お知らせ • Jul 25
Roctec Global Public Company Limited Appoints Chotchawal Leetrairong as Director and a Member of the Executive Committee Roctec Global Public Company Limited at its Annual General Meeting held on July 24, 2025 approved the appointment of Chotchawal Leetrairong as Director and a member of the executive committee. お知らせ • Jun 01
Roctec Global Public Company Limited announces Annual dividend, payable on August 22, 2025 Roctec Global Public Company Limited announced Annual dividend of THB 0.0165 per share payable on August 22, 2025, ex-date on August 05, 2025 and record date on August 06, 2025. お知らせ • May 31
Roctec Global Public Company Limited, Annual General Meeting, Jul 24, 2025 Roctec Global Public Company Limited, Annual General Meeting, Jul 24, 2025, at 14:00 SE Asia Standard Time. Location: at phaythai 4 room, 6th floor estin grand hotel, phaythai,no.18, thung phaythai subdistrict, ratchathewi district, bangkok 10400 Thailand お知らせ • Feb 14
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. 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 • May 25
Roctec Global Public Company Limited, Annual General Meeting, Jul 26, 2024 Roctec Global Public Company Limited, Annual General Meeting, Jul 26, 2024, at 14:00 SE Asia Standard Time. お知らせ • May 24
Roctec Global Public Company Limited Declares Cash Dividend for the Operating Period from April 1, 2023 to March 31, 2024, Payable on August 21, 2024 Roctec Global Public Company Limited declared cash dividend for the operating period from April 1, 2023 to March 31, 2024. For the period, the company announced cash dividend of THB 0.013 per share. Payment date is August 21, 2024. Ex-dividend date is August 7, 2024. Record date for the right to receive is August 8, 2024. Date of Board resolution is May 23, 2024. お知らせ • Oct 19
Master Ad Public Company Limited Announces Resignation of Mr. Chaiyasit Puvapiromquan as Director and Member of Corporate Governance Committee Master Ad Public Company Limited announced that at its board meeting held on October 18, 2023, approved the resignation of Mr. Chaiyasit Puvapiromquan as company’s director and member of Corporate Governance Committee, effective September 17, 2023. お知らせ • May 25
Master Ad Public Company Limited, Annual General Meeting, Jul 21, 2023 Master Ad Public Company Limited, Annual General Meeting, Jul 21, 2023, at 14:00 SE Asia Standard Time. Agenda: To consider and certify the minutes of Annual Meeting of Shareholder, held on July 27,2022; to acknowledge the annual report of the company for the fiscal year 2022/23 ended March 31,2023; to consider and approve the audited financial statements of the company for the fiscal year 2022/23 ended March 31,2023; to consider and approve the omission of dividend payment from the operating performance for the fiscal year 2021/22 ended March 31,2023; and to consider other matters. お知らせ • Jan 20
Master Ad Public Company Limited Appoints Iew Ko Chuen the Director , Corporate Governance Committee and Executive Committee to Be the Vice-Chairman Master Ad Public Company Limited has resolve to appoint Mr. Siew Ko Chuen the Director, Corporate Governance Committee and Executive Committee to be the Vice-Chairman. The appointment shall be effective from January 19, 2021 onwards. お知らせ • Nov 10
Nation International Edutainment Public Company Limited (SET:NINE) agreed to acquire 63.76% stake in Landy Development Co., Ltd. from Master Ad Public Company Limited (SET:MACO) and Master & More Co., Ltd. for THB 70 million. Nation International Edutainment Public Company Limited (SET:NINE) agreed to acquire 63.76% stake in Landy Development Co., Ltd. from Master Ad Public Company Limited (SET:MACO) and Master & More Co., Ltd. for THB 70 million on November 9, 2020. As per terms of the transaction, Nation International Edutainment Public Company Limited agreed to acquire 2.5 million shares of Landy Development Co., Ltd. at price of THB 27.45 per share. In this transaction, Master Ad Public Company Limited selling 48.87% stake and Master & More Co., Ltd. selling 14.89% stake. Nation International Edutainment Public Company Limited will finance this transaction with the working capital THB 70.01 million. As a result of this transaction, Landy Development Co., Ltd. will become a subsidiary of the Nation International Edutainment Public Company Limited. For year ending 2019, Landy Development Co., Ltd. reported a revenue of THB 19.96 million, total asset THB 95.63 million, total equity of THB 92.09 million, EBIT of THB 5.78 million and net loss of THB 4.70 million. Subsequent to the completion of the transaction, the directors of Landy will be changed by which Nation International Edutainment Public Company Limited and the existing shareholders will consider to nominate 2 representative (respectively) as Landy’s director. Nation International Edutainment Public Company Limited is currently on the process for consideration and selection of the candidates of such.
This transaction is considered as an acquisition of the total assets. According to the announcement of the acquisition or disposal of assets, Nation International Edutainment Public Company Limited is required to disclose information about such transactions to the Stock Exchange of Thailand (SET) and to provide the information memorandum regarding the acquisition of assets of Nation International Edutainment Public Company Limited to the shareholders within 21 days following the date of disclosure of the transaction to the SET. Nation International Edutainment Public Company Limited board of directors approved the transaction. The Board of Directors has considered and viewed that the transaction is reasonable and most beneficial to the Nation International Edutainment Public Company Limited and its shareholders and does not constitute a conflict of interests and transaction information in the accuracy and completeness. Neither the Audit Committee nor any directors had a different view from the Board of Directors of the Nation International Edutainment Public Company Limited. 
