お知らせ • Feb 26
SPCG Public Company Limited Proposes Cash Dividend for the Year 2025, Payable on May 22, 2026 SPCG Public Company Limited proposed to the meeting for consideration and approval the allocation of profits and payment of dividends from the operating results for the year 2025 and retained earnings at a rate of THB 2.16 per share. An interim dividend of THB 1.90 per share has already been paid from retained earnings for 1,055,790,000 shares, totaling THB 2,006,001,000. The remaining dividend to be paid in this period is at a rate of THB 0.26 per share for 1,055,790,000 shares, totaling THB 274,505,400. The record date for shareholders entitled to receive dividends is March 16, 2026, and the payment date is May 22, 2026, Ex-dividend date is 13 March, 2026. However, the right to receive such dividends remains uncertain until approved by the 2026 Annual General Meeting of Shareholders on 30 April, 2026. お知らせ • Feb 25
SPCG Public Company Limited, Annual General Meeting, Apr 30, 2026 SPCG Public Company Limited, Annual General Meeting, Apr 30, 2026, at 14:00 SE Asia Standard Time. お知らせ • Feb 14
SPCG Public Company Limited Announces Resignation of Narinporn Malasri as Director SPCG Public Company Limited announced the resignation of Mrs. Narinporn Malasri as director, due to Personal Mission, effective 14 February 2025. お知らせ • Feb 12
SPCG Public Company Limited Announces Resignation of Art-ong Jumsai Na Ayudhya as Independent Director, Member of Audit, Nomination, Remuneration and Corporate Governance Committee SPCG Public Company Limited announced that Dr. Art-ong Jumsai Na Ayudhya, an Independent Director/Member of Audit Committee/Member of Nomination, Remuneration and Corporate Governance Committee, has submitted his resignation from all the above positions due to health problems, effective from February 11, 2025 onwards. お知らせ • Aug 17
SPCG Public Company Limited Declares Interim Cash Dividend for the Period from January 1, 2024 to June 30, 2024, Payable on September 13, 2024 SPCG Public Company Limited declares interim cash dividend of THB 0.50 per share for the period from January 1, 2024 to June 30, 2024, payable on September 13, 2024. Record date for the right to receive dividends is August 30, 2024. Ex-dividend date is August 29, 2024. お知らせ • Apr 20
SPCG Public Company Limited Approves Dividend, Payable on May 17, 2024 SPCG Public Company Limited announced at the AGM held on April 19, 2024, resolved to acknowledge the interim dividend payment from the operating results for the period January 1, 2023 - June 30, 2023 and retained earnings at the rate of THB 0.30 per share, amounting to 1,0 5 5,7 9 0,0 0 0 shares, totaling 3 1 6,7 3 7,0 0 0 and approve the dividends payment to be paid in this period at the rate of THB 0.65 per share, totaling 686,263,500baht (together, the dividend for the year 2 0 2 3 will be equal to THB 0.95 per share, totaling amount THB 1,003,000,500 by specifying the list of shareholders who are entitled to receive the dividend (Record Date) on March 12, 2024 and the dividend payment date May 17, 2024. お知らせ • Feb 24
SPCG Public Company Limited, Annual General Meeting, Apr 19, 2024 SPCG Public Company Limited, Annual General Meeting, Apr 19, 2024, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the Performance of the Company for the year 2023; To consider and approve the consolidated financial statements and the Company's financial statements for the fiscal period ended on December 31, 2023; To consider and approve the appropriation and dividend payment from the Company's operating results for the year 2023. お知らせ • Aug 12
SPCG Public Company Limited Declares Interim Cash Dividend for the Period from January 1, 2023 to June 30, 2023, Payable on September 8, 2023 SPCG Public Company Limited declares interim cash dividend of THB 0.30 per share for the period from January 1, 2023 to June 30, 2023, payable on September 8, 2023. Record date for the right to receive dividends is August 28, 2023. Ex-dividend date is August 25, 2023. お知らせ • Aug 15
SPCG Public Company Limited Approves Interim Dividend for the Period from January 1, 2022 to June 30, 2022, Payable on September 9, 2022 SPCG Public Company Limited held the Board of Directors Meeting No. 5/2022 on August 11, 2022 to approve the interim dividend payment from the operating results for the period of January 1, 2022 - June 30, 2022 and retained earnings at the rate of THB 0.25 per share, amounting to 1,055,790,000 shares, totaling THB 263,947,500.00 by specifying the list of shareholders entitled to receive dividends (Record Date) on August 30, 2022 and dividend payment date on September 9, 2022. お知らせ • Feb 26
SPCG Public Company Limited, Annual General Meeting, Apr 20, 2022 SPCG Public Company Limited, Annual General Meeting, Apr 20, 2022, at 14:00 SE Asia Standard Time. Agenda: To consider and approve the minutes of the Annual General Meeting for the year 2021 held on Monday, April 19, 2021; to acknowledge the Performance of the Company in the Year 2021; to consider and approve the consolidated financial statements and the Company's financial statements for the fiscal period ended on December 31, 2021; to consider and approve the appropriation and dividend payment from the Company's operating results for the year 2021; to consider and approve the remuneration of Directors, the Audit Committee, and the Nomination, Remuneration and Corporate Governance Committee for the year 2022; and to consider other matters. お知らせ • Mar 02
SPCG Public Company Limited, Annual General Meeting, Apr 19, 2021 SPCG Public Company Limited, Annual General Meeting, Apr 19, 2021, at 07:00 Coordinated Universal Time. Location: Convention Room AB, Floor 1, the Ambassador Hotel No. 171 Soi Sukhumvit 11 Bangkok Thailand Agenda: To consider and approve the minutes of the Extraordinary General Meeting of Shareholders no. 1/2021 held January 15, 2021; to acknowledge the Performance of the Company in the Year 2020; to consider and approve the appropriation and dividend payment from the Company's operating results for the year 2020; and to consider other matters. お知らせ • Nov 27
SPCG Public Company Limited Approves the Appointment of Avantgarde Capital Co., Ltd., as the Company's Independent Financial Advisor SPCG Public Company Limited in its board meeting held on November 25, 2020, approved the appointment of Avantgarde Capital Co. Ltd., which is an independent financial advisor with its name under the approved list of SEC, as the Company's independent financial advisor ("IFA"), to provide opinions on the investment of solar farm project in the new city area of Eastern Economic Corridor ("EEC") which has a production capacity not less than 500 MW and the EBT of Mitsu which according to item 1 and 2. お知らせ • Nov 07
SPCG Public Company Limited Appoints Rungfa Larpyuenyong as Executive Vice President (Accounting & Finance) SPCG Public Company Limited announced that the Company has appointed Miss Rungfa Larpyuenyong, Executive Vice President (Accounting & Finance) with effect from January 1, 2021 onwards. 
