공시 • Feb 25
MCOT Public Company Limited, Annual General Meeting, Apr 30, 2026 MCOT Public Company Limited, Annual General Meeting, Apr 30, 2026, at 10:30 SE Asia Standard Time. 공시 • Jul 09
MCOT Public Company Limited Announces Retirement of Thianchai Kamapaso as Independent Director, Effective July 5, 2025 Pol.Maj.Gen Thianchai Kamapaso, Independent Director, retired from MCOT Plc. due to reach of 65 year mandatory retirement age, in compliance with the Standard Qualifications for State Enterprise Directors and Employees Act, B.E. 2518, effective July 5, 2025. 공시 • Mar 27
MCOT Public Company Limited Announces Retirement of Phaiboon Siripanoosatien as Independent Director MCOT Public Company Limited announced that the retirement of Mr. Phaiboon Siripanoosatien as Independent Director, Terminate reason is Retire from office at the end of the term. Expire date is April 30, 2025. 공시 • Feb 26
MCOT Public Company Limited, Annual General Meeting, Apr 30, 2025 MCOT Public Company Limited, Annual General Meeting, Apr 30, 2025, at 10:30 SE Asia Standard Time. 공시 • Feb 07
MCOT Public Company Limited Approves Board Changes MCOT Public Company Limited have organized a meeting of the board of directors no. 2/2025 on February 7, 2025, has resolved to appoint Mr. Wuttipong Jittungsakul, as Director, in replacement of Mr. Chanvit Nakburee, who resigned prior to completion of the term, effective on February 8, 2025. Mr. Wuttipong Jittungsakul will hold office until the 2026 AGM. 공시 • Sep 30
MCOT Public Company Limited Announces Resignation of Directors, Effective October 1, 2024 MCOT Public Company Limited announced that Mr. Teerapong Wongsiwawilas, Mr. Chanvit Nakburee and Mr. Boonson Jenchaimahakoon have submitted letters of resignation as Director of company due to reach of mandatory retirement age, effective October 1, 2024. 공시 • Apr 03
MCOT Public Company Limited Announces Directorate Changes MCOT Public Company Limited at its AGM held on April 3, 2024, approved retirement of Assistant Professor Kangwan Yodwisitsak as Independent director; Assistant Professor Prasert Akkharaprathomphong as Independent director; Mrs. Yanee Sangsrichun as Independent director; Miss Siriporn Wairungruangkul as Independent director; Miss Kornpranom Wongmongkol as Independent directors (Due to compulsory Age of 65 years on February 5, 2024). The meeting also approved to elect 3 new Directors to replace those 5 Director who retired by rotation. In total, there are 8 new Directors, as proposed by the Nomination Committee, having the majority of votes from eligible shareholders present at the Meeting. Mr. Pawarit Phudpong Independent director; Miss Yada Kasayapanant Independent director; Mr. Sutichai Cheunchoosil as Independent director. Directors to replace those who retired by rotation: Mr. Chatchai Thnarudee as Independent director; Associate Professor. Puris Sornsaruht as Independent director; Miss Sutisa Prathumkul as Independent director; Pol.Maj.Gen Thianchai Kamapaso as Independent director; Miss Siriporn Wairungruangkul as Independent directors (appointed as Director for another term). 공시 • Feb 20
MCOT Public Company Limited, Annual General Meeting, Apr 03, 2024 MCOT Public Company Limited, Annual General Meeting, Apr 03, 2024, at 13:30 SE Asia Standard Time. Agenda: To approve the Minutes of the 2023 Annual General Meeting of Shareholders; to acknowledge the report on the Company's 2023 operating results (for the period between January 1 December 31, 2023); to approve the Company's Financial Statements for the year ended December 31, 2023; to approve the abstention of dividend payment for the year 2023; to approve the appointment of the auditor and determination of its audit fee for the year 2024; to approve the appointment new directors in replacement of those who are due to retire by rotation; to consider Revision of Articles of Association; and to consider other matters. 공시 • Feb 05
MCOT Public Company Limited Announces Retirement of Kornpranom Wongmongkol as Independent Director MCOT Public Company Limited announced that Miss Kornpranom Wongmongkol, Independent Director, retired from MCOT Plc. due to reach of 65 year mandatory retirement age, in compliance with the Standard Qualifications for State Enterprise Directors and Employees Act, B.E. 2518, effective February 6, 2024. 공시 • Jan 30
MCOT Public Company Limited Announces Board Changes The retirement of Ms. Kornpranom Wongmongkol, Independent Director of MCOT Public Company Limited (MCOT Plc.) due to reach of 65-year mandatory retirement age, effective February 6, 2024, in accordance with Standard Qualifications of State Enterprise Directors and Officials Act, B.E. 2518. The Board of Directors of MCOT Plc., at the Meeting No. 1/2024 on January 29, 2024, at Meeting Room 601, Administration Building 1, has resolved to revise composition of the Audit Committee as follows: Asst. Prof. Kangwan Yodwisitsak, Chairman, Mrs.Yanee Sangsrichun, Member, Mr.Phaiboon Siripanoosatien, Member and Senior Vice President, Internal Audit Office, Secretary. The resolution shall take effect on January 30, 2024. The company appointed Mr.Phaiboon Siripanoosatien as Member of the audit committee. Composition of audit committee: Assistant Professor.Kangwan Yodwisitsak, Chairman of the audit committee. Mrs.Yanee Sangsrichun and Mr.Phaiboon Siripanoosatien, Members of the audit committee. The appointment/renewal of which shall take an effect as of January 30, 2024. 공시 • Jan 29
MCOT Public Company Limited Announces Board Changes MCOT Public Company Limited announced that at its board meeting held on January 29, 2024, the meeting has resolved to appoint Miss. Siriporn Wairungruangkul, as Director, in replacement of Pol.Lt.Gen. Sirichun Chunsangsawang, who resigned prior to completion of the term, effective on January 30, 2024. Pol.Lt.Gen. Sirichun Chunsangsawang, will hold office until the 2024 Annual General Meeting of Shareholders (to be held in April 2024). 공시 • Nov 11
MCOT Public Company Limited to Report Q3, 2023 Results on Nov 09, 2023 MCOT Public Company Limited announced that they will report Q3, 2023 results on Nov 09, 2023 공시 • Jan 25
MCOT Public Company Limited, Annual General Meeting, Apr 11, 2023 MCOT Public Company Limited, Annual General Meeting, Apr 11, 2023, at 13:30 SE Asia Standard Time. Agenda: To discuss the change of directors. 공시 • Nov 12
MCOT Public Company Limited to Report Q3, 2022 Results on Nov 10, 2022 MCOT Public Company Limited announced that they will report Q3, 2022 results on Nov 10, 2022 공시 • Oct 26
MCOT Public Company Limited Announces Board Changes MCOT Public Company Limited have organized a Meeting of the Board of Directors No. 14/2022 on October 25, 2022. The Meeting has resolved to appoint Mr. Chanvit Nakburee, as Director, in replacement of Mrs. Pattaraporn Vorasaph, who resigned prior to completion of the term, effective on October 26, 2022. Mrs. Pattaraporn Vorasaph, will hold office until the 2023 Annual General Meeting of Shareholders, to be held in April 2023. 공시 • Aug 17
MCOT Public Company Limited Announces Appointment of Sirote Ratanamahatana as Acting President Effective September 1, 2022 The Board of Directors of MCOT Public Company Limited (MCOT) at the meeting no. 12/2022 held on August 16, 2022 at meeting room 601, 6th Floor, Administration Building 1, MCOT Public Company Limited, 63/1 Rama IX Road, Huay Kwang District, Bangkok 10310 resolves to appoint Mr. Sirote Ratanamahatana, Director, as Acting President to replace Assoc. Prof. Kasemsarn Chotchakornpant, who resigns prior to completion of his term, effective September 1, 2022. Mr. Sirote Ratanamahatana. will also serve as Director until completion of directorship term. 공시 • Aug 12
MCOT Public Company Limited Announces Resignation of Assoc. Prof. Kasemsarn Chotchakornpant as President, Effective September 1, 2022 MCOT Public Company Limited announced the resignation of Assoc. Prof. Kasemsarn Chotchakornpant, from the position of President of MCOT due to health conditions, effective September 1, 2022. 공시 • Aug 06
MCOT Public Company Limited Announces Appointment to Audit Committee MCOT Public Company Limited has resolved to revise composition of the Audit Committee as follows: Asst. Prof. Kangwan Yodwisitsak,Chairman Pol.Lt.Gen. Sirichun Chunsangsawang, Member Mrs.Yanee Sangsrichun, Member Senior Vice President, Internal Audit Office Secretary, The resolution shall take effect on August 1, 2022. 공시 • Jul 27
MCOT Public Company Limited Announces Retirement of Mr. Pravaid Audthasupapon from Directorship and Membership of Committees MCOT Public Company Limited announced retirement of Mr. Pravaid Audthasupapon from directorship and membership of committees due to reach of 65-year mandatory retirement age, effective July 27, 2022 in accordance with Standard Qualifications of State Enterprise Directors and Officials Act, BE 2518. 공시 • May 31
MCOT Public Company Limited Announces Resignation of Pattaraporn Vorasaph as Director and Members of Committees, Effective June 1, 2022 MCOT Public Company Limited announced that Mrs. Pattaraporn Vorasaph has resigned from her position as director and members of committees of MCOT, effective from June 1, 2022, due to requirements to perform other duties. Consequently, the Company will proceed with the selection and appointment of a new director, who is legally qualified and possesses no prohibited characteristics as prescribed in the Company's Articles of Association and relevant laws, and will inform shareholders of such appointment. 공시 • Feb 24
MCOT Public Company Limited, Annual General Meeting, Apr 22, 2021 MCOT Public Company Limited, Annual General Meeting, Apr 22, 2021, at 13:30 SE Asia Standard Time. Location: Auditorium, CW Tower, 10th floor, Ratchada-Pisek Road., Huay kwang Bangkok Thailand Agenda: To approve the Company's Financial Statements and income statement for the year ended December 31, 2020; to approve the abstention of dividend payment for the year 2020; to approve director's remuneration; to approve the appointment of the auditor and determination of its audit fee for the year 2021; to acknowledge the appointment of new directors in replacement of those who are due to retire by rotation, and approve the appointment of the replacement directors; and to consider others matters. 공시 • Jan 31
MCOT Public Company Limited Appoints Soontareeya Wongsirikul as Executive Vice President, Finance Group and Chief Financial Officer, Effective February 1, 2021 MCOT Public Company Limited announced appointment of Soontareeya Wongsirikul as Executive Vice President, Finance Group and Chief Financial Officer of the company. Effective date of appointment is February 1, 2021. 공시 • Dec 25
MCOT Public Company Limited Announces Management Changes, Effective on January 1, 2021 MCOT Public Company Limited announced that the board of directors of the company at the meeting on December, 2020 has approved to appoint Pornchit Piamsri, as the company's secretary of the company and to replace Kittipong Khantiratana, effective on January 1, 2021. 공시 • Nov 27
MCOT Public Company Limited Announces Appointment of Directors and Members of Audit Committee MCOT Public Company Limited announced the appointment of Mr. Phaiboon Siripanoosatien as independent director holding office until the 2022 annual general meeting of shareholders in replacement of Mr. Marut Buranasetkul effective November 26, 2020. The company also announced the appointment of Mr. Pravaid Authasupapon as independent director holding office until the 2022 annual general meeting of shareholders in replacement of Mr. Thanawat Sungthong effective November 26, 2020. The company also announced the appointment of Prasert Akkharaprathomphong as independent director holding office until the 2021 annual general meeting of shareholders in replacement of Professor Parichart Sthapitanonda effective November 26, 2020. The company also announced the appointment of Mr. Phaiboon Siripanoosatien and Mr. Pravaid Authasupapon as a member of audit committee. 공시 • Nov 26
MCOT Public Company Limited Announces Resignation of Rachadaporn Rajchataewindra as Director, Chairman of Audit Committee, and Member of Committees MCOT Public Company (MCOT Plc.) informed that Mrs. Rachadaporn Rajchataewindra has resigned from the positions as Director, Chairman of Audit Committee, and member of committees of MCOT Plc., due to increased responsibilities effective from November 25, 2020. 공시 • Sep 23
MCOT Public Company Limited Approves the Appointment of Pol. Gen. Tawitchat Palasak as Chairman of the Board of Directors MCOT Public Company Limited at the board of directors meeting held on September 22, 2020, approved the appointment of Pol. Gen. Tawitchat Palasak, Independent Director as Chairman of the Board of Directors, effective September 22, 2020. 
