お知らせ • Feb 24
ZALEKTA Public Company Limited, Annual General Meeting, Apr 28, 2026 ZALEKTA Public Company Limited, Annual General Meeting, Apr 28, 2026, at 10:00 SE Asia Standard Time. お知らせ • Nov 11
ZALEKTA Public Company Limited to Report Q3, 2025 Results on Nov 10, 2025 ZALEKTA Public Company Limited announced that they will report Q3, 2025 results on Nov 10, 2025 お知らせ • Feb 21
Winai Boonsadao agreed to acquire 34.69% stake in Transformation Films Co.,Ltd from ZALEKTA Public Company Limited (SET:ZAA) for THB 26.1 million. Winai Boonsadao agreed to acquire 34.69% stake in Transformation Films Co.,Ltd from ZALEKTA Public Company Limited (SET:ZAA) for THB 26.1 million on February 20, 2025.
For the period ending December 31, 2024, Transformation Films Co.,Ltd reported total revenue of THB 43.97 million and net income of THB 2.56 million. As of December 31, 2024, Transformation Films Co.,Ltd reported total assets of THB 209.65 million and total common equity of THB 79.68 million.
The transaction is subject to approval of merger agreement by target board. The deal has been approved by the board. ZALEKTA Public Company Limited expects to complete the transaction within March 2025. お知らせ • Feb 20
ZALEKTA Public Company Limited, Annual General Meeting, Apr 30, 2025 ZALEKTA Public Company Limited, Annual General Meeting, Apr 30, 2025, at 15:00 SE Asia Standard Time. お知らせ • Apr 10
ZALEKTA Public Company Limited Appoints Khanngoen Nuanual as Chief Marketing Officer and Member of the Executive Committee ZALEKTA Public Company Limited announced the appointment of Mr. Khanngoen Nuanual to be an executive of the Company as Chief Marketing Officer and member of the Executive Committee effective from April 9, 2024 onwards. お知らせ • Feb 21
ZALEKTA Public Company Limited, Annual General Meeting, Apr 25, 2024 ZALEKTA Public Company Limited, Annual General Meeting, Apr 25, 2024, at 14:00 SE Asia Standard Time. Agenda: To consider and adopt the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 held on September 19, 2023; to acknowledgment the Company’s performance of 2023; to consider and approve the audited financial statements for the year 2023 ended December 31, 2023; to consider the appointment of directors in place of those retired by rotation; and to transact other business. お知らせ • Jun 21
M Pictures Entertainment Public Company Limited Announces Board Changes M Pictures Entertainment Public Company Limited announced on 20 June 2023 resolved to appoint the Executive Committee as follows: Mr. Jiratch Wongtra-ngan Chairman of the Executive Committee, Mr. Songphon Chaovanayothin Member of the Executive Committee and Mr. Thawan Petchlawlian Member of the Executive Committee. お知らせ • Feb 16
M Pictures Entertainment Public Company Limited, Annual General Meeting, Apr 07, 2022 M Pictures Entertainment Public Company Limited, Annual General Meeting, Apr 07, 2022, at 10:00 SE Asia Standard Time. Agenda: To certify the minutes of the 2022 Annual General Meeting of Shareholders, which was held on April 8, 2021; to acknowledge the Company's performance for the year 2021; to consider and approve the financial statements for the year 2021 ending December 31, 2021; to consider and approve cancellation of the dividend payment and the allocation of net profits as reserves as required by law; to consider and elect directors in place of those whom retire by rotation; to consider the remuneration and meeting allowance for the directors for the year 2022; to consider the appointment of the auditor and determine the audit fee for the year 2022; and to consider other business (if any). お知らせ • Feb 16
M Pictures Entertainment Public Company Limited, Annual General Meeting, Apr 08, 2021 M Pictures Entertainment Public Company Limited, Annual General Meeting, Apr 08, 2021, at 03:00 Coordinated Universal Time. Location: Major Cineplex Ratchayothin, (Theater No.5) 1839, 1839/1, 1839/6 Phaholyothin Road, Ladyao,Jatuchak Jatujak Thailand Agenda: To consider the minutes of the 2020 Annual General Meeting of Shareholders, which was held on July 22nd, 2020; to consider acknowledge the Company's performance for the year 2020; to consider and approve the financial statements for the year 2020 ending December 31st, 2020; to consider and approve cancellation of the dividend payment and the allocation of net profits as reserves as required by law; to consider and elect directors in place of those whom retire by rotation; to consider the remuneration and meeting allowance for the directors for the year 2021; to consider the appointment of the auditor and determine the audit fee for the year 2021; to and to consider other matters. お知らせ • Nov 12
M Pictures Entertainment Public Company Limited Appoints Natchanont Komutputipong as Independent Director, Audit Committee and Risk Committee The Board of Directors' Meeting of M Pictures Entertainment Public Company Limited held on 11 November 2020 has appointed Mr. Natchanont Komutputipong as Independent Director, Audit Committee and Risk Committee in replacement of the vacant position. The appointment is effective from November 11, 2020. お知らせ • Sep 26
M Pictures Entertainment Public Company Limited Signs Joint Venture Agreement with Last Idol (Thailand) Co., Ltd M Pictures Entertainment Public Company Limited informed that the Board of Director Meeting held on 7 August 2020 has a resolution to approve the ratification of invested in Last Idol (Thailand) Co., Ltd. and the Company completely signed the Joint Venture Agreement on 22 September 2020, with the following details: Name: Last Idol (Thailand) Co., Ltd.; Registered capital: THB 100 million; Shareholding structure: Investors: T&B Media Global Thailand Co., Ltd., Proportion: 30%, Amount: THB 30,000,000; Investors: Search Entertainment Co., Ltd., Proportion: 30%, Amount: THB 30,000,000; Investors: Draconic Co., Ltd., Proportion: 20%, Amount: THB 20,000,000; Investors: M Pictures Entertainment Public Company Limited, Proportion: 20%, Amount: THB 20,000,000; Board of Directors: 4 directors, comprising 1 director nominated by the Company, 1 director nominated by T&B, 1 director nominated by SEARCH and 1 director nominated DCN; Nature of business: To operate entertainment business including manufacturer, purchase, sale, exchange related to TV programs, movie, performances both visual and audio display. Including advertising business, public relations and consultation such as concerts, plays as well as providing management service of music festivals and entertainment movie; Purpose of Cooperation: To expand and increase the growth of the business and support the Company's core business; Source of fund: The Company's working capital; Size of transaction: The joint venture investment of the Company constituted an acquisition of assets, the highest value of transaction size calculated from consideration method equally 3.08 as well as the Company has not established transaction concerning the acquisition or disposition of assets during the past 6 months which its value does not trigger the requirements under the Notification of Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transaction Deemed as Acquisition or Disposal of Assets (as amended); Connected Nature: This transaction is not a connected transaction in accordance with the Notification of the Capital Market Supervisory Board No. TorJor. 21/2551 Re: Rules on Connected Transactions. お知らせ • Sep 24
M Pictures Entertainment Public Company Limited Announces Demise of Mr. Attapon Chodchoy, Member of Audit Committee, Independent Director and Member of Risk Management Committee M Pictures Entertainment Public Company Limited informed that Mr. Attapon Chodchoy, Member of Audit Committee, Independent Director and Member of Risk Management Committee, passed away on September 22, 2020. The Board of Directors will proceed to consider appointing the appropriate person in replacement of the vacant position. 