Plan B Media (PLANB-R) 주식 개요플랜 B 미디어 퍼블릭 컴퍼니는 자회사와 함께 태국에서 광고 미디어 제작 서비스를 제공하고 있습니다. 자세히 보기PLANB-R 펀더멘털 분석스노우플레이크 점수가치 평가4/6미래 성장1/6과거 실적3/6재무 건전성6/6배당4/6강점공정 가치 추정치보다 낮은 74.9% 에서 거래수익은 매년 6.8% 증가할 것으로 예상됩니다.지난 5년 동안 수입이 매년 34.3% 증가했습니다.위험 분석불안정한 배당 실적모든 위험 점검 보기PLANB-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฿4.147.4% 저평가 내재 할인율Growth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture012b2016201920222025202620282031Revenue ฿12.4bEarnings ฿1.4bAdvancedSet Fair ValueView all narrativesPlan B Media Public Company Limited 경쟁사VGISymbol: SET:VGIMarket cap: ฿17.9bRoctec GlobalSymbol: SET:ROCTECMarket cap: ฿5.0bFar East Fame LineSymbol: SET:FEMarket cap: ฿1.3bGrand Prix InternationalSymbol: SET:GPIMarket cap: ฿1.0b가격 이력 및 성과Plan B Media 주가의 최고가, 최저가 및 변동 요약과거 주가현재 주가฿4.1452주 최고가฿5.8552주 최저가฿3.00베타0.601개월 변동-8.81%3개월 변동-11.91%1년 변동-19.61%3년 변동-52.69%5년 변동-31.00%IPO 이후 변동-13.39%최근 뉴스 및 업데이트공시 • Feb 14+ 1 more updatePlan B Media Public Company Limited Proposes Dividend for the Year 2025, Payable on 8 May 2026Plan B Media Public Company Limited proposed dividend to be paid for the year-end 2025 is THB 0.0435 per share, paid from retained earnings. The dividend payment is scheduled for 8 May 2026 (after getting approval from the 2026 Annual General Meeting of Shareholders).공시 • Feb 13Plan B Media Public Company Limited, Annual General Meeting, Apr 09, 2026Plan B Media Public Company Limited, Annual General Meeting, Apr 09, 2026, at 14:00 SE Asia Standard Time.공시 • Mar 01Plan B Media Public Company Limited Proposes to Omit Dividend Payment for the Operating Period from January 1, 2024 to December 31, 2024Plan B Media Public Company Limited, at its AGM, to be held on 29 April, 2025, proposed to omit dividend payment for the Operating period from January 1, 2024 to December 31, 2024.공시 • Feb 28Plan B Media Public Company Limited, Annual General Meeting, Apr 29, 2025Plan B Media Public Company Limited, Annual General Meeting, Apr 29, 2025, at 14:00 SE Asia Standard Time.공시 • Feb 15Plan B Media Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 2 billion.Plan B Media Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 2 billion. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 285,714,286 Price\Range: THB 7 Transaction Features: Subsequent Direct Listing공시 • Feb 14Plan B Media Public Company Limited (SET:PLANB) signed a letter of intent to acquire 50% stake in Hello Bangkok LED Co., Ltd. from Roctec Global Public Company Limited (SET:ROCTEC), Suchart Luechaikajohnpan and others for THB 4 billion.Plan B Media Public Company Limited (SET:PLANB) signed a letter of intent to acquire 50% stake in Hello Bangkok LED Co., Ltd. from Roctec Global Public Company Limited (SET:ROCTEC), Suchart Luechaikajohnpan and others for THB 4 billion on February 13, 2025. A cash consideration of THB 4000 per share will be paid by Plan B Media Public Company Limited. Plan B intends to pay the consideration to Roctec and Wind Harvest with half in cash, approximately THB 2 billion, and the other half, approximately THB 2 billion, in newly issued shares of Plan B. Plan B will pay the full amount of consideration to Roctec in cash, which Plan B will secure funding through an issuance and offering of shares through private placement. The transaction is subject to approval by regulatory board / committee and approval of offer by target shareholders. The deal has been approved by the board of Roctec Global. The expected completion of the transaction is second quarter of 2025.더 많은 업데이트 보기Recent updates공시 • Feb 14+ 1 more updatePlan B Media Public Company Limited Proposes Dividend for the Year 2025, Payable on 8 May 2026Plan B Media Public Company Limited proposed dividend to be paid for the year-end 2025 is THB 0.0435 per share, paid from retained earnings. The dividend payment is scheduled for 8 May 2026 (after getting approval from the 2026 Annual General Meeting of Shareholders).공시 • Feb 13Plan B Media Public Company Limited, Annual General Meeting, Apr 09, 2026Plan B Media Public Company Limited, Annual General Meeting, Apr 09, 2026, at 14:00 SE Asia Standard Time.공시 • Mar 01Plan B Media Public Company Limited Proposes to Omit Dividend Payment for the Operating Period from January 1, 2024 to December 31, 2024Plan B Media Public Company Limited, at its AGM, to be held on 29 April, 2025, proposed to omit dividend payment for the Operating period from January 1, 2024 to December 31, 2024.공시 • Feb 28Plan B Media Public Company Limited, Annual General Meeting, Apr 29, 2025Plan B Media Public Company Limited, Annual General Meeting, Apr 29, 2025, at 14:00 SE Asia Standard Time.공시 • Feb 15Plan B Media Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 2 billion.Plan B Media Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 2 billion. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 285,714,286 Price\Range: THB 7 Transaction Features: Subsequent Direct Listing공시 • Feb 14Plan B Media Public Company Limited (SET:PLANB) signed a letter of intent to acquire 50% stake in Hello Bangkok LED Co., Ltd. from Roctec Global Public Company Limited (SET:ROCTEC), Suchart Luechaikajohnpan and others for THB 4 billion.Plan B Media Public Company Limited (SET:PLANB) signed a letter of intent to acquire 50% stake in Hello Bangkok LED Co., Ltd. from Roctec Global Public Company Limited (SET:ROCTEC), Suchart Luechaikajohnpan and others for THB 4 billion on February 13, 2025. A cash consideration of THB 4000 per share will be paid by Plan B Media Public Company Limited. Plan B intends to pay the consideration to Roctec and Wind Harvest with half in cash, approximately THB 2 billion, and the other half, approximately THB 2 billion, in newly issued shares of Plan B. Plan B will pay the full amount of consideration to Roctec in cash, which Plan B will secure funding through an issuance and offering of shares through private placement. The transaction is subject to approval by regulatory board / committee and approval of offer by target shareholders. The deal has been approved by the board of Roctec Global. The expected completion of the transaction is second quarter of 2025.공시 • Mar 15Plan B Media Public Company Limited Approves Board ChangesPlan B Media Public Company Limited announced that at its board meeting held on 14 March 2024, approved the appointment of the replacement Director, Mr. Prasong Jarungbenjatham, replacing Mr. Ekapak Nirapathpongporn, who resigned from the position effective January 31, 2024. In this regard, the company's directors who appointed to replace the position of a director whose term has expired shall remain in their office during the term which the director replaced was entitled. Additionally, Mr. Prasong Jarungbenjatham was approved to be appointed as a member of the Corporate Governance and Sustainability Committee; the change in title of Mr. Mana Jantanayingyong from Director to Independent Director due to his full qualifications for the position of Independent Director. Additionally, Mr. Mana Jantanayingyong was approved to be appointed as a member of the Audit Committee; the appointment of Ph.D. Pennapha Dhanasarnsilp, the company's Director, to become the Chair-man of the Audit Committee, previously serving the position of a member of the Audit Committee. Additionally, Ph.D. Pennapha Dhanasarnsilp was appointed as the Chairman of the Corporate Governance and Sustaina-bility Committee, previously serving as a member of the Corporate Governance and Sustainability Committee; the appointment of Ph.D. Pinijsorn Luechaikajohnpan, the company's Director, as a Member of the Nomination and Remuneration Committee; the appointment of Mr. Arnon Porndhiti, the company's Director, as a Member of the Corporate Governance and Sustainability Committee. Audit Committee: Ph,D. Pennapha Dhanasarnsilp, Chairman of Audit Committee; Mrs. Monluedee Sookpantarat, Member; Mr. Mana Jantanayingyong, Member. Nomination and Remuneration Committee: Ph,D. Pennapha Dhanasarnsilp Chairman of Nomination and Remuneration Committee; Ph.D. Pinijsorn Luechaikajohnpan, Member; Mrs. Monluedee Sookpantarat, Member. Risk Management Committee: Mr. Mana Jantanayingyong, Chairman of Risk Management Committee; Ph.D Pinijsorn Luechaikajohnpan, Member; Mrs. Monluedee Sookpantarat, Member; Mr. Arnon Porndhiti, Member. Corporate Governance and Sustainability Committee: Ph,D. Pennapha Dhanasarnsilp, Chairman of Corporate Governance and Sustainability Committee; Mr. Arnon Porndhiti, Member; Mr. Prasong Jarungbenjatham, Member. Effective from March 14, 2024 onwards.공시 • Feb 28Plan B Media Public Company Limited, Annual General Meeting, Apr 23, 2024Plan B Media Public Company Limited, Annual General Meeting, Apr 23, 2024, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the operating results of the Company for the year 2023; to consider and approve the statements of financial positions and comprehensive income statements of the year 2023 for the fiscal year ended 31 December 2023; to consider and approve the suspension of dividend payment and acknowledge the interim dividend payment; to approve the appointment of directors in place of the directors who will retire by rotation; to approve the remuneration of directors for the year 2024; to approve the appointment of auditors and the determination of the audit fee for the year 2024; to approve the amendments of the Company's Articles of Association; and to consider other matters.공시 • Jan 31Plan B Media Public Company Limited Announces Resignation of Ekapak Nirapathpongporn as Director and Member of Nomination and Remuneration Committee, Risk Management Committee, and Corporate Governance and Sustainability CommitteePlan B Media Public Company Limited informed that Mr. Ekapak Nirapathpongporn declared his intention to resign from his position as a Director and Member of Nomination and Remuneration Committee, Risk Management Committee, and Corporate Governance and Sustainability Committee. The resignation is effective from 31 January 2024 onwards. The Board of Directors is in process of recruiting new eligible directors to replace the vacant directorposition and will disclose information to the Stock Exchange of Thailand and investors thereafter.공시 • Jan 10Plan B Media Public Company Limited Announces Somchai Vanichsenee as Chairman, Independent Director, Chairman of Audit Committee, and Chairman of Corporate Governance and Sustainability Committee Passed AwayPlan B Media Public Company Limited informed that Pol.Gen. Somchai Vanichsenee, Chairman, Independent Director, Chairman of Audit Committee, and Chairman of Corporate Governance and Sustainability Committee has passed away since January 10, 2024.공시 • Dec 15Plan B Media Public Company Limited Announces Interim Cash Dividend, Payable on January 12, 2024Plan B Media Public Company Limited announced interim cash dividend of THB 0.0748 per share. Par value: THB 0.10. Book closing for the right to receive dividend payment is December 28, 2023. Ex-dividend date is December 26, 2023. Payment date is January 12, 2024. Date of Board resolution is December 14, 2023.공시 • Dec 14Plan B Media Public Company Limited Announces Board and Committee ChangesPlan B Media Public Company Limited announced that the Board of Directors Meeting held on 14 December 2023, approved the appointment of Ph.D. Pennapha Dhanasarnsilp to act as Vice Chairman of the Board of Directors of the Company. Board of Directors consists of 8 members as follows: Pol. Gen Somchai Vanichsenee – Chairman; Ph.D. Pennapha Dhanasarnsilp - Vice Chairman; Mr. Palin Lojanagosin - Director; Ph.D. Pinijsorn Luechaikajohnpan – Director; Mr. Mana Jantanayingyong - Director; Mrs. Monluedee Sookpantarat - Director; Mr. Ekapak Nirapathpongporn – Director; Mr. Arnon Porndhiti - Director. The meeting resolved to approve the appointment of the Sustainability Committee by merging with the "Corporate Governance Committee" and changed its name to the "Corporate Governance and Sustainability Committee". Corporate Governance and Sustainability Committee consists of 3 members as follows: Pol. Gen Somchai Vanichsenee - Chairman of the Committee; Ph.D. Pennapha Dhanasarnsilp – Member; Mr. Ekapak Nirapathpongporn – Member. Effective from 14 December 2023 onwards.공시 • Dec 16Plan B Media Public Company Limited Announces Interim Cash Dividend, Payable on January 13, 2023Plan B Media Public Company Limited announced interim cash dividend of THB 0.0701 per share. Par value: THB 0.10. Record date for the right to receive dividends is January 3, 2023. Ex-dividend date is December 30, 2022. Payment date is January 13, 2023. Date of Board resolution is December 15, 2022.공시 • Feb 26Plan B Media Public Company Limited, Annual General Meeting, Apr 22, 2021Plan B Media Public Company Limited, Annual General Meeting, Apr 22, 2021, at 07:00 Coordinated Universal Time. Agenda: To consider the operating results of the Company for the year 2020; to consider and approve the statements of financial positions and comprehensive income statements of the year 2020 for the fiscal year ended 31 December 2020; to consider and approve the suspension of dividend payment and acknowledge the interim dividend payment; to consider and approve the appointment of directors in place of the directors who will retire by rotation; to consider and approve the remuneration of directors for the year 2021; and to consider other matter.공시 • Jan 22Plan B Media Public Company Limited Announces Amendment to Advertising Media Management and Service AgreementMaster Ad Public Company Limited announced the resolution from the Extraordinary General Meeting of Shareholders No.1/2021 held on January 19, 2021 of Master Ad Public Company Limited ('MACO') approving the transaction to the amendment of the Advertising Media Management and Service Agreement dated January 15, 2020 (the 'Agreement') with Plan B Media Public Company Limited (the 'Company') in the essence of MACO approving an exemption on the payment of the minimum consideration pursuant to the Agreement for the quarter 4/2020 (for the period of October 1, 2020 to December 31, 2020) and quarter 1/2021 (for the period of January 1, 2021 to March 31, 2021). The Company shall pay the minimum consideration pursuant to the Agreement in the amount of not exceeding THB 700,000,000 in advance ("Advance Payment") for the period of April 1, 2021 to March 31, 2022. The Company informed key terms being amended in the Agreement (additional information) as detailed in the disclosure to the investors and the Stock Exchange of Thailand on December 25, 2020 as follows: Previous terms: The Company shall pay the minimum consideration for the quarter 4/2020 and quarter 1/2021 totaling THB 316,107,084.16 (such amount is being calculated pursuant to the formula specified in the Agreement based on the minimum consideration rate which has been reduced in accordance with the resolution of the Board of Directors' Meeting No.7/2020 held on August 11, 2020. New terms: If the Company pays the minimum consideration for the period of April 1, 2021 to March 31, 2022 in the amount of not exceeding THB 700,000,000 in advance within 15 days from the date of the Extraordinary General Meeting of MACO passes the resolution to approve the entering into this transaction, MACO agrees to exempt the Company's obligation in paying the minimum consideration for the quarter 4/2020 (for the period of October 1, 2020 to December 31, 2020) and for the quarter 1/2021 (for the period of January 1, 2021 to March 31, 2021), whereas MACO shall still receive the consideration from the Company from the sales of advertising media to the customers at the rate 85 or 90 percent (as the case maybe) of the actual revenue which the Company has received from the sales of advertising media of MACO.공시 • Sep 17+ 1 more updatePinijsorn Luechaikajohnpan agreed to acquire 99.9% stake in GOLINK ONLINE Co., Ltd. from Plan B Media Public Company Limited (SET:PLANB) and Thanameth Sangsrianan for THB 6.4 million.Pinijsorn Luechaikajohnpan agreed to acquire 99.9% stake in GOLINK ONLINE Co., Ltd. from Plan B Media Public Company Limited (SET:PLANB) and Thanameth Sangsrianan for THB 6.4 million on September 16, 2020. Under terms, Pinijsorn Luechaikajohnpan will acquire 49.9 shares. In 2019, GOLINK generated revenue of THB 8 trillion and net profit of THB 5 trillion and had shareholders Equity of THB 6.1 trillion as of December 31, 2019. Transaction was approved by Board of Directors of Plan B Media Public Company. Transaction is expected to complete within September 2020.주주 수익률PLANB-RTH MediaTH 시장7D-8.8%-3.7%1.4%1Y-19.6%-39.8%31.9%전체 주주 수익률 보기수익률 대 산업: PLANB-R은 지난 1년 동안 -39.8%의 수익을 기록한 TH Media 산업보다 더 좋은 성과를 냈습니다.수익률 대 시장: PLANB-R은 지난 1년 동안 31.9%를 기록한 TH 시장보다 저조한 성과를 냈습니다.주가 변동성Is PLANB-R's price volatile compared to industry and market?PLANB-R volatilityPLANB-R Average Weekly Movement6.6%Media Industry Average Movement6.8%Market Average Movement4.8%10% most volatile stocks in TH Market10.2%10% least volatile stocks in TH Market2.5%안정적인 주가: PLANB-R는 지난 3개월 동안 TH 시장에 비해 주가 변동성이 크지 않았습니다.시간에 따른 변동성: PLANB-R의 주간 변동성(7%)은 지난 1년 동안 안정적이었습니다.회사 소개설립직원 수CEO웹사이트2005n/aPalin Lojanagosinwww.planbmedia.co.th플랜 B 미디어 퍼블릭 컴퍼니는 자회사와 함께 태국에서 광고 미디어 제작 서비스를 제공합니다. 이 회사는 옥외 미디어와 인게이지먼트 마케팅의 두 가지 부문으로 운영됩니다. 옥외 미디어 부문은 광고 미디어 제작, 광고 공간 및 방송 시간 대여 서비스를 제공합니다.더 보기Plan B Media Public Company Limited 기초 지표 요약Plan B Media의 순이익과 매출은 시가총액과 어떻게 비교됩니까?PLANB-R 기초 통계시가총액฿19.05b순이익 (TTM)฿1.12b매출 (TTM)฿9.82b17.0x주가수익비율(P/E)1.9x주가매출비율(P/S)PLANB-R는 고평가되어 있습니까?공정 가치 및 평가 분석 보기순이익 및 매출최근 실적 보고서(TTM)의 주요 수익성 지표PLANB-R 손익계산서 (TTM)매출฿9.82b매출원가฿6.67b총이익฿3.15b기타 비용฿2.03b순이익฿1.12b최근 보고된 실적Mar 31, 2026다음 실적 발표일해당 없음주당순이익(EPS)0.24총이익률32.09%순이익률11.40%부채/자본 비율0%PLANB-R의 장기 실적은 어땠습니까?과거 실적 및 비교 보기배당5.1%현재 배당 수익률80%배당 성향View Valuation기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/22 05:42종가2026/05/22 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 소스Plan B Media Public Company Limited는 14명의 분석가가 다루고 있습니다. 이 중 8명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Kawee ManitsupavongAsia Plus Securities Company LimitedSuppapong IemkongaekBofA Global ResearchPrasit SujiravorakulBualuang Securities PCL11명의 분석가 더 보기
공시 • Feb 14+ 1 more updatePlan B Media Public Company Limited Proposes Dividend for the Year 2025, Payable on 8 May 2026Plan B Media Public Company Limited proposed dividend to be paid for the year-end 2025 is THB 0.0435 per share, paid from retained earnings. The dividend payment is scheduled for 8 May 2026 (after getting approval from the 2026 Annual General Meeting of Shareholders).
공시 • Feb 13Plan B Media Public Company Limited, Annual General Meeting, Apr 09, 2026Plan B Media Public Company Limited, Annual General Meeting, Apr 09, 2026, at 14:00 SE Asia Standard Time.
공시 • Mar 01Plan B Media Public Company Limited Proposes to Omit Dividend Payment for the Operating Period from January 1, 2024 to December 31, 2024Plan B Media Public Company Limited, at its AGM, to be held on 29 April, 2025, proposed to omit dividend payment for the Operating period from January 1, 2024 to December 31, 2024.
공시 • Feb 28Plan B Media Public Company Limited, Annual General Meeting, Apr 29, 2025Plan B Media Public Company Limited, Annual General Meeting, Apr 29, 2025, at 14:00 SE Asia Standard Time.
공시 • Feb 15Plan B Media Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 2 billion.Plan B Media Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 2 billion. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 285,714,286 Price\Range: THB 7 Transaction Features: Subsequent Direct Listing
공시 • Feb 14Plan B Media Public Company Limited (SET:PLANB) signed a letter of intent to acquire 50% stake in Hello Bangkok LED Co., Ltd. from Roctec Global Public Company Limited (SET:ROCTEC), Suchart Luechaikajohnpan and others for THB 4 billion.Plan B Media Public Company Limited (SET:PLANB) signed a letter of intent to acquire 50% stake in Hello Bangkok LED Co., Ltd. from Roctec Global Public Company Limited (SET:ROCTEC), Suchart Luechaikajohnpan and others for THB 4 billion on February 13, 2025. A cash consideration of THB 4000 per share will be paid by Plan B Media Public Company Limited. Plan B intends to pay the consideration to Roctec and Wind Harvest with half in cash, approximately THB 2 billion, and the other half, approximately THB 2 billion, in newly issued shares of Plan B. Plan B will pay the full amount of consideration to Roctec in cash, which Plan B will secure funding through an issuance and offering of shares through private placement. The transaction is subject to approval by regulatory board / committee and approval of offer by target shareholders. The deal has been approved by the board of Roctec Global. The expected completion of the transaction is second quarter of 2025.
공시 • Feb 14+ 1 more updatePlan B Media Public Company Limited Proposes Dividend for the Year 2025, Payable on 8 May 2026Plan B Media Public Company Limited proposed dividend to be paid for the year-end 2025 is THB 0.0435 per share, paid from retained earnings. The dividend payment is scheduled for 8 May 2026 (after getting approval from the 2026 Annual General Meeting of Shareholders).
공시 • Feb 13Plan B Media Public Company Limited, Annual General Meeting, Apr 09, 2026Plan B Media Public Company Limited, Annual General Meeting, Apr 09, 2026, at 14:00 SE Asia Standard Time.
공시 • Mar 01Plan B Media Public Company Limited Proposes to Omit Dividend Payment for the Operating Period from January 1, 2024 to December 31, 2024Plan B Media Public Company Limited, at its AGM, to be held on 29 April, 2025, proposed to omit dividend payment for the Operating period from January 1, 2024 to December 31, 2024.
공시 • Feb 28Plan B Media Public Company Limited, Annual General Meeting, Apr 29, 2025Plan B Media Public Company Limited, Annual General Meeting, Apr 29, 2025, at 14:00 SE Asia Standard Time.
공시 • Feb 15Plan B Media Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 2 billion.Plan B Media Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 2 billion. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 285,714,286 Price\Range: THB 7 Transaction Features: Subsequent Direct Listing
공시 • Feb 14Plan B Media Public Company Limited (SET:PLANB) signed a letter of intent to acquire 50% stake in Hello Bangkok LED Co., Ltd. from Roctec Global Public Company Limited (SET:ROCTEC), Suchart Luechaikajohnpan and others for THB 4 billion.Plan B Media Public Company Limited (SET:PLANB) signed a letter of intent to acquire 50% stake in Hello Bangkok LED Co., Ltd. from Roctec Global Public Company Limited (SET:ROCTEC), Suchart Luechaikajohnpan and others for THB 4 billion on February 13, 2025. A cash consideration of THB 4000 per share will be paid by Plan B Media Public Company Limited. Plan B intends to pay the consideration to Roctec and Wind Harvest with half in cash, approximately THB 2 billion, and the other half, approximately THB 2 billion, in newly issued shares of Plan B. Plan B will pay the full amount of consideration to Roctec in cash, which Plan B will secure funding through an issuance and offering of shares through private placement. The transaction is subject to approval by regulatory board / committee and approval of offer by target shareholders. The deal has been approved by the board of Roctec Global. The expected completion of the transaction is second quarter of 2025.
공시 • Mar 15Plan B Media Public Company Limited Approves Board ChangesPlan B Media Public Company Limited announced that at its board meeting held on 14 March 2024, approved the appointment of the replacement Director, Mr. Prasong Jarungbenjatham, replacing Mr. Ekapak Nirapathpongporn, who resigned from the position effective January 31, 2024. In this regard, the company's directors who appointed to replace the position of a director whose term has expired shall remain in their office during the term which the director replaced was entitled. Additionally, Mr. Prasong Jarungbenjatham was approved to be appointed as a member of the Corporate Governance and Sustainability Committee; the change in title of Mr. Mana Jantanayingyong from Director to Independent Director due to his full qualifications for the position of Independent Director. Additionally, Mr. Mana Jantanayingyong was approved to be appointed as a member of the Audit Committee; the appointment of Ph.D. Pennapha Dhanasarnsilp, the company's Director, to become the Chair-man of the Audit Committee, previously serving the position of a member of the Audit Committee. Additionally, Ph.D. Pennapha Dhanasarnsilp was appointed as the Chairman of the Corporate Governance and Sustaina-bility Committee, previously serving as a member of the Corporate Governance and Sustainability Committee; the appointment of Ph.D. Pinijsorn Luechaikajohnpan, the company's Director, as a Member of the Nomination and Remuneration Committee; the appointment of Mr. Arnon Porndhiti, the company's Director, as a Member of the Corporate Governance and Sustainability Committee. Audit Committee: Ph,D. Pennapha Dhanasarnsilp, Chairman of Audit Committee; Mrs. Monluedee Sookpantarat, Member; Mr. Mana Jantanayingyong, Member. Nomination and Remuneration Committee: Ph,D. Pennapha Dhanasarnsilp Chairman of Nomination and Remuneration Committee; Ph.D. Pinijsorn Luechaikajohnpan, Member; Mrs. Monluedee Sookpantarat, Member. Risk Management Committee: Mr. Mana Jantanayingyong, Chairman of Risk Management Committee; Ph.D Pinijsorn Luechaikajohnpan, Member; Mrs. Monluedee Sookpantarat, Member; Mr. Arnon Porndhiti, Member. Corporate Governance and Sustainability Committee: Ph,D. Pennapha Dhanasarnsilp, Chairman of Corporate Governance and Sustainability Committee; Mr. Arnon Porndhiti, Member; Mr. Prasong Jarungbenjatham, Member. Effective from March 14, 2024 onwards.
공시 • Feb 28Plan B Media Public Company Limited, Annual General Meeting, Apr 23, 2024Plan B Media Public Company Limited, Annual General Meeting, Apr 23, 2024, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the operating results of the Company for the year 2023; to consider and approve the statements of financial positions and comprehensive income statements of the year 2023 for the fiscal year ended 31 December 2023; to consider and approve the suspension of dividend payment and acknowledge the interim dividend payment; to approve the appointment of directors in place of the directors who will retire by rotation; to approve the remuneration of directors for the year 2024; to approve the appointment of auditors and the determination of the audit fee for the year 2024; to approve the amendments of the Company's Articles of Association; and to consider other matters.
공시 • Jan 31Plan B Media Public Company Limited Announces Resignation of Ekapak Nirapathpongporn as Director and Member of Nomination and Remuneration Committee, Risk Management Committee, and Corporate Governance and Sustainability CommitteePlan B Media Public Company Limited informed that Mr. Ekapak Nirapathpongporn declared his intention to resign from his position as a Director and Member of Nomination and Remuneration Committee, Risk Management Committee, and Corporate Governance and Sustainability Committee. The resignation is effective from 31 January 2024 onwards. The Board of Directors is in process of recruiting new eligible directors to replace the vacant directorposition and will disclose information to the Stock Exchange of Thailand and investors thereafter.
공시 • Jan 10Plan B Media Public Company Limited Announces Somchai Vanichsenee as Chairman, Independent Director, Chairman of Audit Committee, and Chairman of Corporate Governance and Sustainability Committee Passed AwayPlan B Media Public Company Limited informed that Pol.Gen. Somchai Vanichsenee, Chairman, Independent Director, Chairman of Audit Committee, and Chairman of Corporate Governance and Sustainability Committee has passed away since January 10, 2024.
공시 • Dec 15Plan B Media Public Company Limited Announces Interim Cash Dividend, Payable on January 12, 2024Plan B Media Public Company Limited announced interim cash dividend of THB 0.0748 per share. Par value: THB 0.10. Book closing for the right to receive dividend payment is December 28, 2023. Ex-dividend date is December 26, 2023. Payment date is January 12, 2024. Date of Board resolution is December 14, 2023.
공시 • Dec 14Plan B Media Public Company Limited Announces Board and Committee ChangesPlan B Media Public Company Limited announced that the Board of Directors Meeting held on 14 December 2023, approved the appointment of Ph.D. Pennapha Dhanasarnsilp to act as Vice Chairman of the Board of Directors of the Company. Board of Directors consists of 8 members as follows: Pol. Gen Somchai Vanichsenee – Chairman; Ph.D. Pennapha Dhanasarnsilp - Vice Chairman; Mr. Palin Lojanagosin - Director; Ph.D. Pinijsorn Luechaikajohnpan – Director; Mr. Mana Jantanayingyong - Director; Mrs. Monluedee Sookpantarat - Director; Mr. Ekapak Nirapathpongporn – Director; Mr. Arnon Porndhiti - Director. The meeting resolved to approve the appointment of the Sustainability Committee by merging with the "Corporate Governance Committee" and changed its name to the "Corporate Governance and Sustainability Committee". Corporate Governance and Sustainability Committee consists of 3 members as follows: Pol. Gen Somchai Vanichsenee - Chairman of the Committee; Ph.D. Pennapha Dhanasarnsilp – Member; Mr. Ekapak Nirapathpongporn – Member. Effective from 14 December 2023 onwards.
공시 • Dec 16Plan B Media Public Company Limited Announces Interim Cash Dividend, Payable on January 13, 2023Plan B Media Public Company Limited announced interim cash dividend of THB 0.0701 per share. Par value: THB 0.10. Record date for the right to receive dividends is January 3, 2023. Ex-dividend date is December 30, 2022. Payment date is January 13, 2023. Date of Board resolution is December 15, 2022.
공시 • Feb 26Plan B Media Public Company Limited, Annual General Meeting, Apr 22, 2021Plan B Media Public Company Limited, Annual General Meeting, Apr 22, 2021, at 07:00 Coordinated Universal Time. Agenda: To consider the operating results of the Company for the year 2020; to consider and approve the statements of financial positions and comprehensive income statements of the year 2020 for the fiscal year ended 31 December 2020; to consider and approve the suspension of dividend payment and acknowledge the interim dividend payment; to consider and approve the appointment of directors in place of the directors who will retire by rotation; to consider and approve the remuneration of directors for the year 2021; and to consider other matter.
공시 • Jan 22Plan B Media Public Company Limited Announces Amendment to Advertising Media Management and Service AgreementMaster Ad Public Company Limited announced the resolution from the Extraordinary General Meeting of Shareholders No.1/2021 held on January 19, 2021 of Master Ad Public Company Limited ('MACO') approving the transaction to the amendment of the Advertising Media Management and Service Agreement dated January 15, 2020 (the 'Agreement') with Plan B Media Public Company Limited (the 'Company') in the essence of MACO approving an exemption on the payment of the minimum consideration pursuant to the Agreement for the quarter 4/2020 (for the period of October 1, 2020 to December 31, 2020) and quarter 1/2021 (for the period of January 1, 2021 to March 31, 2021). The Company shall pay the minimum consideration pursuant to the Agreement in the amount of not exceeding THB 700,000,000 in advance ("Advance Payment") for the period of April 1, 2021 to March 31, 2022. The Company informed key terms being amended in the Agreement (additional information) as detailed in the disclosure to the investors and the Stock Exchange of Thailand on December 25, 2020 as follows: Previous terms: The Company shall pay the minimum consideration for the quarter 4/2020 and quarter 1/2021 totaling THB 316,107,084.16 (such amount is being calculated pursuant to the formula specified in the Agreement based on the minimum consideration rate which has been reduced in accordance with the resolution of the Board of Directors' Meeting No.7/2020 held on August 11, 2020. New terms: If the Company pays the minimum consideration for the period of April 1, 2021 to March 31, 2022 in the amount of not exceeding THB 700,000,000 in advance within 15 days from the date of the Extraordinary General Meeting of MACO passes the resolution to approve the entering into this transaction, MACO agrees to exempt the Company's obligation in paying the minimum consideration for the quarter 4/2020 (for the period of October 1, 2020 to December 31, 2020) and for the quarter 1/2021 (for the period of January 1, 2021 to March 31, 2021), whereas MACO shall still receive the consideration from the Company from the sales of advertising media to the customers at the rate 85 or 90 percent (as the case maybe) of the actual revenue which the Company has received from the sales of advertising media of MACO.
공시 • Sep 17+ 1 more updatePinijsorn Luechaikajohnpan agreed to acquire 99.9% stake in GOLINK ONLINE Co., Ltd. from Plan B Media Public Company Limited (SET:PLANB) and Thanameth Sangsrianan for THB 6.4 million.Pinijsorn Luechaikajohnpan agreed to acquire 99.9% stake in GOLINK ONLINE Co., Ltd. from Plan B Media Public Company Limited (SET:PLANB) and Thanameth Sangsrianan for THB 6.4 million on September 16, 2020. Under terms, Pinijsorn Luechaikajohnpan will acquire 49.9 shares. In 2019, GOLINK generated revenue of THB 8 trillion and net profit of THB 5 trillion and had shareholders Equity of THB 6.1 trillion as of December 31, 2019. Transaction was approved by Board of Directors of Plan B Media Public Company. Transaction is expected to complete within September 2020.
