공시 • Feb 28
TPI Polene Public Company Limited, Annual General Meeting, Apr 24, 2025 TPI Polene Public Company Limited, Annual General Meeting, Apr 24, 2025, at 15:00 SE Asia Standard Time. Location: at the conference room on the 9th floor of tpi, tower, 26/56 chan tat mai road, thungmahamek, sathorn, bangkok Thailand 공시 • Feb 27
TPI Polene Public Company Limited Declares Dividend for Year Ended December 31, 2024, Payable on 16 May 2025 TPI Polene Public Company Limited proposed dividend of THB 0.03 per share for year ended December 31, 2024, payable on 16 May 2025; Record date: 13 March 2025; Ex-dividend date: 12 March 2025. To approve the dividend payment at the 2025 Annual General Shareholders' Meeting to be held on April 25, 2025. Previously, the Company has already paid interim dividend from operating results up to the second quarter ended June 30, 2024 at THB 0.02 per share to shareholders, totaling THB 378,704,700. Therefore, there is remaining dividend of THB 0.03 per share to be paid to shareholders, totaling THB 568,057,050, from the Company's unappropriated retained earnings as at December 31, 2024. 공시 • Aug 29
TPI Polene Public Company Limited Announces Interim Dividend for the Six-Months Period Ended June 30, 2024, Payable on September 24, 2024 TPI Polene Public Company Limited announced interim dividend of THB 0.02 per share for the six-months period ended June 30, 2024. Date of Board resolution is August 29, 2024; Record date for the right to receive dividends September 12, 2024; Ex-dividend date is September 11, 2024; Payment date is September 24, 2024. 공시 • Apr 27
TPI Polene Public Company Limited Approves Dividend for the Year 2023, Payable on May 16, 2024 TPI Polene Public Company Limited announced that at its Annual General Meeting of Shareholders held on April 26, 2024, resolved to approve the dividend payment for the year 2023 at THB 0.10 per share, totaling THB 1,893,523,500. previously, the company has already paid interim dividend from operating results up to the second quarter ended June 30, 2023 at THB 0.03 per share to shareholders, totaling THB 568,057,050. Therefore, there is remaining dividend of THB 0.07 per share to be paid to shareholders, totaling THB 1,325,466,450, from the company's unappropriated retained earnings as at December 31, 2023. The determination of list of shareholders for the right to receive dividend payment is scheduled on March 14, 2024 (the record date) and the dividend payment is scheduled on May 16, 2024. 공시 • Mar 02
TPI Polene Public Company Limited, Annual General Meeting, Apr 26, 2024 TPI Polene Public Company Limited, Annual General Meeting, Apr 26, 2024, at 15:00 SE Asia Standard Time. Location: the conference room on the 9th floor, 26/56 Chan Tat Mai Road,Thungmahamek, Sathorn Bangkok Thailand Agenda: To consider and approve the Minutes of the 2023 Annual General Shareholders Meeting; to acknowledge the 2023 operating report; to have the Audit Committee report on the 2023 operating results; to consider and approve the Balance Sheets and Profit and Loss Statements for the fiscal year ended December 31, 2023; and to consider other matters. 공시 • Mar 01
TPI Polene Public Company Limited Proposes Dividend for the Year 2023, Payable on May 16, 2024 The board of directors of TPI Polene Public Company Limited at its meeting held on February 29, 2024, proposed at the 2024 AGM to be held on April 26, 2024, to approve the dividend payment for the year 2023 at THB 0.10 per share, totaling THB 1,893,523,500. previously, the company has already paid interim dividend from operating results up to the second quarter ended June 30, 2023 at THB 0.03 per share to shareholders, totaling THB 568,057,050. Therefore, there is remaining dividend of THB 0.07 per share to be paid to shareholders, totaling THB 1,325,466,450, from the company's unappropriated retained earnings as at December 31, 2023. The determination of list of shareholders for the right to receive dividend payment is scheduled on March 14, 2024 (the record date) and the dividend payment is scheduled on May 16, 2024. 공시 • Sep 01
TPI Polene Public Company Limited Announces Interim Dividend for the Six-Month Period Ended June 30, 2023, Payable on 29 September 2023 TPI Polene Public Company Limited announced interim dividend of cash dividend payment of THB 0.03 per share for the six-month period ended June 30, 2023. Record date for the right to receive dividends 14 September 2023; Ex-dividend date 13 September 2023; Payment date 29 September 2023. 공시 • Nov 25
TPI Polene Public Company Limited Announces Interim Dividend Payment for the Six-Month Period Ended June 30, 2022 on December 22, 2022 TPI Polene Public Company Limited announced interim dividend of THB 0.03 per share for the six months ended June 30, 2022. The dividend payable on December 22, 2022 and record date of December 8, 2022. 공시 • Feb 27
TPI Polene Public Company Limited Proposes Dividend Payment for the Year 2021, Payable on May 17, 2022 TPI Polene Public Company Limited proposed to approve the dividend payment for the year 2021 at THB 0.09 per share totaling THB 1,721,385,000 from the company's retained earnings as at December 31, 2021 at the 2022 Annual shareholders meeting to be held on April 20, 2022. The determination of list of shareholders for the right to receive dividend payment is scheduled on March 10, 2022 (the 'Record Date') and the dividend payment is scheduled on May 17, 2022. 공시 • Feb 25
TPI Polene Public Company Limited, Annual General Meeting, Apr 20, 2022 TPI Polene Public Company Limited, Annual General Meeting, Apr 20, 2022, at 08:00 Coordinated Universal Time. Location: TPI Tower, 26/56, on the 9th floor conference room, Chan Tat Mai Road, Thungmahamek, Sathom, Bangkok Thailand Agenda: To consider and approve the Balance Sheets and Profit and Loss Statements for the fiscal year ended December 31, 2021; to consider and approve appropriation of legal reserve and the dividend payment for the year 2021; to consider the appointment of the statutory auditors of the Company and to fix the auditing fee for the year 2022; to consider an election of the Directors in replacement of those who retired by rotation; to consider the appointment of new directors; and to consider other matters. 공시 • Dec 24
TPI Polene Public Company Limited (SET:TPIPL) announces an Equity Buyback for 191,265,000 shares, representing 1% for THB 450 million. TPI Polene Public Company Limited (SET:TPIPL) announces a share repurchase program. Under the program, the company will repurchase up to 191,265,000 shares, representing 1% of its issued share capital for total worth of THB 450 million. The repurchase price shall not exceed 115% of the average closing price of 5 business days prior to each repurchase date. The purpose of the share repurchase program is to maximize the benefits of company's excess liquidity and to enhance the rate of return on equity and earning per share. The program is valid till April 10, 2022. As of October 14, 2021, the company had 1,9126,500,000 shares in issue. 
