공시 • Feb 14
Eastern Polymer Group Public Company Limited Announces Chief Executive Officer Changes The Board of Directors' Meeting of Eastern Polymer Group Public Company Limited held on February 12, 2026, resolved on the following significant matters: Acknowledged the retirement of Mr. Pawat Vitoorapakorn from the position of Chief Executive Officer, with such retirement scheduled to take effect on 31 July 2026. In this regard, Mr. Pawat Vitoorapakorn will continue to serve as a director of the Company. Resolved to approve the appointment of Mr. Chalieo Vitoorapakorn, who is currently Deputy Chief Executive Officer of Business Development and Investment of the Company, to assume the position of Chief Executive Officer in replacement of Mr. Pawat Vitoorapakorn upon his retirement, effective from 1 August 2026 onwards. Mr. Chalieo Vitoorapakorn has been duly reviewed by the Nomination and Remuneration Committee. 공시 • Jul 23
Eastern Polymer Group Public Company Limited Approves Dividend for Year Ended as of 31 March 2025, Payable on 20 August 2025 Eastern Polymer Group Public Company Limited at its AGM held on July 23, 2025 approved the dividend payment from the operating results in respect of the fiscal year ended as of 31 March 2025 in addition to the interim dividend at the rate of THB 0.08 per share for the 2,800 million shares, totalling THB 224 million, shall be paid to shareholders of the Company by specifying the record date to be made on 4 August 2025 and the dividend payment to the shareholders to be made on 20 August 2025. 공시 • Jul 24
Eastern Polymer Group Public Company Limited Approves Dividend for the Fiscal Year Ended as of 31 March 2024, Payable on August 21, 2024 Eastern Polymer Group Public Company Limited at its AGM held on July 24, 2024 approved the dividend payment from the operating results in respect of the fiscal year ended as of 31 March 2024 (in addition to the interim dividend) at the rate of THB 0.10 per share for the 2,800 million shares, totaling THB 280 million, shall be paid to shareholders of the Company by specifying the record date to be made on 2 August 2024 and the dividend payment to the shareholders to be made on 21 August 2024. 공시 • May 31
Eastern Polymer Group Public Company Limited, Annual General Meeting, Jul 24, 2024 Eastern Polymer Group Public Company Limited, Annual General Meeting, Jul 24, 2024, at 09:00 SE Asia Standard Time. 공시 • May 30
Eastern Polymer Group Public Company Limited Proposes Dividend for the Fiscal Year Ended as of 31 March 2024, Payable on August 21, 2024 Eastern Polymer Group Public Company Limited Resolved to propose to the 2024 Annual General Meeting of Shareholders to consider and approve the dividend payment from the operating results for the fiscal year ended as of 31 March 2024 in addition to the interim dividend, to the Company' s shareholders, at the rate THB 0.10 per share (Ten Satang) for 2,800 million shares, totaling THB 280 million payable from the net profit of the separate financial statements. The date of 2 August 2024 had fixed as the record date to determine the lists of shareholders entitled to receive the dividend payment, and the payment shall be made on 21 August 2024. 공시 • Nov 11
Eastern Polymer Group Public Company Limited Approves Interim Dividend for the Period Ended September 30, 2023, Payable on December 8, 2023 The Board of Directors Meeting of Eastern Polymer Group Public Company Limited approved the consolidated financial statements and interim dividends payment as; Resolved to approve the interim dividends payment for the operating results ended September 30, 2023 at the rate of THB 0.12 per share (Twelve Satang), totaling THB 336,000,000 (Three hundred and thirty six Million Baht) payable to the Company's shareholders whose names listed on the shareholders' registration book as of November 28, 2023, the date set by the Company's Board of Directors to determine the list of shareholders eligible for receiving the dividend (Record Date). The dividend payment payable to shareholders was scheduled for December 8, 2023. 공시 • May 29
Eastern Polymer Group Public Company Limited Approve Dividend Payment for the Fiscal Year Ended as of 31 March 2023, Payable on 18 August 2023 The Board of Directors' Meeting of Eastern Polymer Group Public Company Limited, convened on 26 May 2023, approve the dividend payment from the operating results for the fiscal year ended as of 31 March 2023 in addition to the interim dividend, to the Company's shareholders, at the rate of THB 0.14 per share (Fourteen Satang) for 2,800 million shares, totaling THB 392 million payable from the net profit of the separate financial statements. The date of 2nd August 2023 had fixed as the record date to determine the lists of shareholders entitled to receive the dividend payment, and the payment shall be made on 18th August 2023. 공시 • May 27
Eastern Polymer Group Public Company Limited, Annual General Meeting, Jul 20, 2023 Eastern Polymer Group Public Company Limited, Annual General Meeting, Jul 20, 2023, at 09:00 SE Asia Standard Time. Agenda: To consider and approve the audited consolidated financial statement for the fiscal year ended as of 31 March 2023; to consider and approve the dividend payment from the operating results for the fiscal year ended as of 31 March 2023; to consider and approve the re-appointment of directors; to consider and approve the increase in the number of directors from existing 9 persons to 10 persons; and to consider the other business matters.