Aankondiging • May 19
TISCO Financial Group Public Company Limited to Report Q2, 2026 Results on Jul 14, 2026 TISCO Financial Group Public Company Limited announced that they will report Q2, 2026 results at 9:30 AM, SE Asia Standard Time on Jul 14, 2026 Aankondiging • Dec 24
TISCO Financial Group Public Company Limited to Report Fiscal Year 2025 Results on Jan 14, 2026 TISCO Financial Group Public Company Limited announced that they will report fiscal year 2025 results at 9:30 AM, SE Asia Standard Time on Jan 14, 2026 Aankondiging • Sep 02
TISCO Financial Group Public Company Limited to Report Q3, 2025 Results on Oct 14, 2025 TISCO Financial Group Public Company Limited announced that they will report Q3, 2025 results at 4:45 PM, SE Asia Standard Time on Oct 14, 2025 Aankondiging • Aug 28
TISCO Financial Group Public Company Limited Declares Interim Dividend for the Operating Period from January 1, 2025 to June 30, 2025, Payable on September 25, 2025 TISCO Financial Group Public Company Limited declared interim dividend of THB 2.00 per share for the operating period from January 1, 2025 to June 30, 2025 for common shareholders. Record date for the right to receive dividends is September 11, 2025, Ex-dividend date is September 10, 2025 and payable on September 25, 2025. Date of Board resolution: 28-Aug-2025. Aankondiging • May 15
TISCO Financial Group Public Company Limited to Report Q2, 2025 Results on Jul 15, 2025 TISCO Financial Group Public Company Limited announced that they will report Q2, 2025 results at 12:30 PM, SE Asia Standard Time on Jul 15, 2025 Aankondiging • Apr 21
TISCO Financial Group Public Company Limited Announces Board and Committee Changes TISCO Financial Group Public Company Limited announced that at the Board of Directors' Meeting No. 2/2025 convened on April 21, 2025, the Board of Directors has resolved on the matters relating to the appointment of Chairman of the Board, Vice Chairman of the Board, Lead Independent Director, and sub- committees as: Approved the appointment of Mr. Pliu Mangkornkanok as the Chairman of the Board, Mr. Dung Ba Le as the Vice Chairman of the Board, and Ms. Pongpen Ruengvirayudh as the Lead Independent Director. 2. Approved the appointment of the Executive Board, the Risk Oversight Committee, the Audit Committee, the Nomination and Compensation Committee, and the Governance and Sustainability Committee as follows: Executive Board Name Position 1. Mr. Sakchai Peechapat -Chairperson 2. Mr. Chi-Hao Sun (Howard Sun)- Member 3. Mr. Makoto Honda -Member 4. Mr. Metha Pingsuthiwong -Member Risk Oversight Committee Name Position 1. Assoc. Prof. Dr. Angkarat Priebjrivat -Chairperson 2. Mr. Tevin Vongvanich -Member 3. Assoc. Prof. Dr. Vara Varavithya- Member 4. Mr. Sakchai Peechapat -Member 5. Mr. Chatri Chandrangam -Member. Audit Committee Name 1. Ms. Penchun Jarikasem Chairperson 2. Ms. Pongpen Ruengvirayudh Position Member 3. Assoc. Prof. Dr. Sillapaporn Snijunpetch Member Nomination and Compensation Committee Name 1. Mr. Kanich Punyashthiti 2. Mr. Dung Ba Le 3. Ms. Penchun Jarikasem Position Chairperson Member Member 4. Assoc. Prof. Dr. Sillapapom Srijunpetch Member Governance and Sustainability Committee Name 1. Assoc. Prof. Dr. Angkarat Priebjrivat 2. Ms. Pongpen Ruengvirayudh 3. Mr. Kanich Punyashthiti 4. Assoc. Prof. Dr. Vara Varavithya Position Chairperson Member Member Member Since Mr. Chi-Hao Sun (Howard Sun) and Mr. Makoto Honda were appointed as members of the xecutive Board, the Board of Directors resolved to change their classification of directorship from Non-Executive Director to Executive Director, to conform to the definition of Hence, the Board of Directors shall consist of 13 directors of following names and positions. Name 1. Mr. Pliu Mangkomkanok 2. Mr. Dung Ba Le 3. Assoc. Prof. Dr. Angkarat Priebjrivat Position Chairman of the Board (Non-Executive Director) Vice Chairman of the Board (Non-Executive Director) Non-Executive Director. Name 4. Ms. Penchun Jarikasem 5. Mr. Kanich Punyashthiti Ms. Pongpen Ruengvirayudh Position Independent Director Independent Director Lead Independent Director Independent Director 7. Mr. Tevin Vongvanich Assoc. Prof. Dr. Sillapaporn Srijunpetch Independent Director 9. Assoc. Prof. Dr. Vara Varavithya Independent Director 10. Mr. Chi-Hao Sun (Howard Sun) Executive Director 11. Mr. Makoto Honda Executive Director 12. Mr. Sakchai Peechapat 13. Mr. Metha Pingsuthiwong Executive Director Executive Director. Aankondiging • Apr 19
TISCO Financial Group Public Company Limited Approves Cash Dividend for the Year 2024, Payable on May 16, 2025 TISCO Financial Group Public Company Limited at its AGM held on April 2025, approved appropriation of profit arising from the year 2024 operations and unappropriated retained earnings as dividend payment for common shareholders and preferred shareholders at THB 7.75 per share of which the Company already paid interim dividend at rate of THB 2.00 per share on September 27, 2024, amounting to THB 1,600,842,866, and will propose the remaining dividend at the rate of THB 5.75 per share of approximately THB 4,603,769,027, making the total dividend of THB 6,204,611,893, by setting the record date on April 28, 2025, to determine the list of shareholders entitled to receive dividend, and the dividend payment shall be made on May 16, 2025. Aankondiging • Apr 18
TISCO Financial Group Public Company Limited Elects Tevin Vongvanich as Director TISCO Financial Group Public Company Limited at its AGM held on April 2025, approved election of Mr. Tevin Vongvanich as director of the company. Aankondiging • Mar 19
TISCO Financial Group Public Company Limited Announces Retirement of Sathit Aungmanee as Director, Effective April 18, 2025 TISCO Financial Group Public Company Limited at its AGM to be held on 18 April 2025 proposed the retirement of Mr. Sathit Aungmanee from his position as Director. Mr. Aungmanee joined the company as a Director on April 25, 2022, and his term will expire on April 18, 2025, marking the end of his tenure with the company. Aankondiging • Feb 26
TISCO Financial Group Public Company Limited Proposes Cash Dividend for the Year End December 31, 2024, Payable on May 16, 2025 TISCO Financial Group Public Company Limited proposed cash dividend of THB 5.75 per share for the year end December 31, 2024. Record date for the right to receive dividends 28 April, 2025. Ex-dividend date is 25-April-2025, Payment date 16-May-2025. Aankondiging • Feb 25
TISCO Financial Group Public Company Limited, Annual General Meeting, Apr 18, 2025 TISCO Financial Group Public Company Limited, Annual General Meeting, Apr 18, 2025, at 14:00 SE Asia Standard Time. Location: at the conference room, 12th floor, tisco tower, north sathorn road, silom, bangrak, bangkok in the form of hybrid meeting, Thailand Aankondiging • Dec 20
TISCO Financial Group Public Company Limited to Report Fiscal Year 2024 Results on Jan 14, 2025 TISCO Financial Group Public Company Limited announced that they will report fiscal year 2024 results on Jan 14, 2025 Aankondiging • Aug 28
TISCO Financial Group Public Company Limited Declares Interim Dividend for the Operating Period from January 1, 2024 to June 30, 2024, Payable on September 27, 2024 TISCO Financial Group Public Company Limited declared interim dividend of THB 2.00 per share for the operating period from January 1, 2024 to June 30, 2024. Record date for the right to receive dividends is September 11, 2024, Ex-dividend date is September 10, 2024 and payable on September 27, 2024. Aankondiging • Feb 28
TISCO Financial Group Public Company Limited, Annual General Meeting, Apr 18, 2024 TISCO Financial Group Public Company Limited, Annual General Meeting, Apr 18, 2024, at 14:00 SE Asia Standard Time. Agenda: To ratify the board of directors business activities conducted in 2023; to approve the statement of financial position and statement of comprehensive income for the year ended December 31, 2023 of the company and its company and its subsidiary companies; to consider the interim dividend payment and approve the statement of financial position and statement of comprehensive income for the year ended December 31, 2023 of the company and its subsidiary companies; and to consider other matters. Aankondiging • Feb 27
TISCO Financial Group Public Company Limited Proposes Dividend for the Period from January 1, 2023 to December 31, 2023, Payable on May 15, 2024 TISCO Financial Group Public Company Limited at its AGM to be held on April 18, 2024 proposed dividend of THB 7.75 per share of which the company already paid interim dividend at the rate of THB 2.00 per share on September 22, 2023 and proposed remaining dividend at the rate of THB 5.75 per share to the common shareholders, by setting record date on April 25, 2024 to determine the list of shareholders entitled to receive dividend, and the dividend payment shall be made on May 15, 2024. Ex dividend date is April 24, 2024. Operating period from January 1, 2023 to December 31, 2023. Aankondiging • Jan 11
TISCO Financial Group Public Company Limited Announces Change of Head of Corporate Accounting TISCO Financial Group Public Company Limited announced the resignation of Miss. Chutintorn Vigasi as Head of Corporate Accounting of the company with effect from December 31, 2023. The company appointed Mrs. Mayuree Kingsawad as Head of Corporate Accounting with effect from January 1, 2024. Aankondiging • Oct 13
TISCO Financial Group Public Company Limited to Report Q3, 2023 Results on Oct 11, 2023 TISCO Financial Group Public Company Limited announced that they will report Q3, 2023 results on Oct 11, 2023 Aankondiging • Aug 25
TISCO Financial Group Public Company Limited Announces Interim Cash Dividend to Common Shareholders for the Six Months Ended June 30, 2023, Payable on September 22, 2023 TISCO Financial Group Public Company Limited announced Interim Cash dividend of THB 2.00 per share to common shareholders for the six months ended June 30, 2023, payable on September 22, 2023. Record date for the right to receive dividends: September 7, 2023. Ex-dividend date: September 6, 2023. Aankondiging • Jul 01
TISCO Financial Group Announces Appointment of Silapaporn Srijunpetch Director and Member of the Audit Committee TISCO Financial Group Public Company Limited notifies that board of directors meeting no. 3/2022 convened on June 27, 2022 passed a resolution in agreement with recommendation by the nomination and compensation committee to appoint Assoc. Prof. Silapaporn Srijunpetch, Ph.D as following positions. Director (Independent Directors), which obtained approval from the Bank of Thailand and Member of the Audit Committee. This appointment shall take effect take from June 30, 2022. Aankondiging • Jun 30
TISCO Financial Group Public Company Limited Appoints Penchun Jarikasem as the Chairperson of Audit Committee TISCO Financial Group Public Company Limited notified that the board of directors meeting no. 3/2022, convened on June 27, 2022 passed a resolution in agreement with a recommendation by the Nomination and Compensation Committee to appoint Ms. Penchun Jarikasem as the Chairperson of Audit Committee, effective from on June 27, 2022. Aankondiging • May 19
TISCO Financial Group Public Company Limited Announces Resignation of Kulpatra Sirodom as Independent Director and Chairperson of the Audit Committee, Effective May 31, 2022 TISCO Financial Group Public Company Limited announced that Dr. Kulpatra Sirodom has tendered her resignation as a director (independent director) and chairperson of the audit committee in order to assume a director position in a similar business company, to be effective from May 31, 2022. Aankondiging • Mar 02
TISCO Financial Group Public Company Limited Proposes Dividend, Payable on May 19, 2022 TISCO Financial Group Public Company Limited at its Board of Directors Meeting No. 1/2022, convened on February 28, 2022 has resolved to propose the Annual General Meeting of Shareholders approving the dividend payment for common shareholders and preferred shareholders at the rate of THB 7.15 per share, amounting approximately to THB 5,724 Million by setting the record date on May 3, 2022 to determine the list of shareholders entitled to receive dividend, and the dividend payment shall be made on May 19, 2022. Aankondiging • Mar 01
TISCO Financial Group Public Company Limited, Annual General Meeting, Apr 25, 2022 TISCO Financial Group Public Company Limited, Annual General Meeting, Apr 25, 2022, at 07:00 Coordinated Universal Time. Agenda: To consider and certify the minutes of the AGM of shareholders for the year 2021; to consider and ratify the Board of Director's business activities conducted in 2021; to consider and approve the statement of financial position and statement of comprehensive income for the year ended December 31, 2021 of the company and its subsidiary companies; to consider and approve the appropriation of profit arising from the year 2021 operations and dividend payment; to consider and approve the appointment of the auditors and their remuneration for the year 2022; and to consider other matter. 
