공시 • Apr 22
Triple i Logistics Public Company Limited Approves Dividend for the Year Ended December 31, 2025, Payable on May 15, 2026 Triple i Logistics Public Company Limited at its AGM held on April 21, 2026, approved the payment of dividend for the year ended December 31, 2025 of another THB 0.15 per share at a total dividend amount of THB 115,277,973.00, which shall be paid from the Company's net profit for the year 2025 and retained earnings, and acknowledge the interim dividend payment paid from the operating results between 1 January 2025 to 30 June 2025 and retained earnings to the shareholders on 4 September 2025 in the amount of THB 0.10 per share with the total interim dividend amount of THB 76,851,572.00. The Company has determined the record date for shareholders who have the right to receive dividend to be on 29 April 2026 and the dividend payment date on 15 May 2026. 공시 • Feb 28
Triple I Logistics Public Company Limited Proposes Cash Dividend for the Operating Period from January 1, 2025 to December 31, 2025, Payable on May 15, 2026 Triple i Logistics Public Company Limited at its AGM going to be held on April 21, 2026 proposed cash dividend of THB 0.15 per share for the operating period from January 1, 2025 to December 31, 2025, Payable on May 15, 2026. Ex-dividend date is April 28, 2026 and record date is April 29, 2026. 공시 • Feb 26
Triple i Logistics Public Company Limited, Annual General Meeting, Apr 21, 2026 Triple i Logistics Public Company Limited, Annual General Meeting, Apr 21, 2026, at 14:00 SE Asia Standard Time. Location: physical meeting, siam hall, 6th floor, eastin grand hotel phayathai, 18 phaya thai road, thung phaya thai sub-district, ratchathewi district, bangkok 10400, Thailand 공시 • Apr 24
Triple I Logistics Public Company Limited Approves Cash Dividend for the Year 2024, Payable on 16 May 2025 Triple i Logistics Public Company Limited has held the 2025 Annual General Meeting of Shareholders on 22 April 2025. The shareholders' meeting resolved to approve the payment of dividend for the year ended 2024 of another THB 0.20 per share at a total dividend amount of THB 156,550,624.00, which shall be paid from the Company's net profit for the year 2024, and acknowledge the interim dividend payment paid from the operating results between 1 January 2024 to 30 June 2024 to the shareholders on 5 September 2024 in the amount of THB 0.12 per share with the total interim dividend amount of THB 93,929,642.40. The Company has determined the record date for shareholders who has the right to receive dividend to be on 30 April 2025 and the dividend payment date on 16 May 2025. 공시 • Aug 07
Triple I Logistics Public Company Limited Announces Interim Cash Dividend for Operating Period from January 1, 2024 to June 30, 2024, Payable on September 5, 2024 Triple i Logistics Public Company Limited announced interim cash dividend of THB 0.12 per share for operating period from January 1, 2024 to June 30, 2024, Payable on September 5, 2024. Ex-dividend date is August 20, 2024. Record date for the right to receive dividends is August 21, 2024. 공시 • Apr 30
Triple I Logistics Public Company Limited Announces Appointment of Directors of Sub-Committees The Board of Directors' meeting of Triple i Logistics Public Company Limited held on Tuesday 30 April 2024, has reached important resolutions which can be summarized as follows: Resolved to appoint the following directors as the directors of the Company's sub- committees: Mr. Vipoota Trakulhoon: Member of the Audit Committee /Chairman of the Nomination and Remuneration Committee /Member of the Investment Committee, Mr. Viraj Nobnomtham: Member of the Management Committee /Member of the Investment Committee /Member of the Nomination and Remuneration Committee /Member of the Corporate Governance and Sustainable Development Committee. Mr. Thanut Thatayanon: Member of Management Committee /Member of the Investment Committee /Member of the Corporate Governance and Sustainable Development Committee. Mr. Jirod Panacharas: Member of Management Committee /Member of the Corporate Governance and Sustainable Development Committee. In this regard, the above appointment of Directors of the Company's sub-committees shall be effective from 30 April 2024 onwards. 공시 • Feb 22
Triple i Logistics Public Company Limited, Annual General Meeting, Apr 23, 2024 Triple i Logistics Public Company Limited, Annual General Meeting, Apr 23, 2024, at 14:00 SE Asia Standard Time. Location: Grand Ballroom 1, 1st Floor, Grand Hyatt Erawan Bangkok Hotel, 494 Rajdamri Road Lumpini Sub-district, Pathumwan District, Bangkok Thailand Agenda: To consider Chairman's Report; to acknowledge the minutes of the 2023 Annual General Meeting of Shareholders held on 18 April 2023; to acknowledge the operating result of the Company for the year ended 2023; to consider and approve the statement of financial position and statement of comprehensive income for the year ended 31 December 2023; to consider and approve the dividend payment for the year ended 2023 and to acknowledge the interim dividend payment; to consider and approve the appointment of new directors in replacement of the directors who were retired by rotation; to consider and approve the remuneration of directors for the year 2024; and to consider other businesses (if any). 공시 • Feb 21
Triple i Logistics Public Company Limited Proposes Dividend for the Year 2023, Payable on May 16, 2024 Triple i Logistics Public Company Limited announced that at the Annual General Meeting of Shareholders to be held on 23 April 2024, proposed the annual dividend payment of the year 2023 to shareholders at the rate of Baht 0.38 per share, totaling Baht 301,622,645.60. The Company also had distributed an interim dividend payment from operational performance during period between 1 January 2023 - 30 June 2023 at the rate of Baht 0.20 per share, totaling Baht 160,727,084.00 on 8 September 2023. Therefore, there shall be dividend payable to be proposed at the 2024 Annual General Meeting of Shareholders to consider and approve additionally at the rate of Baht 0.18 to be paid out of the net profits for the year 2023 totaling Baht 140,895,561.60. The date to determine the shareholders who will be entitled to receive the dividend (Record Date) will be on 2 May 2024 and the dividend payment date will be on 16 May 2024. Such dividend payment of the Company however was uncertain and shall be subject to the approval of the shareholders' meeting. 공시 • Aug 11
Triple i Logistics Public Company Limited Announces Interim Dividend For Operating Period from 01 January 2022 to 30 June 2022, Payable on 09 September 2022 Triple i Logistics Public Company Limited announced interim dividend of THB 0.15 per share for operating period from 01 January 2022 to 30 June 2022. The dividend will payable on 09 September 2022 with record date of 25 August 2022 and ex-dividend of 24 August 2022. 공시 • Apr 21
Triple I Logistics Public Company Limited Approves Payment of Dividend for the Year 2021, Payable on May 17, 2022 Triple i Logistics Public Company Limited announced that the shareholders' meeting resolved to approve the payment of dividend of another THB 0.30 per share at a total dividend amount of THB 186,212,992.50, which shall be paid from the Company's net profit for the year 2021, and allocation of net profit as legal reserve in the amount of THB 9,200,000 as well as for acknowledgement of the interim dividend payment paid from the operating results between 1 January 2021 to 30 June 2021 to the shareholders on 21 October 2021 in the amount of THB 0.10 per share with the total interim dividend amount of THB 60,940,777.50. The Company has determined the record date for shareholders who has the right to receive dividend to be on 27 April 2022 and the dividend payment date on 17 May 2022, at the AGM held on April 19, 2022. 공시 • Feb 24
Triple i Logistics Public Company Limited Proposes Annual Dividend Payment for the Year 2021, Payable on 17 May 2022 Triple i Logistics Public Company Limited at its board meeting held on February 22, 2022, resolved to propose to the 2022 Annual General Meeting of Shareholders to be held on 19 April 2022, to consider and approve the annual dividend payment of the year 2021 to shareholders at the rate of THB 0.4 per share, totaling THB 247,153,770.00. The company also had distributed an interim dividend payment from operational performance during period between 1 January 2021 to 30 June 2021 and the net accumulated profits of the company in the rate of THB 0.10 per share, totaling THB 60,940,777.50 on 21 October 2021. Therefore, there shall be dividend payable to be proposed at the 2022 Annual General Meeting of Shareholders to consider and approve additionally at the rate of THB 0.30 totaling THB 186,212,992.50 which provided that the date to determine the shareholders who will be entitled to receive the dividend (Record Date) will be on 27 April 2022. The dividend payment date will be on 17 May 2022. Furthermore, there resolved to propose to the 2022 Annual General Meeting of Shareholders to approve an allocation of the net profit for legal reserve in the amount of THB 9,200,000. However, such resolution approving the dividend payment of the company remained uncertain and shall be subjected for approval by the shareholders' meeting. 공시 • Feb 03
Triple i Logistics Public Company Limited Announces Resignation of Teeranit Isarangkul Na Ayudhaya as Director Triple i Logistics Public Company Limited announced that Mr. Teeranit Isarangkul Na Ayudhaya has issued a Resignation Letter to the Company to express his intention to resign from serving as a Director, Member of Management Committee, Member of the Corporate Governance Committee, and Member of the Risk Management Sub-Committee as well as any other positions in the Company due to other personal reasons. The resignation is effective from January 31, 2022 onwards. 공시 • Aug 11
Triple i Logistics Public Company Limited (SET:III) entered into information memorandum to acquire additional 8% stake in A.T.P. Friend Services Co., Ltd. from Thaweechok Saetang, Patcharatorn Thewarit, Satheranat Lapkaiwan and Ekkalak Pintafai for THB 28 million. Triple i Logistics Public Company Limited (SET:III) entered into information memorandum to acquire additional 8% stake in A.T.P. Friend Services Co., Ltd. from Thaweechok Saetang, Patcharatorn Thewarit, Satheranat Lapkaiwan and Ekkalak Pintafai for THB 28 million on August 10, 2021. Triple I Logistics will own additional 2,720 shares of the A.T.P. Friend Services. Thaweechok Saetang, Patcharatorn Thewarit, Satheranat Lapkaiwan and Ekkalak Pintafai will own minority stake in the A.T.P. Friend Services. A.T.P. Friend Services generated revenue of THB 527.5 million, net income of THB 15.3 million and have total common equity of THB 20.8 million with total asset of THB 71.5 million for the year ended December 31, 2020. The transaction is financed from operating cash flow and loan facilities from financial institution. The transaction is expected to close by August 2021. 공시 • Feb 24
Triple i Logistics Public Company Limited, Annual General Meeting, Apr 20, 2021 Triple i Logistics Public Company Limited, Annual General Meeting, Apr 20, 2021, at 14:00 SE Asia Standard Time. Location: Surasak 1 Room, 11th Floor, Eastin Grand Hotel Sathorn Bangkok, 33/1 South Sathorn Road, Yannawa Sub-district Bangkok Thailand Agenda: To acknowledge the minutes of the 2020 Annual General Meeting of Shareholders held on 20 April 2020; to acknowledge the operating result for the year ended 2020; to consider and approve the statement of financial position and statement of comprehensive income for the year ended 31 December 2020; to consider and approve the dividend payment for the year ended 2020 and the allocation of net profit as legal reserve; and to consider other items. 
