공시 • Feb 20
BEC World Public Company Limited, Annual General Meeting, Apr 24, 2026 BEC World Public Company Limited, Annual General Meeting, Apr 24, 2026, at 14:00 SE Asia Standard Time. 공시 • Jan 24
BEC World Public Company Limited Announces Directorate Changes BEC World Public Company Limited informed that Mr. Matthew Kichodhan has resigned from the director of the Company, effective from 23 January 2025. The Board of Directors meeting No. 1/2025, held on 24th January 2025, had passed the resolution to appoint Mrs. Sudjit Divari be a director (Independent director), to replace the director who resigned, effective from 24th January 2025 onward. 공시 • Aug 10
BEC World Public Company Limited Declares Dividend for 2024, Payable on September 5, 2024 BEC World Public Company Limited board declared cash dividend of THB 0.04 per share for year 2024, payable of September 5, 2024; record date: August 23, 2024; Ex-dividend date: August 22, 2024. 공시 • Jul 03
BEC World Public Company Limited Announces Executive Changes BEC World Public Company Limited announced change of CFO. The company announced termination of Mr. Piriyadit Choophungart as Chief Financial Officer, effective July 2, 2024. The company also announced appointment of Mr. Nopphadol Khemayotin as EVP - Finance & Accounting (CFO), effective July 3, 2024. 공시 • Apr 27
BEC World Public Company Limited Approves Dividend for the Year 2023, Payable on 23 May 2024 BEC World Public Company Limited at its AGM held on April 26, 2024, approved the payment of dividend for the year 2023 at the rate of THB 0.06 per share, totally, THB 120,000,000, equivalent to 57.14% of net profit in 2023 from operation result in consolidated financial statements. The payment of the dividend is payable from retained earnings of Company which shall pay corporate income tax at the rate of 20% of net profit and to impose the names of the shareholders who are entitled to receive the dividends in which the Company shall fix the Record Date on 8 May 2024, and the Board of Directors approved to pay the dividends on 23 May 2024. 공시 • Mar 15
BEC World Public Company Limited Appoints Piyawadee Maleenont as A Director BEC World Public Company Limited informed that the Board of Directors Meeting # 3/2024 resolved the appointment of Miss Piyawadee Maleenont as a director replacing the resigned director, effective from the March 15, 2024, onwards. 공시 • Feb 24
BEC World Public Company Limited, Annual General Meeting, Apr 26, 2024 BEC World Public Company Limited, Annual General Meeting, Apr 26, 2024, at 07:00 Coordinated Universal Time. Agenda: To acknowledge the Board of Director report; to consider and approve the financial statement for the Fiscal Year as of 31 December 2023 and acknowledge the relevant auditor's report; to consider and approve to allocate the net profit as a reserved fund, required by law, and approve the payment of the dividend for the operating result in 2023; to consider and elect directors in replacement of directors retiring by rotation; to consider and approve director remuneration for the Year 2024; and to consider and approve the appointment of auditor and auditing fee for the Year 2024. 공시 • Feb 23
BEC World Public Company Limited Proposes Cash Dividend for 2023, Payable on 23 May 2024 The Board of Directors of BEC World Public Company Limited opined to propose AGM 2024 to allocate the profit of 2023 to be cash dividend of 2023 at the rate of THB 0.06 per share (Six Satang per share), totally, THB 120,000,000 (One Hundred Twenty Million Baht), equivalent to 57.14 % of net profit in 2023 from operation result in consolidated financial statements. The Board of Director proposes to pay the dividend, from retained earning of Company which pay corporate income tax at the rate of 20% of net profit and to impose the names of the shareholders who are entitled to receive the dividends in which the Company shall fix the Record Date on 8 May 2024 and the Board of Directors proposes to pay the dividend on 23 May 2024. Ex-dividend date is May 7, 2024. 공시 • Nov 08
BEC World Public Company Limited Announces Resignation of Surin Krittayaphongphun as Director and Executive BEC World Public Company Limited announced that Mr. Surin Krittayaphongphun has resigned from his position as the Director and Executive of the Company and its subsidiaries, effective from 3rd November 2023.