Wednesday May 24, 2017 13:07

ANNUAL GENERAL MEETING Press Releases

Goodyear Thailand Maintains Strong Growth in 2016 with Ongoing Retail Expansion, Improved Quality, Product Diversity and Efficiency Automotive—09 May 17

Goodyear (Thailand) Public Company Limited recently held its 49th Annual General Meeting in Bangkok. Mr. Finbarr O'Connor, Goodyear Thailand's Managing Director, presented an overview of the key growth-oriented business highlights for 2016 and remained

PTT shareholders gave green light for the Restructuring of PTT, bringing PTTOR to be listed on the SET, widely allocating IPO shares to local individual investors and offering shares to existing shareholders. Energy—02 May 17

Bangkok--2 May--PTT

Mr. Tevin Vongvanich, President and Chief Executive Office of PTT Public Company Limited,revealed that today the Annual General Meeting of Shareholders of PTT approved the restructuring of PTT consisting of a transfer of the oil business unit, the assets and liabilities of such business unit, and the shares of companies related to the oil business unit from PTT to PTT Oil and Retail Business Company Limited ("PTTOR") (the "Restructuring of PTT") and acknowledged the possibility of the plan for the initial public offering of the ordinary shares of PTTOR (IPO) including the offering of PTTOR's ordinary shares to PTT's existing shareholders who have the rights to subscribe for such allocated shares. However, PTTOR will not offer such shares to shareholders who will cause PTTOR to be subject to rules and regulations of foreign countries (Preferential Share Offering) and the listing of PTTOR on the Stock Exchange of Thailand in the future (the "IPO Transaction")

After this, PTTOR will enter into the process of business transfer only after PTT obtains any approval / consent necessary for the Restructuring of PTT from any relevant governmental authorities and/or agencies according to related rules and regulations before entering into the next step, which are the IPO and the listing of PTTOR on the SET. In this regards, on 28 March

ภาพข่าว: บริษัท โมเดอร์นฟอร์มกรุ๊ป จำกัด (มหาชน) ประชุมใหญ่สามัญผู้ถือหุ้น ครั้งที่ 1/2560 หุ้น—28 Apr 17

เจริญ อุษณาจิตต์ ประธานกรรมการ ทักษะ บุษยโภคะ ประธานกรรมการบริหาร กิติพัฒก์ เนื่องจำนงค์ ผู้จัดการใหญ่ และสุชาติ ธรรมาพิทักษ์กุล ประธานกรรมการตรวจสอบ บริษัท โมเดอร์นฟอร์มกรุ๊ป จำกัด (มหาชน) หรือ MODERN พร้อมด้วยคณะกรรมการบริษัทฯ

Photo Release: KTC held the 15th annual general meeting of shareholders for 2017 with resolutions Stcoks—21 Apr 17

"KTC" or Krungthai Card Public Company Limited by Mr. Poonpat Sripleng (center)Chairman / Chairman of Nomination and Remuneration Committee / Chairman of Corporate Governance Committee; Mr. Rathian Srimongkol (fourth from left) President & Chief

Oil Insurance Limited (OIL) Declares $250 Million Dividend and Makes Minor Changes to Its Rating Energy—27 Mar 17

OIL held its 2017 Shareholder's Annual General Meeting (AGM) on Wednesday, March 22nd at the Hamilton Princess Hotel. During the meeting, it conducted the review and approval of the 2016 annual financial statements as well as the election of

Asia Plantation Capital Expands its Horizons at the Annual General Stcoks—07 Nov 16

Award-winning plantation management company Asia Plantation Capital held its Thailand Annual General Meeting on Friday, 21 October 2016, at the Renaissance Bangkok, Thailand. http://photos.prnasia.com/prnvar/20161104/8521607201-a Caption: Asia

7 Members of Thai Marketing Research Society Join Anti-Corruption Network General—01 Nov 16

Seven members of Thai Marketing Research Society jointly signed declaration of intents to participate in Thailand's Private Sector Collective Action Coalition against Corruption (CAC) at the society's recent annual general meeting. "The group sign-up by

Kurt Bock is the Next VCI President General—26 Sep 16

The Annual General Meeting of the German Chemical Industry Association (VCI) in Dusseldorf has elected Dr. Kurt Bock as the VCI's next president. Bock is Chairman of the Executive Board of BASF SE, Ludwigshafen and has been a member of the VCI executive

Statement from Agust?n Carstens, chairman of the Global Economy Meeting, on the implications of the Stcoks—25 Jun 16

After the Global Economy Meeting (GEM)1, which took place on the occasion of the BIS Annual General Meeting, Agustín Carstens, Chairman of the GEM, made the following statement: "Central bank Governors at today's GEM discussed the implications of

Photo Release: THAI Joins 72nd IATA Annual General Meeting Lifestyle—22 Jun 16

Thai Airways International Public Company Limited (THAI) President, Mr. Charamporn Jotikasthira, was one of five panelists along with other airline CEOs at the 72nd IATA Annual General Meeting, World Air Transport Summit held in Dublin, Ireland. The

Bombardier C Series Aircraft Makes its Dublin Debut at the 72nd IATA Annual General General—02 Jun 16

- SWISS-branded Bombardier CS100 aircraft on display at the Dublin Airport during world's largest gathering of airline leaders, June 1 - June 3 Bombardier Commercial Aircraft announced today that the C Series aircraft liveried in first operator Swiss

Photo Release: DanCham Annual General Meeting 2016 at Dusit Thani Bangkok General—19 May 16

H.E. Mikael Hemniti Winther, Ambassador of Denmark to Thailand was the guest of honour at "DanCham Annual General Meeting 2016" held at The Cellar of Dusit Thani Bangkok organized by Thomas Nyborg, President of the Danish-Thai Chamber of Commerce

ภาพข่าว: บริษัท โมเดอร์นฟอร์มกรุ๊ป จำกัด (มหาชน) ประชุมใหญ่สามัญผู้ถือหุ้น ครั้งที่ 1/2559 หุ้น—27 Apr 16

เจริญ อุษณาจิตต์ ประธานกรรมการ ทักษะ บุษยโภคะ ประธานกรรมการบริหาร กิติพัฒก์ เนื่องจำนงค์ ผู้จัดการใหญ่ และสุชาติ ธรรมาพิทักษ์กุล ประธานกรรมการตรวจสอบ บริษัท โมเดอร์นฟอร์มกรุ๊ป จำกัด (มหาชน) หรือ MODERN พร้อมด้วยคณะกรรมการบริษัทฯ

KTC Annual General Shareholders Meeting 2016 approved to pay dividends at the rate of Baht Stcoks—22 Apr 16

Mrs. Kittiya Todhanakasem (center), Chairman, and, Mr. Rathian Srimongkol (right), President & Chief Executive Officer, along with the board of directors recently had the 14th Shareholders' Annual General Meeting. The shareholders agreed to every

Greenpeace highlights environmental and labor concerns ahead of Thai Union Annual General General—17 Apr 16

As the Thai Union(TU) Annual General Meeting (AGM) opens in Bangkok today with more than a thousand attendees, Greenpeace reiterates that reputational damage, destructive fishing methods, labor and human rights abuses in the supply chain are among the

Oil Insurance Limited (OIL) Declares $200 Million Dividend and Finalizes Rating Premium Plan Stcoks—05 Apr 16

OIL held its 2016 Shareholder's Annual General Meeting (AGM) on Thursday, March 31st at the Fairmont Southampton Hotel and conducted the review and approval of the 2015 annual financial statements and election of directors. For 2015, OIL earned $56.7

CS LOXINFO reports profit from For Y2015 of Baht 315 million or Baht 0.53 per Stcoks—10 Feb 16

The Board of Directors' meeting held on 10 February, 2016 passed a resolution to recommend to the Annual General Meeting of Shareholders, for the payment of dividends for the 2HF2015 performance of Baht 0.20 per share. The proposed dividend must be

Asia Plantation Capital Scaling New Heights at the Annual General Meeting General—21 Oct 15

Award-winning plantation management company Asia Plantation Capital held its Thailand Annual General Meeting last Saturday, 10 October 2015, at the Intercontinental Hotel in Bangkok,

CIMB Thai Bank increases capital as resolved by shareholders meeting Reflecting CIMB Groups Stcoks—28 Aug 15

Subhak Siwaraksa, CIMB Thai Bank President and CEO, announced today that the Bank’s Board of Directors, as authorized by the Annual General Meeting of Shareholders No. 21, at its meeting no. 8/2015 on 27 August 2015 passed a resolution approving

Goodyear Thailand maintains positive outlook for growth in 2015 on the back of nationwide retail Automotive—22 May 15

Goodyear (Thailand) Public Company Limited recently held its 47th Annual General Meeting in Bangkok, where managing director Mr. Finbarr O’Connor presented highlights for 2014 and expressed his optimism of maintaining strong business results

Photo Release: The 10th Annual General Meeting Thai-Russian Chamber of Commerce at Dusit Thani General—18 May 15

H.E. Mr. Kirill Barsky, Russian Ambassador to Thailand marked the opening speech at the Thai-Russian Chamber of Commerce (TRCC)’s 10th Annual General Meeting which was held at Saladaeng Room of Dusit Thani Bangkok, on the topic of the collaboration

Photo Release: KTC Annual General Shareholders Meeting 2015 approved to pay dividends at the rate Stcoks—07 May 15

Mrs. Kittiya Todhanakasem (center right), Chairman, and, Mr. Rathian Srimongkol (center left), President & Chief Executive Officer, along with the board of directors recently had the 13th Shareholders’ Annual General Meeting. The shareholders

Photo Release: SSI holds the 26th Annual General Meeting of Shareholders General—23 Apr 15

Sahaviriya Steel Industries Public Company Limited (SSI) held the 26th Annual General Meeting of Shareholders at Crystal Ballroom, Tawanna Hotel, on 20 April 2015. The meeting was presided over by Mr. Wit Viriyaprapaikit, Chairman of the Board of

ARNOMA GRAND BANGKOK SUCCESSFULLY HOLDS SK?L INTERNATIONAL ANNUAL GENERAL General—08 Apr 15

Arnoma Grand Bangkok was honoured to be chosen as the venue for the Skål International Annual General Meeting on March 25, 2015. The Event also presented an opportunity for Travel and Hospitality Professionals in Bangkok to meet up with their

Oil Insurance Limited (OIL) Declares $400 Million Dividend and Announces First Asian Energy—31 Mar 15

OIL held its 2015 Shareholder's Annual General Meeting (AGM) on Tuesday, March 24th at the Fairmont Southampton Hotel and conducted the review and approval of the 2014 annual financial statements and election of directors. For 2014, OIL experienced

Photo Release: Honorary Consuls Association (Thailand) General Meeting General—12 Mar 15

Dr. Sribhumi Sukhanetr, president of The Honorary Consuls Association (Thailand), recently held an “Annual General Meeting” and also get-together party at Morakot Room of the Emerald Hotel. Photo shows (from left) 1. Mr. Sombat

CPF enhances its position as a leading agro-industrial business operator in ASEAN Acquiring more Stcoks—06 Mar 15

International operations is a key factor for future growthReported earnings growth of 49% and announced dividend payment of THB 0.45 per share CPF will propose to the Annual General Meeting of Shareholders No. 1/2558 held on 22 April 2015 to consider and