View Future GrowthPlan B Media 過去の業績過去 基準チェック /36Plan B Mediaは、平均年間34.3%の収益成長を遂げていますが、 Media業界の収益は、年間 成長しています。収益は、平均年間11.1% 17.9%収益成長率で 成長しています。 Plan B Mediaの自己資本利益率は10.4%であり、純利益率は11.4%です。主要情報34.35%収益成長率33.46%EPS成長率Media 業界の成長18.36%収益成長率17.95%株主資本利益率10.38%ネット・マージン11.40%前回の決算情報31 Mar 2026最近の業績更新更新なしすべての更新を表示Recent updatesお知らせ • Feb 14+ 1 more updatePlan B Media Public Company Limited Proposes Dividend for the Year 2025, Payable on 8 May 2026Plan B Media Public Company Limited proposed dividend to be paid for the year-end 2025 is THB 0.0435 per share, paid from retained earnings. The dividend payment is scheduled for 8 May 2026 (after getting approval from the 2026 Annual General Meeting of Shareholders).お知らせ • Feb 13Plan B Media Public Company Limited, Annual General Meeting, Apr 09, 2026Plan B Media Public Company Limited, Annual General Meeting, Apr 09, 2026, at 14:00 SE Asia Standard Time.お知らせ • Mar 01Plan B Media Public Company Limited Proposes to Omit Dividend Payment for the Operating Period from January 1, 2024 to December 31, 2024Plan B Media Public Company Limited, at its AGM, to be held on 29 April, 2025, proposed to omit dividend payment for the Operating period from January 1, 2024 to December 31, 2024.お知らせ • Feb 28Plan B Media Public Company Limited, Annual General Meeting, Apr 29, 2025Plan B Media Public Company Limited, Annual General Meeting, Apr 29, 2025, at 14:00 SE Asia Standard Time.お知らせ • Feb 15Plan B Media Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 2 billion.Plan B Media Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 2 billion. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 285,714,286 Price\Range: THB 7 Transaction Features: Subsequent Direct Listingお知らせ • Feb 14Plan B Media Public Company Limited (SET:PLANB) signed a letter of intent to acquire 50% stake in Hello Bangkok LED Co., Ltd. from Roctec Global Public Company Limited (SET:ROCTEC), Suchart Luechaikajohnpan and others for THB 4 billion.Plan B Media Public Company Limited (SET:PLANB) signed a letter of intent to acquire 50% stake in Hello Bangkok LED Co., Ltd. from Roctec Global Public Company Limited (SET:ROCTEC), Suchart Luechaikajohnpan and others for THB 4 billion on February 13, 2025. A cash consideration of THB 4000 per share will be paid by Plan B Media Public Company Limited. Plan B intends to pay the consideration to Roctec and Wind Harvest with half in cash, approximately THB 2 billion, and the other half, approximately THB 2 billion, in newly issued shares of Plan B. Plan B will pay the full amount of consideration to Roctec in cash, which Plan B will secure funding through an issuance and offering of shares through private placement. The transaction is subject to approval by regulatory board / committee and approval of offer by target shareholders. The deal has been approved by the board of Roctec Global. The expected completion of the transaction is second quarter of 2025.お知らせ • Mar 15Plan B Media Public Company Limited Approves Board ChangesPlan B Media Public Company Limited announced that at its board meeting held on 14 March 2024, approved the appointment of the replacement Director, Mr. Prasong Jarungbenjatham, replacing Mr. Ekapak Nirapathpongporn, who resigned from the position effective January 31, 2024. In this regard, the company's directors who appointed to replace the position of a director whose term has expired shall remain in their office during the term which the director replaced was entitled. Additionally, Mr. Prasong Jarungbenjatham was approved to be appointed as a member of the Corporate Governance and Sustainability Committee; the change in title of Mr. Mana Jantanayingyong from Director to Independent Director due to his full qualifications for the position of Independent Director. Additionally, Mr. Mana Jantanayingyong was approved to be appointed as a member of the Audit Committee; the appointment of Ph.D. Pennapha Dhanasarnsilp, the company's Director, to become the Chair-man of the Audit Committee, previously serving the position of a member of the Audit Committee. Additionally, Ph.D. Pennapha Dhanasarnsilp was appointed as the Chairman of the Corporate Governance and Sustaina-bility Committee, previously serving as a member of the Corporate Governance and Sustainability Committee; the appointment of Ph.D. Pinijsorn Luechaikajohnpan, the company's Director, as a Member of the Nomination and Remuneration Committee; the appointment of Mr. Arnon Porndhiti, the company's Director, as a Member of the Corporate Governance and Sustainability Committee. Audit Committee: Ph,D. Pennapha Dhanasarnsilp, Chairman of Audit Committee; Mrs. Monluedee Sookpantarat, Member; Mr. Mana Jantanayingyong, Member. Nomination and Remuneration Committee: Ph,D. Pennapha Dhanasarnsilp Chairman of Nomination and Remuneration Committee; Ph.D. Pinijsorn Luechaikajohnpan, Member; Mrs. Monluedee Sookpantarat, Member. Risk Management Committee: Mr. Mana Jantanayingyong, Chairman of Risk Management Committee; Ph.D Pinijsorn Luechaikajohnpan, Member; Mrs. Monluedee Sookpantarat, Member; Mr. Arnon Porndhiti, Member. Corporate Governance and Sustainability Committee: Ph,D. Pennapha Dhanasarnsilp, Chairman of Corporate Governance and Sustainability Committee; Mr. Arnon Porndhiti, Member; Mr. Prasong Jarungbenjatham, Member. Effective from March 14, 2024 onwards.お知らせ • Feb 28Plan B Media Public Company Limited, Annual General Meeting, Apr 23, 2024Plan B Media Public Company Limited, Annual General Meeting, Apr 23, 2024, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the operating results of the Company for the year 2023; to consider and approve the statements of financial positions and comprehensive income statements of the year 2023 for the fiscal year ended 31 December 2023; to consider and approve the suspension of dividend payment and acknowledge the interim dividend payment; to approve the appointment of directors in place of the directors who will retire by rotation; to approve the remuneration of directors for the year 2024; to approve the appointment of auditors and the determination of the audit fee for the year 2024; to approve the amendments of the Company's Articles of Association; and to consider other matters.お知らせ • Jan 31Plan B Media Public Company Limited Announces Resignation of Ekapak Nirapathpongporn as Director and Member of Nomination and Remuneration Committee, Risk Management Committee, and Corporate Governance and Sustainability CommitteePlan B Media Public Company Limited informed that Mr. Ekapak Nirapathpongporn declared his intention to resign from his position as a Director and Member of Nomination and Remuneration Committee, Risk Management Committee, and Corporate Governance and Sustainability Committee. The resignation is effective from 31 January 2024 onwards. The Board of Directors is in process of recruiting new eligible directors to replace the vacant directorposition and will disclose information to the Stock Exchange of Thailand and investors thereafter.お知らせ • Jan 10Plan B Media Public Company Limited Announces Somchai Vanichsenee as Chairman, Independent Director, Chairman of Audit Committee, and Chairman of Corporate Governance and Sustainability Committee Passed AwayPlan B Media Public Company Limited informed that Pol.Gen. Somchai Vanichsenee, Chairman, Independent Director, Chairman of Audit Committee, and Chairman of Corporate Governance and Sustainability Committee has passed away since January 10, 2024.お知らせ • Dec 15Plan B Media Public Company Limited Announces Interim Cash Dividend, Payable on January 12, 2024Plan B Media Public Company Limited announced interim cash dividend of THB 0.0748 per share. Par value: THB 0.10. Book closing for the right to receive dividend payment is December 28, 2023. Ex-dividend date is December 26, 2023. Payment date is January 12, 2024. Date of Board resolution is December 14, 2023.お知らせ • Dec 14Plan B Media Public Company Limited Announces Board and Committee ChangesPlan B Media Public Company Limited announced that the Board of Directors Meeting held on 14 December 2023, approved the appointment of Ph.D. Pennapha Dhanasarnsilp to act as Vice Chairman of the Board of Directors of the Company. Board of Directors consists of 8 members as follows: Pol. Gen Somchai Vanichsenee – Chairman; Ph.D. Pennapha Dhanasarnsilp - Vice Chairman; Mr. Palin Lojanagosin - Director; Ph.D. Pinijsorn Luechaikajohnpan – Director; Mr. Mana Jantanayingyong - Director; Mrs. Monluedee Sookpantarat - Director; Mr. Ekapak Nirapathpongporn – Director; Mr. Arnon Porndhiti - Director. The meeting resolved to approve the appointment of the Sustainability Committee by merging with the "Corporate Governance Committee" and changed its name to the "Corporate Governance and Sustainability Committee". Corporate Governance and Sustainability Committee consists of 3 members as follows: Pol. Gen Somchai Vanichsenee - Chairman of the Committee; Ph.D. Pennapha Dhanasarnsilp – Member; Mr. Ekapak Nirapathpongporn – Member. Effective from 14 December 2023 onwards.お知らせ • Dec 16Plan B Media Public Company Limited Announces Interim Cash Dividend, Payable on January 13, 2023Plan B Media Public Company Limited announced interim cash dividend of THB 0.0701 per share. Par value: THB 0.10. Record date for the right to receive dividends is January 3, 2023. Ex-dividend date is December 30, 2022. Payment date is January 13, 2023. Date of Board resolution is December 15, 2022.お知らせ • Feb 26Plan B Media Public Company Limited, Annual General Meeting, Apr 22, 2021Plan B Media Public Company Limited, Annual General Meeting, Apr 22, 2021, at 07:00 Coordinated Universal Time. Agenda: To consider the operating results of the Company for the year 2020; to consider and approve the statements of financial positions and comprehensive income statements of the year 2020 for the fiscal year ended 31 December 2020; to consider and approve the suspension of dividend payment and acknowledge the interim dividend payment; to consider and approve the appointment of directors in place of the directors who will retire by rotation; to consider and approve the remuneration of directors for the year 2021; and to consider other matter.お知らせ • Jan 22Plan B Media Public Company Limited Announces Amendment to Advertising Media Management and Service AgreementMaster Ad Public Company Limited announced the resolution from the Extraordinary General Meeting of Shareholders No.1/2021 held on January 19, 2021 of Master Ad Public Company Limited ('MACO') approving the transaction to the amendment of the Advertising Media Management and Service Agreement dated January 15, 2020 (the 'Agreement') with Plan B Media Public Company Limited (the 'Company') in the essence of MACO approving an exemption on the payment of the minimum consideration pursuant to the Agreement for the quarter 4/2020 (for the period of October 1, 2020 to December 31, 2020) and quarter 1/2021 (for the period of January 1, 2021 to March 31, 2021). The Company shall pay the minimum consideration pursuant to the Agreement in the amount of not exceeding THB 700,000,000 in advance ("Advance Payment") for the period of April 1, 2021 to March 31, 2022. The Company informed key terms being amended in the Agreement (additional information) as detailed in the disclosure to the investors and the Stock Exchange of Thailand on December 25, 2020 as follows: Previous terms: The Company shall pay the minimum consideration for the quarter 4/2020 and quarter 1/2021 totaling THB 316,107,084.16 (such amount is being calculated pursuant to the formula specified in the Agreement based on the minimum consideration rate which has been reduced in accordance with the resolution of the Board of Directors' Meeting No.7/2020 held on August 11, 2020. New terms: If the Company pays the minimum consideration for the period of April 1, 2021 to March 31, 2022 in the amount of not exceeding THB 700,000,000 in advance within 15 days from the date of the Extraordinary General Meeting of MACO passes the resolution to approve the entering into this transaction, MACO agrees to exempt the Company's obligation in paying the minimum consideration for the quarter 4/2020 (for the period of October 1, 2020 to December 31, 2020) and for the quarter 1/2021 (for the period of January 1, 2021 to March 31, 2021), whereas MACO shall still receive the consideration from the Company from the sales of advertising media to the customers at the rate 85 or 90 percent (as the case maybe) of the actual revenue which the Company has received from the sales of advertising media of MACO.お知らせ • Sep 17+ 1 more updatePinijsorn Luechaikajohnpan agreed to acquire 99.9% stake in GOLINK ONLINE Co., Ltd. from Plan B Media Public Company Limited (SET:PLANB) and Thanameth Sangsrianan for THB 6.4 million.Pinijsorn Luechaikajohnpan agreed to acquire 99.9% stake in GOLINK ONLINE Co., Ltd. from Plan B Media Public Company Limited (SET:PLANB) and Thanameth Sangsrianan for THB 6.4 million on September 16, 2020. Under terms, Pinijsorn Luechaikajohnpan will acquire 49.9 shares. In 2019, GOLINK generated revenue of THB 8 trillion and net profit of THB 5 trillion and had shareholders Equity of THB 6.1 trillion as of December 31, 2019. Transaction was approved by Board of Directors of Plan B Media Public Company. Transaction is expected to complete within September 2020.収支内訳Plan B Media の稼ぎ方とお金の使い方。LTMベースの直近の報告された収益に基づく。収益と収入の歴史SET:PLANB-R 収益、費用、利益 ( )THB Millions日付収益収益G+A経費研究開発費31 Mar 269,8211,1201,276031 Dec 259,5871,1051,237030 Sep 259,3221,0761,255030 Jun 259,5541,0681,239031 Mar 259,5071,0621,231031 Dec 249,2201,0501,213030 Sep 249,2181,0181,259030 Jun 248,7959971,240031 Mar 248,6659601,198031 Dec 238,4469111,137030 Sep 238,0068561,017030 Jun 237,598773947031 Mar 237,217714891031 Dec 226,683686827030 Sep 225,856602723030 Jun 225,225370671031 Mar 224,670131610031 Dec 214,49964563030 Sep 214,49753610030 Jun 214,268108595031 Mar 213,83894547031 Dec 203,766140573030 Sep 203,903223597030 Jun 204,210408652031 Mar 204,687673696031 Dec 194,919743688030 Sep 194,702690616030 Jun 194,708679569031 Mar 194,442651551031 Dec 184,039636523030 Sep 183,669555515030 Jun 183,256530492031 Mar 183,119499478031 Dec 173,007461479030 Sep 172,840430454030 Jun 172,708402442031 Mar 172,581392418031 Dec 162,446352384030 Sep 162,441398349030 Jun 162,359386321031 Mar 162,311406317031 Dec 152,170400302030 Sep 152,024377287030 Jun 151,7993062630質の高い収益: PLANB-Rは 高品質の収益 を持っています。利益率の向上: PLANB-Rの現在の純利益率 (11.4%)は、昨年(11.2%)よりも高くなっています。フリー・キャッシュフローと収益の比較過去の収益成長分析収益動向: PLANB-Rの収益は過去 5 年間で年間34.3%増加しました。成長の加速: PLANB-Rの過去 1 年間の収益成長率 ( 5.5% ) は、5 年間の平均 ( 年間34.3%を下回っています。収益対業界: PLANB-Rの過去 1 年間の収益成長率 ( 5.5% ) Media業界18.3%を上回りませんでした。株主資本利益率高いROE: PLANB-Rの 自己資本利益率 ( 10.4% ) は 低い とみなされます。総資産利益率使用総資本利益率過去の好業績企業の発掘7D1Y7D1Y7D1YMedia 、過去の業績が好調な企業。View Financial Health企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/06/10 19:32終値2026/06/10 00:00収益2026/03/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Plan B Media Public Company Limited 8 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。14 アナリスト機関Kawee ManitsupavongAsia Plus Securities Company LimitedSuppapong IemkongaekBofA Global ResearchPrasit SujiravorakulBualuang Securities PCL11 その他のアナリストを表示
お知らせ • Feb 14+ 1 more updatePlan B Media Public Company Limited Proposes Dividend for the Year 2025, Payable on 8 May 2026Plan B Media Public Company Limited proposed dividend to be paid for the year-end 2025 is THB 0.0435 per share, paid from retained earnings. The dividend payment is scheduled for 8 May 2026 (after getting approval from the 2026 Annual General Meeting of Shareholders).
お知らせ • Feb 13Plan B Media Public Company Limited, Annual General Meeting, Apr 09, 2026Plan B Media Public Company Limited, Annual General Meeting, Apr 09, 2026, at 14:00 SE Asia Standard Time.
お知らせ • Mar 01Plan B Media Public Company Limited Proposes to Omit Dividend Payment for the Operating Period from January 1, 2024 to December 31, 2024Plan B Media Public Company Limited, at its AGM, to be held on 29 April, 2025, proposed to omit dividend payment for the Operating period from January 1, 2024 to December 31, 2024.
お知らせ • Feb 28Plan B Media Public Company Limited, Annual General Meeting, Apr 29, 2025Plan B Media Public Company Limited, Annual General Meeting, Apr 29, 2025, at 14:00 SE Asia Standard Time.
お知らせ • Feb 15Plan B Media Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 2 billion.Plan B Media Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 2 billion. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 285,714,286 Price\Range: THB 7 Transaction Features: Subsequent Direct Listing
お知らせ • Feb 14Plan B Media Public Company Limited (SET:PLANB) signed a letter of intent to acquire 50% stake in Hello Bangkok LED Co., Ltd. from Roctec Global Public Company Limited (SET:ROCTEC), Suchart Luechaikajohnpan and others for THB 4 billion.Plan B Media Public Company Limited (SET:PLANB) signed a letter of intent to acquire 50% stake in Hello Bangkok LED Co., Ltd. from Roctec Global Public Company Limited (SET:ROCTEC), Suchart Luechaikajohnpan and others for THB 4 billion on February 13, 2025. A cash consideration of THB 4000 per share will be paid by Plan B Media Public Company Limited. Plan B intends to pay the consideration to Roctec and Wind Harvest with half in cash, approximately THB 2 billion, and the other half, approximately THB 2 billion, in newly issued shares of Plan B. Plan B will pay the full amount of consideration to Roctec in cash, which Plan B will secure funding through an issuance and offering of shares through private placement. The transaction is subject to approval by regulatory board / committee and approval of offer by target shareholders. The deal has been approved by the board of Roctec Global. The expected completion of the transaction is second quarter of 2025.
お知らせ • Mar 15Plan B Media Public Company Limited Approves Board ChangesPlan B Media Public Company Limited announced that at its board meeting held on 14 March 2024, approved the appointment of the replacement Director, Mr. Prasong Jarungbenjatham, replacing Mr. Ekapak Nirapathpongporn, who resigned from the position effective January 31, 2024. In this regard, the company's directors who appointed to replace the position of a director whose term has expired shall remain in their office during the term which the director replaced was entitled. Additionally, Mr. Prasong Jarungbenjatham was approved to be appointed as a member of the Corporate Governance and Sustainability Committee; the change in title of Mr. Mana Jantanayingyong from Director to Independent Director due to his full qualifications for the position of Independent Director. Additionally, Mr. Mana Jantanayingyong was approved to be appointed as a member of the Audit Committee; the appointment of Ph.D. Pennapha Dhanasarnsilp, the company's Director, to become the Chair-man of the Audit Committee, previously serving the position of a member of the Audit Committee. Additionally, Ph.D. Pennapha Dhanasarnsilp was appointed as the Chairman of the Corporate Governance and Sustaina-bility Committee, previously serving as a member of the Corporate Governance and Sustainability Committee; the appointment of Ph.D. Pinijsorn Luechaikajohnpan, the company's Director, as a Member of the Nomination and Remuneration Committee; the appointment of Mr. Arnon Porndhiti, the company's Director, as a Member of the Corporate Governance and Sustainability Committee. Audit Committee: Ph,D. Pennapha Dhanasarnsilp, Chairman of Audit Committee; Mrs. Monluedee Sookpantarat, Member; Mr. Mana Jantanayingyong, Member. Nomination and Remuneration Committee: Ph,D. Pennapha Dhanasarnsilp Chairman of Nomination and Remuneration Committee; Ph.D. Pinijsorn Luechaikajohnpan, Member; Mrs. Monluedee Sookpantarat, Member. Risk Management Committee: Mr. Mana Jantanayingyong, Chairman of Risk Management Committee; Ph.D Pinijsorn Luechaikajohnpan, Member; Mrs. Monluedee Sookpantarat, Member; Mr. Arnon Porndhiti, Member. Corporate Governance and Sustainability Committee: Ph,D. Pennapha Dhanasarnsilp, Chairman of Corporate Governance and Sustainability Committee; Mr. Arnon Porndhiti, Member; Mr. Prasong Jarungbenjatham, Member. Effective from March 14, 2024 onwards.
お知らせ • Feb 28Plan B Media Public Company Limited, Annual General Meeting, Apr 23, 2024Plan B Media Public Company Limited, Annual General Meeting, Apr 23, 2024, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the operating results of the Company for the year 2023; to consider and approve the statements of financial positions and comprehensive income statements of the year 2023 for the fiscal year ended 31 December 2023; to consider and approve the suspension of dividend payment and acknowledge the interim dividend payment; to approve the appointment of directors in place of the directors who will retire by rotation; to approve the remuneration of directors for the year 2024; to approve the appointment of auditors and the determination of the audit fee for the year 2024; to approve the amendments of the Company's Articles of Association; and to consider other matters.
お知らせ • Jan 31Plan B Media Public Company Limited Announces Resignation of Ekapak Nirapathpongporn as Director and Member of Nomination and Remuneration Committee, Risk Management Committee, and Corporate Governance and Sustainability CommitteePlan B Media Public Company Limited informed that Mr. Ekapak Nirapathpongporn declared his intention to resign from his position as a Director and Member of Nomination and Remuneration Committee, Risk Management Committee, and Corporate Governance and Sustainability Committee. The resignation is effective from 31 January 2024 onwards. The Board of Directors is in process of recruiting new eligible directors to replace the vacant directorposition and will disclose information to the Stock Exchange of Thailand and investors thereafter.
お知らせ • Jan 10Plan B Media Public Company Limited Announces Somchai Vanichsenee as Chairman, Independent Director, Chairman of Audit Committee, and Chairman of Corporate Governance and Sustainability Committee Passed AwayPlan B Media Public Company Limited informed that Pol.Gen. Somchai Vanichsenee, Chairman, Independent Director, Chairman of Audit Committee, and Chairman of Corporate Governance and Sustainability Committee has passed away since January 10, 2024.
お知らせ • Dec 15Plan B Media Public Company Limited Announces Interim Cash Dividend, Payable on January 12, 2024Plan B Media Public Company Limited announced interim cash dividend of THB 0.0748 per share. Par value: THB 0.10. Book closing for the right to receive dividend payment is December 28, 2023. Ex-dividend date is December 26, 2023. Payment date is January 12, 2024. Date of Board resolution is December 14, 2023.
お知らせ • Dec 14Plan B Media Public Company Limited Announces Board and Committee ChangesPlan B Media Public Company Limited announced that the Board of Directors Meeting held on 14 December 2023, approved the appointment of Ph.D. Pennapha Dhanasarnsilp to act as Vice Chairman of the Board of Directors of the Company. Board of Directors consists of 8 members as follows: Pol. Gen Somchai Vanichsenee – Chairman; Ph.D. Pennapha Dhanasarnsilp - Vice Chairman; Mr. Palin Lojanagosin - Director; Ph.D. Pinijsorn Luechaikajohnpan – Director; Mr. Mana Jantanayingyong - Director; Mrs. Monluedee Sookpantarat - Director; Mr. Ekapak Nirapathpongporn – Director; Mr. Arnon Porndhiti - Director. The meeting resolved to approve the appointment of the Sustainability Committee by merging with the "Corporate Governance Committee" and changed its name to the "Corporate Governance and Sustainability Committee". Corporate Governance and Sustainability Committee consists of 3 members as follows: Pol. Gen Somchai Vanichsenee - Chairman of the Committee; Ph.D. Pennapha Dhanasarnsilp – Member; Mr. Ekapak Nirapathpongporn – Member. Effective from 14 December 2023 onwards.
お知らせ • Dec 16Plan B Media Public Company Limited Announces Interim Cash Dividend, Payable on January 13, 2023Plan B Media Public Company Limited announced interim cash dividend of THB 0.0701 per share. Par value: THB 0.10. Record date for the right to receive dividends is January 3, 2023. Ex-dividend date is December 30, 2022. Payment date is January 13, 2023. Date of Board resolution is December 15, 2022.
お知らせ • Feb 26Plan B Media Public Company Limited, Annual General Meeting, Apr 22, 2021Plan B Media Public Company Limited, Annual General Meeting, Apr 22, 2021, at 07:00 Coordinated Universal Time. Agenda: To consider the operating results of the Company for the year 2020; to consider and approve the statements of financial positions and comprehensive income statements of the year 2020 for the fiscal year ended 31 December 2020; to consider and approve the suspension of dividend payment and acknowledge the interim dividend payment; to consider and approve the appointment of directors in place of the directors who will retire by rotation; to consider and approve the remuneration of directors for the year 2021; and to consider other matter.
お知らせ • Jan 22Plan B Media Public Company Limited Announces Amendment to Advertising Media Management and Service AgreementMaster Ad Public Company Limited announced the resolution from the Extraordinary General Meeting of Shareholders No.1/2021 held on January 19, 2021 of Master Ad Public Company Limited ('MACO') approving the transaction to the amendment of the Advertising Media Management and Service Agreement dated January 15, 2020 (the 'Agreement') with Plan B Media Public Company Limited (the 'Company') in the essence of MACO approving an exemption on the payment of the minimum consideration pursuant to the Agreement for the quarter 4/2020 (for the period of October 1, 2020 to December 31, 2020) and quarter 1/2021 (for the period of January 1, 2021 to March 31, 2021). The Company shall pay the minimum consideration pursuant to the Agreement in the amount of not exceeding THB 700,000,000 in advance ("Advance Payment") for the period of April 1, 2021 to March 31, 2022. The Company informed key terms being amended in the Agreement (additional information) as detailed in the disclosure to the investors and the Stock Exchange of Thailand on December 25, 2020 as follows: Previous terms: The Company shall pay the minimum consideration for the quarter 4/2020 and quarter 1/2021 totaling THB 316,107,084.16 (such amount is being calculated pursuant to the formula specified in the Agreement based on the minimum consideration rate which has been reduced in accordance with the resolution of the Board of Directors' Meeting No.7/2020 held on August 11, 2020. New terms: If the Company pays the minimum consideration for the period of April 1, 2021 to March 31, 2022 in the amount of not exceeding THB 700,000,000 in advance within 15 days from the date of the Extraordinary General Meeting of MACO passes the resolution to approve the entering into this transaction, MACO agrees to exempt the Company's obligation in paying the minimum consideration for the quarter 4/2020 (for the period of October 1, 2020 to December 31, 2020) and for the quarter 1/2021 (for the period of January 1, 2021 to March 31, 2021), whereas MACO shall still receive the consideration from the Company from the sales of advertising media to the customers at the rate 85 or 90 percent (as the case maybe) of the actual revenue which the Company has received from the sales of advertising media of MACO.
お知らせ • Sep 17+ 1 more updatePinijsorn Luechaikajohnpan agreed to acquire 99.9% stake in GOLINK ONLINE Co., Ltd. from Plan B Media Public Company Limited (SET:PLANB) and Thanameth Sangsrianan for THB 6.4 million.Pinijsorn Luechaikajohnpan agreed to acquire 99.9% stake in GOLINK ONLINE Co., Ltd. from Plan B Media Public Company Limited (SET:PLANB) and Thanameth Sangsrianan for THB 6.4 million on September 16, 2020. Under terms, Pinijsorn Luechaikajohnpan will acquire 49.9 shares. In 2019, GOLINK generated revenue of THB 8 trillion and net profit of THB 5 trillion and had shareholders Equity of THB 6.1 trillion as of December 31, 2019. Transaction was approved by Board of Directors of Plan B Media Public Company. Transaction is expected to complete within September 2020.