공고 • Feb 25
Bangkok Expressway and Metro Public Company Limited, Annual General Meeting, Apr 08, 2026 Bangkok Expressway and Metro Public Company Limited, Annual General Meeting, Apr 08, 2026, at 14:00 SE Asia Standard Time. 공고 • Apr 09
Bangkok Expressway and Metro Public Company Limited Approves Dividend for 2024 , Payable on May 2, 2025 Bangkok Expressway and Metro Public Company Limited approved the appropriation of profit for dividend payment for 2024 would be paid at the rate of THB 0.15 per share, amounting to THB 2,247 million, in accordance with the Company's policy on dividend payment. Dividend payment was scheduled to be made on May 2, 2025, from the Record Date for the right to receive dividend payment was scheduled to be March 12, 2025. 공고 • Oct 02
Bangkok Expressway and Metro Public Company Limited Announces Resignation of Tasanuch Thammachot as Director Bangkok Expressway and Metro Public Company Limited announced that Mrs. Tasanuch Thammachot has resigned as Director, effective on 1 October 2024. 공고 • Apr 10
Bangkok Expressway and Metro Public Company Limited Approves Dividend for the Year 2023, Payable on May 3, 2024 Bangkok Expressway and Metro Public Company Limited at its Annual Ordinary General Meeting of Shareholders held on April 10, 2024, approved the appropriation of profit for dividend payment for the year 2023 would be paid at the rate of THB 0.14 per share, amounting to THB 2,140 million, in accordance with the Company's policy on dividend payment. The dividend payment would be made from; the profits in dividends or share of profits received from businesses subject to corporate income tax at a rate of 20% at the rate of THB 0.028 per share, which individual shareholders would be entitled to tax credit equal to dividend multiplied by twenty-eightieth. The accounting profit that are not subject to corporate income tax at the rate of THB 0.112 per share, which individual shareholders are not entitled to claim a tax credit. Dividend payment was scheduled to be made on May 3, 2024 from the Record Date for the right to receive dividend payment was scheduled to be March 13, 2024. 공고 • Mar 01
Bangkok Expressway and Metro Public Company Limited Proposes Dividend for the Year 2023, Payable on May 3, 2024 Bangkok Expressway and Metro Public Company Limited at its board meeting held on February 28, 2024, the Board of Directors was of the opinion that in 2023, the Company had the net profit under the separate financial statements in the amount of THB 3,328,357,342, and then deemed appropriate to propose that the Shareholders' Meeting approve the appropriation of profit for dividend payment for 2023 would be paid at the rate of THB 0.14 per share, amounting to THB 2,140 million, in accordance with the Company's policy on dividend payment. The dividend payment would be made from; The profits in dividends or share of profits received from businesses subject to corporate income tax at a rate of 20% at the rate of THB 0.028 per share, which individual shareholders would be entitled to tax credit equal to dividend multiplied by twenty-eightieth. The accounting profit that are not subject to corporate income tax at the rate of THB 0.112 per share, which individual shareholders are not entitled to claim a tax credit. March 13, 2024 has been scheduled to be the Record Date for the right to attend the 2024 Annual Ordinary General Meeting of Shareholders and for the right to receive dividends (XM or the date without entitlement to attend the 2024 Annual Ordinary General Meeting of Shareholders, and XD or the date without entitlement to receive dividends will be posted on March 12, 2024); and should the Ordinary General Meeting of Shareholders resolve to approve the dividend payment, the dividend payment has been scheduled by the Company to be made on May 3, 2024. 공고 • Feb 29
Bangkok Expressway and Metro Public Company Limited, Annual General Meeting, Apr 10, 2024 Bangkok Expressway and Metro Public Company Limited, Annual General Meeting, Apr 10, 2024, at 14:00 SE Asia Standard Time. Agenda: To consider and approve the Minutes of the 2023 Annual Ordinary General Meeting of Shareholders; to acknowledge the Company’s operational results for 2023; to consider and approve the statement of financial position and the statement of income for the year ended December 31, 2023; to consider and approve the appropriation of profit and dividend payment; to consider and nominate candidates to be elected as directors to replace those due to retire by rotation; to consider the determination of remuneration for directors; and to consider other matters. 공고 • Dec 22
Bangkok Expressway and Metro Public Company Limited Approves Appointment of Jiranan Vorachak as Director The board of directors of Bangkok Expressway and Metro Public Company Limited at a meeting held on 21 December 2022 resolved to appoint Miss Jiranan Vorachak as Director. The appointment is effective from 21 December 2022 onwards. 공고 • Dec 15
Bangkok Expressway and Metro Public Company Limited Announces Resignation of Vithaya Punmongkol as Director Bangkok Expressway and Metro Public Company Limited announced that Mr. Vithaya Punmongkol has resigned from the office of the Director. The resignation is effective on 13 December 2022. 공고 • Jul 09
Bangkok Expressway and Metro Public Company Limited Appoints Miss Supamas Trivisvavet as Director Bangkok Expressway and Metro Public Company Limited announced the appointment of Miss supamas trivisvavet as director. The appointment is effective from July 8, 2022. 공고 • Feb 25
Bangkok Expressway and Metro Public Company Limited, Annual General Meeting, Apr 28, 2021 Bangkok Expressway and Metro Public Company Limited, Annual General Meeting, Apr 28, 2021, at 07:00 Coordinated Universal Time. Location: Auditorium room, G floor, A building bangkok expressway and Metro public company ltd No. 189 RAMA IX Road, Huai khwang dist, Huai Khwang subdistrict Bangkok Thailand Agenda: To consider and approve the minutes of the 2020 Annual Ordinary general meeting of shareholders; to acknowledge the company's operational results for 2020; to consider and approve the statement of financial position and statement of income for the year ended December 31, 2020; to consider and approve the appropriation of profit and dividend payment; to consider and nominate candidates to be elected as directors to replace those due to retire by rotation; to consider the determination of remuneration for directors; to consider the appointment of auditor and determination of remuneration and ; to consider reviewing the prescription of prohibitions on acts constituting foreign dominance. 
