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序號(hào)
|
股東名稱(chēng) | 持股比例 | 認(rèn)繳出資額 |
| 1 | SUMANA SETSIRIMONGKOL | 15% | 90.0萬(wàn)美元 |
| 2 | NATTAPOL PEEKANONE | 10% | 60.0萬(wàn)美元 |
| 3 | KAMON CHUANGCHAROENDEE | 10% | 60.0萬(wàn)美元 |
| 4 | YANNATAS THAMKONGKA | 10% | 60.0萬(wàn)美元 |
| 5 | NANTHAPHAN TRIRATANAWASAI | 10% | 60.0萬(wàn)美元 |
| 6 | SURASAK PONGSRI | 5% | 30.0萬(wàn)美元 |
| 7 | WEI-JANG CHEN | 5% | 30.0萬(wàn)美元 |
| 8 | BOONLERT SOMRITVANITCHA | 5% | 30.0萬(wàn)美元 |
| 9 | SUPPARAK PONGSRI | 5% | 30.0萬(wàn)美元 |
| 10 | TITAPORN TOVIKKAI | 5% | 30.0萬(wàn)美元 |
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序號(hào)
|
姓名
|
職位 |
| 1 |
KAMON CHUANGCHAROENDEE
|
|
| 2 |
NANTHAPHAN TRIRATANAWASAI
|
|
| 3 |
SOMWANG CHUANGCHAROENDEE
|
|
| 4 |
BOONLERT SOMRITVANITCHA
|
|
| 5 |
NATTAPOL PEEKANONE
|
|
| 6 |
VIWAT LAOVANANTAPHAN
|
|
| 7 |
SUPPARAK PONGSRI
|
|
| 8 |
YANNATAS THAMKONGKA
|
|
| 9 |
SUMANA SETSIRIMONGKOL
|
|
序號(hào)
|
變更日期
|
變更項(xiàng)目 | 變更前 | 變更后 |
| 1 | 2020-12-01 | 高級(jí)管理人員備案（董事、監(jiān)事、經(jīng)理等） |
VIWATLAOVANANTAPHANBOONLERTSOMRITVANITCHANATTAPOLPEEKANONESUPPARAKPONGSRISOMWANGCHUANGCHAROENDEESOMWANGCHUANGCHAROENDEEJIRASAK [退出]TREERATTANAWASAI [退出]MANGKORN [退出]SETSIRIMONGKOLKAMONCHUANGCHAROENDEEJIRASAK [退出]TREERATTANAWASAI [退出]YANNATASTHAMKONGKA
|
VIWATLAOVANANTAPHANBOONLERTSOMRITVANITCHANATTAPOLPEEKANONESUPPARAKPONGSRISOMWANGCHUANGCHAROENDEESOMWANGCHUANGCHAROENDEESUMANA [新增]SETSIRIMONGKOLKAMONCHUANGCHAROENDEENANTHAPHAN [新增]TRIRATANAWASAI [新增]YANNATASTHAMKONGKA
|
| 2 | 2020-11-25 | 高級(jí)管理人員備案（董事、監(jiān)事、經(jīng)理等） |
VIWATLAOVANANTAPHBOONLERTSOMRITVANITCHANATTAPOLPEEKANONESUPPARAKPONGSRISOMWANGCHUANGCHARSOMWANGCHUANGCHAROENDEEJIRASAKTREERATTANAWASAIMANGKORN [退出]SETSIRMONGKOL [退出]KAMONCHUANGCHAROENDEEJIRASAKTREERATTANAWASAIYANNATASTHAMKONGKA
|
VIWATLAOVANANTAPHBOONLERTSOMRITVANITCHANATTAPOLPEEKANONESUPPARAKPONGSRISOMWANGCHUANGCHARSOMWANGCHUANGCHAROENDEEJIRASAKTREERATTANAWASAISUMANA [新增]SETSIRIMONGKOL [新增]KAMONCHUANGCHAROENDEENANTHAPHAN [新增]TRIRATANAWASAI [新增]YANNATASTHAMKONGKA
|
| 3 | 2020-11-24 | 市場(chǎng)主體類(lèi)型變更 |
有限責(zé)任公司（外商合資）
|
有限責(zé)任公司（港澳臺(tái)投資、非獨(dú)資）
|
| 4 | 2020-11-24 | 其他事項(xiàng)備案 |
VIWAT LAOVANANTAPH（董事）、BOONLERT SOMRITVANITCHA （董事）、NATTAPOL PEEKANONE（董事）、SUPPARAK PONGSRI（董事）、SOMWANG CHUANGCHAR（董事）、null（總經(jīng)理）、null（監(jiān)事）、null（監(jiān)事）、null（董事長(zhǎng)）、null（副董事長(zhǎng)）、null（監(jiān)事）
|
VIWAT LAOVANANTAPH（董事）、BOONLERT SOMRITVANITCHA （董事）、NATTAPOL PEEKANONE（董事）、SUPPARAK PONGSRI（董事）、SOMWANG CHUANGCHAR（董事）、null（總經(jīng)理）、null（監(jiān)事）、null（監(jiān)事）、null（董事長(zhǎng)）、null（副董事長(zhǎng)）、null（監(jiān)事）
|
| 5 | 2020-11-24 | 其他事項(xiàng)備案 |
KACHORNSAK LAOVANANTAPHUN:2%;KAMON CHUANGCHAROENDEE:10%;MEI WEI CHUANG:3%;NATTAPOL PEEKANONE:10%;NITITORN LAOVANANTAPHUN:2%;SOMWANG CHUANGCHAROENDEE:3%;SUPPARAK PONGSRI:5%;SURASAK PONGSRI:5%;VARANCHAYA SIRISIL:4%;VIWAT LAOVANANTAPHAN:2%;WEI-JANG CHEN:5%;YANG-TSUNG HUANG:1%;NANTHAPHAN TRIRATANAWASAI:10%;SUMANA SETSIRIMONGKOL:15%;BOONLERT SOMRITVANITCHA:5%;YANNATAS THAMKONGKA:10%;TITAPORN TOVIKKAI:5%;PANYA CHUANGCHAROENDEE:3%;
|
KACHORNSAK LAOVANANTAPHUN:2%;KAMON CHUANGCHAROENDEE:10%;MEI WEI CHUANG:3%;NATTAPOL PEEKANONE:10%;NITITORN LAOVANANTAPHUN:2%;SOMWANG CHUANGCHAROENDEE:3%;SUPPARAK PONGSRI:5%;SURASAK PONGSRI:5%;VARANCHAYA SIRISIL:4%;VIWAT LAOVANANTAPHAN:2%;WEI-JANG CHEN:5%;YANG-TSUNG HUANG:1%;NANTHAPHAN TRIRATANAWASAI:10%;SUMANA SETSIRIMONGKOL:15%;BOONLERT SOMRITVANITCHA:5%;YANNATAS THAMKONGKA:10%;TITAPORN TOVIKKAI:5%;PANYA CHUANGCHAROENDEE:3%;
|
| 6 | 2019-09-23 | 章程備案 |
無(wú)
|
無(wú)
|
| 7 | 2019-09-23 | 投資人變更（包括出資額、出資方式、出資日期、投資人名稱(chēng)等） |
SUMANA SETSIRIMONGKOL:15%;NATTAPOL PEEKANONE:10%;YANNATAS THAMKONGKA:10%;KAMON CHUANGCHAROENDEE:10%;NANTHAPHAN TRIRATANAWASAI:10%;WEI-JANG CHEN:5%;BOONLERT SOMRITVANITCHA:5%;TITAPORN TOVIKKAI:5%;SURASAK PONGSRI:5%;SUPPARAK PONGSRI:5%;VARANCHAYA SIRISIL:4%;TA MING CHUANG:3%; [退出]MEI WEI CHUANG:3%;SOMWANG CHUANGCHAROENDEE:3%;VIWAT LAOVANANTAPHAN:2%;NITITORN LAOVANANTAPHUN:2%;KACHORNSAK LAOVANANTAPHUN:2%;YANG-TSUNG HUANG:1%;
|
KACHORNSAK LAOVANANTAPHUN:2%;KAMON CHUANGCHAROENDEE:10%;MEI WEI CHUANG:3%;NATTAPOL PEEKANONE:10%;NITITORN LAOVANANTAPHUN:2%;SOMWANG CHUANGCHAROENDEE:3%;SUPPARAK PONGSRI:5%;SURASAK PONGSRI:5%;VARANCHAYA SIRISIL:4%;VIWAT LAOVANANTAPHAN:2%;WEI-JANG CHEN:5%;YANG-TSUNG HUANG:1%;NANTHAPHAN TRIRATANAWASAI:10%;SUMANA SETSIRIMONGKOL:15%;BOONLERT SOMRITVANITCHA:5%;YANNATAS THAMKONGKA:10%;TITAPORN TOVIKKAI:5%;PANYA CHUANGCHAROENDEE:3%; [新增]
|
| 8 | 2017-09-26 | 投資人變更（包括出資額、出資方式、出資日期、投資人名稱(chēng)等） |
MANGKORN SETSIRIMONGKOL:15%; [退出]YANNATAS THAMKONGKA:10%;NATTAPOL PEEKANONE:10%;JIRASAK TREERATTANAWASAI:10%; [退出]KAMON CHUANGCHAROENDEE:10%;SURASAK PONGSRI:5%;WEI-JANG CHEN:5%;TITAPORN TOVIKKAI:5%;BOONLERT SOMRITVANITCHA:5%;SUPPARAK PONGSRI:5%;VARANCHAYA SIRISIL:4%;TA MING CHUANG:3%;MEI WEI CHUANG:3%;SOMWANG CHUANGCHAROENDEE:3%;VIWAT LAOVANANTAPHAN:2%;KACHORNSAK LAOVANANTAPHUN:2%;NITITORN LAOVANANTAPHUN:2%;YANG-TSUNG HUANG:1%;
|
YANNATAS THAMKONGKA:10%;KACHORNSAK LAOVANANTAPHUN:2%;KAMON CHUANGCHAROENDEE:10%;MEI WEI CHUANG:3%;NATTAPOL PEEKANONE:10%;NITITORN LAOVANANTAPHUN:2%;SOMWANG CHUANGCHAROENDEE:3%;SUPPARAK PONGSRI:5%;SURASAK PONGSRI:5%;TA MING CHUANG:3%;TITAPORN TOVIKKAI:5%;VARANCHAYA SIRISIL:4%;VIWAT LAOVANANTAPHAN:2%;WEI-JANG CHEN:5%;YANG-TSUNG HUANG:1%;BOONLERT SOMRITVANITCHA:5%;NANTHAPHAN TRIRATANAWASAI:10%; [新增]SUMANA SETSIRIMONGKOL:15%; [新增]
|
| 9 | 2017-09-26 | 投資人變更（包括出資額、出資方式、出資日期、投資人名稱(chēng)等） |
MANGKORN SETSIRIMONGKOL:***; [退出]YANNATAS THAMKONGKA:***;NATTAPOL PEEKANONE:***;JIRASAK TREERATTANAWASAI:***; [退出]KAMON CHUANGCHAROENDEE:***;SURASAK PONGSRI:**;WEI-JANG CHEN:**;TITAPOWN TOVIKKAI:**;BOONLIRT SOMRITVANITCHA:**;SUPPARAK PONGSRI:**;VARANCHAYA SIRISIL:**;TA MING CHUANG:**;MEI WEI CHUANG:**;SOMWANG CHUANGCHAROENDEE:**;VIWAT LAOVANANTAPHAN:**;KACHORNSAK LAOVANANTAPHUN:**;NITITORN LAOVANANTAPHUN:**;YANG-TSUNG HUANG:**;
|
YANNATAS THAMKONGKA:***;KACHORNSAK LAOVANANTAPHUN:**;KAMON CHUANGCHAROENDEE:***;MEI WEI CHUANG:**;NATTAPOL PEEKANONE:***;NITITORN LAOVANANTAPHUN:**;SOMWANG CHUANGCHAROENDEE:**;SUPPARAK PONGSRI:**;SURASAK PONGSRI:**;TA MING CHUANG:**;TITAPOWN TOVIKKAI:**;VARANCHAYA SIRISIL:**;VIWAT LAOVANANTAPHAN:**;WEI-JANG CHEN:**;YANG-TSUNG HUANG:**;BOONLIRT SOMRITVANITCHA:**;NANTHAPHAN TRIRATANAWASAI:***; [新增]SUMANA SETSIRIMONGKOL:***; [新增]
|
| 10 | 2014-01-15 | 投資人變更（包括出資額、出資方式、出資日期、投資人名稱(chēng)等） |
AURAPHAN SIRISIL:4%; [退出]WEI-JANG CHEN:5%;TA MING CHUANG:3%;SURASAK PONGSRI:5%;MEI WEI CHUANG:3%;NITITORN LAOVANANTAPHUN:2%;KACHORNSAK LAOVANANTAPHUN:2%;YANG-TSUNG HUANG:1%;KAMON CHUANGCHAROENDEE:10%;JIRASAK TREERATTANAWASAI:10%;NATTAPOL PEEKANONE:10%;BOONLERT SOMRITVANITCHA:5%;SUPPARAK PONGSRI:5%;SOMWANG CHUANGCHAROENDEE:3%;VIWAT LAOVANANTAPHAN:2%;TITAPORN TOVIKKAI:5%;YANNATAS THAMKONGKA:10%;MANGKORN SETSIRIMONGKOL:15%;
|
VARANCHAYA SIRISIL:4%; [新增]WEI-JANG CHEN:5%;TA MING CHUANG:3%;SURASAK PONGSRI:5%;MEI WEI CHUANG:3%;NITITORN LAOVANANTAPHUN:2%;KACHORNSAK LAOVANANTAPHUN:2%;YANG-TSUNG HUANG:1%;KAMON CHUANGCHAROENDEE:10%;JIRASAK TREERATTANAWASAI:10%;NATTAPOL PEEKANONE:10%;BOONLERT SOMRITVANITCHA:5%;SUPPARAK PONGSRI:5%;SOMWANG CHUANGCHAROENDEE:3%;VIWAT LAOVANANTAPHAN:2%;TITAPORN TOVIKKAI:5%;YANNATAS THAMKONGKA:10%;MANGKORN SETSIRIMONGKOL:15%;
|
