Tillkännagivande • Feb 13
Plan B Media Public Company Limited, Annual General Meeting, Apr 09, 2026 Plan B Media Public Company Limited, Annual General Meeting, Apr 09, 2026, at 14:00 SE Asia Standard Time. Tillkännagivande • Mar 01
Plan B Media Public Company Limited Proposes to Omit Dividend Payment for the Operating Period from January 1, 2024 to December 31, 2024 Plan 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. Tillkännagivande • Feb 28
Plan B Media Public Company Limited, Annual General Meeting, Apr 29, 2025 Plan B Media Public Company Limited, Annual General Meeting, Apr 29, 2025, at 14:00 SE Asia Standard Time. Tillkännagivande • Feb 15
Plan 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 Tillkännagivande • Feb 14
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. 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. Tillkännagivande • Mar 15
Plan B Media Public Company Limited Approves Board Changes Plan 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. Tillkännagivande • Feb 28
Plan B Media Public Company Limited, Annual General Meeting, Apr 23, 2024 Plan 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. Tillkännagivande • Jan 31
Plan 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 Committee Plan 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. Tillkännagivande • Jan 10
Plan 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 Away Plan 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. Tillkännagivande • Dec 15
Plan B Media Public Company Limited Announces Interim Cash Dividend, Payable on January 12, 2024 Plan 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. Tillkännagivande • Dec 14
Plan B Media Public Company Limited Announces Board and Committee Changes Plan 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. Tillkännagivande • Dec 16
Plan B Media Public Company Limited Announces Interim Cash Dividend, Payable on January 13, 2023 Plan 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. Tillkännagivande • Feb 26
Plan B Media Public Company Limited, Annual General Meeting, Apr 22, 2021 Plan 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. Tillkännagivande • Jan 22
Plan B Media Public Company Limited Announces Amendment to Advertising Media Management and Service Agreement Master 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. 
