Announcement • Mar 03
Health Empire Corporation Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 113.75 million. Health Empire Corporation Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 113.75 million.
Security Name: Common Stock
Security Type: Common Stock
Securities Offered: 125,000,000
Price\Range: THB 0.91 Announcement • Apr 09
Health Empire Corporation Public Company Limited, Annual General Meeting, Apr 30, 2025 Health Empire Corporation Public Company Limited, Annual General Meeting, Apr 30, 2025, at 09:00 SE Asia Standard Time. Announcement • Mar 20
Chalermpong Mahawanichwong acquired 11.83% stake in Health Empire Corporation Public Company Limited (SET:HEALTH) from Wasana Inthasang. Chalermpong Mahawanichwong acquired 11.83% stake in Health Empire Corporation Public Company Limited (SET:HEALTH) from Wasana Inthasang on March 17, 2025.
Chalermpong Mahawanichwong completed the acquisition of 11.83% stake in Health Empire Corporation Public Company Limited (SET:HEALTH) from Wasana Inthasang on March 17, 2025. Announcement • Mar 03
Health Empire Corporation Public Company Limited Approves Board and Committee Changes Health Empire Corporation Public Company Limited approved the appointment of Miss Pimkaew Ampaipast as a director to replace Mr. Chalermpong. Mahawanichwong, a director who resigned, with the remaining term of office equal to the term of the former director who took office, effective from 28 February 2025, at its Board of Directors' Meeting No. 1/2025 held on February 28, 2025. Approved the appointment of Miss Pimkaew Ampaipastto the position of Independent Director, Audit Committee Member, Nomination and Remuneration Committee Member in place Mr. Chalermpong. Mahawanichwong, the resigned director, effective from 28 February 2025. Announcement • Feb 28
Health Empire Corporation Public Company Limited Appoints Pimkaew Ampaipast as Independent Director and Audit Committee Health Empire Corporation Public Company Limited announced date of board resolution for change of director /executive: 28 February 2025; Director Name: Miss Pimkaew Ampaipast; Position in Company: Board of Director; Effective Date: 28 February 2025; Position in Company: Independent Director; Effective Date; 28 February 2025; Position in Company: Audit Committee; Effective Date: 28 February 2025. Audit Committee: Chairman of the Audit Committee: Avmsanti Srisermphoak, Remaining term in office: 2 Month; Mr.Panom Ratanarat, Remaining term in office: 1 Year 2 Month; Miss Pimkaew Ampaipast, Remaining term in office: 2 Month; Secretary of the Audit Committee Misskan-Itsariya Charoenpakdee. Announcement • Dec 19
Health Empire Corporation Public Company Limited Announces Board Changes Health Empire Corporation Public Company Limited informed that Mr. Chalermpong Mahavanidvong has notified his intention to resign from the position of Director, Independent Director, Audit Committee Member, Chairman of the Nomination and Remuneration Committee, Risk Management Committee Member and all positions of the Company due to currently having other missions, The resignation is effective from December 18, 2024 onwards. Announcement • Jun 08
Health Empire Corporation Public Company Limited Announces Board and Committee Changes Health Empire Corporation Public Company Limited announced that at the board meeting held on June 6, 2024, the company approved the appointment of Pol Lt Gen Saridchai Anakevieng as the Chairman of the Board of Directors, effective from June 6, 2024, onwards. The Board acknowledged the resignation of Pol Lt Gen Saridchai Anakevieng from the position of Chairman of the Audit Committee, effective from June 6, 2024, onwards. The Board approved the appointment of Mr. Chalermpong Mahavanidvong as the Acting Chairman of the Audit Committee, replacing Pol Lt Gen Saridchai Anakevieng, effective from June 6, 2024, onwards. The audit committee is consisted of: Chairman of the audit committee Mr.Chalermpong Mahavanidvong (Acting Chairman of the Audit- Committee) remaining term in office 1 year(s). Member of the audit committee Mr.Panom Ratanarat - remaining term in office 3 year(s). Secretary of the audit committee Miss Waraporn Phoosittisak. Announcement • Feb 23
Health Empire Corporation Public Company Limited, Annual General Meeting, Apr 29, 2024 Health Empire Corporation Public Company Limited, Annual General Meeting, Apr 29, 2024, at 08:30 SE Asia Standard Time. Agenda: To consider acknowledging the operating results report for the year 2023 and consider approving the financial statements for the year ending December 31, 2023; to consider and approve the omission of dividend payment for operating results for the year 2023; to consider electing directors to replace those whose terms have expired; to consider and approve the determination of directors' remuneration for the year 2024; to consider and approve the appointment of auditors and determine the audit remuneration for the year 2024; and to consider other business matters. Announcement • Jan 31
Health Empire Corporation Public Company Limited has withdrawn its Follow-on Equity Offering in the amount of THB 73.0999 million. Health Empire Corporation Public Company Limited has withdrawn its Follow-on Equity Offering in the amount of THB 73.0999 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 36,549,950
Price\Range: THB 2
Transaction Features: Subsequent Direct Listing Announcement • Jan 18
Health Empire Corporation Public Company Limited Announces Resignation of Supakorn Chuasiriphattana as a Director Health Empire Corporation Public Company Limited reported Mrs. Supakorn Chuasiriphattana had declared her intention to resign from her position as a director, and all other positions of the Company because there are many other businesses. The resignation is effective from 15 January 2024 onward. Announcement • Jan 10
Health Empire Corporation Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 79.0499 million. Health Empire Corporation Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 79.0499 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 1,700,000
Price\Range: THB 3.5
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 36,549,950
Price\Range: THB 2
Transaction Features: Subsequent Direct Listing Announcement • Aug 24
Health Empire Corporation Public Company Limited announced that it has received THB 5.95 million in funding Health Empire Corporation Public Company Limited announced a private placement of 1,700,000 common shares at an issue price of THB 3.50 per share for the gross proceeds of THB 5,950,000 on August 23, 2023. The transaction will include participation from individual investor Nathini Soongswang. The transaction has been approved by the shareholders of the company. The company has paid expenses of THB 2,310. Announcement • Nov 23
Health Empire Corporation Public Company Limited Announces Chief Executive Officer Changes Health Empire Corporation Public Company Limited announced that Mr. Samart Chuasiriphattana has resigned as the company's chief executive officer, with effect from November 22, 2022. In this regard, the company has appointed Dr.Kumpol Buriyameathagul as Acting Chief Executive Officer to replace Mr. Samart Chuasiriphattana with effect from November 22, 2022, and the company will continue to inform the Thai Stock Exchange of any further information. Announcement • Apr 09
Health Empire Corporation Public Company Limited (SET:HEMP) acquired an unknown minority stake in Pot Planet Co., Ltd. Health Empire Corporation Public Company Limited (SET:HEMP) acquired an unknown minority stake in Pot Planet Co., Ltd. on February 3, 2022.
Health Empire Corporation Public Company Limited (SET:HEMP) completed the acquisition of an unknown minority stake in Pot Planet Co., Ltd. on February 3, 2022. Announcement • Mar 03
Mpg Corporation Public Company Limited Announces Board Changes The Board of Directors' Meeting of MPG Corporation Public Company Limited held on 25 February 2021 approved to appoint Mr. Panom Ratanarat Independent Director as Audit Committee, effective from 25 February 2021 and approved to appoint Mrs. Supakorn Chuasiriphatana as Director replacing Mr. Withon Manonaikul, effective from 25 February 2021. Announcement • Mar 02
MPG Corporation Public Company Limited, Annual General Meeting, Apr 27, 2021 MPG Corporation Public Company Limited, Annual General Meeting, Apr 27, 2021, at 03:00 Coordinated Universal Time. Location: SC PARK HOTEL, 474 Soi Ramkhamhaeng 39 (Thepleela 1) Plubpla, Wangthonglang Bangkok Thailand Agenda: To certify the Minutes of the 2020 Extraordinary General Meeting of Shareholders No. 1/2021 held on 10 January 2021; to consider approving the audited financial statements for the year ended 31 December 2020 and acknowledge the performance; to consider not to pay dividend for the operating year 2021; to consider and elect new directors to replace those who are due to retire by rotation; to consider approving the remuneration for the Board of Directors for 2021; to consider approving the appointment of external auditors, and determination of the audit fees for year 2021; to consider approving the shareholders to approve the change of the Company's name, trading symbol, and seal of the Company, and amended Article 1 of the Company's Memorandum of Association to be in line with the amendment of the Company's name Including amendments to the Articles of Association of the Company In accordance with the change of the company name; and to consider other matters (if any). Announcement • Feb 24
MPG Corporation Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 97.775368 million. MPG Corporation Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 97.775368 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 977,753,684
Price\Range: THB 0.1
Transaction Features: Rights Offering Announcement • Jan 31
MPG Corporation Public Company Limited Announces Resignation of Withon Manonaikul as Director MPG Corporation Public Company Limited announced the resignation of Mr. Withon Manonaikul, a director from the company on January 27, 2021 due to his additional business engagement. Announcement • Jan 01
MPG Corporation Public Company Limited Announces Board Changes MPG Corporation Public Company Limited announced the resignation of the Company's directors, as follows: Mr.Narin Opamuratawong resigned from being a Director, Independent Director, Chairman of the Audit Committee and Chairman of the Nomination and Remuneration Committee; Mr. Tarate Poshyananda resigned from being a Director, Independent Director, Audit Committee, Chairman of the Risk Management Committee and Nomination and Remuneration Committee; Mrs. Tasna Rodplotong resigned from being a Director, Independent Director, Audit Committee and Nomination and Remuneration Committee; and Miss Nalaanlat Nunnonl resigned from being a Director. All the above Directors resigned from the Company on 29th December, 2020 due to additional business engagement. The Company will consider the appointment of a new director to serve Mr.Narin Opamuratawong's
remaining term and will subsequently report the appointment to the Stock Exchange of Thailand. 
