History and Key Developments
The company was registered as a limited company under the name Jubilee Enterprises Company Limited on November 3, 1993, with an initial registered capital of 10,000,000.00 Baht. The company has continuously increased its registered capital to support business expansion. A brief overview of the company's significant changes and developments is as follows:
1993
- Mr. Viroj Pornprakit founded the company named "Jubilee Enterprise Company Limited" with a registered capital of 10,000,000 Baht, divided into 100,000 ordinary shares with a par value of 100 Baht per share.
1994
- Opened the first diamond counter branch at Yaohan Department Store, marking the first expansion of a counter sales channel in the diamond jewelry retail business in Thailand.
1995
- The company began operating in a franchise-like branch model in Bangkok, its vicinity, and the central region, before expanding to the northern and northeastern regions. This marked the first time in Thailand that this type of sales model was applied to the diamond jewelry business, with a total of 10 branches.
1997
- Adjusted sales strategies and began expanding distribution channels by opening counters in major department stores such as Central, Robinson, The Mall, and local department stores, totaling 15 branches.
2001
- Implemented a joint marketing plan with credit card companies by showcasing and distributing products through advertising mail, a first for the jewelry retail business.
2003
- To expand distribution channels into other provinces, the company added counter-type branches in large department stores and hypermarts, such as Tesco Lotus and Big C. By the end of 2003, there were a total of 37 branches.
2004
- The company has 45 branches nationwide.
2006
- Received the "Super Brand Winner 2005" award from "Reader's Digest" magazine in the "Most Customer Satisfactory Product" category. The company has 50 branches nationwide.
2007
- Establish diamond trading standards by educating customers about the reliability of international certifications from internationally recognized institutions. Begin by selling 1-carat diamonds accompanied by HRD (Hoge Raad voor Diamant) Certificates, issued by the Diamond High Council of Belgium, to provide customers with greater confidence compared to traditional diamond sales.
- Open the first HRD Diamond Center in Thailand, a jewelry retail center specializing exclusively in diamonds with HRD certifications, located at the Pan Pacific Hotel Bangkok.
- Collaborate with Krungthai Leasing Public Company Limited, a subsidiary of Krungthai Bank, to sell the company's diamond jewelry through all Krungthai Bank branches, allowing buyers to pay for products in installments through Krungthai Bank's channels.
- The Extraordinary General Meeting of Shareholders No. 1/2550 on November 26, 2007, passed a special resolution to increase the registered capital from 10,000,000 Baht to 40,000,000 Baht, divided into 400,000 ordinary shares with a par value of 100 Baht per share.
- Acquired the inventory of Petch Jubilee Limited Partnership, a related party whose managing partner is Mr. Sunthorn Pornprakrit, father of Mr. Viroj Pornprakrit, the company's Vice President and CEO. Also obtained the right to use the former premises of Petch Jubilee Limited Partnership to establish the Saphan Lek branch, which sells products under the "Diamond Center" and "Petch Jubilee" brands.
2008
- Began selling diamonds with certificates from the GIA (Gemological Institute of America) in the USA to expand choices and build customer confidence in quality.
- The Extraordinary General Meeting of Shareholders No. 1/2551 on April 30, 2551, passed a special resolution to increase the registered capital from 40,000,000 Baht to 120,000,000 Baht, divided into 1,200,000 ordinary shares with a par value of 100 Baht per share.
- The Extraordinary General Meeting of Shareholders No. 2/2551 on June 5, 2551, passed a special resolution to convert the company into a public limited company and change the par value of ordinary shares from 100 Baht per share to 1 Baht per share.
- The Extraordinary General Meeting of Shareholders No. 3/2551 on June 20, 2551, passed a special resolution to increase the registered capital from 120,000,000 Baht to 175,000,000 Baht by issuing 55,000,000 new ordinary shares. Of these, 15,000,000 new ordinary shares were allocated for sale to specific investors, 35,000,000 shares for offering to the general public, and another 5,000,000 shares were reserved for the exercise of warrants to be issued to employees. The paid-up registered capital was 120,000,000 Baht.
- On September 2, 2551, K-SME Co., Ltd., a joint venture under the supervision of Kaokla Venture Capital Management Co., Ltd., purchased 15,000,000 new ordinary shares reserved for specific investors, resulting in a paid-up registered capital of 135,000,000 Baht.
- As of December 31, 2551, there were a total of 60 branches nationwide.
2009
- On November 9, 2009, the company began trading securities on the MAI stock exchange.
- As of December 31, 2009, there were a total of 73 branches nationwide.
2010
- On October 28-30, 2010, the company issued warrants to purchase ordinary shares, which were allocated to the directors and employees of the company, Series 1 (as per the resolution of the Extraordinary General Meeting of Shareholders No. 4/2551 on August 27, 2008, of Jubilee Enterprise Public Company Limited, which resolved to issue warrants to purchase ordinary shares (ESOP) totaling 4,997,500 shares, with a par value of 1 baht per share).
- On November 5, 2010, the company registered a change in its paid-up capital resulting from the exercise of rights under the warrants to purchase ordinary shares allocated to the directors and employees of the company, Series 1, from the original 170,000,000 baht to 171,121,500 baht, with the Department of Business Development, Ministry of Commerce.
- The company expanded its branches from 73 to 78 as of December 31, 2010.
2011
- From October 28-30, 2011, the Company issued warrants to purchase ordinary shares, allocated to the directors and employees of the Company, Series 2 (as resolved by the Extraordinary General Meeting of Shareholders No. 4/2551 on August 27, 2008, of Jubilee Enterprise Public Company Limited, which resolved to issue warrants to purchase ordinary shares (ESOP) totaling 4,997,500 shares, with a par value of 1 baht per share).
- On November 9, 2011, the Company registered a change in its paid-up capital resulting from the exercise of warrants to purchase ordinary shares, allocated to the directors and employees of the Company, Series 2, from the original 171,121,500 baht to 172,287,750 baht, with the Department of Business Development, Ministry of Commerce.
- The company expanded its branches from 78 to 79 branches as of December 31, 2011.
2012
- On March 15, 2012, the company received three "Pho Business Awards" in the categories of high-quality products, innovation, and brand strength.
- From October 28-30, 2012, the company issued warrants to purchase common shares allocated to directors and employees of the company for the second time (in accordance with the resolution of the Extraordinary General Meeting of Shareholders No. 4/2551 on August 27, 2008, of Jubilee Enterprise Public Company Limited, which resolved to issue warrants to purchase common shares (ESOP) totaling 4,997,500 shares, with a par value of 1 baht per share).
- On November 9, 2012, the company registered a change in its paid-up capital from the exercise of rights under the warrants to purchase common shares allocated to directors and employees of the company for the third time, from 172,287,750 baht to 173,297,625 baht, with the Department of Business Development, Ministry of Commerce.
- On November 22, 2012, the company received two SET Awards 2012: the Best Investor Relations Award and the Outstanding Business Performance Award, organized by the Stock Exchange of Thailand in collaboration with Money & Banking magazine.
- The company expanded its branches from 79 to 95 as of December 31, 2012.
2013
- October 28-30, 2013, the Company issued warrants to purchase ordinary shares allocated to directors and employees of the Company for the 4th time (as per the resolution of the Extraordinary General Meeting of Shareholders No. 4/2551 on August 27, 2008, of Jubilee Enterprise Public Company Limited, which resolved to issue warrants to purchase ordinary shares (ESOP) totaling 4,997,500 shares with a par value of 1 baht per share).
- On November 8, 2013, the Company registered a change in its paid-up capital from the exercise of rights under warrants to purchase ordinary shares allocated to directors and employees of the Company for the 4th time, from 173,297,625 baht to 174,273,125 baht, with the Department of Business Development, Ministry of Commerce.
- On November 20, 2013, the Company received 3 SET Awards 2013: the Best CEO Award, the Best Investor Relations Award for the second consecutive year, and the Best Performance Award for the second consecutive year, organized by the Stock Exchange of Thailand in collaboration with Money & Banking magazine.
- The Company expanded its branches from 95 to 108 as of December 31, 2013.
2014
- On September 11, 2014, HRD Antwerp, the world's leading gemological institute from Antwerp, the global diamond capital of Belgium, awarded "Jubilee" diamonds the world-renowned "HRD Antwerp Certified Diamond Jeweller" award. Jubilee is the first in the world to receive this award due to its exceptional product quality and world-class service, as well as its transparent and auditable management.
- On September 30, 2014, Mr. Viroj Pornprakit, CEO, and his team traveled to Antwerp, Belgium, to receive the HRD Antwerp Diamond Ambassador award from the HRD Antwerp Institute of Gemmology. Ms. Cathy Bercx, Governor of Antwerp, presented the award and provided a warm welcome.
- This honor makes him the first person in the world to receive this award and brings fame to Thailand, earning international recognition. This is an excellent opportunity to build on this success by promoting and encouraging innovation and elevating the standards of Thai diamond jewelry to an international level.
- On November 27, 2014, the company received two SET Awards 2014: the SET Award of Honor for Outstanding Investor Relations for the third consecutive year and the Best Performance Award for the third consecutive year. These awards were presented by the Stock Exchange of Thailand in collaboration with Money & Banking magazine.
2015
- On June 19, 2015, the Company officially launched "JUBILEE OF SIAM," its first and largest flagship store in Thailand, and also the largest diamond boutique in Southeast Asia.
- On August 11, 2015, the Company's Board of Directors unanimously resolved to appoint Ms. Anyarat Pornprakrit as Chief Executive Officer, recognizing her dedication and outstanding performance over the past 10 years as a leader in the diamond jewelry retail business. This is further affirmed by numerous prestigious national awards she has received, bringing renown and recognition to Jubilee. She fully meets the qualifications outlined in the succession plan for senior executives.
- On November 25, 2015, the Company received the SET Award of Honor for Outstanding Investor Relations for the fourth consecutive year at the SET Awards 2015, organized by the Stock Exchange of Thailand in collaboration with Money & Banking Magazine.
2016
- The Company entered into an agreement with Forevermark Limited regarding the exclusive license to distribute products under the FOREVERMARK brand in Thailand, launching its first branch in Thailand at Paragon Department Store on February 10, 2016.
- On October 6, 2016, the Company received an award and a certificate recognizing it as an "Outstanding Innovative Organization" in the service sector for 2016 from the National Innovation Agency (Public Organization) or NIA, Ministry of Science and Technology. This was a collaborative project with the Stock Exchange of Thailand, the MAI Stock Exchange, and the College of Management, Mahidol University, following a research team's visit and assessment of its innovation potential. The Company was the sole retail business to receive this award.
2017
- As of December 31, 2017, there were 125 branches nationwide.
2018
- On October 20, 2018, the company launched its new technology, "JUBILEE iMOMENT," which integrates AI to record the wearer's stories through diamond jewelry, a world first.
- On November 27, 2018, Ms. Anyarat Pornprakit, Chief Executive Officer, received the Young Rising Star CEO Award at the SET AWARD 2018.
- As of December 31, 2018, there were 130 branches nationwide.
2019
- On September 23, 2019, the Company launched e-commerce, a new distribution channel under the name www.jubileediamond.co.th. This sales channel helps reach customers who prefer online shopping, as well as customers in areas where the Company does not have branches.
- On October 3, 2019, the Company launched the “LINE Friends Collection,” a diamond jewelry line made from silver. The Company's strategy is to position this as diamond jewelry for a new customer group: millennials aged approximately 18-29 who have purchasing power and can afford the products, as prices start at 2,900 Baht. This customer group is expected to become valuable customers for the Company in the future.
2020
- On August 17, 2020, the company was selected by Forbes magazine as one of Asia's 200 Best Under A Billion 2020. It was one of 19 Thai companies chosen as one of the 200 best publicly traded companies in Asia with revenues under one billion US dollars for 2020, based on strong revenue and profit growth for at least three consecutive years and solid average return per share over the past five years.
- On December 15, 2020, the company received the SET Awards 2020 for Outstanding Investor Relations, organized by the Stock Exchange of Thailand.
2021
- In 2021, the Company expanded its branches to include 2 leased locations nationwide, as follows:
- Central Department Store, Sriracha Branch
- Central Department Store, Ayutthaya Branch
And as of December 31, 2021, there were a total of 128 branches nationwide.
2022
- The company has 130 branches covering and reaching customers throughout Thailand. In addition to opening new branches, the company is also renovating existing branches in high-potential areas, such as Central Rama 2, to be more spacious and accommodate more customers.
2023
- The Company received the Thailand's Best Managed Companies award from Deloitte Thailand, which is presented to companies with excellent management in four areas: strategy, capabilities and innovation, corporate culture and commitment, as well as corporate governance and finance. Companies applying for the program must go through a rigorous selection process by an independent judging panel in each country. The evaluation process for the award follows the guidelines of the international awards program, which Deloitte has organized in 46 countries worldwide for over 25 years.
- The Company received a "Very Good" rating in Corporate Governance Report (CGR) for this year, an improvement from last year's "Good" rating.
2024
- On November 29, 2024, the company organized the “LOVE 100 Diamonds, The Diamond of a Lifetime” event, announcing a significant collaboration with LOVE100 Diamonds, a global Belgian diamond brand. They launched the "LOVE100" brand of round diamonds cut with 100 facets, renowned for their impeccable brilliance and 25% higher sparkle than regular round diamonds. This is guaranteed by world-class cutting innovation from Tolkowsky Craftsman, the family who created the standard round brilliant diamond cut proportions that are still used today.
- On November 8, 2025, Ms. Anyarat Pornprakit, Chief Executive Officer, received the “Asia’s Top Outstanding Woman Marketeer of the Year 2024” award from the Asia Marketing Federation (AMF), reflecting her dynamic leadership, innovative approach, and marketing strategies that effectively address consumer behavior and needs.
- On November 1, 2024, the "Jubilee Online Store" was launched, a new platform with a modern and international feel, integrating the brand site with the shopping site on a single platform, meeting the demand for accessible diamond jewelry anytime, anywhere.
- On October 8, 2024, Ms. Anyarat Pornprakit, Chief Executive Officer, received the HOWE Smart CEO Award 2024, an award recognizing business leaders with outstanding ability in managing and developing companies for continuous growth.
- On August 13, 2024, the company received the Thailand’s Best Managed Companies award for the second consecutive year from Deloitte Thailand. This reinforces its position as a leading force in Thailand's diamond jewelry industry, operating with high management standards, excellent administration, and a commitment to creating modern innovations, becoming a nationally recognized brand with international acclaim.
2025
- The company received the "Thailand Top Company Awards 2568" in the Customer Focus Award category, organized by BUSINESS+ Magazine in collaboration with the University of the Thai Chamber of Commerce, under the concept "Beating the Unpredictable: Overcoming Every Unforeseeable Challenge." This award reflects Jubilee Diamond's commitment to being customer-centric and continuously enhancing the customer experience in all dimensions.
The company's business
Engaged in the business of manufacturing and distributing diamond and carat diamond jewelry under the brand name "Jubilee Diamond," creating new innovations in Thailand's gemstone jewelry industry.
The first and only diamond jewelry retail company in Thailand listed on the MAI stock exchange.
Pioneered the distribution channel in the form of diamond counters in department stores and elevated the standards for buying and selling diamond jewelry in Thailand to be on par with international levels.
The company has the highest number of branches in Thailand, with coverage in all regions nationwide.
The company imports high-quality rough diamonds from Belgium, the world's best diamond cutting center. The company focuses on developing both the quality and design of its products, as well as providing professional service to maximize customer satisfaction and benefits. Additionally, it aims to develop Thailand's gemstone and jewelry industry to be recognized by both Thais and foreigners.
Message from the Board of Directors
เรียน ท่านผู้ถือหุ้น
ตลอดระยะเวลา 95 ปีที่ผ่านมา บริษัท ยูบิลลี่ เอ็นเตอร์ไพรส์ จำกัด (มหาชน) (“บริษัท”) ยึดมั่นในการดำเนินธุรกิจค้าปลีกเครื่องประดับเพชรและเพชรกะรัต โดยเน้นการสร้างความเชื่อมั่นและความเข้มแข็งให้กับเครื่องหมายการค้า “เพชรยูบิลลี่” รวมทั้งมุ่งมั่นที่จะเป็นผู้นำในธุรกิจการจัดจำหน่ายเครื่องประดับเพชรและเพชรกะรัตในประเทศไทย อย่างยั่งยืน และส่งเสริมให้อุตสาหกรรมเครื่องประดับเพชรในประเทศไทยสามารถยกระดับขึ้นไปทัดเทียมในระดับนานาชาติ ด้วยการพัฒนาคุณภาพสินค้าและบริการที่เป็นเลิศ เพื่อตอบสนองความต้องการของลูกค้าในทุกมิติ รวมกับการดำเนินธุรกิจที่ยึดหลักการกำกับดูแลกิจการที่ดี เพื่อสร้างความเชื่อมั่นให้แก่ผู้มีส่วนได้เสียของบริษัทในทุกภาคส่วน
ปี 2567 บริษัทได้เผชิญหน้ากับความท้าทายในการดำเนินธุกิจอย่างต่อเนื่อง โดยมีสาเหตุมาจากหลากหลายปัจจัย ทั้งในและต่างประเทศ ไม่ว่าจะเป็นภาระหนี้สินครัวเรือนและภาคธุรกิจที่อยู่ในระดับสูง มาตรการสินเชื่อที่มีความเข้มงวดมากขึ้น การฟื้นตัวที่ล่าช้าของภาคการผลิต การได้รับผลกระทบจากความเปลี่ยนแปลงของสภาพภูมิอากาศอย่างต่อเนื่อง ส่งผลให้การอุปโภคและบริโภคสินค้าลดลง และด้วยความกังวลต่อผลกระทบจากการการแข่งขันทางการค้ารอบใหม่ ซึ่งจะมีผลทั้งทางตรงและทางอ้อมต่อการค้าและการลงทุนของประเทศไทย ส่งผลให้นักลงทุนชะลอการตัดสินใจในการลงทุนทั้งในตลาดเงินและตลาดทุน จึงเป็นอีกปีที่บริษัทต้องปรับกลยุทธ์การดำเนินธุรกิจอยู่ตลอดเวลาเพื่อให้เข้ากับสถานการณ์ที่เปลี่ยนแปลงไปอย่างรวดเร็ว โดยบริษัทเลือกใช้การจัดกิจกรรมทางการตลาดที่มุ่งเน้นกลุ่มลูกค้าพรีเมี่ยมลักชูรี่ ที่มองหาเพชรและเครื่องประดับเพชรที่ต้องอาศัยฝีมือขั้นสูงในการรังสรรค์ มีความพิเศษเฉพาะตัว สะท้อนตัวตนของผู้สวมใส่ สอดคล้องกับตลาดสินค้าพรีเมี่ยมลักชูรีในประเทศไทยที่มีศักยภาพในการเติบโตอย่างต่อเนื่อง และยังเป็นไปในทิศทางเดียวกันกับกลยุทธ์ทางการตลาดของบริษัทที่มุ่งเน้นและสื่อสารคุณภาพระดับเวิร์ลคลาสมาโดยตลอด อีกทั้งยังมองหาโอกาสใหม่ๆ เพื่อขยายฐานกลุ่มลูกค้าให้สอดรับกับเป้าหมายในการดำเนินงานของบริษัท นำไปสู่การพัฒนาและเติบโตอย่างยั่งยืน และด้วยความร่วมมือของบุคลากรทุกฝ่าย ตลอดไปจนถึงการร่วมมือของพันธมิตรทางธุรกิจในด้านต่างๆ ส่งผลให้ในปี 2567 นี้บริษัทมียอดจากการขายสินค้าเป็นจำนวน 1,415.89 ล้านบาท และมีกำไรเบ็ดเสร็จจำนวน 140.56 ล้านบาท ส่งผลให้บริษัทมีกำไรต่อหุ้นเท่ากับ 0.81 บาทต่อหุ้น
ทั้งนี้ ภายใต้การบริหารจัดการของผู้นำองค์กรที่มีประสบการณ์ ความเชี่ยวชาญและความเข้าใจในธุรกิจ ซึ่งให้ความสำคัญกับการเสริมสร้างรากฐานเพื่อการเจริญเติบโตอย่างยั่งยืนในอนาคต ผ่านแนวคิดที่ให้ความสำคัญต่อการสร้างสุขภาวะที่ดีให้กับบุคลากรของบริษัท ส่งผลให้บริษัทได้รับรางวัล Thailand’s Best Managed Company จาก Deloitte Thailand ติดต่อกันเป็นปีที่ 2 โดยนอกจากจะสร้างกำลังใจในการปฏิบัติงานให้แก่ผู้บริหารและพนักงานในองค์กรทุกคน การได้รับรางวัลดังกล่าว ยังเป็นรางวัลซึ่งการันตีว่าบริษัทให้ความสำคัญกับการบริหารจัดการกลยุทธ์และการดำเนินงานยอดเยี่ยมทั้ง 4 ด้าน ได้แก่ กลยุทธ์ (Strategy) นวัตกรรม (Capabilities and Innovation) วัฒนธรรมองค์กร (Culture and Commitment) และ การกำดับดูแลกิจการตลอดจนตัวเลขทางการเงิน (Governance and Financials)
โดยในนามของคณะกรรมการ บริษัท ยูบิลลี่ เอ็นเตอร์ไพรส์ จำกัด (มหาชน) ขอขอบคุณผู้มีส่วนได้เสียทุกกลุ่ม ตลอดจนลูกค้าทุกท่านที่ให้การสนับสนุนบริษัทอย่างดีเสมอมา และขอให้เชื่อมั่นว่าบริษัทจะยังคงมุ่งมั่น ทุ่มเทในการดำเนินธุรกิจ ยึดมั่นการดำเนินธุรกิจตามหลักบรรษัทภิบาลที่ดี รวมถึงขับเคลื่อนธุรกิจบนนโยบายความยั่งยืนของบริษัท ให้เกิดประโยชน์สูงสุดต่อผู้มีส่วนได้เสียทุกภาคส่วน เพื่อก้าวสู่ปีต่อๆ ไปอย่างมั่นคงและยั่งยืน
มนู เลียวไพโรจน์
ประธานคณะกรรมการบริษัท
วิโรจน์ พรประกฤต
ประธานคณะกรรมการบริหาร
ประธานคณะกรรมการบริษัท
วิโรจน์ พรประกฤต
ประธานคณะกรรมการบริหาร
Board of Directors
Mr. Manu Leopairote
Chairman / Independent Director
Education
- Honorary Doctorate in Business Administration, Thammasat University
- Master of Arts in Economics, University of Kentucky, USA
- Bachelor of Arts in Economics (Second Class Honors), Thammasat University
Director Training Courses by the Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP) Class 30/2003
- Role of Chairman Program (RCP) Class 3/2001
Other Training Courses
- National Defence College, Class 34
Shareholding in the Company
200,000 shares, representing 0.115%
Years as Director
2008 - Present
Positions in Other Listed Companies
2016 - Present Chairman / SVOA Public Company Limited2016 - Present Chairman of the Audit Committee / TPI Polene Power Public Company Limited2011 - Present Chairman / T.M.C. Industrial Public Company Limited2010 - Present Chairman / ARIP Public Company Limited2006 - Present Chairman of the Audit Committee / Siam Steel International Public Company Limited2004 - Present Chairman / Bangkok Insurance Public Company Limited2004 - Present Chairman / Polyplex (Thailand) Public Company Limited2004 - Present Chairman / Khon Kaen Sugar Industry Public Company Limited
Positions in Businesses That May Cause Conflicts of Interest with the Company
None
History of Legal Offenses
None
Viroj Pornprakrit
Vice Chairman / Chief Executive Officer
Education
- Mathayom 3, Sahapanich School
Director Training Courses from the Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP) Class 72/2008
- Director Certification Program (DCP) Class 113/2009
Other Training Courses
- Capital Market Academy Executive Program (CMA) Class 18
- Advanced Justice Administration Executive Program Class 24
Shareholding in the Company
65,611,100 shares or 37.648%
Years as Director
Since 2008 - Present
Positions in Other Listed Companies
2004 - Present: Chief Executive Officer / J.B. Asset Co., Ltd.
Positions in Businesses That May Cause a Conflict of Interest with the Company
None
History of Legal Offenses
None
Mrs. Suwatthana Thulyaphisitphichai
Director / Senior Executive Vice President
Education
- Vocational Certificate, Phrakumarnyeesuwittaya School
Director Training Courses by the Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP) Class 72/2008
- Director Certification Program (DCP) Class 113/2009
Other Training Courses
None
Shareholding in the Company
12,249,000 shares or 7.029%
Years as Director
2008 - Present
Positions in Other Listed Companies
None
Positions in Other Non-Listed Companies/Businesses
2004 - Present: Chairman of the Executive Board / J.B. Asset Co., Ltd.
Positions in Businesses That May Create Conflicts of Interest with the Company
None
History of Legal Violations
None
Anyarat Pornprakit
Director / Executive Director / Chief Executive Officer
Education
- Master of Commerce and Accountancy, Marketing, Thammasat University
- Bachelor of Business Administration, Accounting, Assumption University
Director Training Courses from the Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP) Class 72/2008
- Director Certification Program (DCP) Class 113/2009
Other Training Courses
- Gemstone Knowledge and Quality Inspection Course, Gemologist, Gemological Institute of America (GIA)
- Subcommittee on Fashion Soft Power, Department of International Trade Promotion
- Member of Young Presidents' Organization (YPO)
- Executive Development Training Program, Royal Thai Police, 2024
- Senior Justice Process Executive Program (BJY.) Class 29
- Executive Program, Capital Market Academy (CMA) Class 31
- Chief Transformation Officer Program, Market for Alternative Investment (mai) Listed Companies Association
- Chief Financial Officer Program Class 10/2008, Federation of Accounting Professions under the Royal Patronage of His Majesty the King
Shareholding in the Company
6,249,000 shares, representing 3.586%
Years as a Director
2008 - Present
Positions in Other Listed Companies
None
Positions in Other Non-Listed Companies
2004 - Present: Chairman of the Executive Board / J.B. Asset Co., Ltd.
Positions in Businesses That May Create a Conflict of Interest with the Company
None
History of Legal Offenses
None
Mr. Amnuay Nakrachata-amorn
Chairman of the Audit Committee / Independent Director
Education
- Master of Business Administration, Kasetsart University
- Mini MBA Program, Thammasat University
- Bachelor of Business Administration, Ramkhamhaeng University
- Bachelor of Science in Chemistry, Chulalongkorn University
Director Training Courses from the Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP) Class 76/2008
- Audit Committee Program (ACP) Class 25/2009
- Director Certification Program (DCP) Class 210/2015
- Hot Issue for Directors: Enhancing Governance, Standards, and Financial Insights Class 2/2024
Other Training Courses
- None
Shareholding in the Company
66,050 shares, representing 0.038%
Years as Director
Since 2008 - Present
Positions in Other Listed Companies
None
Positions in Businesses that May Create Conflicts of Interest with the Company
None
History of Legal Violations
None
Ms. Sonwa Denmekha
Audit Committee Member / Independent Director
Education
- Master of Business Administration, Kasetsart University
- Bachelor of Business Administration in Accounting, Sukhothai Thammathirat Open University
- Bachelor of Business Administration in Management, Sukhothai Thammathirat Open University
Director Training Courses by the Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP) Class 76/2008
- Audit Committee Program (ACP) Class 35/2011
- Hot Issue for Directors: Climate Governance Class 1/2023
- Hot Issue for Directors: Enhancing Governance, Standards, and Financial Insights Class 2/2024
- Emerging Audit Standards and Implications for the Audit Committee
Other Training Courses
- Key Accounting Principles Accountants Must Know for Accounting Preparation (Dhammaniti)
- Issues in Recording Accounting Transactions at Year-End and Beginning-of-Year for Accountants (Dhammaniti)
- Fraud in Financial Statement Manipulation: Update on Economic Conditions and ESG Trends with Carbon Dioxide (EY Office)
Shareholding in the Company
None
Years as Director
Since 2008 - Present
Positions in Other Listed Companies
None
Positions in Other Non-Listed Companies
2012 - Present Accounting and Tax Planning Consultants / I.A Chemical Co., Ltd.2018 - Present Accounting and Finance Consultants / Pro Machinery Co., Ltd.
Positions in Businesses That May Create Conflicts of Interest with the Company
None
History of Legal Violations
None
Pakorn Partanapat
Audit Committee / Independent Director
Education
- Master of Business Administration, Columbia Business School, USA
- Bachelor's Degree in Economics, Thammasat University
Director Accreditation Program (DAP) Training from the Thai Institute of Directors Association
- Director Certification Program (DCP) Class 312/2021
- Director Leadership Certification Program (DLCP) Class 6/2022
Other Training Courses
- Top Executive Program in Capital Market (TEP) Class 16, Capital Market Academy
- Super Series: Leadership & Effective Corporate Culture Class 3, Public Organization Development Institute (IRDP)
- Corporate Governance in Medical Sector for Senior Executives (TMC) Class 3, King Prajadhipok's Institute and Medical Council
- Cyber Resilience Leadership: Herd Immunity Workshop, Bank of Thailand
- Certificate Program on Thailand and the ASEAN Community in the Global Political Economy Class 11, King Prajadhipok's Institute
- Board Essentials Program (BEP) Class 1, Public Organization Development Institute (IRDP)
- Super Series: Board’s Best Practices and Future Top Challenges Class 4, Public Organization Development Institute (IRDP)
- Corporate Governance for Directors and Senior Executives of Regulatory Bodies, State Enterprises, and Public Organizations (PDI) Class 27, King Prajadhipok's Institute
Shareholding in the Company
None
Years as Director
2020 - Present
Positions in Other Listed Companies
None
Positions in Other Non-Listed Companies
2023 - Present Chairman / Ngern Dee Dee Co., Ltd.2023 - Present Independent Director / Tipco IB Co., Ltd.2022 - Present Advisor to the Board / Mee Tee Mee Ngern Co., Ltd.2022 - Present Chairman of the Executive Board / Government Savings Bank2022 - Present Chairman of the Nomination Committee / Government Savings Bank2021 - Present Independent Director / Government Savings Bank2020 - 2022 Expert / Small and Medium Enterprise Development Bank of Thailand2020 - 2022 Advisor / Amarin Television Co., Ltd.
Positions in Entities that May Create Conflicts of Interest with the Company
None
History of Legal Violations
None
Executive Board
Organizational Structure
