お知らせ • Jul 15
RPCG Public Company Limited Announces Changing of Chief Accountant, Effective July 13, 2026 RPCG Public Company Limited announced Changing of Chief Accountant. Termination of Mrs. Supannee Tanchaisrinakorn. Position of Chief Accountant is General Manager - Finance & Administration Function. Effective Date of Termination is July 13, 2026. Appointment of Miss Pornprapa SaeLee. Position of Chief Accountant is Accounting & Financial Functional Manager. Effective Date of Appointment is July 13, 2026. お知らせ • Apr 24
RPCG Public Company Limited Approves Cash Dividend for the Year 2024, Payable on May 20, 2025 RPCG Public Company Limited at its AGM held on April 22, 2025, approved the distribution of cash dividends from the Company's operating results for the year 2024 at the rate of THB 0.01 per share, totaling THB 13,046,641. The operating profits for the year 2024 and unappropriated retained earnings have been subject to corporate income tax at the rate of 20%. Individual shareholders are therefore entitled to claim a tax credit in accordance with Section 47 bis of the Revenue Code. In addition, the Meeting approved the appropriation of profits as a legal reserve in the additional amount of THB 1,034,819. Payment of dividend shall be made to the shareholders entitled to receive the dividend whose name appeared on the record date for the right dividend on May 2, 2025 and the dividend shall be payable on May 20, 2025. お知らせ • Apr 24
Rpcg Public Company Limited Approves Dividend for the Year 2023, Payable on May 21, 2024 RPCG Public Company Limited at the AGM held on April 23, 2024, the shareholders approved the dividend payment from the company's operating results of the year 2023, with net profits and retained earnings not allocated of THB 0.04 per share, totaling THB 52,186,565, with net profits and retained earnings not allocated and the unappropriated retained earnings subjected to 20% corporate income tax, wherein individual shareholders shall be entitled to a dividend tax credit under Section 47 bits of the Revenue Code and approved the allocation of profit as legal reserve at THB 1,576,384. Payment of dividend shall be made to the shareholders entitled to receive the dividend whose name appeared on the record date for the right dividend on May 2, 2024 and the dividend shall be payable on May 21, 2024. お知らせ • Feb 25
RPCG Public Company Limited, Annual General Meeting, Apr 21, 2022 RPCG Public Company Limited, Annual General Meeting, Apr 21, 2022, at 13:30 SE Asia Standard Time. Agenda: To consider and endorse the Minutes of the Annual General Meeting of Shareholders for the year 2021 held on April 23, 2021; to acknowledge the report of the Company’s operational results for the year 2021; to consider approving the statement of financial position, statement of comprehensive income for the year ended on December 31, 2021; to consider the appropriation of net income from operating results for the year 2021 and the dividend payment; to consider Directors election to replace the Directors who are retired by rotation; to consider approving the Directors’ remuneration for the year 2022; to consider the appointment of the Auditor and set audit fees for the year 2022; to consider and approve the amendment to Article 32, 33, 34 and 35 of the Company’s Articles of Association; and to consider other matters (if any). お知らせ • Feb 24
RPCG Public Company Limited Proposes Dividend for the Year 2021, Payable on May 9, 2022 RPCG Public Company Limited proposed dividend at the rate of THB 0.10 per share, the dividend payment (Record Date) on 29 April 2022 and the dividend payment date on 19 May 2022. お知らせ • Feb 25
RPCG Public Company Limited, Annual General Meeting, Apr 23, 2021 RPCG Public Company Limited, Annual General Meeting, Apr 23, 2021, at 13:30 SE Asia Standard Time. Location: Auditorium Room, at 9th Fl. Shinawatra Tower III 1010 Viphavadi Rangsit Rd., Chatuchak Bangkok Thailand Agenda: To consider and endorse the minutes of the annual general meeting of shareholders for the year 2020 held on July 16, 2020; to consider and approve the statement of financial position, statement of comprehensive income for the year ended on December 31, 2020; to consider the dividend payment; to consider and approve the directors' remuneration for the year 2021; to consider the appointment of the auditor; and to discuss other matters.