Wednesday April 25, 2018 17:51

SHAREHOLDERS Press Releases

PDI shareholders approved dividend payment of 1.50 Baht/share Stcoks—25 Apr 18

PDI shareholders approved the dividend payment of 1.50 Baht per share and issuing 75.33 million free warrants through the rights offering for existing shareholders only. The shareholders also approved an increase in the Company's capital and the issue of

Photo Release: 2018 PTTEP Annual General Shareholders Meeting Stcoks—12 Apr 18

Prajya Phinyawat, Chairman of the Board of Directors, together with Board of Director members and Somporn Vongvuthipornchai, Chief Executive Officer, PTT Exploration and Production Public Company Limited (PTTEP), organized the 2018 Annual General

Oil Insurance Limited (OIL) Declares $450 Million Dividend and Makes Minor Changes to the Stcoks—26 Mar 18

OIL held its 2018 Shareholder's Annual General Meeting (AGM) on Thursday, March 22nd at the Fairmont Southampton Bermuda. During the meeting, it conducted the review and approval of the 2017 annual financial statements as well as the election of

TRIS Rating Affirms Company Rating and Outlook of BSL at BBB/Stable Stcoks—23 Mar 18

TRIS Rating affirms the company rating of BSL Leasing Co., Ltd. (BSL) at "BBB". The rating reflects the company's experienced management team, acceptable risk management practices, and financial support from its major shareholders. However, these

Photo Release: KAMs seminar Stcoks—12 Mar 18

The SEC organized a seminar on the Key Audit Matters (KAMs) for more than 50 volunteers for shareholders' right protection from the Thai Investors Association. A KAMs report provides information on a listed company's business risks useful for investors'

Bangkok Bank approved that the dividend payment be paid at the rate of Baht 6.50 per ordinary Stcoks—23 Feb 18

Bangkok Bank approved that the dividend payment for the operating results of the year 2017 be paid at the rate of Baht 6.50 per ordinary share and resolved to convene the 25th annual ordinary meeting of shareholders on April 12, 2018. Bangkok Bank

Glows ongoing focus on Operational Excellence leads to solid results for 2017. Glow proposes a Energy—21 Feb 18

- Earnings Before Interest, Taxes, Depreciation and Amortization ("EBITDA"), excluding adjustments for Financial Lease accounting, of THB 18,053 million, - Net Profit of THB 9,076 million, and - Normalized Net Profit ("NNP") (net profit excluding net

CPT to Pay Out Promised 100% of Net Profit in Dividends (THB 0.14/Share), Announces FY2017 Net Stcoks—20 Feb 18

CPT decided to pay out 100% of its net profit, at THB 0.14 per share, to the shareholders after posting THB 140.71 m in net profit for FY2017, a 16.15% rise, thanks to excellent sales growth in the power distribution panel and servicing segments and a

New Investor for FileWave IT—02 Feb 18

The shareholders of FileWave International Holding AG, Switzerland have agreed to sell a majority stake in FileWave to Munich-based industrial holding company Armira. The parties agreed not to disclose any details of the transaction. "We're excited at

JWDs Board Declares Interim Dividend at THB 0.15/Share, XD Date: Tue, 23 Stcoks—12 Jan 18

To confirm its position as a stock that offers great returns to the investors, the leading 'Total Logistics Solutions Provider' JWD announced its board's decision to declare an interim dividend for payment to the shareholders at THB 0.15 per share, with

Photo Release: PTTEP shareholders visit Sirikit Oil Field, the largest onshore oil field in Energy—22 Nov 17

PTT Exploration and Production Public Company Limited or PTTEP led by Yongyos Krongphanich, Senior Vice President, Finance Division andDittapon Soothi-O-Soth, Vice President, Thai Onshore Production Operations Department welcomed to 240 PTTEP

The Phra Phrom (four-faced Brahma) statue is enshrined at Solitaire Bangkok (Sukhumvit 11) before Lifestyle—13 Nov 17

As an auspicious day, 9th November 2017, owners, shareholders, hotel management team, and hotel associates were participating this sacred ceremony before the hotel will opening on the 1st of December 2017. As Thai culture, the statue is a deity of good

AccorHotels signs an agreement to acquire Mantra Group Limited Lifestyle—31 Oct 17

AccorHotels today announced the signature of an agreement with Mantra Group Limited with the view to acquire all of the issued capital in Mantra by way of a scheme of arrangement to be approved by Mantra shareholders. Under the terms of the agreement

Chope Receives S$18 Million To Lead Asia#s Restaurant Tech Scene Stcoks—16 Oct 17

Chope , one of Asia's largest dining discovery and reservations apps, is pleased to announce a S$18M (US$13M) investment led by Square Peg Capital and joined by C31 Ventures and Moelis Australia, as well as existing shareholders including NSI Ventures,

Rapha Strengthens Leadership Position and Growth Ambitions With Investment From Stcoks—08 Aug 17

Cycling lifestyle brand Rapha is delighted to announce that US-based RZC Investments is now the majority shareholder in the business. Rapha has been owned since launch by Simon Mottram and a group of founder shareholders, including lead investor, Active

TRIGO Doubles Size in Aerospace Quality Services by Joining Forces with Spanish Leader MAVE General—31 Jul 17

TRIGO has acquired 100% of the capital of MAVE AERONAUTICA from founder Joaquin Arregui and other shareholders. This transaction is a major step in TRIGO's consolidation strategy in the European aerospace quality services market. It will strengthen

PTTEP records net profit of USD 569 million in first half of 2017 Energy—29 Jul 17

- Joins hands with PTT in LNG business with the first joint-investment in Petronas' LNG plant - Maintains dividend commitment to shareholders with interim dividend at 1.50 THB per share Somporn Vongvuthipornchai, President and Chief Executive Officer of

ViiV Healthcare Announces Superior Efficacy of Dolutegravir Versus Lopinavir/Ritonavir in Heathcare—26 Jul 17

DAWNING study modified to allow patients the opportunity to receive dolutegravir-based regimens ViiV Healthcare, the global specialist HIV company, majority owned by GSK, with Pfizer Inc. and Shionogi Limited as shareholders, today announced positive

Extraordinary Shareholders Meeting Lifestyle—03 Jul 17

An Extraordinary Shareholders' Meeting, chaired by Sebastien Bazin, Chairman and Chief Executive Officer of AccorHotels, was held today at the Group's head office.Quorum was established at 74.43%. A 99.67% majority of shareholders approved the resolution

Renault-Nissan Alliance Executives Elected to Avtovaz Board of Directors at Annual General Automotive—03 Jul 17

- The 2016 Annual Report of PJSC "AVTOVAZ" and the new composition of its Board of Directors have been approved. -AVTOVAZ Group on track to financial recovery in 2018. Executives from the Renault-Nissan Alliance were elected to AVTOVAZ Board of

PDI became CAC member to crack down corruption from the business society after running its Stcoks—14 Jun 17

PDI was honored to be a member of the Private Sector Collective Action Coalition Against Corruption (CAC) after the company is determined to run business with good corporate governance to build consistent return on investment to shareholders. Mr. Francis

Sherwin-Williams Completes Acquisition Of Valspar, Creates The Global Leader In Paint And General—02 Jun 17

The Sherwin-Williams Company (NYSE: SHW) today announced it has completed its acquisition of The Valspar Corporation (NYSE: VAL). Under the terms of the merger agreement, Valspar shareholders will receive $113 per share in cash. In connection with

APEX Soaring High! After shareholders gives the green light for the debentures in the amount of 2 Properties—09 May 17

Utilization of capital to maximize business expansion – Retail Shopping Complex – Hotel – Entertainment Park – Theatres. Exponential revenue growth within 3 years! Mr. Pongphan Sampawakoop, the Chief Executive Officer of Apex

Photo Release: Sri Ayudhya Capital PCL held its AYUDs 68th AGM Meeting Stcoks—03 May 17

Mr. Veraphan Teepsuwan, Chairman, Mr. Rowan D'Arcy, President & CEO together with directors of Sri Ayudhya Capital PCL or AYUD jointly declared the company's operating performance at the Annual Shareholders Meeting 2017, no. 68, with the

PTT shareholders gave green light for the Restructuring of PTT, bringing PTTOR to be listed on the Energy—02 May 17

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

Filing of Annual Report (Form 20-F) Stcoks—28 Apr 17

Banco Bradesco S.A. (B3: BBDC3, BBDC4; NYSE: BBD, BBDO and Latibex: XBBDC) informs that its Annual Report in Form 20-F for 2016 (Form 20-F) was filed with the United States Securities and Exchange Commission (SEC) on this date. Shareholders and the

DTCs shareholders approve TH36 billion investment in mixed-use development Stcoks—28 Apr 17

Company believes returns from various investments will help minimise financial impact during three-year construction of new hotel Shareholders of Dusit Thani PCL (DTC) have approved the investment of 36 billion baht in a mixed-use development project

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

PDI shareholders approve dividend payment of 1 Baht/share Stcoks—26 Apr 17

PDI will move forward with its plans to build business operations in high value added materials from recycling and industrial waste management. The company aims to further expand its solar farm operations both in Thailand and overseas, with a target

Photo Release: The 23rd Annual Shareholders Meeting of Asia Plus Group Holdings PCL at the Chatrium Stcoks—25 Apr 17

Mr. Chali Sophonpanich (4th from left), Chairman of the Board of Directors and Dr. Kongkiat Opaswongkarn (5th from left), Chief Executive Officer of Asia Plus Group Holdings PCL recently presided over the 23rd Annual Shareholders Meeting at the Chatrium