Roctec Global (ROCTEC-R) 주식 개요록텍 글로벌 퍼블릭 컴퍼니는 자회사와 함께 태국, 홍콩, 베트남에서 광고 서비스를 제공하고 있습니다. 자세히 보기ROCTEC-R 펀더멘털 분석스노우플레이크 점수가치 평가2/6미래 성장0/6과거 실적5/6재무 건전성6/6배당2/6강점주가수익률(10.5x)이 TH 시장(11.4x)보다 낮습니다.지난 1년간 수익이 55.1% 증가했습니다.위험 분석지난 3개월 동안 주가 변동성이 TH 시장과 비교해 높았습니다.모든 위험 점검 보기ROCTEC-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฿0.6120.8% 저평가 내재 할인율Growth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-487m6b2016201920222025202620282031Revenue ฿6.0bEarnings ฿845.2mAdvancedSet Fair ValueView all narrativesFeatured narrative•Media opportunityGiftifyabout 1 month ago author updated this narrativeLOFair Value from Lou_BaseneseUS$2.562.5% 저평가 내재 할인율Giftify ($GIFT): A Small-Cap Incentives Platform with More ScaleThan Its Valuation SuggestsKey Takeaways Giftify (GIFT) is building an incentives and rewards platform anchored by CardCash, the nation’s leading secondary gift card marketplace, processing over $154 million in annual transaction volume. The global gift card market is projected at $680 billion in 2026, growing to $1,259 billion by 2031.Read full narrative1.8kusers have viewed this narrative6users have liked this narrative1users have commented on this narrative22users have followed this narrativeRead narrativeRoctec Global Public Company Limited 경쟁사Far East Fame Line DDBSymbol: SET:FEMarket cap: ฿1.3bPlan B MediaSymbol: SET:PLANBMarket cap: ฿20.2bVGISymbol: SET:VGIMarket cap: ฿18.4bGrand Prix InternationalSymbol: SET:GPIMarket cap: ฿1.0b가격 이력 및 성과Roctec Global 주가의 최고가, 최저가 및 변동 요약과거 주가현재 주가฿0.6152주 최고가฿0.8252주 최저가฿0.50베타0.291개월 변동8.93%3개월 변동15.09%1년 변동-1.61%3년 변동24.49%5년 변동-10.29%IPO 이후 변동8.77%최근 뉴스 및 업데이트공지 • Jul 25Roctec Global Public Company Limited Appoints Chotchawal Leetrairong as Director and a Member of the Executive CommitteeRoctec Global Public Company Limited at its Annual General Meeting held on July 24, 2025 approved the appointment of Chotchawal Leetrairong as Director and a member of the executive committee.공지 • Jun 01Roctec Global Public Company Limited announces Annual dividend, payable on August 22, 2025Roctec Global Public Company Limited announced Annual dividend of THB 0.0165 per share payable on August 22, 2025, ex-date on August 05, 2025 and record date on August 06, 2025.공지 • May 31Roctec Global Public Company Limited, Annual General Meeting, Jul 24, 2025Roctec Global Public Company Limited, Annual General Meeting, Jul 24, 2025, at 14:00 SE Asia Standard Time. Location: at phaythai 4 room, 6th floor estin grand hotel, phaythai,no.18, thung phaythai subdistrict, ratchathewi district, bangkok 10400 Thailand공지 • 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.공지 • May 25Roctec Global Public Company Limited, Annual General Meeting, Jul 26, 2024Roctec Global Public Company Limited, Annual General Meeting, Jul 26, 2024, at 14:00 SE Asia Standard Time.공지 • May 24Roctec Global Public Company Limited Declares Cash Dividend for the Operating Period from April 1, 2023 to March 31, 2024, Payable on August 21, 2024Roctec Global Public Company Limited declared cash dividend for the operating period from April 1, 2023 to March 31, 2024. For the period, the company announced cash dividend of THB 0.013 per share. Payment date is August 21, 2024. Ex-dividend date is August 7, 2024. Record date for the right to receive is August 8, 2024. Date of Board resolution is May 23, 2024.더 많은 업데이트 보기Recent updates공지 • Jul 25Roctec Global Public Company Limited Appoints Chotchawal Leetrairong as Director and a Member of the Executive CommitteeRoctec Global Public Company Limited at its Annual General Meeting held on July 24, 2025 approved the appointment of Chotchawal Leetrairong as Director and a member of the executive committee.공지 • Jun 01Roctec Global Public Company Limited announces Annual dividend, payable on August 22, 2025Roctec Global Public Company Limited announced Annual dividend of THB 0.0165 per share payable on August 22, 2025, ex-date on August 05, 2025 and record date on August 06, 2025.공지 • May 31Roctec Global Public Company Limited, Annual General Meeting, Jul 24, 2025Roctec Global Public Company Limited, Annual General Meeting, Jul 24, 2025, at 14:00 SE Asia Standard Time. Location: at phaythai 4 room, 6th floor estin grand hotel, phaythai,no.18, thung phaythai subdistrict, ratchathewi district, bangkok 10400 Thailand공지 • 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.공지 • May 25Roctec Global Public Company Limited, Annual General Meeting, Jul 26, 2024Roctec Global Public Company Limited, Annual General Meeting, Jul 26, 2024, at 14:00 SE Asia Standard Time.공지 • May 24Roctec Global Public Company Limited Declares Cash Dividend for the Operating Period from April 1, 2023 to March 31, 2024, Payable on August 21, 2024Roctec Global Public Company Limited declared cash dividend for the operating period from April 1, 2023 to March 31, 2024. For the period, the company announced cash dividend of THB 0.013 per share. Payment date is August 21, 2024. Ex-dividend date is August 7, 2024. Record date for the right to receive is August 8, 2024. Date of Board resolution is May 23, 2024.공지 • Oct 19Master Ad Public Company Limited Announces Resignation of Mr. Chaiyasit Puvapiromquan as Director and Member of Corporate Governance CommitteeMaster Ad Public Company Limited announced that at its board meeting held on October 18, 2023, approved the resignation of Mr. Chaiyasit Puvapiromquan as company’s director and member of Corporate Governance Committee, effective September 17, 2023.공지 • May 25Master Ad Public Company Limited, Annual General Meeting, Jul 21, 2023Master Ad Public Company Limited, Annual General Meeting, Jul 21, 2023, at 14:00 SE Asia Standard Time. Agenda: To consider and certify the minutes of Annual Meeting of Shareholder, held on July 27,2022; to acknowledge the annual report of the company for the fiscal year 2022/23 ended March 31,2023; to consider and approve the audited financial statements of the company for the fiscal year 2022/23 ended March 31,2023; to consider and approve the omission of dividend payment from the operating performance for the fiscal year 2021/22 ended March 31,2023; and to consider other matters.공지 • May 26+ 1 more updateMaster Ad Public Company Limited, Annual General Meeting, Jul 27, 2022Master Ad Public Company Limited, Annual General Meeting, Jul 27, 2022, at 07:00 Coordinated Universal Time. Agenda: To consider and certify the minutes of Extraordinary Meeting of Shareholder No.2/2022, held on November 19,2021; to acknowledge the annual report of the company for the fiscal year 2021/22 ended March 31,2022; to consider and approve the audited financial statements of the company for the fiscal year 2021/22 ended March 31,2022; to consider and approve the omission of dividend payment from the operating performance for the fiscal year 2021/22 ended March 31,2022; and to consider other matters.공지 • Jan 20Master Ad Public Company Limited Appoints Iew Ko Chuen the Director , Corporate Governance Committee and Executive Committee to Be the Vice-ChairmanMaster Ad Public Company Limited has resolve to appoint Mr. Siew Ko Chuen the Director, Corporate Governance Committee and Executive Committee to be the Vice-Chairman. The appointment shall be effective from January 19, 2021 onwards.공지 • Nov 10Nation International Edutainment Public Company Limited (SET:NINE) agreed to acquire 63.76% stake in Landy Development Co., Ltd. from Master Ad Public Company Limited (SET:MACO) and Master & More Co., Ltd. for THB 70 million.Nation International Edutainment Public Company Limited (SET:NINE) agreed to acquire 63.76% stake in Landy Development Co., Ltd. from Master Ad Public Company Limited (SET:MACO) and Master & More Co., Ltd. for THB 70 million on November 9, 2020. As per terms of the transaction, Nation International Edutainment Public Company Limited agreed to acquire 2.5 million shares of Landy Development Co., Ltd. at price of THB 27.45 per share. In this transaction, Master Ad Public Company Limited selling 48.87% stake and Master & More Co., Ltd. selling 14.89% stake. Nation International Edutainment Public Company Limited will finance this transaction with the working capital THB 70.01 million. As a result of this transaction, Landy Development Co., Ltd. will become a subsidiary of the Nation International Edutainment Public Company Limited. For year ending 2019, Landy Development Co., Ltd. reported a revenue of THB 19.96 million, total asset THB 95.63 million, total equity of THB 92.09 million, EBIT of THB 5.78 million and net loss of THB 4.70 million. Subsequent to the completion of the transaction, the directors of Landy will be changed by which Nation International Edutainment Public Company Limited and the existing shareholders will consider to nominate 2 representative (respectively) as Landy’s director. Nation International Edutainment Public Company Limited is currently on the process for consideration and selection of the candidates of such. This transaction is considered as an acquisition of the total assets. According to the announcement of the acquisition or disposal of assets, Nation International Edutainment Public Company Limited is required to disclose information about such transactions to the Stock Exchange of Thailand (SET) and to provide the information memorandum regarding the acquisition of assets of Nation International Edutainment Public Company Limited to the shareholders within 21 days following the date of disclosure of the transaction to the SET. Nation International Edutainment Public Company Limited board of directors approved the transaction. The Board of Directors has considered and viewed that the transaction is reasonable and most beneficial to the Nation International Edutainment Public Company Limited and its shareholders and does not constitute a conflict of interests and transaction information in the accuracy and completeness. Neither the Audit Committee nor any directors had a different view from the Board of Directors of the Nation International Edutainment Public Company Limited.주주 수익률ROCTEC-RTH MediaTH 시장7D8.9%0.4%0.5%1Y-1.6%-35.3%24.9%전체 주주 수익률 보기수익률 대 산업: ROCTEC-R은 지난 1년 동안 -35.3%의 수익을 기록한 TH Media 산업보다 더 좋은 성과를 냈습니다.수익률 대 시장: ROCTEC-R은 지난 1년 동안 24.9%를 기록한 TH 시장보다 저조한 성과를 냈습니다.주가 변동성Is ROCTEC-R's price volatile compared to industry and market?ROCTEC-R volatilityROCTEC-R Average Weekly Movement7.5%Media Industry Average Movement7.4%Market Average Movement5.1%10% most volatile stocks in TH Market10.2%10% least volatile stocks in TH Market2.6%안정적인 주가: ROCTEC-R의 주가는 지난 3개월 동안 TH 시장보다 변동성이 컸습니다.시간에 따른 변동성: ROCTEC-R의 주간 변동성(7%)은 지난 1년 동안 안정적이었지만 TH 종목 중 상위 75%보다 높습니다.회사 소개설립직원 수CEO웹사이트1988n/aSam Wengwww.roctecglobal.co.th록텍 글로벌 퍼블릭 컴퍼니는 자회사와 함께 태국, 홍콩, 베트남에서 광고 서비스를 제공하고 있습니다. 이 회사는 광고 및 시스템 설치 서비스 부문을 통해 운영됩니다. 또한 디지털 스크린과 라이트 박스로 구성된 거리용 가구를 제공합니다.더 보기Roctec Global Public Company Limited 기초 지표 요약Roctec Global의 순이익과 매출은 시가총액과 어떻게 비교됩니까?ROCTEC-R 기초 통계시가총액฿4.95b순이익 (TTM)฿472.08m매출 (TTM)฿3.37b10.5x주가수익비율(P/E)1.5x주가매출비율(P/S)ROCTEC-R는 고평가되어 있습니까?공정 가치 및 평가 분석 보기순이익 및 매출최근 실적 보고서(TTM)의 주요 수익성 지표ROCTEC-R 손익계산서 (TTM)매출฿3.37b매출원가฿2.41b총이익฿960.52m기타 비용฿488.44m순이익฿472.08m최근 보고된 실적Dec 31, 2025다음 실적 발표일해당 없음주당순이익(EPS)0.058총이익률28.49%순이익률14.00%부채/자본 비율0%ROCTEC-R의 장기 실적은 어땠습니까?과거 실적 및 비교 보기배당2.7%현재 배당 수익률28%배당 성향View Valuation기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/09 09:12종가2026/05/08 00:00수익2025/12/31연간 수익2025/03/31데이터 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 소스Roctec Global 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•Media opportunityGiftifyabout 1 month ago author updated this narrativeLOFair Value from Lou_BaseneseUS$2.562.5% 저평가 내재 할인율Giftify ($GIFT): A Small-Cap Incentives Platform with More ScaleThan Its Valuation SuggestsKey Takeaways Giftify (GIFT) is building an incentives and rewards platform anchored by CardCash, the nation’s leading secondary gift card marketplace, processing over $154 million in annual transaction volume. The global gift card market is projected at $680 billion in 2026, growing to $1,259 billion by 2031.Read full narrative1.8kusers have viewed this narrative6users have liked this narrative1users have commented on this narrative22users have followed this narrativeRead narrative
공지 • Jul 25Roctec Global Public Company Limited Appoints Chotchawal Leetrairong as Director and a Member of the Executive CommitteeRoctec Global Public Company Limited at its Annual General Meeting held on July 24, 2025 approved the appointment of Chotchawal Leetrairong as Director and a member of the executive committee.
공지 • Jun 01Roctec Global Public Company Limited announces Annual dividend, payable on August 22, 2025Roctec Global Public Company Limited announced Annual dividend of THB 0.0165 per share payable on August 22, 2025, ex-date on August 05, 2025 and record date on August 06, 2025.
공지 • May 31Roctec Global Public Company Limited, Annual General Meeting, Jul 24, 2025Roctec Global Public Company Limited, Annual General Meeting, Jul 24, 2025, at 14:00 SE Asia Standard Time. Location: at phaythai 4 room, 6th floor estin grand hotel, phaythai,no.18, thung phaythai subdistrict, ratchathewi district, bangkok 10400 Thailand
공지 • 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.
공지 • May 25Roctec Global Public Company Limited, Annual General Meeting, Jul 26, 2024Roctec Global Public Company Limited, Annual General Meeting, Jul 26, 2024, at 14:00 SE Asia Standard Time.
공지 • May 24Roctec Global Public Company Limited Declares Cash Dividend for the Operating Period from April 1, 2023 to March 31, 2024, Payable on August 21, 2024Roctec Global Public Company Limited declared cash dividend for the operating period from April 1, 2023 to March 31, 2024. For the period, the company announced cash dividend of THB 0.013 per share. Payment date is August 21, 2024. Ex-dividend date is August 7, 2024. Record date for the right to receive is August 8, 2024. Date of Board resolution is May 23, 2024.
공지 • Jul 25Roctec Global Public Company Limited Appoints Chotchawal Leetrairong as Director and a Member of the Executive CommitteeRoctec Global Public Company Limited at its Annual General Meeting held on July 24, 2025 approved the appointment of Chotchawal Leetrairong as Director and a member of the executive committee.
공지 • Jun 01Roctec Global Public Company Limited announces Annual dividend, payable on August 22, 2025Roctec Global Public Company Limited announced Annual dividend of THB 0.0165 per share payable on August 22, 2025, ex-date on August 05, 2025 and record date on August 06, 2025.
공지 • May 31Roctec Global Public Company Limited, Annual General Meeting, Jul 24, 2025Roctec Global Public Company Limited, Annual General Meeting, Jul 24, 2025, at 14:00 SE Asia Standard Time. Location: at phaythai 4 room, 6th floor estin grand hotel, phaythai,no.18, thung phaythai subdistrict, ratchathewi district, bangkok 10400 Thailand
공지 • 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.
공지 • May 25Roctec Global Public Company Limited, Annual General Meeting, Jul 26, 2024Roctec Global Public Company Limited, Annual General Meeting, Jul 26, 2024, at 14:00 SE Asia Standard Time.
공지 • May 24Roctec Global Public Company Limited Declares Cash Dividend for the Operating Period from April 1, 2023 to March 31, 2024, Payable on August 21, 2024Roctec Global Public Company Limited declared cash dividend for the operating period from April 1, 2023 to March 31, 2024. For the period, the company announced cash dividend of THB 0.013 per share. Payment date is August 21, 2024. Ex-dividend date is August 7, 2024. Record date for the right to receive is August 8, 2024. Date of Board resolution is May 23, 2024.
공지 • Oct 19Master Ad Public Company Limited Announces Resignation of Mr. Chaiyasit Puvapiromquan as Director and Member of Corporate Governance CommitteeMaster Ad Public Company Limited announced that at its board meeting held on October 18, 2023, approved the resignation of Mr. Chaiyasit Puvapiromquan as company’s director and member of Corporate Governance Committee, effective September 17, 2023.
공지 • May 25Master Ad Public Company Limited, Annual General Meeting, Jul 21, 2023Master Ad Public Company Limited, Annual General Meeting, Jul 21, 2023, at 14:00 SE Asia Standard Time. Agenda: To consider and certify the minutes of Annual Meeting of Shareholder, held on July 27,2022; to acknowledge the annual report of the company for the fiscal year 2022/23 ended March 31,2023; to consider and approve the audited financial statements of the company for the fiscal year 2022/23 ended March 31,2023; to consider and approve the omission of dividend payment from the operating performance for the fiscal year 2021/22 ended March 31,2023; and to consider other matters.
공지 • May 26+ 1 more updateMaster Ad Public Company Limited, Annual General Meeting, Jul 27, 2022Master Ad Public Company Limited, Annual General Meeting, Jul 27, 2022, at 07:00 Coordinated Universal Time. Agenda: To consider and certify the minutes of Extraordinary Meeting of Shareholder No.2/2022, held on November 19,2021; to acknowledge the annual report of the company for the fiscal year 2021/22 ended March 31,2022; to consider and approve the audited financial statements of the company for the fiscal year 2021/22 ended March 31,2022; to consider and approve the omission of dividend payment from the operating performance for the fiscal year 2021/22 ended March 31,2022; and to consider other matters.
공지 • Jan 20Master Ad Public Company Limited Appoints Iew Ko Chuen the Director , Corporate Governance Committee and Executive Committee to Be the Vice-ChairmanMaster Ad Public Company Limited has resolve to appoint Mr. Siew Ko Chuen the Director, Corporate Governance Committee and Executive Committee to be the Vice-Chairman. The appointment shall be effective from January 19, 2021 onwards.
공지 • Nov 10Nation International Edutainment Public Company Limited (SET:NINE) agreed to acquire 63.76% stake in Landy Development Co., Ltd. from Master Ad Public Company Limited (SET:MACO) and Master & More Co., Ltd. for THB 70 million.Nation International Edutainment Public Company Limited (SET:NINE) agreed to acquire 63.76% stake in Landy Development Co., Ltd. from Master Ad Public Company Limited (SET:MACO) and Master & More Co., Ltd. for THB 70 million on November 9, 2020. As per terms of the transaction, Nation International Edutainment Public Company Limited agreed to acquire 2.5 million shares of Landy Development Co., Ltd. at price of THB 27.45 per share. In this transaction, Master Ad Public Company Limited selling 48.87% stake and Master & More Co., Ltd. selling 14.89% stake. Nation International Edutainment Public Company Limited will finance this transaction with the working capital THB 70.01 million. As a result of this transaction, Landy Development Co., Ltd. will become a subsidiary of the Nation International Edutainment Public Company Limited. For year ending 2019, Landy Development Co., Ltd. reported a revenue of THB 19.96 million, total asset THB 95.63 million, total equity of THB 92.09 million, EBIT of THB 5.78 million and net loss of THB 4.70 million. Subsequent to the completion of the transaction, the directors of Landy will be changed by which Nation International Edutainment Public Company Limited and the existing shareholders will consider to nominate 2 representative (respectively) as Landy’s director. Nation International Edutainment Public Company Limited is currently on the process for consideration and selection of the candidates of such. This transaction is considered as an acquisition of the total assets. According to the announcement of the acquisition or disposal of assets, Nation International Edutainment Public Company Limited is required to disclose information about such transactions to the Stock Exchange of Thailand (SET) and to provide the information memorandum regarding the acquisition of assets of Nation International Edutainment Public Company Limited to the shareholders within 21 days following the date of disclosure of the transaction to the SET. Nation International Edutainment Public Company Limited board of directors approved the transaction. The Board of Directors has considered and viewed that the transaction is reasonable and most beneficial to the Nation International Edutainment Public Company Limited and its shareholders and does not constitute a conflict of interests and transaction information in the accuracy and completeness. Neither the Audit Committee nor any directors had a different view from the Board of Directors of the Nation International Edutainment Public Company Limited.
