and Sustainability Committee /Member of the Audit Committee. Mr. Noppadol Pinsupa: Director /Chairman of the Risk Management Committee /Member of the Nomination and Remuneration Committee. Mr. Wuttikorn Stithit: Director /Member of the Nomination and Remuneration Committee. Mr. Kongkrapan Intarajang: Director /Member of the Risk Management Committee. Mr. Worawat Pitayasiri: Director /Member of the Risk Management Committee /President and Chief Executive Officer /Secretary to the Board.
공시 • Sep 27Global Power Synergy Public Company Limited Announces Resignation of Pantip Sripimol as Director and Member of the Corporate Governance and Sustainability Committee, Effective October 1, 2023Global Power Synergy Public Company Limited announced that Mrs. Pantip Sripimol, Director and Member of the Corporate Governance and Sustainability Committee has resigned fromthe directorship of the Company due to her other business engagement. The resignation will be effective from October 1, 2023 onwards.
공시 • Aug 23Global Power Synergy Public Company Limited Announces Interim Dividend, Payable on September 20, 2023Global Power Synergy Public Company Limited announced Interim Dividend of THB 0.30. Payable on September 20, 2023. Ex-dividend date is September 6, 2023. Record date for the right to receive dividends is September 6, 2023.
공시 • Jan 25Global Power Synergy Public Company Limited Announces Board ChangesGlobal Power Synergy Public Company Limited announced that the Board of Directors meeting convened on January 24, 2023 as follows: to appoint Mr. Bandhit Thamprajamchit as GPSC's Director in replacement with Mr. Jeerawat Pattanasomsit, the resigning director, with effective from February 1, 2023 onwards. To appoint Sub-Committee Members as follows: Mr. Wuttikorn Stithit appointed as a member of the Nomination and Remuneration Committee. Gen. Santipong Thampiya appointed as a member of the Risk Management Committee. The appointment are effective from January 25, 2023 onwards.