공시 • Feb 24
TPBI Public Company Limited announces Annual dividend, payable on May 22, 2026 TPBI Public Company Limited announced Annual dividend of THB 0.2100 per share payable on May 22, 2026, ex-date on May 05, 2026 and record date on May 06, 2026. 공시 • Feb 23
TPBI Public Company Limited, Annual General Meeting, Apr 25, 2026 TPBI Public Company Limited, Annual General Meeting, Apr 25, 2026, at 10:00 SE Asia Standard Time. 공시 • Apr 02
TPBI Public Company Limited Announces Board Changes, Effective from 01 April 2025 TPBI Public Company Limited announced resignation of Mr. BANCHONG CHITTCHANG as CHAIRMAN OF BOARD OF DIRECTORS and INDEPENDENT DIRECTOR. Expire Date: 01 April 2025. Terminate Reason Resigned from position /the company due to personal commitments. The company appointed Mr. VORAPOL SOCATIYANURAK as CHAIRMAN OF BOARD OF DIRECTORS and INDEPENDENT DIRECTOR. Effective Date: April 1, 2025. 공시 • Jul 10
TPBI Public Company Limited Appoints Natdanai Manothai as Independent Director Committee and Member of the Audit Committee The Board of Directors' Meeting of TPBI Public Company Limited No. 4/2024 on 8 July 2024 has been appointed Mr. Natdanai Manothai to be Independent Director Committee and Member of the Audit Committee. It will be effective from 8 July 2024 onwards. The audit committee is consisted of: 1. Chairman of the audit committee Mr. Thanwa Laohasiriwong remaining term in office 1 years; 2. Member of the audit committee Mr. Krit Phanratanamala remaining term in office 3 years 3. Member of the audit committee Mr. Natdanai Manothai remaining term in office 2 years; Secretary of the audit committee is Ms. Doungporn Wongthap. 공시 • Apr 30
TPBI Public Company Limited Approves Dividend for the Year 2023 TPBI Public Company Limited at its AGM held on April 27, 2024, approved dividend payment from the performance of the Company for the year 2023 of THB 0.25 per share, total THB 104,219,975. 공시 • Feb 22
TPBI Public Company Limited Proposes Dividend for the Year 2023, Payable on May 24,2024 TPBI Public Company Limited proposed dividend for the year 2023 of THB 0.25 per share from registered capital and paid-up capital 416,879,900 shares, total THB 104,219,975, fixed as the Record Date for determining the shareholders entitled to dividend payment on May 7, 2024 and the dividend will be paid on May 24, 2024. 공시 • Feb 21
TPBI Public Company Limited, Annual General Meeting, Apr 27, 2024 TPBI Public Company Limited, Annual General Meeting, Apr 27, 2024, at 03:00 Coordinated Universal Time. Agenda: To consider and acknowledge the 2023 Annual General Meeting of Shareholders; to consider and acknowledge the Annual Report of the performance of the Company for the year 2023; to consider and approve the Statement of Financial of the Company for the fiscal year ended December 31, 2023; to consider and approve the omission of the allocate of the profit from the performance of the Company for the year 2023 to be a reserve fund as prescribed by law and dividend payment; to consider and approve the nomination of new directors to replace the directors who will be retired by rotation; to consider and approve the remuneration of Directors for the year 2024 and Bonus of Independent Directors for the year 2023; to consider and approve the appointment of the Certified Auditor and the determination of the Company Auditor' s remuneration of auditor for the year 2024; and to consider Other matters (if any). 공시 • Mar 01
TPBI Public Company Limited Proposes Omission of Dividend for the Year 2021 TPBI Public Company Limited at the board meeting held on February 26, 2022 approved to propose to consider and approve the suspension of a dividend payment from the operation of the Company for the year 2021 because to reserve as working capital for the Company's business at its 2022 Annual General Meeting of Shareholders to be held on April 23, 2022. 공시 • Feb 23
TPBI Public Company Limited Announces Change in Chief Executive Officer TPBI Public Company Limited announced that the company appointed Ms. Chamaiporn Uerpairojkit as Chief Executive Officer to replace Mr. Somsak Borrisuttanakul who resigns from his position as Chief Executive Officer due to the change in the management structure of the Company. However, he was appointed as the Chairman of the Executive Committee. And he still holds the position of the Board of Directors, Chairman of the Risk Management Committee, and the Sustainability and Corporate Governance Committee as before. However, the resignation as Chief Executive Officer of Mr. Somsak Borrisuttanakul has no impact on the Company's operations and financial position. The Board of Directors considered that Ms. Chamaiporn Uerpairojkit is able to perform her duty as Chief Executive Officer continuously. With effect from 1 March 2021.