공시 • May 14
MC Group Public Company Limited to Report Q3, 2026 Results on May 14, 2026 MC Group Public Company Limited announced that they will report Q3, 2026 results Pre-Market on May 14, 2026 공시 • Jun 21
MC Group Public Company Limited Announces Chief Executive Officer Changes Mc Group Public Company Limited informed that the Board of Directors' Extraordinary Meeting held on 20 June 2025, has passed the following resolutions regarding the position of Chief Executive Officer (CEO) of the Company: End of the current CEO's tenure: The meeting acknowledged the end of Mr. James Richard Amatavivadhana's tenure as Chief Executive Officer, as per the terms of his employment contract, effective June 30, 2025; Appointment of a new CEO: The meeting resolved to appoint Mr. Matthew Kichodhan as the Chief Executive Officer of the Company, effective from July 1, 2025 onward. 공시 • Feb 14
MC Group Public Company Limited Declares Interim Dividend for the Period from July 1, 2024 to December 31, 2024, Payable on March 13, 2025 The board of directors of MC Group Public Company Limited declared interim dividend of THB 0.55 per share for the period from July 1, 2024 to December 31, 2024. Record date for the right to receive dividends: February 28, 2025. Ex-dividend date: February 27, 2025. Payment date: March 13, 2025. Date of Board resolution: February 13, 2025. 공시 • Aug 29
MC Group Public Company Limited, Annual General Meeting, Oct 25, 2024 MC Group Public Company Limited, Annual General Meeting, Oct 25, 2024, at 10:00 SE Asia Standard Time. 공시 • Aug 27
MC Group Public Company Limited Proposes Dividend for the Period from July 1, 2023 to June 30, 2024, Payable on November 22, 2024 MC GROUP Public Company Limited announced that the Board of Directors meeting held on 26 August 2024, proposed to the annual general meeting to be held on October 25, 2024, the dividend payment from the company's operating results of the year 2024 (July 1, 2023 - June 30, 2024) with consideration of its consolidated net profit at the rate of THB 0.90 per share in total. In this regard, the Company already paid the interim dividend to shareholders at THB 0.50 per share on March 12, 2024. Therefore, the remaining dividend payment will be THB 0.40 per share which will be paid to the shareholders entitled to receive dividend in accordance with the company's Articles of Association, of record date as of November 1, 2024 (The SET shall post the "XD" sign or the date on which the purchasers of securities shall have no rights to receive dividend on October 31, 2024). The dividend shall be payable on November 22, 2024 and the receipt of such dividend shall be within 10 years. 공시 • Feb 14
MC Group Public Company Limited Announces Cash Dividend for the Period from July 1, 2023 to December 31, 2023, Payable on March 12, 2024 MC Group Public Company Limited announced a cash dividend of THB 0.50 per share for the period from July 1, 2023 to December 31, 2023. The record date for the right to receive dividends of Feb. 29, 2024 and ex-dividend date is on Feb. 28, 2024. The payment date is on March 12, 2024. 공시 • Oct 27
MC Group Public Company Limited Approves the Distribution of Interim Dividend, Payable on 24 November 2023 MC Group Public Company Limited to approve the distribution of interim dividend to shareholders at THB 0.45 per share on March 9, 2023. Therefore, the remaining final dividend payment to shareholders must be paid at the rate of THB 0.36 per share. The record date for right to receive dividend would be on November 3, 2023 (Record date). The Stock Exchange of Thailand shall post the "XD" sign or the date on which the buyers of securities shall have no rights to receive dividend on November 2, 2023 while the date of dividend payment will be on 24 November 2023. 공시 • Oct 28
Mc Group Public Company Limited Approves Payment of Final Dividend for the Year 2022, Payable on 25 November 2022 MC Group Public Company Limited approved to pay dividend based on the Company's consolidated net profit for the year 2022 at THB 0.60 per share which is distributed equally to all 792,000,000 shares, totally THB 475,200,000. And the Company has an authority to approve the distribution of interim dividend to shareholders at THB 0.32 per share on March 10, 2022. Therefore, the remaining final dividend payment to shareholders must be paid at the rate of THB 0.28 per share. The record date for right to receive dividend would be on November 4, 2022 (Record date). The Stock Exchange of Thailand shall post the "XD" sign or the date on which the buyers of securities shall have no rights to receive dividend on November 3, 2022 while the date of dividend payment will be on 25 November 2022. 공시 • Aug 27
MC Group Public Company Limited, Annual General Meeting, Oct 27, 2022 MC Group Public Company Limited, Annual General Meeting, Oct 27, 2022, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the report on the Company's operating results for the year 2022; to consider and approve the financial statements for the year ended June 30,2022 and the auditor's report; to consider and approve the profit allocation and the dividend payment for 2022; to consider and approve the appointment of the Auditors and determination of the audit fee 2023; to appoint directors to replace directors who retire by rotation; to approve the remuneration of the directors for the year 2023; and to consider other businesses (if any). 공시 • Aug 26
MC Group Public Company Limited Proposes Interim Dividend for the Year 2022, Payable on November 25, 2022 MC Group Public Company Limited announced that at its board meeting held on 25 August 2022, passed the significant resolutions as follows: Proposal of the dividend payment from the company's operating results of the year 2022 (July 1, 2021 - June 30, 2022) with consideration of its consolidated net profit and retain earnings at the rate of THB 0.60 per share in total. In this regard, the company already paid the interim dividend to shareholders at THB 0.32 per share on March 10, 2022. Therefore, the remaining dividend payment will be THB 0.28 per share which will be paid to the shareholders entitled to receive dividend in accordance with the company's Articles of Association, of record date as of November 4, 2022 (The SET shall post the "XD" sign or the date on which the purchasers of securities shall have no rights to receive dividend on November 3, 2022). The dividend shall be payable on November 25, 2022 and the receipt of such dividend shall be within 10 years. 공시 • Feb 12
MC Group Public Company Limited Cash Dividend for Operating Period from 01 July 2021 to 31-December 2021, Payable on March 10, 2022 MC Group Public Company Limited announced Cash dividend payment of THB 0.32 per share (par value THB 0.50) for the Operating period from 01 July 2021 to 31-December 2021. Payment date is March 10, 2022, Ex-dividend date is February 24, 2022 and Record date for the right to receive dividends is February 25, 2022.. 공시 • Oct 31
MC Group Public Company Limited Announces CFO Changes MC Group Public Company Limited announced the resignation of Mr. Aphichai Pholkosol from the Chief Financial Officer. The reason is due to other substantial task, the resignation is effective on 1 November, 2020. In addition, the Company has appointed Mr. Piya Oranriksuphak as the Chief Financial Officer in replace of Mr. Aphichai Pholkosol, and the effective date shall be on 1 November, 2020. 공시 • Oct 30
MC Group Public Company Limited Approves Appointment of Kris Chantanotoke as New Director MC Group Public Company Limited at its 2020 Annual General Meeting of Shareholders held on 29 October 2020, approved appointment of Kris Chantanotoke as new director.