공시 • Sep 24
Cp Axtra Public Company Limited Announces Board Appointments CP Axtra Public Company Limited announced that Joint Shareholders Meeting between the shareholders of the Company and the shareholders of Ek-Chai Distribution System Company Limited held on 23 September 2024 at 2.00 p.m. through electronic means (E-Meeting), pursuant to the specified criteria and under the law governing meetings via electronic means, passed the resolutions and appointed Mr. Auttapol Rerkpiboon as Independent Director, Dr. Teerapon Tanomsakyut as Director, and Mr. Tanit Chearavanont as Director of new company formed as a result of the amalgamation between the Company and Ek-Chai. 공시 • Aug 09
Cp Axtra Public Company Limited Announces Cash Dividend for the Period from January 1, 2024 to June 30, 2024, Payable on September 6, 2024 CP Axtra Public Company Limited announced cash dividend of THB 0.18 per share for the operating period from January 1, 2024 to June 30, 2024. Record date: August 23, 2024, Ex-dividend date August 22, 2024 and Payment date is September 6, 2024. 공시 • Aug 01
CP Axtra Public Company Limited to Report Q2, 2024 Results on Aug 08, 2024 CP Axtra Public Company Limited announced that they will report Q2, 2024 results on Aug 08, 2024 공시 • Jul 31
CP Axtra Public Company Limited to Report Q3, 2024 Results on Nov 07, 2024 CP Axtra Public Company Limited announced that they will report Q3, 2024 results on Nov 07, 2024 공시 • Mar 30
Cp Axtra Public Company Limited Approves Dividend for the Year 2023, Payable on 29 April 2024 CP Axtra Public Company Limited approved the 2023 dividend payment of THB 0.57 per share, for the total dividend amount of THB 6,031 million, representing 70% of the net profit based on the consolidated financial statements, which is in compliance with the Company's dividend policy; when deducting the interim dividend at the rate of THB 0.18 per share paid on 6 September 2023 by the Company, the remaining dividend will be paid is THB 0.39 per share for the total amount of THB 4,127 million payable to the shareholders whose name appear on the list as of the date to determine the shareholders who are entitled to receive dividend (Record Date) on 9 April 2024. The final dividend will be paid on 29 April 2024. 공시 • Feb 15
CP Axtra Public Company Limited, Annual General Meeting, Mar 29, 2024 CP Axtra Public Company Limited, Annual General Meeting, Mar 29, 2024, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the Company’s performance for the year 2023; to consider and approve the financial statements for the year ended 31 December 2023; to consider and approve the allocation of profit and dividend payment for the year 2023; to consider and approve the election of the Company’s directors to replace directors who will be retired by rotation for the year 2024; to consider and approve the increase in the number of directors from 15 persons to 18 persons and the election of additional directors; and to transact other business. 공시 • Feb 14
Cp Axtra Public Company Limited Approves Dividend for the Year 2023, Payable on 29 April 2024 CP Axtra Public Company Limited approve the payment of dividend for the year 2023 at the rate of THB 0.57 per share for the total dividend amount of THB 6,031 million, representing 70% of net profit based on the consolidated financial statements; when deducting the interim dividend at the rate of THB 0.18 per share paid on 6 September 2023 by the Company, the remaining dividend will be paid is THB 0.39 per share for the total amount of THB 4,127 million payable to the shareholders whose name appear on the list as of the date to determine the shareholders who are entitled to receive dividend (Record Date) on 9 April 2024. The final dividend will be paid on 29 April 2024. 공시 • Jun 23
CP Axtra Public Company Limited Appoints Mrs. Saowaluck Thithapant, as Company Secretary CP Axtra Public Company Limited informed that the Board of Directors' Meeting No.5/2023 held on 22 June 2023 has resolved to appoint Mrs. Saowaluck Thithapant, Director, Group Chief Executive Officer - Makro Business and Group Chief Financial Officer as the Company Secretary. The appointment will be effective on 22 June 2023 onwards. 공시 • Aug 09
Siam Makro Public Company Limited Declares Cash Dividend for the Six Months Ended June 30, 2022, Payable on September 06, 2022 CaSiam Makro Public Company Limited declared a cash dividend of THB 0.18 per share for the six months ended June 30, 2022. The dividend is payable on September 06, 2022 record date is August 23, 2022 and ex dividend date is August 22, 2022. 공시 • Jul 06
Siam Makro Public Company Limited Announces Management Changes Siam Makro Public Company Limited announced that the Board of Directors' Meeting No. 3/2022 held on June 24, 2022 has resolved the appointments of Chairman of Sub-Committees to replace Mr. Joti Bhokavanij, independent director who has retired by rotation, and the Member of Sub-Committee as. The company appointed Mr. Jukr Boon-Long, Independent Director, Member of the Audit Committee and Member of the Corporate Governance Committee to be Member of the Nomination and Remuneration Committee, effective from June 24, 2022 onwards, appointed Mr. Ralph Robert Tye, Independent Director and Member of the Audit Committee, to be Chairman of the Audit Committee, effective from July 5, 2022 onwards and Appointed Mr. Prasobsook Boondech, Independent Director and Member of the Nomination and Remuneration Committee, to be Chairman of Nomination and Remuneration Committee, effective from July 5, 2022 onwards. 공시 • May 12
Siam Makro Public Company Limited Announces Management Changes Siam Makro Public Company Limited approved the appointment of Mr. Tanin Buranamanit as Director, to be the Second Vice Chairman, effective from May 10, 2022 onwards. And the company approved the appointment of Mr. Ralph Robert Tye as Independent Director, to be a Member of the Audit Committee, effective from May 10, 2022 onwards. In addition, the Company would like to informed that Ms. Kanyaphat Prayoonpoakarach has resigned from the position of the Company Secretary, effective from June 1, 2022. The Board of Directors' Meeting has resolved to assign Mrs. Saowaluck Thithapant, Director and Group Chief Financial Officer, to act on behalf of the Company Secretary, effective from June 1, 2022 until the new Company Secretary is appointed. 공시 • Feb 20
Siam Makro Public Company Limited, Annual General Meeting, Apr 21, 2021 Siam Makro Public Company Limited, Annual General Meeting, Apr 21, 2021, at 13:30 Indian Standard Time. Location: Convention Room, 4th floor, Tara Phatthanakan Building, No.1468 Phatthanakan Road, Phatthanakan Sub District, Suan Luang District Bangkok Thailand Agenda: To consider and affirm the management report on the company's business operations for the year 2020; to consider and approve the financial statements for the year ended December 31, 2020; to consider and approve the dividend payment and the allocation of legal reserve; to consider and approve the election of the company's directors to replace the directors retiring by rotation for the year 2021; to consider and approve the directors' remuneration for the year 2021; to consider and approve the appointment of the company's auditors and determine the auditors' remuneration for the fiscal year ended December 31, 2021; and to consider any other matters. 
