View Financial HealthMCOT 배당 및 자사주 매입배당 기준 점검 0/6MCOT 현재 배당금을 지급하지 않습니다.핵심 정보0%배당 수익률n/a자사주 매입 수익률총 주주 수익률n/a미래 배당 수익률n/a배당 성장률n/a다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향0%최근 배당 및 자사주 매입 업데이트업데이트 없음모든 업데이트 보기Recent updates공시 • Feb 25MCOT Public Company Limited, Annual General Meeting, Apr 30, 2026MCOT Public Company Limited, Annual General Meeting, Apr 30, 2026, at 10:30 SE Asia Standard Time.공시 • Jul 09MCOT Public Company Limited Announces Retirement of Thianchai Kamapaso as Independent Director, Effective July 5, 2025Pol.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 27MCOT Public Company Limited Announces Retirement of Phaiboon Siripanoosatien as Independent DirectorMCOT 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 26MCOT Public Company Limited, Annual General Meeting, Apr 30, 2025MCOT Public Company Limited, Annual General Meeting, Apr 30, 2025, at 10:30 SE Asia Standard Time.공시 • Feb 07MCOT Public Company Limited Approves Board ChangesMCOT 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 30MCOT Public Company Limited Announces Resignation of Directors, Effective October 1, 2024MCOT 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 03MCOT Public Company Limited Announces Directorate ChangesMCOT 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 20MCOT Public Company Limited, Annual General Meeting, Apr 03, 2024MCOT 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 05MCOT Public Company Limited Announces Retirement of Kornpranom Wongmongkol as Independent DirectorMCOT 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 30MCOT Public Company Limited Announces Board ChangesThe 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 29MCOT Public Company Limited Announces Board ChangesMCOT 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 11MCOT Public Company Limited to Report Q3, 2023 Results on Nov 09, 2023MCOT Public Company Limited announced that they will report Q3, 2023 results on Nov 09, 2023공시 • Jan 25MCOT Public Company Limited, Annual General Meeting, Apr 11, 2023MCOT 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 12MCOT Public Company Limited to Report Q3, 2022 Results on Nov 10, 2022MCOT Public Company Limited announced that they will report Q3, 2022 results on Nov 10, 2022공시 • Oct 26MCOT Public Company Limited Announces Board ChangesMCOT 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 17MCOT Public Company Limited Announces Appointment of Sirote Ratanamahatana as Acting President Effective September 1, 2022The 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 12MCOT Public Company Limited Announces Resignation of Assoc. Prof. Kasemsarn Chotchakornpant as President, Effective September 1, 2022MCOT 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 06MCOT Public Company Limited Announces Appointment to Audit CommitteeMCOT 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 27MCOT Public Company Limited Announces Retirement of Mr. Pravaid Audthasupapon from Directorship and Membership of CommitteesMCOT 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 31MCOT Public Company Limited Announces Resignation of Pattaraporn Vorasaph as Director and Members of Committees, Effective June 1, 2022MCOT 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 • Mar 03+ 1 more updateMCOT Public Company Limited, Annual General Meeting, Apr 21, 2022MCOT Public Company Limited, Annual General Meeting, Apr 21, 2022, at 13:30 SE Asia Standard Time. Location: Studio 5, Broadcasting Operations Building 63/1 Rama IX Road, Huay kwang, Bangkok Thailand Agenda: To consider report on rights of shareholders to propose agenda item and a list of nominees for director nomination; to consider report on question submission prior to Meeting; to approve the Minutes of the 2021 Annual General Meeting of Shareholders held on, April 30, 2021; to acknowledge the report on the Company's 2021 operating results (for the period between January 1 December 31, 2021); to approve the Company's Financial Statements and income statement for the year ended December 31, 2021; to approve dividend payment for the year 2021; to approve director's remuneration; to approve the appointment of the auditor and determination of its audit fee for the year 2022; and to consider other matters.공시 • Feb 24MCOT Public Company Limited, Annual General Meeting, Apr 22, 2021MCOT 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 31MCOT Public Company Limited Appoints Soontareeya Wongsirikul as Executive Vice President, Finance Group and Chief Financial Officer, Effective February 1, 2021MCOT 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 25MCOT Public Company Limited Announces Management Changes, Effective on January 1, 2021MCOT 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 27MCOT Public Company Limited Announces Appointment of Directors and Members of Audit CommitteeMCOT 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 26MCOT Public Company Limited Announces Resignation of Rachadaporn Rajchataewindra as Director, Chairman of Audit Committee, and Member of CommitteesMCOT 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 23MCOT Public Company Limited Approves the Appointment of Pol. Gen. Tawitchat Palasak as Chairman of the Board of DirectorsMCOT 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.지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: 과거에 OLU1 의 주당 배당금이 안정적이었는지 판단하기에는 데이터가 부족합니다.배당금 증가: OLU1 의 배당금 지급이 증가했는지 판단하기에는 데이터가 부족합니다.배당 수익률 vs 시장MCOT 배당 수익률 vs 시장OLU1의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (OLU1)0%시장 하위 25% (DE)1.5%시장 상위 25% (DE)4.5%업계 평균 (Media)9.7%분석가 예측 (OLU1) (최대 3년)n/a주목할만한 배당금: 회사가 최근 지급을 보고하지 않았기 때문에 하위 25%의 배당금 지급자에 대해 OLU1 의 배당 수익률을 평가할 수 없습니다.고배당: 회사가 최근 지급을 보고하지 않았기 때문에 배당금 지급자의 상위 25%에 대해 OLU1 의 배당 수익률을 평가할 수 없습니다.주주 대상 이익 배당수익 보장: OLU1 German 시장에서 주목할만한 배당금을 지급하지 않습니다.주주 현금 배당현금 흐름 범위: OLU1 에서 지급을 보고하지 않았기 때문에 배당 지속 가능성을 계산할 수 없습니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YDE 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/21 13:20종가2026/05/21 00:00수익2026/03/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스MCOT Public Company Limited는 14명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Thitithep NophaketBofA Global ResearchPrasit SujiravorakulBualuang Securities PCLKasem PrunratanamalaCGS International11명의 분석가 더 보기
공시 • Feb 25MCOT Public Company Limited, Annual General Meeting, Apr 30, 2026MCOT Public Company Limited, Annual General Meeting, Apr 30, 2026, at 10:30 SE Asia Standard Time.
공시 • Jul 09MCOT Public Company Limited Announces Retirement of Thianchai Kamapaso as Independent Director, Effective July 5, 2025Pol.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 27MCOT Public Company Limited Announces Retirement of Phaiboon Siripanoosatien as Independent DirectorMCOT 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 26MCOT Public Company Limited, Annual General Meeting, Apr 30, 2025MCOT Public Company Limited, Annual General Meeting, Apr 30, 2025, at 10:30 SE Asia Standard Time.
공시 • Feb 07MCOT Public Company Limited Approves Board ChangesMCOT 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 30MCOT Public Company Limited Announces Resignation of Directors, Effective October 1, 2024MCOT 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 03MCOT Public Company Limited Announces Directorate ChangesMCOT 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 20MCOT Public Company Limited, Annual General Meeting, Apr 03, 2024MCOT 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 05MCOT Public Company Limited Announces Retirement of Kornpranom Wongmongkol as Independent DirectorMCOT 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 30MCOT Public Company Limited Announces Board ChangesThe 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 29MCOT Public Company Limited Announces Board ChangesMCOT 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 11MCOT Public Company Limited to Report Q3, 2023 Results on Nov 09, 2023MCOT Public Company Limited announced that they will report Q3, 2023 results on Nov 09, 2023
공시 • Jan 25MCOT Public Company Limited, Annual General Meeting, Apr 11, 2023MCOT 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 12MCOT Public Company Limited to Report Q3, 2022 Results on Nov 10, 2022MCOT Public Company Limited announced that they will report Q3, 2022 results on Nov 10, 2022
공시 • Oct 26MCOT Public Company Limited Announces Board ChangesMCOT 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 17MCOT Public Company Limited Announces Appointment of Sirote Ratanamahatana as Acting President Effective September 1, 2022The 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 12MCOT Public Company Limited Announces Resignation of Assoc. Prof. Kasemsarn Chotchakornpant as President, Effective September 1, 2022MCOT 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 06MCOT Public Company Limited Announces Appointment to Audit CommitteeMCOT 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 27MCOT Public Company Limited Announces Retirement of Mr. Pravaid Audthasupapon from Directorship and Membership of CommitteesMCOT 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 31MCOT Public Company Limited Announces Resignation of Pattaraporn Vorasaph as Director and Members of Committees, Effective June 1, 2022MCOT 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 • Mar 03+ 1 more updateMCOT Public Company Limited, Annual General Meeting, Apr 21, 2022MCOT Public Company Limited, Annual General Meeting, Apr 21, 2022, at 13:30 SE Asia Standard Time. Location: Studio 5, Broadcasting Operations Building 63/1 Rama IX Road, Huay kwang, Bangkok Thailand Agenda: To consider report on rights of shareholders to propose agenda item and a list of nominees for director nomination; to consider report on question submission prior to Meeting; to approve the Minutes of the 2021 Annual General Meeting of Shareholders held on, April 30, 2021; to acknowledge the report on the Company's 2021 operating results (for the period between January 1 December 31, 2021); to approve the Company's Financial Statements and income statement for the year ended December 31, 2021; to approve dividend payment for the year 2021; to approve director's remuneration; to approve the appointment of the auditor and determination of its audit fee for the year 2022; and to consider other matters.
공시 • Feb 24MCOT Public Company Limited, Annual General Meeting, Apr 22, 2021MCOT 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 31MCOT Public Company Limited Appoints Soontareeya Wongsirikul as Executive Vice President, Finance Group and Chief Financial Officer, Effective February 1, 2021MCOT 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 25MCOT Public Company Limited Announces Management Changes, Effective on January 1, 2021MCOT 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 27MCOT Public Company Limited Announces Appointment of Directors and Members of Audit CommitteeMCOT 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 26MCOT Public Company Limited Announces Resignation of Rachadaporn Rajchataewindra as Director, Chairman of Audit Committee, and Member of CommitteesMCOT 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 23MCOT Public Company Limited Approves the Appointment of Pol. Gen. Tawitchat Palasak as Chairman of the Board of DirectorsMCOT 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.