Duyuru • Feb 26
T.K.S. Technologies Public Company Limited Proposes Cash Dividend for the Operating Period from 01 July, 2025 to 31 December, 2025, Payable on May 14, 2026 T.K.S. Technologies Public Company Limited Board has agreed to propose to the Annual General Meeting of Shareholders to be held on 23 April, 2026 the approval of a dividend payment for the 2025 operating results in the amount of THB 225.15 million, equivalent to THB 0.46 per share. The dividend will be paid in cash. The Company previously paid an interim dividend of THB 0.10 per share on September 12, 2025. The remaining dividend of THB 0.38 per share will be distributed accordingly. The Company's legal reserve stands at THB 50.84 million, representing 10% of the registered capital, in compliance with the Company's regulations. Therefore, no additional allocation to the legal reserve is required for 2025. The list of shareholders entitled to receive the dividend (Record Date) is set for April 28, 2026, with the date of payment of the dividend within May 14, 2026. The right to receive the dividend is subject to approval at the 2026 Annual General Meeting of Shareholders. Ex-dividend date is 27 April 2026. paid from Operating period from 01 July, 2025 to 31 December, 2025 and Retained Earnings. Duyuru • Feb 25
T.K.S. Technologies Public Company Limited, Annual General Meeting, Apr 23, 2026 T.K.S. Technologies Public Company Limited, Annual General Meeting, Apr 23, 2026, at 15:00 SE Asia Standard Time. Location: mongkolsuthee auditorium, 4th floor, synnex (thailand) public company limited head offi, public company limited head office, Thailand Duyuru • Aug 14
T.K.S. Technologies Public Company Limited (SET:TKS) announces an Equity Buyback for 30,000,000 shares, representing 5.9% for THB 300 million. T.K.S. Technologies Public Company Limited (SET:TKS) announces a share repurchase program. Under the program, the company will repurchase up to 30,000,000 shares, representing 5.9% of its issued share capital, for THB 300 million. The repurchase price will not exceed the average closing price of five days, prior to each repurchase date plus 15% of such average closing price. The purpose of the program is to maximize benefit from the company’s excess liquidity management, to increase the chance of a return rate and to signal to investors on the strong financial position of the company. The program will run through February 28, 2026. As of March 17, 2025, the company had 508,448,439 shares in outstanding. Duyuru • Apr 24
T.K.S. Technologies Public Company Limited Approves Dividend Payment for the 2024, Payable on May 16, 2025 T.K.S. Technologies Public Company Limited announced that at the AGM held on April 23, 2025, It was unanimously resolved to approve the dividend payment for the 2024 operating results to shareholders in the amount of THB 222.99 million, equivalent to THB 0.45 per share. The company has already paid interim dividends for the first 6 months of 2024 on September 13, 2024, at the rate of THB 0.12 per share and will pay dividends for the rest of 2024 at the rate of THB 0.33 per share. The company has legal reserves of THB 50.84 million, which represents 10% of the registered capital, in accordance with the company's regulations. Therefore, there is no allocation of legal reserves from the net profit of the year 2024. Determine the list of shareholders entitled to receive the dividend (Record Date) on May 2, 2025, and the date of payment of the dividend within May 16, 2025. Duyuru • Aug 17
T.K.S. Technologies Public Company Limited Approves Interim Dividend for the First Six Months of 2024, Payable on or Before September 13, 2024 T.K.S. Technologies Public Company Limited at its board of directors meeting held on August 14, 2024, approved the payment of an interim dividend of THB 0.12 per share based on the Company's operating results for the first six months of 2024. The total number of shares eligible for the dividend is 496,984,956, amounting to a total dividend payment of THB 59,609,837. The record date for determining shareholders entitled to the dividend is August 28, 2024, and the dividend payment is scheduled to be made on or before September 13, 2024. Duyuru • Feb 24
T.K.S. Technologies Public Company Limited Announces Sub-Committee Changes T.K.S. Technologies Public Company Limited notified the resolutions of the Board of Directors Meeting No. 1/2024 held on February 22, 2024 as follows: Approved the change of sub-committees, effective from February 23, 2024, with the following details: Appoint Mr. Chokchawan Yangthaworntrakul to hold the position of Risk Management Committee. Risk Management Committee, Consists of the following list: Mr. Areepong Bhoocha-oom- Chairman of the Risk Management Committee, Mr. Jutiphan Mongkolsuthree- Member of the Risk Management Committee, Mr. Parkpoom Pooudom- Member of the Risk Management Committee, Mr. Chokchawan Yangthaworntrakul-Member of the Risk Management Committee. Appoint Mr.Supant Mongkolsuthree to hold the position of Chairman of the Executive Committee and appoint Mr. Chokchawan Yangthaworntrakul to hold the position of the Executive Committee. The Executive Committee, Consists of the following list: Mr. Supant Mongkolsuthree-Chairman of the Executive Committee, Mr. Jutiphan Mongkolsuthree-Member of the Executive Committee, Mr.Parkpoom Pooudom-Member of the Executive Committee, Mr. Chokchawan Yangthaworntrakul-Member of the Executive Committee. Duyuru • Feb 23
T.K.S. Technologies Public Company Limited, Annual General Meeting, Apr 23, 2024 T.K.S. Technologies Public Company Limited, Annual General Meeting, Apr 23, 2024, at 15:00 SE Asia Standard Time. Location: Synnex (Thailand), PCL.'s Head Office Bangkok Thailand Duyuru • Feb 22
T.K.S. Technologies Public Company Limited Announces Cash Dividend for the Period from July 01, 2023 to December 31, 2023, Payable on May 13, 2024 T.K.S. Technologies Public Company Limited announced cash dividend of THB 0.17 per share for the period from July 01, 2023 to December 31, 2023. Ex-dividend date is March 19, 2024. Payment date is May 13, 2024. Record date for the right to receive dividends is March 20, 2024. Duyuru • Feb 21
T.K.S. Technologies Public Company Limited Announces Chief Financial Officer Changes T.K.S. Technologies Public Company Limited announced Chief Financial Officer changes. Termination of Walaiporn Saengrungrojratsamee as Acting Chief Finance Officer and Appointment of Chokchawan Yangthaworntrakul as Chief Financial Officer. Effective Date; 20 February 2024. Duyuru • Nov 01
T.K.S. Technologies Public Company Limited Announces Executive Changes T.K.S. Technologies Public Company Limited announced change of chief finance officer. Termination of Mr. Pakpoom Kangsananont as chief finance officer. Effective date of termination is 31 October 2023. Appointment of Miss Walaiporn Saengrungrojratsamee as acting chief finance officer. Effective date of appointment is 1 November 2023. Duyuru • Aug 12
T.K.S. Technologies Public Company Limited Announces Interim Dividend for Operating Period from 01 January 2023 to 30 June 2023, Payable on 08 September 2023 T.K.S. Technologies Public Company Limited announced Interim dividend of THB 0.08 per share for operating period from 01 January 2023 to 30 June 2023. The dividend will paid on 08 September 2023 with record date of 25 August 2022 and ex-dividend date is 24 August 2022. Duyuru • Nov 11
T.K.S. Technologies Public Company Limited Announces Board Changes, Effective on November 11, 2022 T.K.S. Technologies Public Company Limited announced that at its board meeting held on November 10, 2022, acknowledge the resignation of Mr. Supant Mongkolsuthree from the position of the company's director, effective from November 11, 2022. Appoint Mr. Montri Mahapreukpong to hold the position of Company's director to replace Mr. Supant Mongkolsuthree, effective from November 11, 2022, onwards. However, the new directors will hold office for the remaining term of the replacement directors. Appoint Mr. Montri Mahapreukpong to be the Chairman of Risk Management Committee instead of Mr. Supant Mongkolsuthree, effective from November 11, 2022, onwards Appoint Miss. Sutida Mongkolsuthree, Director, to be the Nomination and Remuneration Committee instead of Mr. Supant Mongkolsuthree, effective from November 11, 2022, onwards. Duyuru • Aug 09
T.K.S. Technologies Public Company Limited Announces Interim Dividend for Operating Period from 01 January 2022 to 30 June 2022, Payable on 07 September 2022 T.K.S. Technologies Public Company Limited announced Interim dividend of THB 0.12 per share for operating period from 01 January 2022 to 30 June 2022. The dividend will paid on 07 September 2022 with record date of 23 August 2022 and ex-dividend date is 22 August 2022. Duyuru • May 12
T.K.S. Technologies Public Company Limited Announces Board Changes According to the Board of Directors Meeting of T.K.S. Technologies Public Company Limited held on May 9, 2022 passed the resolution as follow: Acknowledge the resignation of the Chairman of the Board of Directors and Chairman of the Audit Committee: Mr. Suphan Mongkolsuthree resigned from the position of Chairman of the Board of Directors but still holding the position Company's Director, effective as of May 10, 2022; Mrs. Ladawan Charoen-rajapark resigned from the position of Chairman of the Audit Committee but still holding the position Company's Director, Independent Director, and Member of the Audit Committee, effective as of May 10, 2022; Appoint Mr. Apisak Tantivorawong, Independent Director, to be the Chairman of the Board of Directors instead of Mr. Suphan Mongkolsuthree, effective from May 10, 2022, onwards; Appoint Mr. Areepong Bhoocha-oom, Independent Director and Member of the Audit Committee to be the Chairman of the Audit Committee instead of Mrs. Ladawan Charoen-rajapark, effective from May 10, 2022, onwards; The company also appointed Mr. Pakpoom Phu-Udom, Mr.Cherdsakul Onmongkol, Mr. Pakpoom Kangsananon as members of Risk Management Committee. Duyuru • Mar 03
T.K.S. Technologies Public Company Limited, Annual General Meeting, Apr 23, 2021 T.K.S. Technologies Public Company Limited, Annual General Meeting, Apr 23, 2021, at 12:30 Indian Standard Time. Agenda: To Consider acknowledging the Company's operating results for the year ended 31 December 2020; to Consider approving the dividend payment and the appropriated of the net profit for the year 2020; to Consider approving the election of the directors to replace those who are retired by rotation for the year 2021; to Consider approving the remuneration of the Company's directors and Sub-Committees' member for the year 2021; to Consider approving the appointment of the Company's auditor and their remuneration for the year 2021; and to consider any other matters. Duyuru • Nov 20
T.K.S. Technologies Public Company Limited Announces Management Changes T.K.S. Technologies Public Company Limited informed that the meeting of Board of Directors No.7/2020, held on 13 November 2020, has resolved and approved the appointment of Ms. Thitaree Thanametinattawut to the position of a Corporate Secretary, with effect from 13 November 2020 onward. Also approved the appointment of Mr. Khan Prachaubmoh (Consultant) to the position of the Chairman of the Corporate Governance Committee, with effect from November 13, 2020 onwards. Duyuru • Nov 03
T.K.S. Technologies Public Company Limited Announces Executive Changes T.K.S. Technologies Public Company Limited announced the resignation of Saisamorn Atpaksa as Chief Financial Officer. Effective Date of Resignation is October 31, 2020 while company appointed Cherdsakul Onmongkol as Acting Chief Finance Officer. Effective Date of Appointment is November 01, 2020. 
