공시 • Jan 23
BBGI Public Company Limited Announces Resignation of Phantong Loykulnanta as Independent Director, Effective 01 February 2026 BBGI Public Company Limited announced the resignation of Mr. Phantong Loykulnanta as independent director, Effective 01 February 2026. Position in company: Director of the Nomination and Remuneration Committee. Terminate Reason: Expired by rotation (term not expired): Resigned from position /the company due to other commitments. 공시 • Apr 17
Bbgi Public Company Limited Announces Resignation of Patricia Mongkhonvanit as Independent Director and Member of Audit Committee, Effective April 17, 2025 BBGI Public Company Limited announced resignation of Mrs. PATRICIA MONGKHONVANIT as Independent director and member of audit committee. Expire date is April 17, 2025. effective date was October 1, 2020. She Resigned from position /the company due to other commitments. The Audit Committee is consisted of CHAIRMAN OF THE AUDIT COMMITTEE, Mrs.JARUPORN VIYANANT, term remaining in office is 3 Years. AUDIT COMMITTEE Miss LACKANA LEELAYOUTHAYOTIN, term remaining in office is 1 Year. SECRETARY OF THE AUDIT COMMITTEE, MR.Wongwaris Ussaraniroj. 공시 • Feb 20
BBGI Public Company Limited (SET:BBGI) completed the acquisition of remaining 49% stake in Win Ingredients Company Limited. BBGI Public Company Limited (SET:BBGI) acquired remaining 49% stake in Win Ingredients Company Limited on December 20, 2024. As a result of this transaction Win Ingredients Company Limited will become wholly owned subsidiary of the company.
BBGI Public Company Limited (SET:BBGI) completed the acquisition of remaining 49% stake in Win Ingredients Company Limited on December 20, 2024. 공시 • May 08
Bbgi Public Company Limited Announces Board Appointments BBGI Public Company Limited announced the appointment of Mr. Patiparn Sukorndhaman as a director to replace Mr. Pichai Chunhavajira, the resigned director, as proposed by the Nomination and Remuneration Committee; and The appointment of Mr. Patiparn Sukorndhaman as the Chairman of the Board of Directors replacing Mr. Pichai Chunhavajira. Effective from May 8, 2024 onwards. 공시 • Apr 26
BBGI Public Company Limited Announces Resignation of Pichai Chunhavajira as the Chairman of Board of Director and Director BBGI Public Company Limited announced that Mr. Pichai Chunhavajira as the Chairman of Board of Director and Director has resigned from his positions due to his additional business engagement. The resignation will be effective from April 25, 2024. Consequently, the Company is currently in the nomination process for the appointment of the new Chairman of Board of Directors and Director replace the vacant positions and will inform accordingly. 공시 • Apr 19
BBGI Public Company Limited Approves Dividend for the Year 2023, Payable on May 3, 2024 BBGI Public Company Limited at its Annual General Meeting of Shareholders held on April 5, 2024, approved the allocation of net profit for the year 2023 as a legal reserve in the amount of THB 494,000, and approved the dividend payment for the year 2023 at the rate of THB 0.05 per share, equivalent to a total of approximately THB 72.30 million. Such dividend is paid from unallocated retained earnings and profits that are exempt from corporate income tax, therefore, shareholders will not be able to receive tax credit on dividend. The company fixed the date to determine the list of shareholders who are entitled to receive dividend payment on 5 March 2024, and the dividend payment date will be 3 May 2024. 공시 • Feb 20
BBGI Public Company Limited, Annual General Meeting, Apr 05, 2024 BBGI Public Company Limited, Annual General Meeting, Apr 05, 2024, at 13:30 SE Asia Standard Time. Location: 2098 M Tower Building, Floor 8, Bai Mai 1-4 Meeting Room, Sukhumvit Road, Phra Khanong Tai Sub-District, Phra Khanong District, Bangkok Thailand Agenda: To acknowledge on the Company's operational results for the Year 2023; to approve the separate financial statements and consolidated financial statements for the year ended December 31, 2023, which have been audited by a certified public accountant; to approve the allocation of net profit for the Year 2023 as a legal reserve and dividend payment for the Year 2023; to approve the election of directors to replace those who retired by rotation; to approve the determination of the directors' remuneration; and to consider other matters. 공시 • Feb 19
BBGI Public Company Limited Proposes Dividend for 2023, Payable on 5 March 2024 The Board of Directors' Meeting of BBGI Public Company Limited, held on 19 February 2024, has resolved to approve the scheduling of the date for the 2024 Annual General Meeting of Shareholders on 5 April 2024. The Board of Directors of the Company deems it appropriate to propose to the Shareholders' Meeting to consider and approve the allocation of net profit for the Year 2023 as a legal reserve in the amount of THB 494,000 and to approve the dividend payment for the Year 2023 at the rate of THB 0.05 per share. Such dividend is paid from unallocated retained earnings and profits that are exempt from corporate income tax. Therefore, shareholders will not be able to receive tax credit on dividend. The Company will determine the list of shareholders who are entitled to receive dividend payment on 5 March 2024, and the dividend payment date will be on 3 May 2024. In this regard, the right to receive such dividend is still uncertain as it has to be approved by the Shareholders' Meeting first. 공시 • Oct 20
BBGI Public Company Limited Announces Board and Committee Changes BBGI Public Company Limited announced that the Board of Directors' Meeting No. 10/2023 held on October 18, 2023 has resolved to appoint Mr. Thamarat Paryoonsuk as a new director, replacing Mr. Chaiwat Kovavisarach, who had resigned before the expiry term. Mr. Thamarat Paryoonsuk will be in the position of Risk Management and Corporate Governance Committee, as proposed by the Nomination and Remuneration Committee. Effective from November 1, 2023 onwards. 공시 • Oct 01
BBGI Public Company Limited Announces Resignation of Chaiwat Kovavisarach as Director, Authorized Director and Chairman of the Investment Committee, Effective October 1, 2023 BBGI Public Company Limited informed that Mr. Chaiwat Kovavisarach as the director, the authorized director and the Chairman of the Investment Committee has resigned from his positions due to his additional business engagement. The resignation will be effective from October 1, 2023. 공시 • Jul 04
BBGI Public Company Limited Announces Resignation of Chamroon Chinthammit and Surin Chiravisit as Directors BBGI Public Company Limited announced that Mr. Chamroon Chinthammit and Mr. Surin Chiravisit as the Directors have resigned from the Company' Directorship, which is effective from July 1, 2023. Consequently, the Company will then proceed with the appointment of the new directors and will inform later.