Aankondiging • Feb 27
Cho Thavee Public Company Limited, Annual General Meeting, Apr 27, 2026 Cho Thavee Public Company Limited, Annual General Meeting, Apr 27, 2026, at 14:00 SE Asia Standard Time. Aankondiging • Dec 03
Cho Thavee Public Company Limited has withdrawn its Follow-on Equity Offering in the amount of THB 255.411575 million. Cho Thavee Public Company Limited has withdrawn its Follow-on Equity Offering in the amount of THB 255.411575 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 1,021,646,300
Price\Range: THB 0.25
Transaction Features: Rights Offering Aankondiging • Feb 28
Cho Thavee Public Company Limited, Annual General Meeting, Apr 11, 2025 Cho Thavee Public Company Limited, Annual General Meeting, Apr 11, 2025, at 14:00 SE Asia Standard Time. Aankondiging • Jan 28
Cho Thavee Public Company Limited Announces Resignation of Directors Cho Thavee Public Company Limited announced the resignation of Directors as follows: Mr. Sawin Laosethakul resigned from the Company's Board of Directors. Due to there are other duties that need to be carried out, effective from January 28, 2025 and Mr. Fong Pin Jan resigned from the Company's Board of Directors. Due to there are other duties that need to be carried out, effective from January 28, 2025. Aankondiging • Jan 24
Cho Thavee Public Company Limited Appoints Chaninya Chaisuvan as an Independent Director and Audit Committee Member Cho Thavee Public Company Limited informed about the Board of Directors' Meeting No. 11/2024 held on 12 November 2024 resolved to appoint Mrs. Chaninya Chaisuvan as an Independent director and Audit committee member to fill the vacant positions, the period is equal to remaining term of the director who has resigned, effective from January 24, 2025, making the company currently have independent directors and 3 members of the Audit Committee, which are in accordance with relevant criteria. The audit committee is consisted of Chairman of the audit committee Mr. Jesadavat Priebjrivat remaining term in 2 years; Member of the audit committee Mrs.Pennipa Dabpharansi remaining term in 1 years and Member of the audit committee Mrs. Chaninya Chaisuvan remaining term in 2 years. Aankondiging • Aug 30
Cho Thavee Public Company Limited Announces Directorate and Committee Changes, Effective September 2024 Cho Thavee Public Company Limited informed that Mr. Chatchawan Triamvicharnkul has informed his intention to resign from Independent Director, Audit Committee, and Chairman of Corporate Governance, Risk Management, Nomination and Compensation Committees due to health problems and illness issue, effective from 1 September 2024 onwards. As result, the Company has 9 members of Board of Directors, with a proportion of independent directors, Audit Committees, and the Audit Committee who has knowledge and experience to perform their duties in reviewing the reliability of the financial statements according to relevant criteria. Furthermore, the Company's Board of Directors has considered to appoint qualified individuals as member of the Corporate Governance Risk Management, Nomination and Compensation Committees, effective from September 1, 2024 as follows: 1. Appoint Assoc. Prof. Dr. Supawatanakorn Wongthanavasu as chairman of the Corporate Governance, Risk Management, Nomination and Compensation Committees. 2. Appoint Mr. Jessadawat Priapchariyawat as member of the Corporate Governance, Risk Management, Nomination and Compensation Committees. Aankondiging • Jul 31
Cho Thavee Public Company Limited Announces Appointment of Additional Audit Committee Members Cho Thavee Public Company Limited informed about resolution of the Board of Directors meeting no. 8/2024, which held on July 30, 2024, resolved to appoint Mr. Jessadawat Priapchariyawat who is an independent director being the audit committee effective from July 30, 2024 onwards, lead to an increased of number of Audit Committee to 4 people (formerly 3 people), with detail as follows: Mr. Asa Prateepasen Chairman of the Audit committee; Mr. Chatchawan Triamvicharnkul Audit committee; Mrs. Supawatanakorn Wongthanavasu Audit committee; Mr. Jessadawat Priapchariyawat Audit committee. Aankondiging • May 03
Cho Thavee Public Company Limited, Annual General Meeting, May 15, 2024 Cho Thavee Public Company Limited, Annual General Meeting, May 15, 2024, at 10:00 SE Asia Standard Time. Aankondiging • Feb 28
Cho Thavee Public Company Limited, Annual General Meeting, Apr 29, 2024 Cho Thavee Public Company Limited, Annual General Meeting, Apr 29, 2024, at 14:00 SE Asia Standard Time. Agenda: To consider and approve the Company's 2023 performance and approval of the Financial Statements of the Company and its subsidiaries ended December 31, 2023 and acknowledgment of the auditor's report; to Consideration to approve for the no allotment of net profit for the year 2023 as legal reserve; to Consideration to approve the dividend payment omission for the year 2023; and to consider other matters. Aankondiging • Feb 13
Cho Thavee Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 761.260343 million. Cho Thavee Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 761.260343 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 3,460,274,288
Price\Range: THB 0.22
Transaction Features: Rights Offering Aankondiging • Aug 22
Cho Thavee Public Company Limited Announces Board and Committee Appointments Cho Thavee Public Company Limited reported the resolutions of the Board of Directors' Meeting No. 6/2023 held on August 21, 2023 to appoint independent directors and Chairman of the Audit Committee The term of office is equal to the remaining term of the resigned director as follows: Resolved to approval the appointment of Ms. Supawatanakorn Wongthanavasu as the Independent director, Audit Committee, and Corporate Governance, Risk Management, Nomination and Compensation Committee; Resolved to approval the appointment of Mr. Asa Prateepasen as Chairman of Audit Committee replacement Corporate Governance, Risk Management, Nomination and Compensation Committee The appointment shall be effective from August 21, 2023 onwards. Aankondiging • Aug 12
Cho Thavee Public Company Limited Announces Resignation of Anusorn Tamajai as Independent Director and Chairman of the Audit Committee Cho Thavee Public Company Limited announced that Mr. Anusorn Tamajai, Independent Director and Chairman of the Audit Committee has notified his intention to resign from the position of Independent Director and all positions in sub-committees due to personal matter and travel abroad frequently which may result in being unable to perform the duties to the fullest with effect from August 11, 2023 onwards. Aankondiging • Jun 02
Cho Thavee Public Company Limited Announces Clarification of Consequences That Cause to Default and Schedule the Debentures Holders' Meeting of CHO21OA CHO229A and CHO228A Cho Thavee Public Company Limited has informed the progress of resolving the default case. "Debentures of Cho Thavee Public Company Limited No. 1/2019 Due 2023, in which the issuer has the right to redeem the debentures before the redemption date" or "CHO212A", Globlex Securities Co. Ltd. as the debenture holder representative has notified the Company of the debentures about due for immediate payment (Call Default) with the amount of principal and interest to be paid THB 416,703,507.27 with default interest at the rate of 9.75% from May 22, 2023 until the issuer pays off the principal and interest within May 25, 2023, the company clarified that it was in the process of holding debentures holders' meetings to vote on new interest and principal payment conditions. And request for a waiver of default on interest payment causing to be in the status of a suspension of debt payment, set the date for CHO212 debentures holders' meeting on June 15, 2023. Subsequently, Asia Plus Securities Co. Ltd. as the debenture holder representative has notified the company that do not comply with the terms and conditions for the debentures that Asia Plus Securities Co. Ltd. still the debenture holder's representative in the amount of 3 series as follows: Debentures of Cho Thavee Public Company Limited No. 2/2019, due 2024, in which the debenture issuer has the right to redeem the debentures before maturity or CHO21OA, the unredeemed principal amount of THB 195 million, that do not comply with the terms and conditions for the rights of debentures as follows: Terms and Conditions Clause 11.1 (c) "The issuer defaults on any debt (either one or more debts) in an aggregate amount exceeding THB 300,000,000 or other currencies with an equivalent amount as a result of (1) the issuer fails to pay debt within the original payment schedule; or within the period extended by the creditor; and (2) Such debts were demanded by the creditors for premature repayment due to defaults in accordance with the creditors' rights in the relevant contracts. However, any debts mentioned above do not include debts, outstanding expenses and debts in normal trade (Trade Payable Debts) of the bond issuer. Debentures of Cho Thavee Public Company Limited No. 1/2020, due 2023, in which the debenture issuer has the right to redeem the debentures before the redemption date or CHO229A, the unredeemed principal amount is THB 60.35 million. Debentures of Cho Thavee Public Company Limited No. 1/2021 due in 2023 where the issuer has the right to redeem the debentures before the redemption date or CHO2 2 8 A, the unredeemed principal amount is THB 81.36 million. CHO229A and CHO228A do not comply with terms and conditions for the debentures as follows: Terms and Conditions Clause 1 0 .1 (j) "The issuer declares that it is unable to perform its financial obligations or the debenture issuer suspends or Generally suspend the repayment of his or her debts, whether in whole or in part and regardless of any type of debt or negotiations have been initiated or enter into any contract with any creditor or a combination of their For the purpose of debt restructuring which is a waiver of debt repayment of the debenture issuer. This includes postponing or changing the repayment schedule. or make any adjustments in respect of any and all of its debt (or any portion of debt which the Issuer may not be able to pay when such debt is due); or the debenture issuer proposes or makes an agreement or make a general transfer of rights or compromise for the benefit of creditors in relation to any debt of the issuer. The debentures to be paid immediately (Call Default) in the total amount of THB 336.71 million, including the accrued interest as specified in the terms and conditions calculated until May 24, 2023, along with default interest from the default date on the 25th May 2023 until payment is made by the issuer within June 8, 2023. The company informed the debenture holders' representatives to set the date for the CHO21O, CHO229A and CHO228A debentures holders' meeting on June 15, 2023, to propose to the debentures holders to consider the interest payment conditions and new principal and request for a waiver of default on interest payment this time It is not considered an offense according to the terms and conditions. Including the effect of a call default if approved by the debentures holders so that the Company can proceed according to the new payment plan. Results of the resolutions of the debentures holders' meeting will be informed after the meeting. Aankondiging • Oct 18
Cho Thavee Public Company Limited announced that it expects to receive THB 44.137161 million in funding Cho Thavee Public Company Limited announced a private placement of 176,548,645 shares with par value of THB 0.25 for gross proceeds of THB 44,137,161.25 on October 17, 2022. The transaction included participation from Pudit Buranapin. The transaction has been approved in the extraordinary general meeting of shareholders No. 1/2022. The shares can not sold within 1 year. Aankondiging • Feb 26
Cho Thavee Public Company Limited, Annual General Meeting, Apr 26, 2022 Cho Thavee Public Company Limited, Annual General Meeting, Apr 26, 2022, at 14:00 SE Asia Standard Time. Agenda: To Consideration to approve the Minutes of the Extraordinary General Meeting of Shareholders No. 2/2021 which held on December 13, 2021; to consider the Company's 2021 performance and approval of the Financial Statements of the Company and its subsidiaries ended December 31, 2021 and acknowledgment of the auditor's report; to Consideration to approve for the no allotment of net profit for the year 2021 as legal reserve; to Consideration to approve the dividend payment omission for the year 2021; to Consideration to approve of the re-election of Directors to replace those retirements by rotation; and to consider other matter also. Aankondiging • May 06
Bangkok Mass Transit Authority Files New Lawsuit Against Cho Thavee Public Company Limited On April 30, 2021, Bangkok Mass Transit Authority filed a new lawsuit against Cho Thavee Public Company Limited to the Central Administrative Court undecided case no. 410/2021 claiming for damages, these are contract fines and compensation for fare income from state welfare cards and default interest amounting to THB 109,924,281.33. The aforementioned lawsuit is the same project as the lawsuit filed by the Company previously, the company assigned an expert legal firm preparing to submit the testimony to the court in accordance with the procedure. Aankondiging • Feb 25
Cho Thavee Public Company Limited, Annual General Meeting, Apr 21, 2021 Cho Thavee Public Company Limited, Annual General Meeting, Apr 21, 2021, at 07:00 Coordinated Universal Time. Location: Ballroom, 2nd floor, The Emerald Hotel, Ratchadapisek Road, Khet Dindaeng Bangkok Thailand Agenda: To consideration to approve the Minutes of the Annual General Meeting 2020 which held on October 21, 2020; Consideration to approve for the no allotment of net profit for the year 2020 as legal reserve; to consider Consideration to approve of the reelection of Directors to replace those retirements by rotation; to consider to approve of the 2021 remuneration of Directors; to consideration to approve the amendment of company's objectives and approval of the amendment of Memorandum of Association clause 3; and to consider any other matters. Aankondiging • Jan 16
Cho Thavee Public Company Limited Announces MOU Signing with Asia Cab Co., Ltd. for the Project of Research and Development of Asia Cab Electric Vehicle Prototype Cho Thavee Public Company Limited announced that the company has signed an MOU with Asia Cab Company Limited on January 14, 2021 for the Project of Research and Development of Asia CAB Electric Vehicle Prototype. The purpose of this MOU is to integrate collaboration for the Research and Development of Asia CAB Electric Vehicle Prototype. CHO, is a business partner in the development of London Taxi regarding ICE to Plug-in EV conversion, and is responsible for doing overseas market research, starting with right-hand-drive countries. The MOU is effective from the MOU signing date for a period of 1 year. In the event that either party wishes to terminate the MOU, the terminating party should submit a Termination Notice to the other party within a period of not less than 30 days in advance. Aankondiging • Nov 14
Kiattana Transport Public Company Limited Establishes Join Venture with Cho Thavee Public Company Limited Kiattana Transport Public Company Limited at the board meeting held on November 12, 2020 approved the establishment of the Joint Venture CHOTHAVEE KIAT with Cho Thavee Public Company Limited which the company would register the newly established Joint venture when the Incorporated Joint Venture Agreement has been signed. Which will be notified at the next opportunity. Details of the joint venture are as follows: Name of Joint Venture is CHOTHAVEE KIAT. Kiattana Transport PCL has 51% proportion and Cho Thavee PCL has proportion of 49%. Par Value is 10 baht per share, total 100,000 shares. 
