View Future GrowthMultibax 과거 순이익 실적과거 기준 점검 2/6Multibax의 수입은 연평균 -40.7%의 비율로 감소해 온 반면, Chemicals 산업은 수입이 연평균 7.3% 증가했습니다. 매출은 연평균 2.1%의 비율로 감소해 왔습니다. Multibax의 자기자본이익률은 8.3%이고 순이익률은 2.7%입니다.핵심 정보-40.75%순이익 성장률-41.12%주당순이익(EPS) 성장률Chemicals 산업 성장률8.05%매출 성장률-2.14%자기자본이익률8.34%순이익률2.70%최근 순이익 업데이트31 Mar 2026최근 과거 실적 업데이트업데이트 없음모든 업데이트 보기Recent updates공시 • Feb 11Multibax Public Company Limited Proposes Dividend for the Period January 1, 2025 to December 31, 2025Multibax Public Company Limited proposed dividend for the period January 1, 2025 to December 31, 2025. For the period, the company reported dividend of THB 0.10 per share with record date of February 25, 2026 and ex-dividend date of February 24, 2026.공시 • Feb 10Multibax Public Company Limited, Annual General Meeting, Apr 09, 2026Multibax Public Company Limited, Annual General Meeting, Apr 09, 2026, at 14:00 SE Asia Standard Time. Location: chao praya room, 3 rd floor, monthien riverside hotel, Thailand공시 • Feb 06Multibax Public Company Limited, Annual General Meeting, Apr 03, 2025Multibax Public Company Limited, Annual General Meeting, Apr 03, 2025, at 14:00 SE Asia Standard Time. Location: at vimarnthip room, 5th floor, monthien riverside hotel, Thailand공시 • Feb 04Multibax Public Company Limited Appoints Kitja Huayyam as Executive DirectorMultibax Public Company Limited has appointed Miss. Kitja Huayyam to assume the position of Executive Director. The effective date is February 1, 2025.공시 • Feb 15Multibax Public Company Limited, Annual General Meeting, Apr 11, 2024Multibax Public Company Limited, Annual General Meeting, Apr 11, 2024, at 14:00 SE Asia Standard Time. Location: Vimarnthip Room, 5th Floor, Monthien Riverside Hotel, No. 372 Rama III Road, Khwang Bangklo, Khet Bangkorlaem, Bangkok Thailand Agenda: To consider and adopt the Minutes of the 2023 Annual General Meeting of Shareholders; to acknowledge the business operating results of the Company for the fiscal year 2023; to consider and approve the Audited Financial Statement as of 31 December 2023 and the Profit and Loss Statement for the fiscal year ended 31 December 2023; to consider and approve refraining from dividend payments for the Company's operating results from the fiscal year 2023; to consider the election of directors to replace those who will leave office according to the office term; to consider fixing the remuneration for the directors for the fiscal year 2024; to consider the appointment of Auditors and fix the Auditors' Fee for fiscal year 2024; and to consider other matters (if any).공시 • Feb 14Multibax Public Company Limited Proposes to Refrain from Dividend Payments for the Operating Results from the Fiscal Year 2023Multibax Public Company Limited at 2024 Annual General Meeting of Shareholders be held on 11th April 2024 proposed to consider and approve refraining from dividend payments for the Company's operating results from the fiscal year 2023.공시 • Feb 02Multibax Public Company Limited Announces the Appointment of Mr. Wanchai Limthawornwatthana as Engineering and Maintenance DirectorMultibax Public Company Limited announced the appointment of Mr. Wanchai Limthawornwatthana as Engineering and Maintenance Director. The effective date is February 1, 2024.공시 • Oct 26Multibax Public Company Limited Announces Board Changes, Effective November 1, 2023Multibax Public Company Limited at it Board of Directors' Meeting No.10/2566 on October 24, 2023 announced that 1. Mr. Surachai Atsawakaewmongkhon has resigned from his position as a Chairman of the Board but still holding Director, effective from November 1, 2023, onwards. 2. Approved the appointment of Mr. Kowate Limtrakul, an Independent Director to be the Chairman of the Board effective from November 1, 2023, onwards. 3. Approved the appointment of Mr. Thanadol Thongsukh, an Independent Director to be the Vice- Chairman of the Board effective from November 1, 2023, onwards. The Company has 10 directors who has the positions of Director and Subcommittee as follows: 1. Mr. Kowate Limtrakul, Chairman of the Board and Independent Director 2. Mr. Thanadol Thongsukh, Vice-Chairman of the Board, Independent Director, Member of the Audit Committee, Chairman of the Nomination and Remuneration Committee 3. Mr. Surachai Atsawakaewmongkhon, Executive chairman, Managing Director, Member of the Risk Management Committee and Acting Production Director 4. Mr. Adirek Sriwatanawongsa, Independent Director and Chairman of the Audit Committee 5. Mr. Pisuth Lertvilai, Director, Deputy Managing Director, Executive Director, Chairman of the Risk Management Committee, Member of the Nomination and Remuneration Committee, Administrative Director 6. Miss Benjawan Sinkunakorn, Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee 7. Mr. Prakit Seksarn, Director 8. Mr. Nopparoch Chotchintanathat, Director 9. Mr. Vichien Tangudtaisuk, Director, Member of the Risk Management Committee 10. Miss Suwanna Teerapapthamkul Director, Executive Director and Accounting and Finance Director.공시 • Aug 11Multibax Public Company Limited Omits Cash Dividend for the Period from January 1, 2023 to June 30, 2023Multibax Public Company Limited Omitted dividend payment for the Period from January 1, 2023 to June 30, 2023.공시 • Jun 30Multibax Public Company Limited Announces Board Changes, Effective July 1, 2023 OnwardsMultibax Public Company Limited announced the resolution of the Board of Directors' Meeting No.6/2566 on June 27, 2023 as follows: Mr. Prakit Seksarn has resigned from his position as the Chairman of the Board of Directors but still holding the Director position, effective from July 1, 2023 onwards, approved the appointment of Mr.Surachai Atsawakaewmongkhon, Vice-Chairman of the Board of Directors to be the Chairman of the Board of Directors, effective from July 1, 2023 onwards, Mr. Sawat Kengchon has resigned from his position as the Director from the reason of the expansion of his own business that requires more of his time effective from July 1, 2023 onwards. Therefore, the Company Board of Directors will comprise of 10 Directors who hold the positions of Directors and Subcommittee Directors as follows: Mr. Surachai Atsawakaewmongkhon - Chairman of the Board/Executive chairman/Managing Director/Risk Management Committee/Acting Production, Director, Mr. Prakit Seksarn - Director, Mr. Adirek Sriwatanawongsa - Director/Deputy Managing Director/Executive Director/Chairman of the Risk Management Committee/Member of the Nomination and Remuneration Committee, Mr. Thanadol Thongsukh - Independent Director/Member of the Audit Committee/Chairman of the Nomination and Remuneration Committee, Miss Benjawan Sinkunakorn - Independent Director/Member of the Audit Committee/Member of the Nomination and Remuneration Committee, Mr. Nopparoch Chotchintanathat - Director, Mr. Vichien Tangudtaisuk- Director/Risk Management Committee, Miss Suwanna Teerapapthamkul - Director/Executive Director/Accounting and Finance Director, Mr. Kowate Limtrakul - Independent Director.공시 • Aug 10Multibax Public Company Limited Announces Cash Dividend for the Period from January 1, 2022 to June 30, 2022 Payable on September 08, 2022Multibax Public Company Limited announced a cash dividend of THB 0.12 per share for the period from January 1, 2022 to June 30, 2022 payable on September 08, 2020 with record date for the right to receive dividends of August 25, 2022 and ex-dividend date of August 25, 2022.공시 • Apr 09Multibax Public Company Limited Approves the Dividend Payment for the Fiscal Year 2021, Payable 6 May 2022The Meeting of Multibax Public Company Limited resolved to approve the allocation of net profit and dividend payment from the fiscal year 2021 business operation as the following basis: The above mentioned dividends payment at the rate of THB 0.30 per share shall be divided to; a) THB 0.17 per share are paid from the net profit which has paid 20% corporate income tax, and the natural person shareholders shall be entitled for dividend tax credit, per Section 47 bis of the Revenue Code from this portion; and b) THB 0.13 per share are paid from the net profit which is not subjected to corporate income tax and the natural person shareholders shall not be entitled for dividend tax credit, per Section 47 bis of the Revenue Code from this portion. (Record Date) on 22nd April 2022 and shall pay its dividends at the rate of THB 0.30 per share to the shareholders on 6th May 2022.공시 • Mar 06Multibax Public Company Limited, Annual General Meeting, Apr 07, 2022Multibax Public Company Limited, Annual General Meeting, Apr 07, 2022, at 19:00 Coordinated Universal Time. Location: Vimarnthip Room, Montien Riverside Hotel, 372 Rama 3 Road, Bangkhlo, Bangkok 10120 Bangkok Thailand공시 • Feb 18Multibax Public Company Limited Proposes A Dividend Distribution, Payable on May 6, 2022Multibax Public Company Limited announced that the Board of Directors resolved to propose a dividend distribution of THB 0.30 per share, to be the total sum of THB 57,568,542.30 calculated from the total issued ordinary share of 191,895,141 shares. The above mentioned dividends payment at the rate of THB 0.30 per share shall be divided to; THB 0.17 per share are paid from the net profit which has paid 20% corporate income tax, and the natural person shareholders shall be entitled for dividend tax credit, per Section 47 bis of the Revenue Code from this portion; and THB 0.13 per share are paid from the net profit which is not subjected to corporate income tax and the natural person shareholders shall not be entitled for dividend tax credit, per Section 47 bis of the Revenue Code from this portion. The Board of Directors has resolved to set up a list of eligible shareholders to receive the dividend distribution (Record Date) on 22nd April 2022. The Company shall pay its dividends at the rate of THB 0.30 per share to the shareholders on 6th May 2022.공시 • Feb 18Multibax Public Company Limited, Annual General Meeting, Apr 08, 2021Multibax Public Company Limited, Annual General Meeting, Apr 08, 2021, at 07:00 Coordinated Universal Time. Location: Vimarnthip Room, 5thFloor, Monthien Riverside Hotel No. 372 Rama III Road, Khwang Bangklo, Khet Bangkorlaem Bangkok Thailand Agenda: To consider and adopt the Minutes of the 2020 Annual General Meeting of Shareholders; to acknowledge the operating results of the Company for the fiscal year 2020; to consider and approve the Audited Financial Statement as of 31 December 2020 and the Profit and Loss Statement for the fiscal year ended 31 December 2020; to consider on the matters of allocation of the net profits and annual dividends payment; to consider for election of the directors for replacing of the directors who will leave the office according to the office term; to consider for fixing the remuneration for the directors for the fiscal year 2021; to consider to appoint the Auditors and fix the Auditors' Fee for fiscal year 2021; and to consider other matters.매출 및 비용 세부 내역Multibax가 돈을 벌고 사용하는 방법. 최근 발표된 LTM 실적 기준.순이익 및 매출 추이SET:MBAX-R 매출, 비용 및 순이익 (THB Millions)날짜매출순이익일반관리비연구개발비31 Mar 261,64945100031 Dec 251,7003798030 Sep 251,6671491030 Jun 251,571-1589031 Mar 251,482-1587031 Dec 241,375-2084030 Sep 241,3081182030 Jun 241,2442382031 Mar 241,143-484031 Dec 231,119-3886030 Sep 231,282-62100030 Jun 231,60111107031 Mar 231,87874110031 Dec 221,972123111030 Sep 221,890166107030 Jun 221,731133100031 Mar 221,51589101031 Dec 211,46062101030 Sep 211,4634199030 Jun 211,57465103031 Mar 211,795134107031 Dec 201,883176107030 Sep 201,891182105030 Jun 201,678126106031 Mar 201,50469105031 Dec 191,43651105030 Sep 191,38145107030 Jun 191,47081105031 Mar 191,54894100031 Dec 181,56183103030 Sep 181,63479101030 Jun 181,62753102031 Mar 181,64649100031 Dec 171,65461100030 Sep 171,6296097030 Jun 171,5996994031 Mar 171,5215793031 Dec 161,5255888030 Sep 161,5416888030 Jun 161,6136989031 Mar 161,6838689031 Dec 151,7297690030 Sep 151,7725892030 Jun 151,77145930양질의 수익: MBAX-R는 고품질 수익을 보유하고 있습니다.이익 마진 증가: MBAX-R는 과거에 흑자전환했습니다.잉여현금흐름 대비 순이익 분석과거 순이익 성장 분석수익추이: MBAX-R의 수익은 지난 5년 동안 연평균 40.7% 감소했습니다.성장 가속화: MBAX-R는 지난해 흑자전환하여 5년 평균과 수익 성장률을 비교하기 어렵습니다.수익 대 산업: MBAX-R는 지난해 흑자전환하여 지난 해 수익 성장률을 Chemicals 업계(21%)와 비교하기 어렵습니다.자기자본이익률높은 ROE: MBAX-R의 자본 수익률(8.3%)은 낮음으로 평가됩니다.총자산이익률투하자본수익률우수한 과거 실적 기업을 찾아보세요7D1Y7D1Y7D1YMaterials 산업에서 과거 실적이 우수한 기업.View Financial Health기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/29 06:09종가2026/05/29 00:00수익2026/03/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Multibax Public Company Limited는 1명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Tawatchai AsawapornchaiGloblex Securities Co. Ltd.
공시 • Feb 11Multibax Public Company Limited Proposes Dividend for the Period January 1, 2025 to December 31, 2025Multibax Public Company Limited proposed dividend for the period January 1, 2025 to December 31, 2025. For the period, the company reported dividend of THB 0.10 per share with record date of February 25, 2026 and ex-dividend date of February 24, 2026.
공시 • Feb 10Multibax Public Company Limited, Annual General Meeting, Apr 09, 2026Multibax Public Company Limited, Annual General Meeting, Apr 09, 2026, at 14:00 SE Asia Standard Time. Location: chao praya room, 3 rd floor, monthien riverside hotel, Thailand
공시 • Feb 06Multibax Public Company Limited, Annual General Meeting, Apr 03, 2025Multibax Public Company Limited, Annual General Meeting, Apr 03, 2025, at 14:00 SE Asia Standard Time. Location: at vimarnthip room, 5th floor, monthien riverside hotel, Thailand
공시 • Feb 04Multibax Public Company Limited Appoints Kitja Huayyam as Executive DirectorMultibax Public Company Limited has appointed Miss. Kitja Huayyam to assume the position of Executive Director. The effective date is February 1, 2025.
공시 • Feb 15Multibax Public Company Limited, Annual General Meeting, Apr 11, 2024Multibax Public Company Limited, Annual General Meeting, Apr 11, 2024, at 14:00 SE Asia Standard Time. Location: Vimarnthip Room, 5th Floor, Monthien Riverside Hotel, No. 372 Rama III Road, Khwang Bangklo, Khet Bangkorlaem, Bangkok Thailand Agenda: To consider and adopt the Minutes of the 2023 Annual General Meeting of Shareholders; to acknowledge the business operating results of the Company for the fiscal year 2023; to consider and approve the Audited Financial Statement as of 31 December 2023 and the Profit and Loss Statement for the fiscal year ended 31 December 2023; to consider and approve refraining from dividend payments for the Company's operating results from the fiscal year 2023; to consider the election of directors to replace those who will leave office according to the office term; to consider fixing the remuneration for the directors for the fiscal year 2024; to consider the appointment of Auditors and fix the Auditors' Fee for fiscal year 2024; and to consider other matters (if any).
공시 • Feb 14Multibax Public Company Limited Proposes to Refrain from Dividend Payments for the Operating Results from the Fiscal Year 2023Multibax Public Company Limited at 2024 Annual General Meeting of Shareholders be held on 11th April 2024 proposed to consider and approve refraining from dividend payments for the Company's operating results from the fiscal year 2023.
공시 • Feb 02Multibax Public Company Limited Announces the Appointment of Mr. Wanchai Limthawornwatthana as Engineering and Maintenance DirectorMultibax Public Company Limited announced the appointment of Mr. Wanchai Limthawornwatthana as Engineering and Maintenance Director. The effective date is February 1, 2024.
공시 • Oct 26Multibax Public Company Limited Announces Board Changes, Effective November 1, 2023Multibax Public Company Limited at it Board of Directors' Meeting No.10/2566 on October 24, 2023 announced that 1. Mr. Surachai Atsawakaewmongkhon has resigned from his position as a Chairman of the Board but still holding Director, effective from November 1, 2023, onwards. 2. Approved the appointment of Mr. Kowate Limtrakul, an Independent Director to be the Chairman of the Board effective from November 1, 2023, onwards. 3. Approved the appointment of Mr. Thanadol Thongsukh, an Independent Director to be the Vice- Chairman of the Board effective from November 1, 2023, onwards. The Company has 10 directors who has the positions of Director and Subcommittee as follows: 1. Mr. Kowate Limtrakul, Chairman of the Board and Independent Director 2. Mr. Thanadol Thongsukh, Vice-Chairman of the Board, Independent Director, Member of the Audit Committee, Chairman of the Nomination and Remuneration Committee 3. Mr. Surachai Atsawakaewmongkhon, Executive chairman, Managing Director, Member of the Risk Management Committee and Acting Production Director 4. Mr. Adirek Sriwatanawongsa, Independent Director and Chairman of the Audit Committee 5. Mr. Pisuth Lertvilai, Director, Deputy Managing Director, Executive Director, Chairman of the Risk Management Committee, Member of the Nomination and Remuneration Committee, Administrative Director 6. Miss Benjawan Sinkunakorn, Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee 7. Mr. Prakit Seksarn, Director 8. Mr. Nopparoch Chotchintanathat, Director 9. Mr. Vichien Tangudtaisuk, Director, Member of the Risk Management Committee 10. Miss Suwanna Teerapapthamkul Director, Executive Director and Accounting and Finance Director.
공시 • Aug 11Multibax Public Company Limited Omits Cash Dividend for the Period from January 1, 2023 to June 30, 2023Multibax Public Company Limited Omitted dividend payment for the Period from January 1, 2023 to June 30, 2023.
공시 • Jun 30Multibax Public Company Limited Announces Board Changes, Effective July 1, 2023 OnwardsMultibax Public Company Limited announced the resolution of the Board of Directors' Meeting No.6/2566 on June 27, 2023 as follows: Mr. Prakit Seksarn has resigned from his position as the Chairman of the Board of Directors but still holding the Director position, effective from July 1, 2023 onwards, approved the appointment of Mr.Surachai Atsawakaewmongkhon, Vice-Chairman of the Board of Directors to be the Chairman of the Board of Directors, effective from July 1, 2023 onwards, Mr. Sawat Kengchon has resigned from his position as the Director from the reason of the expansion of his own business that requires more of his time effective from July 1, 2023 onwards. Therefore, the Company Board of Directors will comprise of 10 Directors who hold the positions of Directors and Subcommittee Directors as follows: Mr. Surachai Atsawakaewmongkhon - Chairman of the Board/Executive chairman/Managing Director/Risk Management Committee/Acting Production, Director, Mr. Prakit Seksarn - Director, Mr. Adirek Sriwatanawongsa - Director/Deputy Managing Director/Executive Director/Chairman of the Risk Management Committee/Member of the Nomination and Remuneration Committee, Mr. Thanadol Thongsukh - Independent Director/Member of the Audit Committee/Chairman of the Nomination and Remuneration Committee, Miss Benjawan Sinkunakorn - Independent Director/Member of the Audit Committee/Member of the Nomination and Remuneration Committee, Mr. Nopparoch Chotchintanathat - Director, Mr. Vichien Tangudtaisuk- Director/Risk Management Committee, Miss Suwanna Teerapapthamkul - Director/Executive Director/Accounting and Finance Director, Mr. Kowate Limtrakul - Independent Director.
공시 • Aug 10Multibax Public Company Limited Announces Cash Dividend for the Period from January 1, 2022 to June 30, 2022 Payable on September 08, 2022Multibax Public Company Limited announced a cash dividend of THB 0.12 per share for the period from January 1, 2022 to June 30, 2022 payable on September 08, 2020 with record date for the right to receive dividends of August 25, 2022 and ex-dividend date of August 25, 2022.
공시 • Apr 09Multibax Public Company Limited Approves the Dividend Payment for the Fiscal Year 2021, Payable 6 May 2022The Meeting of Multibax Public Company Limited resolved to approve the allocation of net profit and dividend payment from the fiscal year 2021 business operation as the following basis: The above mentioned dividends payment at the rate of THB 0.30 per share shall be divided to; a) THB 0.17 per share are paid from the net profit which has paid 20% corporate income tax, and the natural person shareholders shall be entitled for dividend tax credit, per Section 47 bis of the Revenue Code from this portion; and b) THB 0.13 per share are paid from the net profit which is not subjected to corporate income tax and the natural person shareholders shall not be entitled for dividend tax credit, per Section 47 bis of the Revenue Code from this portion. (Record Date) on 22nd April 2022 and shall pay its dividends at the rate of THB 0.30 per share to the shareholders on 6th May 2022.
공시 • Mar 06Multibax Public Company Limited, Annual General Meeting, Apr 07, 2022Multibax Public Company Limited, Annual General Meeting, Apr 07, 2022, at 19:00 Coordinated Universal Time. Location: Vimarnthip Room, Montien Riverside Hotel, 372 Rama 3 Road, Bangkhlo, Bangkok 10120 Bangkok Thailand
공시 • Feb 18Multibax Public Company Limited Proposes A Dividend Distribution, Payable on May 6, 2022Multibax Public Company Limited announced that the Board of Directors resolved to propose a dividend distribution of THB 0.30 per share, to be the total sum of THB 57,568,542.30 calculated from the total issued ordinary share of 191,895,141 shares. The above mentioned dividends payment at the rate of THB 0.30 per share shall be divided to; THB 0.17 per share are paid from the net profit which has paid 20% corporate income tax, and the natural person shareholders shall be entitled for dividend tax credit, per Section 47 bis of the Revenue Code from this portion; and THB 0.13 per share are paid from the net profit which is not subjected to corporate income tax and the natural person shareholders shall not be entitled for dividend tax credit, per Section 47 bis of the Revenue Code from this portion. The Board of Directors has resolved to set up a list of eligible shareholders to receive the dividend distribution (Record Date) on 22nd April 2022. The Company shall pay its dividends at the rate of THB 0.30 per share to the shareholders on 6th May 2022.
공시 • Feb 18Multibax Public Company Limited, Annual General Meeting, Apr 08, 2021Multibax Public Company Limited, Annual General Meeting, Apr 08, 2021, at 07:00 Coordinated Universal Time. Location: Vimarnthip Room, 5thFloor, Monthien Riverside Hotel No. 372 Rama III Road, Khwang Bangklo, Khet Bangkorlaem Bangkok Thailand Agenda: To consider and adopt the Minutes of the 2020 Annual General Meeting of Shareholders; to acknowledge the operating results of the Company for the fiscal year 2020; to consider and approve the Audited Financial Statement as of 31 December 2020 and the Profit and Loss Statement for the fiscal year ended 31 December 2020; to consider on the matters of allocation of the net profits and annual dividends payment; to consider for election of the directors for replacing of the directors who will leave the office according to the office term; to consider for fixing the remuneration for the directors for the fiscal year 2021; to consider to appoint the Auditors and fix the Auditors' Fee for fiscal year 2021; and to consider other matters.