Announcement • Mar 06
All Energy & Utilities Public Company Limited, Annual General Meeting, Apr 24, 2026 All Energy & Utilities Public Company Limited, Annual General Meeting, Apr 24, 2026, at 14:00 SE Asia Standard Time. Announcement • Dec 24
Panupong Phrompanya acquired 17.80% stake in All Energy & Utilities Public Company Limited (SET:AE) from TD Kub Venture Co.,Ltd. Panupong Phrompanya acquired 17.80% stake in All Energy & Utilities Public Company Limited (SET:AE) from TD Kub Venture Co.,Ltd on December 11, 2025. A cash consideration will be paid by the buyer. As part of consideration, an undisclosed value is paid towards common equity of All Energy & Utilities Public Company Limited.
Panupong Phrompanya completed the acquisition of 17.80% stake in All Energy & Utilities Public Company Limited (SET:AE) from TD Kub Venture Co.,Ltd on December 11, 2025. Announcement • Feb 28
All Energy & Utilities Public Company Limited, Annual General Meeting, Apr 25, 2025 All Energy & Utilities Public Company Limited, Annual General Meeting, Apr 25, 2025, at 14:00 SE Asia Standard Time. Location: 106 sukhumvit road, bangchak, sub-district, phra khanong district, bangkok 10260. Thailand Announcement • Jan 21
All Energy & Utilities Public Company Limited Appoints Geeradaj Winthai as Chief Executive Officer, Effective from 1 February 2025 All Energy & Utilities Public Company Limited announced that the Board of Directors' held on 21 January 2025 has resolved to appoint Mr. Geeradaj Winthai to be the Chief Executive Officer. This appointment will be effective from 1 February 2025, onwards. Announcement • Sep 05
All Energy & Utilities Public Company Limited Appoints Uthaiwan Ruangrojwiriya as Chief Financial Officer All Energy & Utilities Public Company Limited appointed Uthaiwan Ruangrojwiriya as Chief Financial Officer. Effective Date of Appointment is September 02, 2024. Announcement • Feb 28
Seven Utilities and Power Public Company Limited, Annual General Meeting, Apr 24, 2024 Seven Utilities and Power Public Company Limited, Annual General Meeting, Apr 24, 2024, at 14:00 SE Asia Standard Time. Location: Chaophraya Meeting Room, 8th floor, 73 Mahachol Building, Soi Sukhumvit 62, Sukhumvit Road, Phrakhanong Tai, Phrakhanong, Bangkok Bangkok Thailand Agenda: To consider and certify Minutes of the Annual General Meeting of Shareholders 2023; to acknowledge the Company's operating results report for the year 2023; to consider and approve the Company's financial statements for the year ended December 31, 2023; o consider and approve the omission of the dividend payment for the performance in the year 2023; to consider and appoint the Company's director expiration of term of office; to consider and approve the compensation of directors for the year 2024; and to discuss other matters. Announcement • Nov 15
Seven Utilities and Power Public Company Limited Announces Change of Company Secretary Seven Utilities and Power Public Company Limited announced the resignation of Mr. Geeradej Winthai as the position of Company Secretary. The resignation is effective from November 30, 2023 onwards. The Board of Director's Meeting of company has resolved in the Meeting No.7/2023 held on November 13, 2023 to appoint Mrs. Varaporn Chairerk as the Company Secretary in replace of Mr. Geeradej Winthai The appointment shall be effective on November 30, 2023 onwards. Announcement • Jun 21
Seven Utilities and Power Public Company Limited Announces Resignation of Patcharin Singthuen as Company Secretary, Effective from July 1, 2023 Seven Utilities and Power Public Company Limited announced the resignation of Miss Patcharin Singthuen as the position of Company Secretary. The resignation is effective from July 1, 2023 onwards. The Company is in the progress of considering to appoint a new eligible Company Secretary to the vacancy. Announcement • Jan 31
Seven Utilities and Power Public Company Limited Approves Appointment of Somkiat Prajamwong as Independent Director Seven Utilities and Power Public Company Limited reported the resolution of the board of director meeting No. 1 /2023, held on January 30, 2023 to approve the appointment of Mr. Somkiat Prajamwong to be the Independent Director with the effective January 30, 2023. As present the names of the board of director as follows: The Company's Directors comprise of: 1. Pol.Gen. Dr. Somyot Poompanmoung, Chairman of the Board of Director; Mr. Geeradej Winthai, Independent Director; Mr. Sunsern Aggutamanus, Independent Director; Mr. Numchai Lowattanatakul, Independent Director; Mr. Somkiat Prajamwong, Independent Director (Newly appointed); Pol.Gen. Manoo Mekmok, Director; Mr. Wuthichart Kalyanamitra, Director; and Pol.Maj. Ratchata Poompanmoung, Director. Announcement • Nov 15
Seven Utilities and Power Public Company Limited Announces Executive Changes Seven Utilities and Power Public Company Limited approved the appointment of Mr. Numchai Lowattanatakul to be the Audit Committee with the effective on November 14, 2022, appointment of Mr. Numchai Lowattanatakul to be the Chairman of the Nomination and Compensation Committee with the effective on November 14, 2022 and approved the appointment of Miss Phunchalee Sangpaiboon to be the Executive Committee with the effective on November 14, 2022. The Company's Audit Committee comprise of 1. Mr. Geeradej Winthai Chairman of the Audit Committee, 2. Mr. Sunsern Aggutamanus Audit Committee, 3.Mr. Numchai Lowattanatakul Audit Committee (Newly appointed), The Company's Nomination and Compensation Committee comprise of 1. Mr. Numchai Lowattanatakul Chairman of Nomination and Compensation Committee (Newly appointed), 2. Mr. Geeradej Winthai Nomination and Compensation Committee, 3. Mr. Sunsern Aggutamanus Nomination and Compensation Committee. The Company's Executive Committee comprise of; 1. Pol.Gen. Manoo Mekmok Chairman of the Executive Committee, 2. Mr. Wuthichart Kalyanamitra Executive Committee, 3. Miss Poonchaya Patkotchakorn Executive Committee,4. Miss Phunchalee Sangpaiboon Executive Committee (Newly appointed). Announcement • Aug 30
Seven Utilities and Power Public Company Limited Announces Resignation of Ekatip Tippavang as Director, Effective from August 31, 2022 Seven Utilities and Power Public Company Limited notified a resignation of Mr. Ekatip Tippavang as an Independent Director, Audit Committee and Chairman of the Nomination and Compensation Committee because of his other businesses. The resignation is effective from August 31, 2022 onwards. The Nomination and Compensation Committee is in the progress of considering to appoint a new eligible director to substitute the vacancy. Announcement • Aug 13
Seven Utilities and Power Public Company Limited Appoints Numchai Lowattanatakul as Independent Director Seven Utilities and Power Public Company Limited reported that the resolution of the Board of Director Meeting No. 8/2022, held on August 11, 2022 to Approve the appointment of Mr. Numchai Lowattanatakul to be the Independent Director with the effective on August 11, 2022. Announcement • May 12
Seven Utilities and Power Public Company Limited Announces Resignation of Mr. Nitipat Amnatthaloengsak as Director, the Audit Committee and the Nomination and Compensation Committee Seven Utilities and Power Public Company Limited would like to notify a resignation of Mr. Nitipat Amnatthaloengsak as a Director, the Audit Committee and the Nomination and Compensation Committee because of his other businesses. The resignation is effective from May 9, 2022 onwards. Announcement • Mar 31
Seven Utilities and Power Public Company Limited Announces Executive Appointments, Effective on March 30, 2022 Seven Utilities and Power Public Company Limited at its Board of Director Meeting held on March 30, 2022 approved the appointment of Pol.Gen. Somyot Poompanmoung to be the Chairman of the of Director with the effective on March 30, 2022. and to approved the appointment of Geeradej Winthai to be the Chairman of the Audit Committee the effective on March 30, 2022. and to Approve the appointment of Mr. Sunsern Aggutamanus to be the Audit Committee and the Nomination and Compensation Committee with the effective on March 30, 2022. Announcement • Feb 26
Seven Utilities and Power Public Company Limited Appoints Board of Directors Seven Utilities and Power Public Company Limited announced resolution of the Board of Director Meeting No. 2/2022, held on February 25, 2022 as: appointment of Pol.Gen. Manoo Mekmok to be the Independent Director (replacing Mr. Mana Kitirat) with the effective on February 25, 2022 and to approve the appointment of Mr. Wuthichart Kalyanamitra to be the Director and Executive Director (replacing Mr. Pathrlap Davivongsa) with the effective on February 25, 2022. Announcement • Feb 01
Seven Utilities and Power Public Company Limited Announces Resignation of Mana Kitirat as Director and Executive Committee Seven Utilities and Power Public Company Limited announced resignation of Mr. Mana Kitirat as Director and Executive Committee because of his other businesses. The resignation is effective from February 1, 2022 onwards. Announcement • Jan 30
Seven Utilities and Power Public Company Limited Announces Change of Chief Accountant Seven Utilities and Power Public Company Limited announced termination of Miss. Patkotchakorn Poonchaya as Change in CFO /Chief Accounting (Position of Chief Accountant Vice President of Accounting), effective January 28, 2022 and appointed Mrs. Laopattananon Nannaphat as Chief Accountant (Position of Chief Accountant Vice President of Accounting), effective January 28, 2022. Announcement • Dec 16
Seven Utilities and Power Public Company Limited (SET:7UP) agreed to acquire 99.98% stake in Billion Wellness Co Ltd for THB 1.3 million. Seven Utilities and Power Public Company Limited (SET:7UP) agreed to acquire 99.98% stake in Billion Wellness Co Ltd for THB 1.3 million on December 15, 2021. Board of Seven Utilities and Power Public Company Limited has approved the investment. Announcement • Mar 11
Seven Utilities and Power Public Company Limited, Annual General Meeting, Apr 28, 2021 Seven Utilities and Power Public Company Limited, Annual General Meeting, Apr 28, 2021, at 14:00 SE Asia Standard Time. Location: Chaophraya Meeting Room, 8th floor, 73 Mahachol Building, Soi Sukhumvit 62 Sukhumvit Road, Phrakhanong Tai, Phrakhanong Bangkok Thailand Agenda: To consider and certify Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021; to consider to acknowledge the Company's operating results report for the year 2020; to consider and approve the Company's financial statements for the year ended December 31, 2020; to consider and approve the omission of the dividend payment for the performance in the year 2020 and no appropriation of the Company' s profit as legal reserve; and to consider other matters. Announcement • Jan 31
Phahana Investor Co., Ltd. acquired additional 11.9% in Seven Utilities and Power Public Company Limited (SET:7UP) from Advance Capital Partners Pte Ltd. Phahana Investor Co., Ltd. acquired additional 11.9% in Seven Utilities and Power Public Company Limited (SET:7UP) from Advance Capital Partners Pte Ltd. on January 22, 2021. As per terms, 537.7 million shares are acquired. Before the transaction, Phahana held 3.9% stake and Advance Capital Partners held 14% stake. After the acquisition, Advance Capital Partners holds 2.1% stake and Phahana holds 15.8% stake.
Phahana Investor Co., Ltd. completed the acquisition of additional 11.9% in Seven Utilities and Power Public Company Limited (SET:7UP) from Advance Capital Partners Pte Ltd. on January 22, 2021. Announcement • Jan 24
Seven Utilities and Power Public Company Limited Announces the Resignation of Pol.Lt.Gen. Kiattipong Khawsam-ang as Director Seven Utilities and Power Public Company Limited announced the resignation of Pol.Lt.Gen. Kiattipong Khawsam-ang as a Director, Audit Committee, Nomination and Compensation Committee because of his other businesses. The resignation is effective from January 20, 2021 onwards. Announcement • Dec 10
Seven Utilities and Power Public Company Limited announced that it has received THB 650 million in funding from Advance Capital Partners Asset Management Private Limited, ZICO Asset Management Pte. Ltd. On December 8, 2020, Seven Utilities and Power Public Company Limited (SET:FER) closed the transaction. The company announced that it has received THB 85,000,000 in its 18th tranche. The company has raised THB 650,000,000 in funding in the transaction. The tranche included participation from Advance Opportunities Fund I, a fund managed by Advance Capital Partners Asset Management Private Limited. The debentures issued in the tranche will mature on July 14, 2023. Announcement • Sep 22
Yuranunt Pamornmontri agreed to acquire 60% stake in Mlink Shop Co., Ltd from Seven Utilities and Power Public Company Limited (SET:7UP) for THB 60 million. Yuranunt Pamornmontri agreed to acquire 60% stake in Mlink Shop Co., Ltd from Seven Utilities and Power Public Company Limited (SET:7UP) for THB 60 million on September 18, 2019. Post the transaction, Yuranunt Pamornmontri will change the name of Mlink Shop and directors. The transaction has been approved by the Board of Directors of Seven Utilities and Power Public Company. The Board of Directors authorized to the Executive Committee to have authority to consider the appropriateness and determine details essential and appropriate for the transaction. The transaction is expected to close within 30 days. The proceeds from the sale of assets will be used as working capital for business operations and use the investment in a new project according to the business expansion plan. Announcement • Sep 09
Seven Utilities and Power Public Company Limited (SET:7UP) completed the acquisition of 36% stake in Gold Shores Company Limited from World Honor Trading Company Limited. Seven Utilities and Power Public Company Limited (SET:7UP) agreed to acquire additional 36% stake in Gold Shores Company Limited from World Honor Trading Company Limited for THB 550 million on July 23, 2020. Seven Utilities and Power Public Company Limited will acquire 2.3 million shares at THB 239.47 per share. Gold Shores Company Limited will change the number of directors and authorized directors after the transaction. As of December 31, 2019, Gold Shores Company Limited has shareholders equity of THB 633.2 million, net loss of THB 77.8 million, revenue of THB 52 million and total assets of THB 970.8 million. Consideration will be paid within January 2021 and will be financed through money received from the issuance and offering of convertible debentures, which is approved by the annual general meeting of shareholders for 2020, of not more than THB 650 million and Working capital of the Seven Utilities and Power Public Company Limited.
The Board of Directors Meeting No. 11/2020, held on July 23, 2020, resolved to approve the transaction.
Seven Utilities and Power Public Company Limited (SET:7UP) completed the acquisition of 36% stake in Gold Shores Company Limited from World Honor Trading Company Limited on September 3, 2020. Announcement • Aug 12
Seven Utilities and Power Public Company Limited Appoints Monthep Mapiam as the Acting Chief Executive Officer, Effective from August 12, 2020 Seven Utilities and Power Public Company Limited in the board meeting held on August 11, 2020 resolved appointment of Mr. Monthep Mapiam as the Acting Chief Executive Officer. The appointment shall be effective on August 12, 2020 onwards. Announcement • Jul 25
Seven Utilities and Power Public Company Limited (SET:7UP) agreed to acquire additional 36% stake in Gold Shores Company Limited from World Honor Trading Company Limited for THB 550 million. Seven Utilities and Power Public Company Limited (SET:7UP) agreed to acquire additional 36% stake in Gold Shores Company Limited from World Honor Trading Company Limited for THB 550 million on July 23, 2020. Seven Utilities and Power Public Company Limited will acquire 2.3 million shares at THB 239.47 per share. Gold Shores Company Limited will change the number of directors and authorized directors after the transaction. As of December 31, 2019, Gold Shores Company Limited has shareholders equity of THB 633.2 million, net loss of THB 77.8 million, revenue of THB 52 million and total assets of THB 970.8 million. Consideration will be paid within January 2021 and will be financed through money received from the issuance and offering of convertible debentures, which is approved by the annual general meeting of shareholders for 2020, of not more than THB 650 million and Working capital of the Seven Utilities and Power Public Company Limited.
The Board of Directors Meeting No. 11/2020, held on July 23, 2020, resolved to approve the transaction. 