공지 • Mar 31
Ratch Group Public Company Limited (SET:RATCH) entered into a Share Purchase Agreement to acquire remaining 50% stake in Chubu Ratchaburi Electric Services Co., Ltd from Chubu Electric Power (Thailand) Co. Ltd. for THB 43.8 million. Ratch Group Public Company Limited (SET:RATCH) entered into a Share Purchase Agreement to acquire remaining 50% stake in Chubu Ratchaburi Electric Services Co., Ltd from Chubu Electric Power (Thailand) Co. Ltd. for THB 43.8 million on March 30, 2026. Upon completion, Ratch Group Public Company Limited will own 100% stake in Chubu Ratchaburi Electric Services Co., Ltd. 공지 • Jan 28
RATCH Group Public Company Limited Announces Executive Changes, Effective February 1, 2026 RATCH Group Public Company Limited reported that the Board of Directors at the meeting No. 1/2026 held on January 27, 2026, resolved to approve the appointment of Mr. Nawapol Disathien, Executive Vice President – Corporate Administration, to also serve as Company Secretary, replacing Miss Wanphen Chamkham who ceased to be Senior Vice President, Head of Company Secretary Office and Company Secretary due to early retirement according to the 2026 Mutual Separation Plan, effective from February 1, 2026, onward. Mr. Nawapol Disathien serves as Executive Vice President – Corporate Administration and has been appointed as Company Secretary. Miss Wanphen Chamkham was the Senior Vice President, Head of Company Secretary Office before her early retirement. 공지 • Nov 28
Ratch Group Public Company Limited Announces Resignation of Kriengkrai Rukkulchon as Independent Director, Member of the Audit Committee and Other Positions in the Sub-Committees, Effective 29 November 2025 Ratch Group Public Company Limited announced that Mr. Kriengkrai Rukkulchon, an independent director, had declared his intention to resign from his positions as a director, a member of the Audit Committee and other positions in the Company's Sub-Committees effective from 29 November 2025. The Company will recruit director to replace the vacant independent director according to the Company's recruitment process and will report the progress in the next opportunity. 공지 • Sep 24
Ratch Group Public Company Limited Announces Director Changes, Effective October 1, 2025 Ratch Group Public Company Limited announced that the Company's Board of Directors at the Meeting No. 10/2025 held on 23 September 2025 resolved as follows: acknowledge the resignation from the position as a director, and all other positions in the Company's Board of Directors of Mr. Methawat Phongradaphirom; approved the appointment of Mr. Narin Phoawanich as a Director in replacement of the resigned director and he shall remain in his office during the term which the director he replaced was entitled. Such resolutions are effective from 1 October 2025 onward. 공지 • May 24
International Gateway Company Limited Entered into Share Purchase Agreement to acquire 51% stake in Smart Infranet Company Limited from Ratch Group Public Company Limited (SET:RATCH) International Gateway Company Limited Entered into Share Purchase Agreement to acquire 51% stake in Smart Infranet Company Limited from Ratch Group Public Company Limited (SET:RATCH) on May 23, 2025.
The expected completion of the transaction is June 2025. 공지 • May 23
Ratch Group Public Company Limited Elects Warakorn Brahmopala, as the Chairman of the Board of Directors, Effective 20 May 2025 Ratch Group Public Company Limited reported that the Company's Board of Directors at the Meeting No. 6/2025 held on 20 May 2025 resolved to approve an election of Mr. Warakorn Brahmopala, director, as the Chairman of the Board of Directors. The election is effective from 20 May 2025 onward. 공지 • Feb 26
Ratch Group Public Company Limited, Annual General Meeting, Apr 24, 2025 Ratch Group Public Company Limited, Annual General Meeting, Apr 24, 2025, at 14:00 SE Asia Standard Time. 공지 • Feb 25
Ratch Group Public Company Limited Proposes Year End Dividend for 2024, Payable on May 23, 2025 Ratch Group Public Company Limited proposed Year End Dividend for 2024, Payable on May 23, 2025. For the period, the company reported year end dividend of THB 0.80 per share THB 1,740 million in total. The record date to determine the list of shareholders who are entitled to receive dividend payment will be on March 18, 2025. 공지 • Aug 22
Ratch Group Public Company Limited Announces Interim Cash Dividend for the Year 2024, Payable on 20 September 2024 Ratch Group Public Company Limited announced interim cash dividend of THB 0.80 per common shareholders for the year 2024. Payment date is 20 September 2024. Ex-dividend date is 05 September 2024. Record date for the right to receive dividends 06 September 2024. 공지 • Mar 22
RATCH Group Public Company Limited Approves the Appointment of Chayanan Pakdeejit as Member of the Audit Committee, Effective 22 March 2024 RATCH Group Public Company Limited at its meeting held on 21 March 2024 approved the appointment of Chayanan Pakdeejit as Member of the Audit Committee, effective from 22 March 2024. The Audit Committee consists of: Mr. Praphaisith Tankeyura- Chairman; Mr. Panuwat Triyangkulsri, Mrs. Chayanan Pakdeejit and Miss. Kamolkarn Hinviman-members. 공지 • Feb 28
Ratch Group Public Company Limited, Annual General Meeting, Apr 23, 2024 Ratch Group Public Company Limited, Annual General Meeting, Apr 23, 2024, at 14:00 SE Asia Standard Time. Agenda: To consider and approve the Minutes of the 2023 Shareholders' Annual General Meeting; to acknowledge the Board of Directors' annual report on the Company's performances in the previous year and other activities to be performed in the future; to consider and approve the financial statements for the year ended 31 December 2023; to consider and approve the appropriation of annual profit year 2023 and dividend payment; to consider the appointment of the Company's auditor and determination of the auditor's remuneration for the year 2024; to consider and determine the Director's remuneration; and to consider other matters. 공지 • Feb 05
Ratch Group Public Company Limited Announces Resignation of Nantika Thangsuphanich as Director Ratch Group Public Company Limited announced that Miss Nantika Thangsuphanich had declared her intention to resign from her position as a director and other positions in sub-committees of the Board of Directors on 5 February 2024. The Company will recruit director to replace the vacant position according to the Company's recruitment process and will report the progress in the next opportunity. 공지 • Jan 23
Ratch Group Public Company Limited Announces the Resignation of Kulyos Audomvongseree from His Positions as Director and Other Positions in Sub-Committees of the Board of Directors on 22 January 2024 Ratch Group Public Company Limited reported that Mr. Kulyos Audomvongseree had declared his intention to resign from his positions as a director and other positions in sub-committees of the Board of Directors on 22 January 2024. 공지 • Jan 02
Ratch Group Public Company Limited Announces Miss Niramarn Laisathit Intention to Resign as Director and Sub-Committees RATCH Group Public Company Limited announced that Miss Niramarn Laisathit had declared her intention to resign from her position as a director, and all other positions in the Company's Board of Directors and Sub-Committees. The resignation is effective from 29 December 2023 onward. 공지 • Dec 05
Ratch Group Public Company Limited Announces Changing of Chief Accountant Ratch Group Public Company Limited announced changing of Chief Accountant. Position of Chief Accountant: Manager, Consolidated Accounting Division. Title: Miss, Name: Prapaporn, Surname: Sae-jew. Effective Date of Termination: December 04, 2023. Position of Chief Accountant: Vice President - Head of General Accounting Department, Title: Miss, Name: Anongnuch, Surname: Tangthanawatskul. Effective Date of Appointment: December 04, 2023. 공지 • Aug 19
Ratch Group Public Company Limited Announces Interim Dividend for the Year 2023, Payable on 15 September 2023 Ratch Group Public Company Limited announced Interim Dividend of THB 0.80 per share for the Year 2023. Payment date: 15 September 2023. Ex-dividend date 01 September 2023. Record date for the right to receive dividends 04 September 2023.