Tillkännagivande • Feb 11
Multibax Public Company Limited Proposes Dividend for the Period January 1, 2025 to December 31, 2025 Multibax Public Company Limited proposed dividend for the period January 1, 2025 to December 31, 2025. For the period, the company reported dividend of THB 0.10 per share with record date of February 25, 2026 and ex-dividend date of February 24, 2026. Tillkännagivande • Feb 10
Multibax Public Company Limited, Annual General Meeting, Apr 09, 2026 Multibax Public Company Limited, Annual General Meeting, Apr 09, 2026, at 14:00 SE Asia Standard Time. Location: chao praya room, 3 rd floor, monthien riverside hotel, Thailand Tillkännagivande • Feb 06
Multibax Public Company Limited, Annual General Meeting, Apr 03, 2025 Multibax Public Company Limited, Annual General Meeting, Apr 03, 2025, at 14:00 SE Asia Standard Time. Location: at vimarnthip room, 5th floor, monthien riverside hotel, Thailand Tillkännagivande • Feb 04
Multibax Public Company Limited Appoints Kitja Huayyam as Executive Director Multibax Public Company Limited has appointed Miss. Kitja Huayyam to assume the position of Executive Director. The effective date is February 1, 2025. Tillkännagivande • Feb 15
Multibax Public Company Limited, Annual General Meeting, Apr 11, 2024 Multibax Public Company Limited, Annual General Meeting, Apr 11, 2024, at 14:00 SE Asia Standard Time. Location: Vimarnthip Room, 5th Floor, Monthien Riverside Hotel, No. 372 Rama III Road, Khwang Bangklo, Khet Bangkorlaem, Bangkok Thailand Agenda: To consider and adopt the Minutes of the 2023 Annual General Meeting of Shareholders; to acknowledge the business operating results of the Company for the fiscal year 2023; to consider and approve the Audited Financial Statement as of 31 December 2023 and the Profit and Loss Statement for the fiscal year ended 31 December 2023; to consider and approve refraining from dividend payments for the Company's operating results from the fiscal year 2023; to consider the election of directors to replace those who will leave office according to the office term; to consider fixing the remuneration for the directors for the fiscal year 2024; to consider the appointment of Auditors and fix the Auditors' Fee for fiscal year 2024; and to consider other matters (if any). Tillkännagivande • Feb 14
Multibax Public Company Limited Proposes to Refrain from Dividend Payments for the Operating Results from the Fiscal Year 2023 Multibax Public Company Limited at 2024 Annual General Meeting of Shareholders be held on 11th April 2024 proposed to consider and approve refraining from dividend payments for the Company's operating results from the fiscal year 2023. Tillkännagivande • Feb 02
Multibax Public Company Limited Announces the Appointment of Mr. Wanchai Limthawornwatthana as Engineering and Maintenance Director Multibax Public Company Limited announced the appointment of Mr. Wanchai Limthawornwatthana as Engineering and Maintenance Director. The effective date is February 1, 2024. Tillkännagivande • Oct 26
Multibax Public Company Limited Announces Board Changes, Effective November 1, 2023 Multibax Public Company Limited at it Board of Directors' Meeting No.10/2566 on October 24, 2023 announced that 1. Mr. Surachai Atsawakaewmongkhon has resigned from his position as a Chairman of the Board but still holding Director, effective from November 1, 2023, onwards. 2. Approved the appointment of Mr. Kowate Limtrakul, an Independent Director to be the Chairman of the Board effective from November 1, 2023, onwards. 3. Approved the appointment of Mr. Thanadol Thongsukh, an Independent Director to be the Vice- Chairman of the Board effective from November 1, 2023, onwards. The Company has 10 directors who has the positions of Director and Subcommittee as follows: 1. Mr. Kowate Limtrakul, Chairman of the Board and Independent Director 2. Mr. Thanadol Thongsukh, Vice-Chairman of the Board, Independent Director, Member of the Audit Committee, Chairman of the Nomination and Remuneration Committee 3. Mr. Surachai Atsawakaewmongkhon, Executive chairman, Managing Director, Member of the Risk Management Committee and Acting Production Director 4. Mr. Adirek Sriwatanawongsa, Independent Director and Chairman of the Audit Committee 5. Mr. Pisuth Lertvilai, Director, Deputy Managing Director, Executive Director, Chairman of the Risk Management Committee, Member of the Nomination and Remuneration Committee, Administrative Director 6. Miss Benjawan Sinkunakorn, Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee 7. Mr. Prakit Seksarn, Director 8. Mr. Nopparoch Chotchintanathat, Director 9. Mr. Vichien Tangudtaisuk, Director, Member of the Risk Management Committee 10. Miss Suwanna Teerapapthamkul Director, Executive Director and Accounting and Finance Director. Tillkännagivande • Aug 11
Multibax Public Company Limited Omits Cash Dividend for the Period from January 1, 2023 to June 30, 2023 Multibax Public Company Limited Omitted dividend payment for the Period from January 1, 2023 to June 30, 2023. Tillkännagivande • Jun 30
Multibax Public Company Limited Announces Board Changes, Effective July 1, 2023 Onwards Multibax Public Company Limited announced the resolution of the Board of Directors' Meeting No.6/2566 on June 27, 2023 as follows: Mr. Prakit Seksarn has resigned from his position as the Chairman of the Board of Directors but still holding the Director position, effective from July 1, 2023 onwards, approved the appointment of Mr.Surachai Atsawakaewmongkhon, Vice-Chairman of the Board of Directors to be the Chairman of the Board of Directors, effective from July 1, 2023 onwards, Mr. Sawat Kengchon has resigned from his position as the Director from the reason of the expansion of his own business that requires more of his time effective from July 1, 2023 onwards. Therefore, the Company Board of Directors will comprise of 10 Directors who hold the positions of Directors and Subcommittee Directors as follows: Mr. Surachai Atsawakaewmongkhon - Chairman of the Board/Executive chairman/Managing Director/Risk Management Committee/Acting Production, Director, Mr. Prakit Seksarn - Director, Mr. Adirek Sriwatanawongsa - Director/Deputy Managing Director/Executive Director/Chairman of the Risk Management Committee/Member of the Nomination and Remuneration Committee, Mr. Thanadol Thongsukh - Independent Director/Member of the Audit Committee/Chairman of the Nomination and Remuneration Committee, Miss Benjawan Sinkunakorn - Independent Director/Member of the Audit Committee/Member of the Nomination and Remuneration Committee, Mr. Nopparoch Chotchintanathat - Director, Mr. Vichien Tangudtaisuk- Director/Risk Management Committee, Miss Suwanna Teerapapthamkul - Director/Executive Director/Accounting and Finance Director, Mr. Kowate Limtrakul - Independent Director. Tillkännagivande • Aug 10
Multibax Public Company Limited Announces Cash Dividend for the Period from January 1, 2022 to June 30, 2022 Payable on September 08, 2022 Multibax Public Company Limited announced a cash dividend of THB 0.12 per share for the period from January 1, 2022 to June 30, 2022 payable on September 08, 2020 with record date for the right to receive dividends of August 25, 2022 and ex-dividend date of August 25, 2022. Tillkännagivande • Apr 09
Multibax Public Company Limited Approves the Dividend Payment for the Fiscal Year 2021, Payable 6 May 2022 The Meeting of Multibax Public Company Limited resolved to approve the allocation of net profit and dividend payment from the fiscal year 2021 business operation as the following basis: The above mentioned dividends payment at the rate of THB 0.30 per share shall be divided to; a) THB 0.17 per share are paid from the net profit which has paid 20% corporate income tax, and the natural person shareholders shall be entitled for dividend tax credit, per Section 47 bis of the Revenue Code from this portion; and b) THB 0.13 per share are paid from the net profit which is not subjected to corporate income tax and the natural person shareholders shall not be entitled for dividend tax credit, per Section 47 bis of the Revenue Code from this portion. (Record Date) on 22nd April 2022 and shall pay its dividends at the rate of THB 0.30 per share to the shareholders on 6th May 2022. Tillkännagivande • Mar 06
Multibax Public Company Limited, Annual General Meeting, Apr 07, 2022 Multibax Public Company Limited, Annual General Meeting, Apr 07, 2022, at 19:00 Coordinated Universal Time. Location: Vimarnthip Room, Montien Riverside Hotel, 372 Rama 3 Road, Bangkhlo, Bangkok 10120 Bangkok Thailand Tillkännagivande • Feb 18
Multibax Public Company Limited Proposes A Dividend Distribution, Payable on May 6, 2022 Multibax Public Company Limited announced that the Board of Directors resolved to propose a dividend distribution of THB 0.30 per share, to be the total sum of THB 57,568,542.30 calculated from the total issued ordinary share of 191,895,141 shares. The above mentioned dividends payment at the rate of THB 0.30 per share shall be divided to; THB 0.17 per share are paid from the net profit which has paid 20% corporate income tax, and the natural person shareholders shall be entitled for dividend tax credit, per Section 47 bis of the Revenue Code from this portion; and THB 0.13 per share are paid from the net profit which is not subjected to corporate income tax and the natural person shareholders shall not be entitled for dividend tax credit, per Section 47 bis of the Revenue Code from this portion. The Board of Directors has resolved to set up a list of eligible shareholders to receive the dividend distribution (Record Date) on 22nd April 2022. The Company shall pay its dividends at the rate of THB 0.30 per share to the shareholders on 6th May 2022. Tillkännagivande • Feb 18
Multibax Public Company Limited, Annual General Meeting, Apr 08, 2021 Multibax Public Company Limited, Annual General Meeting, Apr 08, 2021, at 07:00 Coordinated Universal Time. Location: Vimarnthip Room, 5thFloor, Monthien Riverside Hotel No. 372 Rama III Road, Khwang Bangklo, Khet Bangkorlaem Bangkok Thailand Agenda: To consider and adopt the Minutes of the 2020 Annual General Meeting of Shareholders; to acknowledge the operating results of the Company for the fiscal year 2020; to consider and approve the Audited Financial Statement as of 31 December 2020 and the Profit and Loss Statement for the fiscal year ended 31 December 2020; to consider on the matters of allocation of the net profits and annual dividends payment; to consider for election of the directors for replacing of the directors who will leave the office according to the office term; to consider for fixing the remuneration for the directors for the fiscal year 2021; to consider to appoint the Auditors and fix the Auditors' Fee for fiscal year 2021; and to consider other matters. 
