공시 • Apr 02
Gulf Energy Development Public Company Limited Announces Committee Appointments, Effective April 1, 2025 Gulf Energy Development Public Company Limited approved the appointment of the subcommittees as follows: Mr. Krisada Chinavicharana, Independent Director and Chairman of the Audit Committee; Prof. Dr. Bundhit Eua-arporn Independent Director and Member of the Audit Committee; Mrs. Sirivipa Supantanet Independent Director and Member of the Audit Committee. Sustainability, Governance and Risk Management Committee: Mr. Somprasong Boonyachai, Independent Director and Chairman of the Sustainability, Governance and Risk Management Committee; Mr. Predee Daochai, Independent Director and Member of the Sustainability, Governance and Risk Management
Committee; and Ms. Yupapin Wangviwat, Director and Member of the Sustainability, Governance and Risk Management Committee. effective from the date of April 1, 2025 onwards. 공시 • Mar 26
Gulf Energy Development Public Company Limited Approves No Further Dividend for the Performance of the Year 2024 Gulf Energy Development Public Company Limited announced at the AGM held on March 25, 2025, approved no further dividend payment for the performance of the year 2024. 공시 • Feb 11
Gulf Energy Development Public Company Limited, Annual General Meeting, Mar 25, 2025 Gulf Energy Development Public Company Limited, Annual General Meeting, Mar 25, 2025, at 11:00 SE Asia Standard Time. Location: at napalai grand ballroom,dusit thani bangkok, 98, rama iv road, silom sub-district, bangrak district, bangkok Thailand 공시 • Feb 06
Gulf Energy Development Public Company Limited Announces Cash Dividend for the Operating Period from January 01, 2024 to September 30, 2024, Payable on 06 March 2025 Gulf Energy Development Public Company Limited announces cash dividend of THB 1.01 per share for the operating period from January 01, 2024 to September 30, 2024. Date of board resolution; February 06, 2025. Record date for the right to receive dividends; February 20, 2025. Ex-dividend date; February 19, 2025. Payment date; 06 march 2025. Par value; THB 1.00. 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 • Nov 07
Gulf Energy Development Public Company Limited to Report Q3, 2024 Results on Nov 14, 2024 Gulf Energy Development Public Company Limited announced that they will report Q3, 2024 results on Nov 14, 2024 공시 • Aug 06
Gulf Energy Development Public Company Limited to Report Q2, 2024 Results on Aug 08, 2024 Gulf Energy Development Public Company Limited announced that they will report Q2, 2024 results on Aug 08, 2024 공시 • May 08
Gulf Energy Development Public Company Limited to Report Q1, 2024 Results on May 09, 2024 Gulf Energy Development Public Company Limited announced that they will report Q1, 2024 results on May 09, 2024 공시 • Apr 05
Gulf Energy Development Public Company Limited Approves Dividend for the Year Ended December 31, 2023, Payable on April 25, 2024 Gulf Energy Development Public Company Limited at its 2024 Annual General Meeting of Shareholders held on April 4, 2024, approved the dividend payment in respect of the results of operation of the Company for the year ended December 31, 2023 at THB 0.88 per share out of the net profit and retained earnings for the total amount of approximately THB 10,325 million or equivalent to 78.1% of the net profit based on the separate financial statements of the Company which is in accordance with the provisions of the Company's dividend policy. The dividend shall be paid to entitled shareholders whose names appear on the name list of shareholders as of the Record Date of February 29, 2024 and the dividend shall be paid on April 25, 2024. 공시 • Mar 13
Gulf Energy Development Public Company Limited (SET:GULF) entered into agreement to acquire 50% stake in Get Green Power Company Limited from Earth Tech Environment Public Company Limited (SET:ETC). Gulf Energy Development Public Company Limited (SET:GULF) entered into agreement to acquire 50% stake in Get Green Power Company Limited from Earth Tech Environment Public Company Limited (SET:ETC) on March 8, 2024. 공시 • Feb 16
Gulf Energy Development Public Company Limited, Annual General Meeting, Apr 04, 2024 Gulf Energy Development Public Company Limited, Annual General Meeting, Apr 04, 2024, at 14:00 SE Asia Standard Time. Location: Ballroom, The Conrad Bangkok Hotel, 87 Wireless Road, Lumpini Sub-district, Bangkok Thailand Agenda: To Acknowledge the Directors' Report on the Company's Performance for the Year 2023; to Approve the Company's Audited Financial Statements for the Year Ended December 31, 2023; to Approve the Allocation of the Earnings Appropriations and Dividend Payment; to Approve the Appointment of the Directors to Replace those Retired by Rotation; to Approve the Fixing of the Directors' Remuneration for the Year 2024; to Approve the Appointment of the Auditors and Fixing the Audit Fees for the Year 2024; and to consider other Business (if any). 공시 • Feb 15
Gulf Energy Development Public Company Limited Proposes Dividend for the Year 2023, Payable on April 25, 2024 Gulf Energy Development Public Company Limited proposed at its AGM to be held on April 4, 2024 dividend payment out of the Company's separate net profit for the year 2023 and retained earnings to the Company's shareholders at the rate of Baht 0.88 per share for 11,733,149,998 shares, totalling approximately Baht 10,325 million. The Company's legal reserve has already reached amount required by law. To set February 29, 2024 as the date to determine names of the shareholders entitled to the dividend payment (Record Date) and the dividend payment shall be paid on April 25, 2024.