March 23, 2017 7:42 PM ET

Construction and Engineering

Company Overview of Warehouse Asia Co. Ltd.

Company Overview

Warehouse Asia Co. Ltd. engages in building built-to-suit warehouses. The company is based in Samutprakarn, Thailand.

677 Moo.3 Theparak Road

Theparak, A. Muang

Samutprakarn,  10270

Thailand

Phone:

66 2 710 1219

Fax:

66 2 380 1753

Key Executives for Warehouse Asia Co. Ltd.

Chairman of WHA Corporation Public Company Limited and Chief Executive Officer of WHA Corporation Public Company Limited
Age: 56
Compensation as of Fiscal Year 2016.

Warehouse Asia Co. Ltd. Key Developments

WHA Corporation Public Company Limited Announces Board Changes

WHA Corporation Public Company Limited held its AGM on April 25, 2014 and approved the appointment of David Richard Nardone, Vivat Jiratikarnsakul, and Krailuck Asawachatroj as its additional directors.

Warehouse Asia Co. Ltd., Annual General Meeting, Apr 25, 2016

Warehouse Asia Co. Ltd., Annual General Meeting, Apr 25, 2016, at 12:30 Indian Standard Time. Location: Amari Watergate Bangkok Hotel Thailand Agenda: To certify the minutes of the Extraordinary General Meeting No. 1/2015; to acknowledge the company’s 2015 operating performance; to acknowledge the result of tender offer to delist Hemaraj Land and Development Public Company Limited from being a listed company; to consider the company’s statement of financial position and statement of comprehensive income for the fiscal year ended Dec. 31, 2015 which have been audited by the certified public accountant; to consider the dividend payment from the performance in 2015; to consider the re-appointment of the directors who are retired by rotation; to acknowledge the payment of remuneration to the directors for the year 2015 and the determination of remuneration to the directors for the year 2016; to consider the appointment of auditors and the annual auditing fee for 2016; to consider the issuance and offering additional debenture; to consider the appointment of additional directors; and to discuss others (if any).

Warehouse Asia Co. Ltd., Board Meeting, Feb 25, 2016

Warehouse Asia Co. Ltd., Board Meeting, Feb 25, 2016. Agenda: To approve the company’s statement of financial position and statement of comprehensive income for the fiscal year ended Dec. 31, 2015 which have been audited by the certified public accountant; to propose to the shareholders’s meeting for approval on no dividend payment from the performance in 2015; to propose to the shareholders’s meeting for approval on re-appointment of 4 directors, who will retire by rotation, to hold office of director for another term; to notify the shareholders’s meeting of the payment of remuneration to the directors for the year 2015 and approved to propose to the shareholders’s meeting for approval on the directors’s remuneration in 2016; to propose to Shareholders’s Meeting for approval on appointment of the following persons from PricewaterhouseCoopers ABAS Limited to be the auditors of the company and its subsidiaries for the year 2016; to convene the 2016 annual general meeting of the shareholders; and to discuss other business.

Recent Private Companies Transactions

Type
Date
Target
No transactions available in the past 12 months.
 

The information and data displayed in this profile are created and managed by S&P Global Market Intelligence, a division of S&P Global. Bloomberg.com does not create or control the content. For inquiries, please contact S&P Global Market Intelligence directly by clicking here.

Stock Quotes

Market data is delayed at least 15 minutes.

Company Lookup

Most Searched Private Companies

Company Name Geographic Region
Lawyers Committee for Civil Rights Under Law United States
Bertelsmann AG Europe
Bloomberg L.P. United States
The Advertising Council, Inc. United States
Rush University United States

Sponsored Financial Commentaries

Sponsored Links

Request Profile Update

Only a company representative may request an update for the company profile. Documentation will be required.

To contact Warehouse Asia Co. Ltd., please visit www.wha.co.th. Company data is provided by S&P Global Market Intelligence. Please use this form to report any data issues.

Please enter your information in the following field(s):
Update Needed*

All data changes require verification from public sources. Please include the correct value or values and a source where we can verify.

Your requested update has been submitted

Our data partners will research the update request and update the information on this page if necessary. Research and follow-up could take several weeks. If you have questions, you can contact them at bwwebmaster@businessweek.com.