Announcement • Apr 16
Pruksa Holding Public Company Limited to Report Q1, 2026 Results on May 15, 2026 Pruksa Holding Public Company Limited announced that they will report Q1, 2026 results on May 15, 2026 Announcement • Feb 27
Pruksa Holding Public Company Limited, Annual General Meeting, Apr 28, 2026 Pruksa Holding Public Company Limited, Annual General Meeting, Apr 28, 2026, at 14:00 SE Asia Standard Time. Announcement • Jan 15
Pruksa Holding Public Company Limited to Report Fiscal Year 2025 Results on Feb 27, 2026 Pruksa Holding Public Company Limited announced that they will report fiscal year 2025 results on Feb 27, 2026 Announcement • Oct 16
Pruksa Holding Public Company Limited to Report Q3, 2025 Results on Nov 14, 2025 Pruksa Holding Public Company Limited announced that they will report Q3, 2025 results on Nov 14, 2025 Announcement • Oct 02
CapitaLand Investment Limited (SGX:9CI) acquired Ally Logistics Property Holding Company Limited from Pruksa Holding Public Company Limited (SET:PSH) for THB 480 million. CapitaLand Investment Limited (SGX:9CI) acquired Ally Logistics Property Holding Company Limited from Pruksa Holding Public Company Limited (SET:PSH) for THB 480 million on September 25, 2025.
CapitaLand Investment Limited (SGX:9CI) completed the acquisition of Ally Logistics Property Holding Company Limited from Pruksa Holding Public Company Limited (SET:PSH) for THB 480 million on September 25, 2025. Announcement • Apr 29
Pruksa Holding Public Company Limited Approves Dividend for the Year 2024, Payable on 23 May 2025 Pruksa Holding Public Company Limited announced that at its AGM held on April 28, 2025, approved dividend payment from the 2024 operating performance at the rate of THB 0.21 per share. The company paid an interim dividend on 13 September 2024 at the rate of THB 0.15 per share. Therefore, the remaining dividend to be paid is THB 0.06 per share. The dividend will be paid on 23 May 2025 to the shareholders whose names appear on 14 March 2025 (Record Date). Announcement • Apr 18
Pruksa Holding Public Company Limited to Report Q1, 2025 Results on May 13, 2025 Pruksa Holding Public Company Limited announced that they will report Q1, 2025 results on May 13, 2025 Announcement • Apr 09
Pruksa Holding Public Company Limited Announces Change in Group Chief Financial Officer Pruksa Holding Public Company Limited announced change in Group chief financial officer from Mr. Chayanon Horpattaporn to Ms. Jintana Insee, appointed as the Acting Group CFO. Announcement • Feb 13
Pruksa Holding Public Company Limited Announces Resignation of Uten Lohachitpitaks as Director Pruksa Holding Public Company Limited announced that Mr. Uten Lohachitpitaks resigned from the position of Director due to personal reasons. Date of board resolution for change of director /executive: February 13, 2025, Effective Date: April 28, 2022 and Expire Date: February 12, 2025. Announcement • Jan 15
Pruksa Holding Public Company Limited to Report Fiscal Year 2024 Results on Feb 28, 2025 Pruksa Holding Public Company Limited announced that they will report fiscal year 2024 results on Feb 28, 2025 Announcement • Jan 08
Pruksa Holding Public Company Limited Announces Board and Committee Changes Pruksa Holding Public Company Limited announced the board of directors meeting of the company on January 7, 2025 acknowledged the resignation of Mr. Weerachai Ngamdeevilaisak from his positions as an Independent Director and member of all sub-committees. Also the Board unanimously approved the appointment of Ms. Narisara Phatanaphibul as an Independent Director and member of the Audit Committee and Risk Management Committee in replacement of Mr. Weerachai Ngamdeevilaisak, effective from 8 January 2025 onwards. Ms. Phatanaphibul holds a Bachelor of Business Administration in Accounting with Honors and a Master of Business Administration in Finance from Thammasat University. Additionally, she holds certifications as a Certified Internal Auditor from the Institute of Internal Auditors and a Certified Public Accountant from the Federation of Accounting Professions under the Royal Patronage of His Majesty the King along with other relevant professional qualifications. Ms. Phatanaphibul has more than 30 years of experience as a business and financial advisor working with leading audit and consulting firms both domestically and internationally. She also currently serves as a director of the Thai Institute of Directors Association. Announcement • Oct 15
Pruksa Holding Public Company Limited to Report Q3, 2024 Results on Nov 14, 2024 Pruksa Holding Public Company Limited announced that they will report Q3, 2024 results on Nov 14, 2024 Announcement • Aug 17
Pruksa Holding Public Company Limited Announces Cash Dividend Payment for the Operating Period from January 01, 2024 to June 30, 2024, Payable on September 13, 2024 Pruksa Holding Public Company Limited announced cash dividend payment of THB 0.15 per share for the operating period from January 01, 2024 to June 30, 2024. Par value is THB 1.00. Payment date is September 13, 2024. Record date for the right to receive dividends is August 29, 2024. Ex-dividend date is August 28, 2024. Announcement • Apr 17
Pruksa Holding Public Company Limited to Report Q1, 2024 Results on May 13, 2024 Pruksa Holding Public Company Limited announced that they will report Q1, 2024 results on May 13, 2024 Announcement • Feb 20
Pruksa Holding Public Company Limited Approves the Proposal of Dividend for the Year 2023, Payable on May 24, 2024 Pruksa Holding Public Company Limited announced that at the board of directors meeting held on February 16, 2024, the board has approved the proposal for dividend payment from the 2023 operating performance to the 2024 Annual General Meeting of Shareholders ("AGM") at the rate of THB 0.96 per share. In this regard, PSH paid an interim dividend on 8th September 2023 at the rate of THB 0.31 per share. Therefore, the remaining dividend to be paid is THB 0.65 per share. The dividend will be paid on 24th May 2024. Shareholders whose names appear on 1st March 2024 (Record Date) are eligible to receive the dividend. The first date of XD is set for 29th February2024. The entitlement to receive such dividends remains uncertain until approval by the 2024 AGM. Announcement • Feb 19
Pruksa Holding Public Company Limited, Annual General Meeting, Apr 26, 2024 Pruksa Holding Public Company Limited, Annual General Meeting, Apr 26, 2024, at 14:00 SE Asia Standard Time. Location: Meeting Room, 1177 Pearl Bangkok Building, 4th floor, Phaholyothin Road, Phayathai Sub-district, Phayathai District, Bangkok 10400 Bangkok Thailand Agenda: To consider the acknowledge the Board of Directors' report on the Company's 2023 business performance; to approve the statements of financial position and statements of income for the year 2023; to approve the allocation of 2023 net profit as legal reserve and the dividend payment; to approve the Board of Directors' remuneration policy and set the budget for the year 2024 at the amount of THB 33,500,000 the same as the previous year; and to consider other matters if any. Announcement • Jan 15
Pruksa Holding Public Company Limited to Report Fiscal Year 2023 Results on Feb 16, 2024 Pruksa Holding Public Company Limited announced that they will report fiscal year 2023 results on Feb 16, 2024 Announcement • Nov 01
CapitaLand Investment Limited and Pruksa Holding Public Company Limited Jointly Establish CapitaLand Wellness Fund CapitaLand Investment Limited (CLI) and Pruksa Holding Public Company Limited (PSH) announced the establishment and the first close of the inaugural wellness and healthcare-related real estate fund, CapitaLand Wellness Fund (C-WELL). CLI and PSH have jointly committed an initial equity investment of SGD 350 million towards the fund's target equity size of SGD 500 million, with an option to upsize to SGD 1 billion in equity and target asset value of SGD 2.9 billion when fully deployed. C-WELL marks the second jointly established fund by CLI and PSH in their continuing strategic partnership following the launch of the CapitaLand SEA Logistics Fund last year. C-WELL is a Southeast Asian anchored value-add fund with an initial focus on Singapore, Thailand and Malaysia. It targets investments in single or mixed-used assets across the wellness spectrum, comprising residential, lodging, senior living, clinics, medical suites, hospital facilities, and wellness- and lifestyle-oriented living solutions. The fund will also have an allocation for relevant strategic development opportunities in the Asia Pacific region. C-WELL will adopt an operator-agnostic approach to its investments, ensuring its assets will reach a broader and more diverse user base. CLI and PSH have over 60 years of combined industry experience and are well-positioned to identify and capitalise on wellness and healthcare-related investment opportunities in these markets. This latest partnership brings together CLI's extensive experience in real estate, lodging and fund management, and its retail placemaking capabilities with PSH's deep residential development expertise and its healthcare platform, ViMUT Group, to drive C- WELL's investments across the region. Evolving demographics and the emergence of the "longevity economy" in the region have generated significant demand for wellness-related services and assets. There is a growing emphasis on "healthspan" as individuals actively pursue holistic wellness and preventive health measures to lead longer, healthier, and more active lives. Announcement • Oct 16
Pruksa Holding Public Company Limited to Report Q3, 2023 Results on Nov 10, 2023 Pruksa Holding Public Company Limited announced that they will report Q3, 2023 results on Nov 10, 2023 Announcement • Sep 14
Pruksa Holding Public Company Limited Appoints Rustai Woraittanon as Head of Corporate Accounting Pruksa Holding Public Company Limited announced that Miss Rustai Woraittanon appointed as Head of Corporate Accounting. Effective Date 13 September 2023. Announcement • Aug 12
Pruksa Holding Public Company Limited Announces Cash Dividend for the Operating Period from 01 January 2023 to 30 June 2023, Payable on 08 September 2023 Pruksa Holding Public Company Limited announced cash dividend payment of THB 0.31 per share for the operating period from 01 January 2023 to 30 June 2023. Par value is THB 1.00. Payment date is 08 September 2023. Record date for the right to receive dividends is 28 August 2023. Ex-dividend date is 25 August 2023. Announcement • Jul 17
Pruksa Holding Public Company Limited to Report Q2, 2023 Results on Aug 11, 2023 Pruksa Holding Public Company Limited announced that they will report Q2, 2023 results on Aug 11, 2023 Announcement • Jul 15
Pruksa Holding Public Company Limited Announces Management Changes Pruksa Holding Public Company Limited announced that the Board of Directors' Meeting No. 6/2023 held on July 14th, 2023 has passed the resolution to appoint Miss Rasamee Yongrasameewong as the Company Secretary, replacing Mr. Paisarl Rumphan. The Company Secretary shall perform her role in accordance with the provisions of the Securities and Exchange Act and any other acts as assigned by the Board of Directors of PSH. The appointment will be effective from July 14th, 2023 onwards. Announcement • Feb 18
Pruksa Holding Public Company Limited, Annual General Meeting, Apr 27, 2023 Pruksa Holding Public Company Limited, Annual General Meeting, Apr 27, 2023, at 14:00 SE Asia Standard Time. Location: Meeting room, 1177 Pearl Bangkok Building 4th floor Phaholyothin Road, Phayathai Sub-district, Phayathai District Bangkok Thailand Agenda: To consider and acknowledge the Annual Report and the Board of Directors' Report on the operating results of 2022; to consider and approve the Company's financial statements for the accounting period ended December 31, 2022; to consider and approve the allocation of net profit as legal reserve and the Company's dividend payment for 2022; to consider and approve the appointment of directors to replace the directors who retire by rotation; to consider and approve the determination of directors' remuneration for 2023; to consider and approve the appointment of the Company's external auditors for the 2023 accounting period, and the determination of the external auditors' fees for 2023; to consider and approve the amendment of Company's Articles of Association; and to consider other business (if any). Announcement • Feb 07
Pruksa Holding Public Company Limited to Report Fiscal Year 2022 Results on Feb 17, 2023 Pruksa Holding Public Company Limited announced that they will report fiscal year 2022 results at 4:45 PM, SE Asia Standard Time on Feb 17, 2023 Announcement • Jan 04
Pruksa Holding Public Company Limited Announces Resignation of Mrs. Sasivimol Thesaphu as Company Secretary Pruksa Holding Public Company Limited informed that Mrs. Sasivimol Thesaphu has resigned from the position of the Company Secretary, effective from 1 January 2023 onward. 
