S. Pack & Print (SPACK-R) 주식 개요S. 팩 앤 프린트 퍼블릭 컴퍼니는 자회사인 사하키 패키징과 함께 태국에서 오프셋 인쇄 사업을 운영하고 있습니다. 자세히 보기SPACK-R 펀더멘털 분석스노우플레이크 점수가치 평가2/6미래 성장0/6과거 실적1/6재무 건전성5/6배당0/6강점공정 가치 추정치보다 낮은 13.3% 에서 거래위험 분석지난 5년간 매년 수익이 15.7% 감소했습니다.의미 있는 시가총액이 없습니다(THB348M)모든 위험 점검 보기SPACK-R Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair Value฿Current Price฿1.1658.9% 고평가 내재 할인율Growth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-36m1b2016201920222025202620282031Revenue ฿1.0bEarnings ฿31.6mAdvancedSet Fair ValueView all narrativesFeatured narrative•Materials opportunityUpside Gold3 months ago author updated this narrativeSTFair Value from stuart_robertsCA$5.0768.0% 저평가 내재 할인율An Undervalued 3.3Moz Gold Project in CanadaKey takeaways Upside Gold is developing the Kena Gold Project, near the town of Nelson in the Kootenays region of southern British Columbia. Kena hosts a historical gold resource of 3.33 million ounces (561,000 ounces Indicated and 2.77 million ounces Inferred) across a 10,200-hectare land package.Read full narrative15.3kusers have viewed this narrative43users have liked this narrative1users have commented on this narrative289users have followed this narrativeRead narrativeS. Pack & Print Public Company Limited 경쟁사PMC Label MaterialsSymbol: SET:PMCMarket cap: ฿365.8mThai Packaging & PrintingSymbol: SET:TPPMarket cap: ฿390.0mThai Plastic Industrial (1994)Symbol: SET:TPLASMarket cap: ฿261.9mThai O.P.PSymbol: SET:TOPPMarket cap: ฿810.0m가격 이력 및 성과S. Pack & Print 주가의 최고가, 최저가 및 변동 요약과거 주가현재 주가฿1.1652주 최고가฿1.5752주 최저가฿1.05베타0.241개월 변동2.65%3개월 변동0.87%1년 변동-11.45%3년 변동-53.97%5년 변동-60.54%IPO 이후 변동-57.66%최근 뉴스 및 업데이트공지 • Feb 27S. Pack & Print Public Company Limited, Annual General Meeting, Apr 22, 2026S. Pack & Print Public Company Limited, Annual General Meeting, Apr 22, 2026, at 13:30 SE Asia Standard Time. Location: s.pack & print public company limited, no.119 moo1,takarm sub-district, hatyai district,songkhla 90110, Thailand공지 • Mar 28S. Pack & Print Public Company Limited, Annual General Meeting, Apr 25, 2025S. Pack & Print Public Company Limited, Annual General Meeting, Apr 25, 2025, at 13:30 SE Asia Standard Time. Location: meeting room, 2nd floor, at 119 moo 1, tambol takarn, hatyai songkhla, Thailand공지 • Mar 03S. Pack & Print Public Company Limited Announces Board ChangesS. Pack & Print Public Company Limited announced that according to the Board of Director Meeting No. 2/2025 of the company held on February 28, 2025 informed that Board of Director approved Mr. Atsushi Endo to be director of the Company effective date from February 28, 2025 onwards replace Mr. Tirapong Ratchtawongpipat who resigned from the Company according to the Board of Director Meeting No. 1/2025 held on January 13, 2025. Position in company is Executive Director. Effective Date is February 28, 2025.공지 • Jan 15S. Pack & Print Public Company Limited Announces Chief Financial Officer ChangesS. Pack & Print Public Company Limited announced chief financial officer changes. Effective date of termination of Mr. Michiteru Yonemasu, chief financial officer is 31 January, 2025. Effective date of appointment of Mr. Atsushi Endo, chief financial officer is 31 January, 2025.공지 • Apr 27S. Pack & Print Public Company Limited Announces Board ChangesS. Pack & Print Public Company Limited at its AGM held on April 26, 2024 approved appointment of Mr. Akio Hasebe as replacement of Mr. Dilun TAN who resigned effective from 1stApril 2024.공지 • Mar 08S. Pack & Print Public Company Limited Announces Dilun Tan Will Not Stand for Re-ElectionS. Pack & Print Public Company Limited announced that as per the resolution passed at its Board of Directors' Meeting No. 2/2024 held on 7 March, 2024, Mr. Akio Hasebe will be proposed to be appointed at the AGM 1/2024 as anew director, position of chairman of the Company in place of Mr. Dilun Tan who retired by rotation and indicated his intention not to seek for re-election to be the director for another term due to change of role and for the resignation from director of Mr. Dilun Tan effective from April 1st 2024. As per the resolution passed at its Board of Directors' Meeting No. 2/2024 held on 7 March, 2024, Mr. Kenichi Kamimoto will be proposed to be appointed at the AGM 1/2024 as a new director of the Company.더 많은 업데이트 보기Recent updates공지 • Feb 27S. Pack & Print Public Company Limited, Annual General Meeting, Apr 22, 2026S. Pack & Print Public Company Limited, Annual General Meeting, Apr 22, 2026, at 13:30 SE Asia Standard Time. Location: s.pack & print public company limited, no.119 moo1,takarm sub-district, hatyai district,songkhla 90110, Thailand공지 • Mar 28S. Pack & Print Public Company Limited, Annual General Meeting, Apr 25, 2025S. Pack & Print Public Company Limited, Annual General Meeting, Apr 25, 2025, at 13:30 SE Asia Standard Time. Location: meeting room, 2nd floor, at 119 moo 1, tambol takarn, hatyai songkhla, Thailand공지 • Mar 03S. Pack & Print Public Company Limited Announces Board ChangesS. Pack & Print Public Company Limited announced that according to the Board of Director Meeting No. 2/2025 of the company held on February 28, 2025 informed that Board of Director approved Mr. Atsushi Endo to be director of the Company effective date from February 28, 2025 onwards replace Mr. Tirapong Ratchtawongpipat who resigned from the Company according to the Board of Director Meeting No. 1/2025 held on January 13, 2025. Position in company is Executive Director. Effective Date is February 28, 2025.공지 • Jan 15S. Pack & Print Public Company Limited Announces Chief Financial Officer ChangesS. Pack & Print Public Company Limited announced chief financial officer changes. Effective date of termination of Mr. Michiteru Yonemasu, chief financial officer is 31 January, 2025. Effective date of appointment of Mr. Atsushi Endo, chief financial officer is 31 January, 2025.공지 • Apr 27S. Pack & Print Public Company Limited Announces Board ChangesS. Pack & Print Public Company Limited at its AGM held on April 26, 2024 approved appointment of Mr. Akio Hasebe as replacement of Mr. Dilun TAN who resigned effective from 1stApril 2024.공지 • Mar 08S. Pack & Print Public Company Limited Announces Dilun Tan Will Not Stand for Re-ElectionS. Pack & Print Public Company Limited announced that as per the resolution passed at its Board of Directors' Meeting No. 2/2024 held on 7 March, 2024, Mr. Akio Hasebe will be proposed to be appointed at the AGM 1/2024 as anew director, position of chairman of the Company in place of Mr. Dilun Tan who retired by rotation and indicated his intention not to seek for re-election to be the director for another term due to change of role and for the resignation from director of Mr. Dilun Tan effective from April 1st 2024. As per the resolution passed at its Board of Directors' Meeting No. 2/2024 held on 7 March, 2024, Mr. Kenichi Kamimoto will be proposed to be appointed at the AGM 1/2024 as a new director of the Company.공지 • Nov 15S. Pack & Print Public Company Limited Announces Executive and Board ChangesS. Pack & Print Public Company Limited at the Board of Director Meeting No. 5/2023 held on November 14, 2023, approved Mr. Jun Tomita resigned from Acting Vice Chairman, Acting President and Director due to go back to Japan effective date from November 14, 2023 and the Board of Director approved Mr. Tirapong Ratchtawongpipat to be a new Vice Chairman, President and a new director of the Company effective date from November 14, 2023.공지 • Aug 11S. Pack & Print Public Company Limited Appoints Chalit Keawyarat as Independent Director and Audit Committee MemberS. Pack & Print Public Company Limited at its board meeting held on August 10, 2023, approved POL.LT.GEN. Chalit Keawyarat to be an Independent director and Audit Committee replace POL.MAJ.GEN. Amporn Pailee who has pass away on July 23, 2023 effective date from August 10, 2023.공지 • Jul 25S. Pack & Print Public Company Limited Announces the Demise of Pol.Maj. Amporn Pailee - Independent Director and Audit CommitteeS. Pack & Print Public Company Limited regreted to inform that Pol.Maj. Amporn Pailee - Independent Director and Audit Committee has pass away on July 23, 2023.공지 • Jun 22S. Pack & Print Public Company Limited Announces Chief Accountant Officer ChangesS. Pack & Print Public Company Limited announced Resignation of Mrs. Varithakarn Thongpradab as Chief Accountant Officer, Effective Date of Termination; 31-Dec-2022 also appointment of Suchaya Niyombandit as Chief Accountant Officer, Effective Date of Appointment; 01-Jan-2023.공지 • May 19S. Pack & Print Public Company Limited Announces Board ChangesAccording to the Board of Director Meeting of S.Pack & Print Public Company Limited held on March 31, 2023 informed that Mr. Wuthichart Anansuthivara resigned from the Vice Chairman, President and Director due to new job opportunity effective date from April 1, 2023 and Mr. Jun Tomita to be the Vice Acting Vice Chairman and Acting President of the Company effective from April 1, 2023, until the Company can recruit the appropriate person to fill this position formally.공지 • May 17S. Pack & Print Public Company Limited Announces Changing of CFOS. Pack & Print Public Company Limited announced termination of Mr. Jun Tomita as Chief Financial Officer Effective Date of Termination 11-May-2023. The company also announced appointment of Mr. Michiteru Yonemasu as Chief Financial Officer Effective Date of Appointment 12-May-2023.공지 • Feb 25+ 1 more updateS. Pack & Print Public Company Limited Announces Board ChangesS. Pack & Print Public Company Limited at its board of director meeting held on February 24, 2022, Seiji Nishida resigned from the position of Director due to went back to Japan date February 23, 2022 and the board of director approved Mikito Terauchi to be a new director effective date from February 24, 2022.공지 • Feb 26S. Pack & Print Public Company Limited, Annual General Meeting, Apr 28, 2021S. Pack & Print Public Company Limited, Annual General Meeting, Apr 28, 2021, at 13:30 SE Asia Standard Time. Location: No.119 Moo1, Takarm sub-district, Hatyai district, Songkhla Thailand Agenda: To consider and certify the minutes of the annual general meeting of shareholders held on 28 April 2020; to consider and certify the company's annual report and the operating results of the company for the year 2020 ended of December 31, 2020; to consider and approve the Company's balance sheets, profit and loss statement for the fiscal year 2020 which have been audited by the auditor of the Company ended 31 December 2020; to consider and approve the allocation of the net profit for the legal reserves and approve the annual dividend not pay for the operating result 2020 from 1 January 2020 to 31 December 2020; to consider and elect the directors in replacement of those retiring by rotation; to consider and approve the remuneration for the year 2021 of directors , and audit committee; to consider and approve the appointment of the auditors and determine the audit fee for the year 2021; and to consider other business.공지 • Nov 25S. Pack & Print Public Company Limited Announces Resignation of Surat Navykarn from DirectorS. Pack & Print Public Company Limited announced that Mr. Surat Navykarn director resign from position of Director due to healthy problem, effective date as from November 20, 2020.주주 수익률SPACK-RTH PackagingTH 시장7D1.8%-1.1%0.5%1Y-11.5%32.5%24.9%전체 주주 수익률 보기수익률 대 산업: SPACK-R은 지난 1년 동안 32.5%의 수익을 기록한 TH Packaging 산업보다 저조한 성과를 냈습니다.수익률 대 시장: SPACK-R은 지난 1년 동안 24.9%를 기록한 TH 시장보다 저조한 성과를 냈습니다.주가 변동성Is SPACK-R's price volatile compared to industry and market?SPACK-R volatilitySPACK-R Average Weekly Movement5.9%Packaging Industry Average Movement3.7%Market Average Movement5.1%10% most volatile stocks in TH Market10.2%10% least volatile stocks in TH Market2.6%안정적인 주가: SPACK-R는 지난 3개월 동안 TH 시장에 비해 주가 변동성이 크지 않았습니다.시간에 따른 변동성: SPACK-R의 주간 변동성(6%)은 지난 1년 동안 안정적이었습니다.회사 소개설립직원 수CEO웹사이트1982n/an/awww.spack.co.thS. 팩 앤 프린트 퍼블릭 컴퍼니 리미티드는 자회사인 사하키 패키징과 함께 태국에서 오프셋 인쇄 사업을 운영하고 있습니다. 골판지 및 양면 판지 포장 제품을 제조합니다. 이 회사는 1982년에 설립되었으며 태국 송클라에 본사를 두고 있습니다.더 보기S. Pack & Print Public Company Limited 기초 지표 요약S. Pack & Print의 순이익과 매출은 시가총액과 어떻게 비교됩니까?SPACK-R 기초 통계시가총액฿348.00m순이익 (TTM)฿33.63m매출 (TTM)฿1.07b10.3x주가수익비율(P/E)0.3x주가매출비율(P/S)SPACK-R는 고평가되어 있습니까?공정 가치 및 평가 분석 보기순이익 및 매출최근 실적 보고서(TTM)의 주요 수익성 지표SPACK-R 손익계산서 (TTM)매출฿1.07b매출원가฿921.78m총이익฿150.89m기타 비용฿117.26m순이익฿33.63m최근 보고된 실적Dec 31, 2025다음 실적 발표일해당 없음주당순이익(EPS)0.11총이익률14.07%순이익률3.14%부채/자본 비율41.3%SPACK-R의 장기 실적은 어땠습니까?과거 실적 및 비교 보기View Valuation기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/09 23:32종가2026/05/08 00:00수익2025/12/31연간 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 소스S. Pack & Print 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.분석가기관Siam TiyanontPhillip Securities (HK)
Featured narrative•Materials opportunityUpside Gold3 months ago author updated this narrativeSTFair Value from stuart_robertsCA$5.0768.0% 저평가 내재 할인율An Undervalued 3.3Moz Gold Project in CanadaKey takeaways Upside Gold is developing the Kena Gold Project, near the town of Nelson in the Kootenays region of southern British Columbia. Kena hosts a historical gold resource of 3.33 million ounces (561,000 ounces Indicated and 2.77 million ounces Inferred) across a 10,200-hectare land package.Read full narrative15.3kusers have viewed this narrative43users have liked this narrative1users have commented on this narrative289users have followed this narrativeRead narrative
공지 • Feb 27S. Pack & Print Public Company Limited, Annual General Meeting, Apr 22, 2026S. Pack & Print Public Company Limited, Annual General Meeting, Apr 22, 2026, at 13:30 SE Asia Standard Time. Location: s.pack & print public company limited, no.119 moo1,takarm sub-district, hatyai district,songkhla 90110, Thailand
공지 • Mar 28S. Pack & Print Public Company Limited, Annual General Meeting, Apr 25, 2025S. Pack & Print Public Company Limited, Annual General Meeting, Apr 25, 2025, at 13:30 SE Asia Standard Time. Location: meeting room, 2nd floor, at 119 moo 1, tambol takarn, hatyai songkhla, Thailand
공지 • Mar 03S. Pack & Print Public Company Limited Announces Board ChangesS. Pack & Print Public Company Limited announced that according to the Board of Director Meeting No. 2/2025 of the company held on February 28, 2025 informed that Board of Director approved Mr. Atsushi Endo to be director of the Company effective date from February 28, 2025 onwards replace Mr. Tirapong Ratchtawongpipat who resigned from the Company according to the Board of Director Meeting No. 1/2025 held on January 13, 2025. Position in company is Executive Director. Effective Date is February 28, 2025.
공지 • Jan 15S. Pack & Print Public Company Limited Announces Chief Financial Officer ChangesS. Pack & Print Public Company Limited announced chief financial officer changes. Effective date of termination of Mr. Michiteru Yonemasu, chief financial officer is 31 January, 2025. Effective date of appointment of Mr. Atsushi Endo, chief financial officer is 31 January, 2025.
공지 • Apr 27S. Pack & Print Public Company Limited Announces Board ChangesS. Pack & Print Public Company Limited at its AGM held on April 26, 2024 approved appointment of Mr. Akio Hasebe as replacement of Mr. Dilun TAN who resigned effective from 1stApril 2024.
공지 • Mar 08S. Pack & Print Public Company Limited Announces Dilun Tan Will Not Stand for Re-ElectionS. Pack & Print Public Company Limited announced that as per the resolution passed at its Board of Directors' Meeting No. 2/2024 held on 7 March, 2024, Mr. Akio Hasebe will be proposed to be appointed at the AGM 1/2024 as anew director, position of chairman of the Company in place of Mr. Dilun Tan who retired by rotation and indicated his intention not to seek for re-election to be the director for another term due to change of role and for the resignation from director of Mr. Dilun Tan effective from April 1st 2024. As per the resolution passed at its Board of Directors' Meeting No. 2/2024 held on 7 March, 2024, Mr. Kenichi Kamimoto will be proposed to be appointed at the AGM 1/2024 as a new director of the Company.
공지 • Feb 27S. Pack & Print Public Company Limited, Annual General Meeting, Apr 22, 2026S. Pack & Print Public Company Limited, Annual General Meeting, Apr 22, 2026, at 13:30 SE Asia Standard Time. Location: s.pack & print public company limited, no.119 moo1,takarm sub-district, hatyai district,songkhla 90110, Thailand
공지 • Mar 28S. Pack & Print Public Company Limited, Annual General Meeting, Apr 25, 2025S. Pack & Print Public Company Limited, Annual General Meeting, Apr 25, 2025, at 13:30 SE Asia Standard Time. Location: meeting room, 2nd floor, at 119 moo 1, tambol takarn, hatyai songkhla, Thailand
공지 • Mar 03S. Pack & Print Public Company Limited Announces Board ChangesS. Pack & Print Public Company Limited announced that according to the Board of Director Meeting No. 2/2025 of the company held on February 28, 2025 informed that Board of Director approved Mr. Atsushi Endo to be director of the Company effective date from February 28, 2025 onwards replace Mr. Tirapong Ratchtawongpipat who resigned from the Company according to the Board of Director Meeting No. 1/2025 held on January 13, 2025. Position in company is Executive Director. Effective Date is February 28, 2025.
공지 • Jan 15S. Pack & Print Public Company Limited Announces Chief Financial Officer ChangesS. Pack & Print Public Company Limited announced chief financial officer changes. Effective date of termination of Mr. Michiteru Yonemasu, chief financial officer is 31 January, 2025. Effective date of appointment of Mr. Atsushi Endo, chief financial officer is 31 January, 2025.
공지 • Apr 27S. Pack & Print Public Company Limited Announces Board ChangesS. Pack & Print Public Company Limited at its AGM held on April 26, 2024 approved appointment of Mr. Akio Hasebe as replacement of Mr. Dilun TAN who resigned effective from 1stApril 2024.
공지 • Mar 08S. Pack & Print Public Company Limited Announces Dilun Tan Will Not Stand for Re-ElectionS. Pack & Print Public Company Limited announced that as per the resolution passed at its Board of Directors' Meeting No. 2/2024 held on 7 March, 2024, Mr. Akio Hasebe will be proposed to be appointed at the AGM 1/2024 as anew director, position of chairman of the Company in place of Mr. Dilun Tan who retired by rotation and indicated his intention not to seek for re-election to be the director for another term due to change of role and for the resignation from director of Mr. Dilun Tan effective from April 1st 2024. As per the resolution passed at its Board of Directors' Meeting No. 2/2024 held on 7 March, 2024, Mr. Kenichi Kamimoto will be proposed to be appointed at the AGM 1/2024 as a new director of the Company.
공지 • Nov 15S. Pack & Print Public Company Limited Announces Executive and Board ChangesS. Pack & Print Public Company Limited at the Board of Director Meeting No. 5/2023 held on November 14, 2023, approved Mr. Jun Tomita resigned from Acting Vice Chairman, Acting President and Director due to go back to Japan effective date from November 14, 2023 and the Board of Director approved Mr. Tirapong Ratchtawongpipat to be a new Vice Chairman, President and a new director of the Company effective date from November 14, 2023.
공지 • Aug 11S. Pack & Print Public Company Limited Appoints Chalit Keawyarat as Independent Director and Audit Committee MemberS. Pack & Print Public Company Limited at its board meeting held on August 10, 2023, approved POL.LT.GEN. Chalit Keawyarat to be an Independent director and Audit Committee replace POL.MAJ.GEN. Amporn Pailee who has pass away on July 23, 2023 effective date from August 10, 2023.
공지 • Jul 25S. Pack & Print Public Company Limited Announces the Demise of Pol.Maj. Amporn Pailee - Independent Director and Audit CommitteeS. Pack & Print Public Company Limited regreted to inform that Pol.Maj. Amporn Pailee - Independent Director and Audit Committee has pass away on July 23, 2023.
공지 • Jun 22S. Pack & Print Public Company Limited Announces Chief Accountant Officer ChangesS. Pack & Print Public Company Limited announced Resignation of Mrs. Varithakarn Thongpradab as Chief Accountant Officer, Effective Date of Termination; 31-Dec-2022 also appointment of Suchaya Niyombandit as Chief Accountant Officer, Effective Date of Appointment; 01-Jan-2023.
공지 • May 19S. Pack & Print Public Company Limited Announces Board ChangesAccording to the Board of Director Meeting of S.Pack & Print Public Company Limited held on March 31, 2023 informed that Mr. Wuthichart Anansuthivara resigned from the Vice Chairman, President and Director due to new job opportunity effective date from April 1, 2023 and Mr. Jun Tomita to be the Vice Acting Vice Chairman and Acting President of the Company effective from April 1, 2023, until the Company can recruit the appropriate person to fill this position formally.
공지 • May 17S. Pack & Print Public Company Limited Announces Changing of CFOS. Pack & Print Public Company Limited announced termination of Mr. Jun Tomita as Chief Financial Officer Effective Date of Termination 11-May-2023. The company also announced appointment of Mr. Michiteru Yonemasu as Chief Financial Officer Effective Date of Appointment 12-May-2023.
공지 • Feb 25+ 1 more updateS. Pack & Print Public Company Limited Announces Board ChangesS. Pack & Print Public Company Limited at its board of director meeting held on February 24, 2022, Seiji Nishida resigned from the position of Director due to went back to Japan date February 23, 2022 and the board of director approved Mikito Terauchi to be a new director effective date from February 24, 2022.
공지 • Feb 26S. Pack & Print Public Company Limited, Annual General Meeting, Apr 28, 2021S. Pack & Print Public Company Limited, Annual General Meeting, Apr 28, 2021, at 13:30 SE Asia Standard Time. Location: No.119 Moo1, Takarm sub-district, Hatyai district, Songkhla Thailand Agenda: To consider and certify the minutes of the annual general meeting of shareholders held on 28 April 2020; to consider and certify the company's annual report and the operating results of the company for the year 2020 ended of December 31, 2020; to consider and approve the Company's balance sheets, profit and loss statement for the fiscal year 2020 which have been audited by the auditor of the Company ended 31 December 2020; to consider and approve the allocation of the net profit for the legal reserves and approve the annual dividend not pay for the operating result 2020 from 1 January 2020 to 31 December 2020; to consider and elect the directors in replacement of those retiring by rotation; to consider and approve the remuneration for the year 2021 of directors , and audit committee; to consider and approve the appointment of the auditors and determine the audit fee for the year 2021; and to consider other business.
공지 • Nov 25S. Pack & Print Public Company Limited Announces Resignation of Surat Navykarn from DirectorS. Pack & Print Public Company Limited announced that Mr. Surat Navykarn director resign from position of Director due to healthy problem, effective date as from November 20, 2020.
