공시 • Mar 02
Gunkul Engineering Public Company Limited, Annual General Meeting, Apr 22, 2026 Gunkul Engineering Public Company Limited, Annual General Meeting, Apr 22, 2026, at 09:30 SE Asia Standard Time. 공시 • Jun 26
Gunkul Engineering Public Company Limited Announces Board Changes, Effective from June 23, 2025 Gunkul Engineering Public Company Limited announced the appointment of Mr. Chaisiri Wattanachannarong as director, effective from June 23, 2025 and resignation of Chaloempon Sricharoen as director, effective from June 23, 2025. Terminate Reason: Resigned from position /the company due to time
constraints. 공시 • May 17
Gunkul Engineering Public Company Limited Approves Interim Dividend for the Period Ended 31 March 2025, Payable on 13 June 2025 Gunkul Engineering Public Company Limited announced that the Board of Directors, at its Meeting No. 3/2025 held on 14 May 2025, resolved to approve the payment of an interim dividend from retained earnings for the period ended 31 March 2025. The interim dividend shall be paid at the rate of THB 0.08 per share to eligible holders of ordinary shares with voting rights, after deduction of the treasury shares totaling 280,920,000 shares, resulting in a total of 8,601,610,974 shares entitled to receive the dividend. The aggregate amount of the interim dividend shall not exceed THB 690,000,000.00. The dividend will be subject to withholding tax at the rate of 10%, or THB 0.008 per share, resulting in a net dividend of THB 0.072 per share payable to shareholders after tax deduction. The Record Date for determining the shareholders entitled to receive the dividend is 29 May 2025, the Ex-Dividend Date (XD) is 28 May 2025, and the dividend payment date is scheduled for 13 June 2025. 공시 • Nov 22
Gunkul Engineering Public Company Limited (SET:GUNKUL) acquired remaining 49% stake in Gunkul Chubu Powergen Company Limited from JERA Co., Inc. Gunkul Engineering Public Company Limited (SET:GUNKUL) acquired remaining 49% stake in Gunkul Chubu Powergen Company Limited from JERA Co., Inc. on November 20, 2024. A cash consideration will be paid by Gunkul Engineering Public Company Limited.
Gunkul Engineering Public Company Limited (SET:GUNKUL) completed the acquisition of 49% stake in Gunkul Chubu Powergen Company Limited from JERA Co., Inc. on November 20, 2024. 공시 • Aug 06
Gunkul Engineering Public Company Limited Announces Cash Dividend for the Period from January 01, 2024, to June 30, 2024, Payable on September 05, 2024 Gunkul Engineering Public Company Limited announced cash dividend of THB 0.08 per share for the period from January 01, 2024, to June 30, 2024. Record date for the right to receive dividends is August 21, 2024. Ex-dividend date is August 20, 2024. Payment date is September 05, 2024. 공시 • Nov 09
Gunkul Engineering Public Company Limited Announces Cash Dividend for Operating Period from 01 January 2023 to 30 September 2023, Payable on 06 December 2023 Gunkul Engineering Public Company Limited announced Cash dividend for Operating period from 01 January 2023 to 30 September 2023, payment (baht per share) 0.06. Payment date is 06 December 2023. Ex-dividend date 22 November 2023. 공시 • Nov 03
Gunkul Engineering Public Company Limited (SET:GUNKUL) announces an Equity Buyback for 380,000,000 shares, for THB 1,120 million. Gunkul Engineering Public Company Limited (SET:GUNKUL) announces a share repurchase program. Under the program, the company will repurchase up to 380,000,000 shares for a total of THB 1,120 million. The repurchase price will not exceed the average closing price of 5 days, prior to each repurchase date plus 15% of such average closing price. The purpose of the program is to maximize benefit from the company’s excess liquidity management, to increase the chance of a return rate and to signal strong financial position of the company. The program will be valid till May 15, 2024. 공시 • Aug 05
Gunkul Engineering Public Company Limited Approves Management Changes Gunkul Engineering Public Company Limited at its board meeting held on August 3, 2023 approved appointment of Miss Somchint Pilouk as the Company Director (Independent Director), in replacement of Mr. Kris Chantanotoke, the Company Director who resigned on 29th July 2022, which the new director will hold a position for the remaining term of the resigned director and appointed Miss Somchint Pilouk as the member of the Audit Committee. The appointment is effective from 3rd August 2023 onwards. The audit committee is consisted of Chairman of the audit committee Dr. Chongrak Rarueysong, Member of the audit committee Assoc Prof. Dr. Panarat Panmanee, Member of the audit committee Mr. Tarakorn Angpubate and Member of the audit committee Dr. Somchint Pilouk and Secretary of the audit committee Mr. Tanetsiri Farkmitr.