공고 • Feb 26
K.C. Metalsheet Public Company Limited, Annual General Meeting, Apr 28, 2026 K.C. Metalsheet Public Company Limited, Annual General Meeting, Apr 28, 2026, at 14:00 SE Asia Standard Time. Location: k.c. metalsheet public company limited head office, 567 moo 2, liang muang rd. phra lub, muang, khon, -kaen, Thailand 공고 • Feb 24
K.C. Metalsheet Public Company Limited, Annual General Meeting, Apr 28, 2025 K.C. Metalsheet Public Company Limited, Annual General Meeting, Apr 28, 2025, at 14:00 SE Asia Standard Time. Location: k.c. metalsheet public company limited head office, 567 moo 2, liang muang rd., phra lub, muang, khon kaen, Thailand 공고 • Feb 27
K.C. Metalsheet Public Company Limited, Annual General Meeting, Apr 26, 2024 K.C. Metalsheet Public Company Limited, Annual General Meeting, Apr 26, 2024, at 14:00 SE Asia Standard Time. Location: head office, 567 Moo 2, Liang Muang Rd. Phra lub, Muang, Khon Kaen Thailand Agenda: To consider to certify the minutes of the Annual General Shareholders' Meeting for the year 2023, held on April 28, 2023; to acknowledge the Company's performance for the year 2023; to consider and approve the financial statements of the Company and its subsidiaries for the fiscal year ended December 31, 2023 and acknowledge the auditor's report; to consider and approve the no allotment of the net profit from the operating results for the year 2023 as legal reserve; to consider and approve the omission of dividend payment for the year 2023; to consider and approve the determination of directors' remuneration for the year 2024 and to consider other matters. New Risk • Jun 12
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Thai stocks, typically moving 8.6% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (8.6% average weekly change). Earnings have declined by 52% per year over the past 5 years. Minor Risk Market cap is less than US$100m (฿374.0m market cap, or US$10.8m). 공고 • Apr 30
K.C. Metalsheet Public Company Limited Approves Cash Dividend Payment for 2020, Payable on May 27,2021 K.C. Metalsheet Public Company Limited Approved the cash dividend payment from the 2020 operating performance at the rate of THB 0.0045 per share, totalling THB 3,060,000, at the Annual General Meeting held on April 29, 2021. The record date for entitlement to receive dividend would be on May 13, 2021 with the dividend payment date on May 27,2021. 공고 • Feb 26
K.C. Metalsheet Public Company Limited, Annual General Meeting, Apr 29, 2021 K.C. Metalsheet Public Company Limited, Annual General Meeting, Apr 29, 2021, at 07:00 Coordinated Universal Time. Location: K.C. Metalsheet Public Company Limited head office, 567 Moo 2, Liang Muang Rd. Phra lub, Khon Kaen Muang Thailand Agenda: To consider to certify the minutes of the annual general shareholders' meeting for the year 2020, held on April 29, 2020; to acknowledge the company's performance for the year 2020; to consider and approve the financial statements of the company and its the subsidiary for the fiscal year ended December 31, 2020 and the auditor's report; to consider and approve the allocation of the net profit for the year 2020 as legal reserve; to consider and approve cash dividend payment from the year 2020; to consider and approve the re-election of directors to replace those who retired by rotation for the year 2021; to consider and approve the determination of directors' remuneration for the year 2021; to consider and approve the appointment and determination of remuneration of the auditors for the year 2021; and to consider other matters (if any).