Tillkännagivande • May 21
The ONE Enterprise Public Company Limited to Report Q2, 2026 Results on Aug 14, 2026 The ONE Enterprise Public Company Limited announced that they will report Q2, 2026 results on Aug 14, 2026 Tillkännagivande • Feb 24
The One Enterprise Public Company Limited Proposes Cash Dividend for the Period from July 1, 2025 to December 31, 2025, Payable on May 20, 2026 The ONE Enterprise Public Company Limited announced that at the Annual General Meeting to be held on April 27, 2026, proposed cash dividend of THB 0.13 per share for the Period from July 1, 2025 to December 31, 2025. Record date for the right to receive dividends is May 6, 2026, Ex-dividend date is May 5, 2026 and Payment date is May 20, 2026. Date of board resolution is February 23, 2026. Tillkännagivande • Feb 23
The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 27, 2026 The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 27, 2026, at 14:00 SE Asia Standard Time. Tillkännagivande • Apr 28
The ONE Enterprise Public Company Limited Approves Cash Dividend for the Period from July 1, 2024 to December 31, 2024, Payable on May 26, 2025 The ONE Enterprise Public Company Limited announced that at the AGM held on April 28, 2025, the meeting approved the dividend payment for the 2024 operational results at the rate of THB 0.17 per share to the shareholders of 2,381,250,000 shares or totaling THB 404,812,500, equivalent to 94.98% of the Consolidate' s net profit from operating activities, ending December 31, 2024. The dividend paid at the rate of 0.09 baht per share will be paid from net profit (after tax) for the last six months of 2024 (from July,1 2024 December 31, 2024) according to the separate financial statements which is net profit of the Company and profit from dividends which was paid from subsidiaries divided. The dividend rate is THB 0.09 per share, paid from the profits that the company received from subsidiaries that have been subject to corporate income tax at the rate of 20%. Individual shareholders will receive a tax credit when calculating dividend tax in accordance with Section 47 bis of the Revenue Code. The Record Date to entitle rightful shareholders who may receive the dividend will be on May 7, 2025, and the payment of the dividend will be made on May 26, 2025. Tillkännagivande • Feb 22
The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 28, 2025 The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 28, 2025, at 14:00 SE Asia Standard Time. Location: studio 2 gmm grammy place, Thailand Tillkännagivande • Jul 11
the One Enterprise Public Company Limited Announces Appointment of Takonkiet Viravan as Acting Company Secretary The ONE Enterprise Public Company Limited informed that Ms. Wattara Arun has resigned from the position of the company secretary effective date from July 1, 2024, onwards. In this regard, the Board of Directors of the Company was resolved to appoint Mr. Takonkiet Viravan, the position of company director to perform duties as acting Company's secretary from July 1, 2024, onwards until the Board of Directors selects and appoints a person with suitable qualifications to replace the vacant company secretary and shall notify the Stock Exchange of Thailand accordingly. Tillkännagivande • Jun 24
The ONE Enterprise Public Company Limited Announces Resignation of Wattara Arun as Company Secretary, effective July 1, 2024 The ONE Enterprise Public Company Limited announced that Ms. Wattara Arun has resigned from the position of the company secretary effective date from July 1, 2024 onwards. Tillkännagivande • Jun 05
The ONE Enterprise Public Company Limited Announces Appointment of Naran Poomsiri as Group Chief Financial Officer, Effective June 4, 2024 The ONE Enterprise Public Company Limited announced the appointment of Mr.Naran Poomsiri as Group Chief Financial Officer, effective June 4, 2024. Tillkännagivande • Jun 01
The One Enterprise Public Company Limited Announces Resignation of Unnop Senasuttipan as Group CFO, Effective from June 1, 2024 The ONE Enterprise Public Company Limited announced the resignation of Unnop Senasuttipan as Group CFO. Effective Date of Termination June 1, 2024. Tillkännagivande • May 09
The ONE Enterprise Public Company Limited Announces Board and Committee Changes The ONE Enterprise Public Company Limited at its board meeting held on May 8, 2024 resolved to appoint Mr. Kanchit Bunajinda as Independent Director to replace Assoc. Prof. Dr. Sauwanee Thairungroj, effective from May 8, 2024 onwards. The meeting resolved to appoint Ms. Suvabha Charoenying (Independent Director and Chairman of Audit Committee) as the Chairman of the Audit Committee, effective from May 8, 2024 onwards. Thus, the Audit Committee consists of 3 members namely: 1. Ms. Suvabha Charoenying; Chairman of Audit Committee, 2. Mrs. Duangjai Lorlertwit; Member of Audit Committee, 3. Dr. Nalikatibhag Sangsnit; Member of Audit Committee. Nomination and Remuneration Committee consisted of 3 members namely: Ms. Suvabha Charoenying; Chairman of Nomination and Remuneration Committee, Mrs. Duangjai Lorlertwit; Member of Nomination and Remuneration Committee, Mrs. Duangmanee Sukhum; Member of Nomination and Remuneration Committee. Executive Committee consisted of 5 members namely: Mr. Takonkiet Viravan; Chairman of Executive Committee, Ms. Boosaba Daorueng; Executive Director, Mr. Rafah Damrongchaitham; Executive Director, Mr. Nipon Pewnen; Executive Director and Ms. Janjira Panitpon; Executive Director. Risk Management, Corporate Governance and Sustainability Committee consisted of 6 members namely: Mrs. Duangjai Lorlertwit Chairman, Mr. Piya Sosothikul Member, Mr. Rafah Damrongchaitham Member, Ms. Krobkeaw Panyarachun Member, Mr. Unnop Senasuttipan Member, Mr. Setthabut Marutchinda Member. Tillkännagivande • Apr 29
The ONE Enterprise Public Company Limited Approves the Dividend Payment for the Six Months of 2023 (From July, 1 2023 December 31, 2023), Payable on May 24, 2024 The ONE Enterprise Public Company Limited at the AGM held on April 26, 2024, approved the dividend payment for the 2023 operational results at the rate of THB 0.18 per share to the shareholders of 2,381,250,000 shares or totaling THB 428,625,000, equivalent to 84.61% of the Consolidate' s net profit from operating activities, ended December 31, 2023. The dividend paid at the rate of THB 0.13 per share will be paid from net profit (after tax) for the last six months of 2023 (from July 1, 2023 December 31, 2023) according to the separate financial statements which is net profit of the Company and profit from dividends which was paid from subsidiaries divided into the dividend at the rate of THB 0.0278 per share which was paid from profit to receive the dividend from subsidiaries. The said dividend has already paid the corporate income tax at rate of 20% wherein individual shareholders shall be entitled to a Dividend Tax Credit under Section 47 Bis of the Revenue Code and the dividend at the rate of THB 0.1022 per share which was paid from profit to receive the dividend from subsidiaries. The said dividend is not subjected to corporate income tax payment from business operations due to the exercise of the net loss entitled to deduct legally wherein individual shareholders shall not be entitled to a Dividend Tax Credit under Section 47 Bis of the Revenue Code. The Record Date to entitle rightful shareholders who may receive the dividend will be on May 7, 2024, and the payment of the dividend will be made on May 24, 2024. Tillkännagivande • Apr 27
The ONE Enterprise Public Company Limited Announces Board Elections The ONE Enterprise Public Company Limited at the AGM held on April 26, 2024, elected Ms. Boosaba Daorueng as Director and Authorized Director, Mr. Sirot Setabandhu as Director (Non-Executive Director), and Mr. Nalikatibhag Sangsnit as Independent Director. Tillkännagivande • Feb 26
the One Enterprise Public Company Limited Proposes Dividend, Payable on May 24, 2024 The Board of Directors of The ONE Enterprise Public Company Limited at the Meeting held on February 23, 2024, proposed to the AGM 2024 to consider and approve the dividend payment for the 2023 operational results at the rate of THB 0.18 per share to the shareholders of 2,381,250,000 shares or totaling THB 428,625,000. Since, the Company already paid interim dividend at the rate of THB 0.05 per share, totaling approximately THB 119,062,500 to shareholders on September 15, 2023. Therefore, the remaining dividends that the Company must be paid additionally at the rate of THB 0.13 per share or approximately THB 309,562,500. The record date to entitle rightful shareholders who may receive the dividend will be on May 7, 2024, and the payment of the dividend will be made on May 24, 2024. The dividend paid at the rate of THB 0.13 per share will be paid from net profit (after tax) for the last six months (from July 1, 2023 - December 31, 2023) according to the separate financial statements which is profit from dividends from subsidiaries divided into; the dividend received from subsidiaries at the rate of THB 0.0278 per share, which subjected to 20% corporate income tax wherein individual shareholders shall be entitled to a Dividend Tax Credit under Section 47 Bis of the Revenue Code and the dividend received from subsidiaries and net profit of company at the rate of THB 0.1022 per share, which are not subjected to corporate income tax payment from business operations due to the exercise of the net loss entitled to deduct legally wherein individual shareholders shall not be entitled to a Dividend Tax Credit under Section 47 Bis of the Revenue Code. Tillkännagivande • Feb 24
The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 26, 2024 The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 26, 2024, at 13:00 SE Asia Standard Time. Agenda: To acknowledge the declaration of the 2023 operational results and the Company's annual report; to acknowledge the change in use of Initial Public Offering (IPO) proceeds; to approve the Statements of Financial Position and the Comprehensive Income Statements for the fiscal year ending 31 December 2023; to approve the apportionment as statutory reserve fund from the 2023 operational results; to approve the appointment of directors in place of those who are due to retire by rotation for the year 2024; to approve the appointment of the auditors and the determination of the audit fee for the year 2024; and to consider other matters. Tillkännagivande • Feb 23
The ONE Enterprise Public Company Limited Announces Executive Changes The One Enterprise Public Company Limited announced that the Board of Director Meeting held on February 23, 2024, acknowledged the resignation of Mr. Fahmai Damrongchaitham and Ms. Chonlaya Promsri from being Director, effective from February 23, 2024 onwards. In this regard, the meeting resolved to appoint as following details: Ms. Ingfah Damrongchaitham to replace Mr. Fahmai Damrongchaitham, who resigned with effective from February 23, 2024, onwards. Ms. Janjira Panitpon as Director to replace Ms. Chonlaya Promsri, who resigned with effective from February 23, 2024, onwards. In this regards, Ms. Janjira Panitpon was appointed as Executive Director to replace Mr. Fahmai Damrongchaitham with effective from February 23, 2024, onwards. Tillkännagivande • Aug 22
The ONE Enterprise Public Company Limited Announces Risk Management, Corporate Governance and Sustainability Committee as New Sub-Committee The ONE Enterprise Public Company Limited announced that at the board meeting held on August 18, 2023 approved the Risk Management, Corporate Governance and Sustainability Committee (RCGS) as new sub-committee and appoint the member of the said sub-committee as follows: Mrs. Duangjai Lorlertwit: Chairman of Risk Management, Corporate Governance and Sustainability Committee; Dr. Somruedee Srichanya: Member of Risk Management, Corporate Governance and Sustainability Committee; Mr. Piya Sosothikul: Member of Risk Management, Corporate Governance and Sustainability Committee; Mr. Unnop Senasuttipan: Member of Risk Management, Corporate Governance and Sustainability Committee; Mr. Rafah Damrongchaitham: Member of Risk Management, Corporate Governance and Sustainability Committee; Ms. Krobkeaw Panyarachun: Member of Risk Management, Corporate Governance and Sustainability Committee and Mr. Setthabut Marutchinda: Member of Risk Management, Corporate Governance and Sustainability Committee. Tillkännagivande • Aug 19
The One Enterprise Public Company Limited Announces Cash Dividend for Operating Period from 01-Jan-2023 to 30-Jun-2023, Payable on 15-Sep-2023 The ONE Enterprise Public Company Limited announced cash dividend of THB 0.05 per share for Operating period from 01-Jan-2023 to 30-Jun-2023 and Retained Earnings. Record date for the right to receive dividends: 01-Sep-2023. Ex-dividend date: 31-Aug-2023. Payment date: 15-Sep-2023. Tillkännagivande • Aug 11
The ONE Enterprise Public Company Limited Announces Interim Dividend, Payable on September 9, 2022 The ONE Enterprise Public Company Limited announced the cash dividend value is THB 0.12 per share. Payment date is September 9, 2022. Ex-dividend date is August 23, 2022. Record date for the right to receive dividend is August 24, 2022. Tillkännagivande • Feb 25
The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 28, 2022 The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 28, 2022, at 10:00 SE Asia Standard Time. Agenda: To acknowledge the declaration of the 2021 operational results and the Company's annual report; to approve the Statements of Financial Position and the Comprehensive Income Statements for the fiscal year ending 31 December 2021; to approve the apportionment as statutory reserve fund from the 2021 operational results; to approve the dividend payment for the 2021 operational results; to approve the appointment of directors in place of those who are due to retire by rotation for the year 2022; to approve the remunerations of the Board of Directors and subcommittees for the year 2022; to approve the appointment of the auditors and the determination of the audit fee for the year 2022; and to consider Other matters, if any. 