공시 • Nov 21
BG Container Glass Public Company Limited (SET:BGC) announces an Equity Buyback for 62,499,960 shares, representing 9% for THB 300 million. BG Container Glass Public Company Limited (SET:BGC) announces a share repurchase program. Under the program the company will repurchase up to 62,499,960 shares, representing 9% of the issued capital for THB 300 million. The repurchase price shall not exceed 115% of the average closing price in the period of five consecutive days prior to each repurchase date. The purpose of the share buyback is to ensure the Company’s excess liquidity management is conducted for the utmost benefit, to increase the return on equity (ROE) and the earnings per share (EPS) and to enhance the Company’s shareholders confidence in the financial status and capability of the Company in the long run, and to make share price, in the future, better reflect the Company’s actual value. The program will expire on May 22, 2026. As of August 28, 2025, the company had 694,444,000 shares in issue. 공시 • Jul 13
Swan Industries (Thailand) Ltd. acquired 26% stake in BGC Packaging Company Limited from BG Container Glass Public Company Limited (SET:BGC). Swan Industries (Thailand) Ltd. acquired 26% stake in BGC Packaging Company Limited from BG Container Glass Public Company Limited (SET:BGC) on June 30, 2025.
Swan Industries (Thailand) Ltd. completed the acquisition of 26% stake in BGC Packaging Company Limited from BG Container Glass Public Company Limited (SET:BGC) on June 30, 2025. 공시 • Apr 21
BG Container Glass Public Company Limited Approves Dividend for the Year Ended 31 December 2024, Payable Within 20 May 2025 BG Container Glass Public Company Limited announced that at its AGM held on 21 April 2025, approved the following matter: That the interim dividend payout be acknowledged. The appropriation of profit from operating results ended 31 December 2024 for legal capital reserve amounted to THB 7,199,500, the total of legal capital reserves for the year 2024 amounted to THB 11,027,700 and the dividend payout at the rate of THB 0.095 per share, totaling THB 65,972,180 that the date to record the names of the shareholders who are entitled to receive the dividend payment (Record Date) is determined on 30 April 2025, and the date of the dividend payment is determined within 20 May 2025. 공시 • Aug 10
BG Container Glass Public Company Limited Announces Cash Dividend for the Period from April 1, 2024 to June 30, 2024, Payable on September 6, 2024 BG Container Glass Public Company Limited announced cash dividend for the period from April 1, 2024 to June 30, 2024 is THB 0.05 per share. Par value THB 5.00. The dividend will be payable on September 6, 2024. Record date for the right to receive dividends is August 23, 2024. Ex-dividend date is August 22, 2024. 공시 • May 15
BG Container Glass Public Company Limited Announces Cash Dividend for the Operating Period from January 1, 2024 to March 31, 2024, Payable on June 14, 2024 BG Container Glass Public Company Limited announced cash dividend of THB 0.07 per share for the operating period from January 1, 2024 to March 31, 2024. Par value: THB 5.00. Date of Board resolution: May 14, 2024. Record date for the right to receive dividends: May 29, 2024. Ex-dividend date: May 28, 2024. Payment date: June 14, 2024. 공시 • Apr 20
BG Container Glass Public Company Limited Approves Interim Dividend, Payable Within 17 May 2024 BG Container Glass Public Company Limited at the AGM held on 19 April 2024, approved interim dividend payout be acknowledged. The appropriation of profit from operating results ended 31 December 2023 for legal capital reserve amounted to THB 1,949,200, the total of legal capital reserves for the year 2023 amounted to THB 13,698,259 and the dividend payout at the rate of THB 0.080 per share, totaling THB 55,555,520 that the date to record the names of the shareholders who are entitled to receive the dividend payment (Record Date) is determined on 29 April 2024, and the date of the dividend payment is determined within 17 May 2024. 공시 • Mar 02
BG Container Glass Public Company Limited, Annual General Meeting, Apr 19, 2024 BG Container Glass Public Company Limited, Annual General Meeting, Apr 19, 2024, at 14:00 SE Asia Standard Time. Agenda: To consider and certify the 2023 Annual General Meeting of Shareholders, on 18 April 2023; To consider and acknowledge the Company's performance results for the year 2023; To consider and approve the Company's Statement of Financial Position as at 31 December 2023, Statement of Comprehensive Income, and Statement of Cash Flows for the year ended 31 December 2023 with the Auditor Report, which has been audited by auditor. 공시 • Mar 01
BG Container Glass Public Company Limited Proposes Dividend Payment for the Year Ended 31 December 2023, Payable on 17 May 2024 BG Container Glass Public Company Limited at its board meeting held on 29 February 2024, approved to propose to the 2024 Annual General Meeting of Shareholders to approve the dividend payment from the results of operation for the year ended 31 December 2023 at THB 0.080 per share for 694,444,000 ordinary shares, totaling THB 55,555,520. And when combined with the three interim dividend payments during 2023 as follows: First time, on 15 June 2023 at THB 0.080 per share from the resultsof operation during 1 January 2022 to 31 March 2023. Second time, on 8 September 2023 at THB 0.060 per share fromthe results of operation during 1 April 2023 to 30 June 2023. Third time, on 13 December 2023 at THB 0.060 per share from theresults of operation during 1 July 2023 to 30 September 2023. The dividend to be paid for the fiscal year 2023 is a total of THB 0.280 per share, amounting to THB 194,444,320. This represents a dividend payout ratio of approximately 7 0 . 9 % of net profit based on the company's separate financial statements. The date for determining the rights of shareholders to receive dividend payment (Record Date) will be 29 April 2024. The dividend payment date is set to be 17 May 2024. However, the foregoing proposed divided payment is still uncertain, as it is still subject to final consideration and approval by the 2024 AnnualGeneral Meeting of Shareholders (The dividend for THB 0.080 per share paid from the net profit that was not promoted by BOI, so it received a tax credit). 공시 • Dec 26
BG Container Glass Public Company Limited Announces Change in the Member Sub-Committees BG Container Glass Public Company Limited held the Board of Directors Meeting No. 5/2023 on 12 December 2023, which has resolved to approve the change of the member sub-committees in 4 sets. It will be effective from 1 January 2024 onwards. The current the member of Investment Committee Mr. Somchai Sirivichayakul as Chairman and Mr. Punn Kasemsup and Mrs. Amarat Puvaveeranin as Director. List of approved directors: Mr. Punn Kasemsup as Chairman. Mrs. Sunsanee Supatravanij and Mrs. Amarat Puvaveeranin as Director. The current the member of Nomination and Remuneration Committee: Mr. Somchai Sirivichayakul as Chairman, Mrs. Sunsanee Supatravanij and Mr. Pavin Bhirombhakdi as Director. List of approved directors: Mrs. Sunsanee Supatravanij as Chairman. Mr. Pavin Bhirombhakdi and Mr. Punn Kasemsup as Director. The current the member of Audit Committee: Mrs. Suttharug Panya as Chairman, Mrs. Sunsanee Supatravanij and Mr. Punn Kasemsup as Director. List of approved directors Mrs. Suttharug Panya as Chairman, Mr. Punn Kasemsup and Mr. Somchai Sirivichayakul as Director. The current the member of Corporate Governance and Sustainability Committee: Mrs. Sunsanee Supatravanij as Chairman, Mr. Somchai Sirivichayakul and Mr. Silparat Watthanakasetr as Director. List of approved directors: Mr. Somchai Sirivichayakul as Chairman, Mrs. Sunsanee Supatravanij and Mr. Silparat Watthanakasetr as Director. 공시 • Nov 15
BG Container Glass Public Company Limited Announces Interim Dividend for the Period from July 1, 2023 to September 30, 2023, Payable on December 13, 2023 BG Container Glass Public Company Limited announced the interim cash dividend of THB 0.06 per share for the operating period from July 1, 2023 to September 30, 2023. Record date for the right to receive dividends is November 28, 2023. Ex-date is November 27, 2023. Payment date is December 13, 2023. 공시 • May 18
BG Container Glass Public Company Limited Appoints Sirikul Mangkornkanok as Chief Financial Officer BG Container Glass Public Company Limited appointed Miss Sirikul Mangkornkanok as Chief Financial Officer. Effective Date of Appointment is May 17, 2023. 공시 • May 17
BG Container Glass Public Company Limited Announces Interim Cash Dividend for the Period from January 1, 2023 to March 31, 2023, Payable on June 15, 2023 BG Container Glass Public Company Limited announced interim cash dividend payment of THB 0.08 per share for the period from January 1, 2023 to March 31, 2023. Record date for the right to receive dividends is May 30, 2023. Ex-dividend date is May 29, 2023. The dividend will be payable on June 15, 2023. 공시 • May 05
BG Container Glass Public Company Limited Announces Resignation of Ardisak Boeprasert as Chief Financial Officer BG Container Glass Public Company Limited announced the resignation of Mr. Ardisak Boeprasert as Chief Financial Officer. Effective date of termination is May 1, 2023.