Tillkännagivande • Feb 24
Thai Future Incorporation Public Company Limited, Annual General Meeting, Apr 24, 2026 Thai Future Incorporation Public Company Limited, Annual General Meeting, Apr 24, 2026, at 10:00 SE Asia Standard Time. Location: at bangna convention center, ratchaphuerk 1 room bangna tower a 2nd floor, no. 2/3 moo 14 bangna-trad k.m. 6.5, bangkaew, -bangplee, sumutprakarn 10540 Thailand Tillkännagivande • Feb 24
Thai Future Incorporation Public Company Limited, Annual General Meeting, Apr 24, 2025 Thai Future Incorporation Public Company Limited, Annual General Meeting, Apr 24, 2025, at 10:00 SE Asia Standard Time. Location: bangna convention center, Thailand Tillkännagivande • Dec 26
Thai Future Incorporation Public Company Limited Appoints Warawut Arunothai as Chief Financial Officer Thai Future Incorporation Public Company Limited appointed Mr. Warawut Arunothai as Chief Financial Officer, Effective date of appointment is December 24, 2024. Tillkännagivande • Aug 17
Thai Future Incorporation Public Company Limited Appoints Kusuma Vannapruk as Chief Financial Officer Thai Future Incorporation Public Company Limited announced the appointment of Mrs. Kusuma Vannapruk as Chief Financial Officer. Effective Date of Appointment is August 14, 2024. The person assuring overall responsibility in accounting and finance (CFO). Tillkännagivande • Jul 31
Thai Future Incorporation Public Company Limited Announces Resignation of Boonchai Sunnithilawan as Chief Financial Officer Thai Future Incorporation Public Company Limited announced resignation of Mr. Boonchai Sunnithilawan as chief financial officer of the company. Effective date of termination is 31 July 2024. Tillkännagivande • May 25
Thai Future Incorporation Public Company Limited Appoints Phadetkiat Imdacha as Executive Vice President Thai Future Incorporation Public Company Limited has appointment Mr. Phadetkiat Imdacha as Executive Vice President effective from May 24, 2024 onwards. Tillkännagivande • Feb 23
Thai Future Incorporation Public Company Limited, Annual General Meeting, Apr 24, 2024 Thai Future Incorporation Public Company Limited, Annual General Meeting, Apr 24, 2024, at 10:00 SE Asia Standard Time. Location: t BANGNA CONVENTION CENTER, Ratchaphuerk 1 Room Bangna Tower A 2nd Floor No. 2/3 Moo 14 Bangna-Trad K.M. 6.5, Bangkaew Bangplee Thailand Agenda: To consider and acknowledge the Operational Results for the year ended December 31, 2023; to consider and approve the Audited Statements of Financial Position, Statements of Comprehensive Income, Statements of Changes in Equity and Statements of Cash Flows on Financial Statement for the year ended December 31, 2023 of Company; to consider and approve no appropriation to Legal Reserve and no Dividend Payment for the year 2023; to consider and approve the appointment of Directors to replace the Directors who retire by rotation; to consider and approve the remuneration of Directors for the year 2024; to consider and approve the appointment of the Company's Auditors and fix the audit fees for the fiscal year end December 31, 2024. Tillkännagivande • Aug 11
Thai Film Industries Public Company Limited Appoints Boonchai Sunnithilawan as CFO Thai Film Industries Public Company Limited appointed Boonchai Sunnithilawan as CFO. Effective Date of Appointment: 10-Aug-2023. Tillkännagivande • Jul 18
Thai Film Industries Public Company Limited Announces Resignation of Ratana Manomongkolkul as Chief Financial Officer Thai Film Industries Public Company Limited announced resignation of Ratana Manomongkolkul as Chief Financial Officer. Effective Date of Termination: 14 July 2023. Tillkännagivande • Jul 13
Thai Film Industries Public Company Limited Announces Resignation of Ratana Manomongkolkul as Director Thai Film Industries Public Company Limited announced that Mrs. Ratana Manomongkolkul has resigned from Director and all members of directors in the Company that effective date is from July 10, 2023 onwards. Tillkännagivande • Jun 29
Thai Film Industries Public Company Limited Announces Executive Changes Thai Film Industries Public Company Limited announced that Mr. Chairak Jantharanijkorn has resigned from Director, Managing Director and all members of directors in the Company that effective date is from July 1, 2023 onwards. The Board of Directors of Thai Film Industries Public Company Limited in its meeting on June 28, 2023 approved Mr. Phadetkiat Imdacha designation Deputy Managing Director to be held Acting Managing Director that effective date is from July 1, 2023 onwards. Tillkännagivande • Jun 02
Thai Film Industries Public Company Limited Announces Executive Changes Thai Film Industries Public Company Limited announced Termination of Miss Phanitta Namdokmai as Accounting Manager and appointed Miss Achiraya Aticha as Accounting Manager.Effective Date of Termination: 31-May-2023. Effective Date of Appointment: 01-Jun-2023. Tillkännagivande • Jul 27
Thai Film Industries Public Company Limited Appoints Ratana Manomongkolkul as Chief Financial Officer Thai Film Industries Public Company Limited announced the appointment of Mrs. Ratana Manomongkolkul as Chief Financial Officer. Effective Date of Appointment: 26 July 2022. Tillkännagivande • Jul 23
Thai Film Industries Public Company Limited Appoints Ratana Manomongkolkul as the Director Thai Film Industries Public Company Limited announced that the Company's Board of Directors Meeting No. 7/2022 was held on July 22, 2022 and has a resolution to appoint Mrs. Ratana Manomongkolkul as the Director replace of vacant Director. The appointment is effective from July 22, 2022 onwards. Tillkännagivande • Jul 02
Thai Film Industries Public Company Limited Announces Resignation of Ruckittana Saijai as CFO Thai Film Industries Public Company Limited announced resignation of Miss Ruckittana Saijai as CFO, effective June 30, 2022. Tillkännagivande • Jun 02
Thai Film Industries Public Company Limited Announces Appointment of Miss Saijai Ruckittana as CFO Thai Film Industries Public Company Limited announced Appointment of Miss Saijai Ruckittana as CFO, effective June 1, 2022. Tillkännagivande • Feb 25
Thai Film Industries Public Company Limited, Annual General Meeting, Apr 27, 2022 Thai Film Industries Public Company Limited, Annual General Meeting, Apr 27, 2022, at 08:30 Indian Standard Time. Location: BANGNA CONVENTION CENTER, Ratchaphuerk 1 Room Bangna Tower A 2nd Floor No. 2/3 Moo 14 Bangna-Trad K.M. 6.5, Bangkaew Bangplee, Sumutprakarn 10540 Samut Prakan Thailand Agenda: To consider and acknowledge the Minutes of Annual General Meeting of Shareholders No. 2021 dated March 26, 2021; to consider and acknowledge the Operational Results for the year ended December 31, 2021; to consider and approve the Audited Statements of Financial Position, Statements of Comprehensive Income, Statements of Changes in Equity and Statements of Cash Flows on Financial Statement for the year ended December 31, 2021 of Company; to consider and approve no appropriation to Legal Reserve and no Dividend Payment for the year 2021; and to consider other matters. Tillkännagivande • Mar 19
Thai Film Industries Public Company Limited Appoints Ausanee Mahagitsiri as the Chairman Thai Film Industries Public Company Limited announced that the Company's Board of Directors Meeting held on December 24, 2020 has a resolution to appoint Dr. Ausanee Mahagitsiri as the Chairman. The appointment is effective from December 24, 2020 onwards. Tillkännagivande • Mar 14
Thai Film Industries Public Company Limited Appoints Wilaiporn Siripoorikan as Chief Financial Officer Thai Film Industries Public Company Limited announced the appointment of Wilaiporn Siripoorikan as Chief Financial Officer with effect from March 12, 2021. Tillkännagivande • Mar 02
Thai Film Industries Public Company Limited, Annual General Meeting, Mar 26, 2021 Thai Film Industries Public Company Limited, Annual General Meeting, Mar 26, 2021, at 03:00 Coordinated Universal Time. Location: Intercontinental Bangkok Ball Room 1 4th Floor, 973 Ploenchit Road, Lumpini Pathumwan Thailand Thailand Agenda: To consider and acknowledge the minutes of annual general meeting of shareholders no. 2020 dated November 25, 2020; to consider and acknowledge the operational results for the year ended December 31, 2020; to consider and approve the audited statements of financial position, statements of comprehensive income, statements of changes in equity and statements of cash flows on separate financial statement for the year ended December 31, 2020 of company; to consider and approve no appropriation to legal reserve and no dividend payment for the year 2020; to consider and approve the appointment of directors to replace the directors who retire by rotation; to consider and approved the remuneration of directors for the year 2021; and to consider other matters. Tillkännagivande • Dec 06
Thai Film Industries Public Company Limited Announces Director Changes Thai Film Industries Public Company Limited announced that Mrs. Ausana Mahagitsiri has submitted a letter of Resignation from Director of the Company effective from December 2, 2020 onwards. The Company's Board of Directors Meeting No. 10/2020 was held on December 3, 2020 has a resolution to appoint Mr. Kamolsut Dabbaransi as Director in place of Mrs. Ausana Mahagitsiri and has a resolution to appoint Mr. Chan Wongluegiet as Director replace of Mr. Somchai Vasupongsortorn Director who was resigned. Therefore, Mr. Chan Wongluegiet as Independent Director of the Company . The appointment is effective from December 3, 2020 onwards. Tillkännagivande • Nov 28
Thai Film Industries Public Company Limited Appoints Ausanee Mahagitsiri as the Director Thai Film Industries Public Company Limited announced that the Annual General Shareholder's Meeting was held on November 25, 2020 and has a resolution to appoint Dr. Ausanee Mahagitsiri as the Director. The appointment is effective from November 25, 2020 onwards. 