Investor Relations

Year 2018

August

·         29-08-18 : Report on the Completion of the Investment in Sunrise Containers Limited, India


·         09-08-18 : Reviewed Quarter 2 and Consolidated F/S (F45-3)


·         09-08-18 : Financial Statement Quarter 2/2018


·         09-08-18 : Management Discussion and Analysis for Q2/2018 Ending 30 June 2018


June

·         05-06-18 : Resignation of Company Secretary


May

·         10-05-18 :Resolution of the Board of Directors Meeting No. 5/2018 the changing of dividend policy


·         10-05-18 :Reviewed Quarter 1 and Consolidated F/S (F45-3)


·         10-05-18 :Financial Statement Quarter 1/2018 (Reviewed)


·         10-05-18 : Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018


·         08-05-18 : Acquisition of Custom Pack Company Limited


April

·         30-04-18 : Minutes of the 2018 Annual General Meeting of Shareholders


·         24-04-18 : Resolutions of the 2018 Annual General Meeting of Shareholders


March

·         23-03-18 : Form 56-1


·         23-03-18 : NOTICE OF 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS


·         23-03-18 : ANNUAL REPORT 2017


·         12-03-18 : Resolution of the Board of Directors' Meeting in the issuance of debentures, amend the article of association of the company, amend the 2018 remuneration of the Board of Directors , amend agenda in 2018 annual general meeting.


·         06-03-18 : Notification of the resolutions of the Board of Directors’ Meeting in relation to the acquisition of ordinary shares of a company, the adding of the meeting agenda in the 2018 Annual General Meeting of Shareholders and the change of the record date for determining shareholders entitling to attend the 2018 Annual General Meeting of Shareholders


Febuary

·         22-02-18 : Audited Yearly and Consolidated F/S (F45-3) (Edit)


·         22-02-18 : The date of Annual General Meeting of Shareholders in 2017 and Dividend


·         22-02-18 : Financial Statement Yearly 2017 (Audited)


·         22-02-18 : Management Discussion and Analysis for Q4/2017 and Year Ending 31 December 2017


January

·         29-01-18 : Minutes of the extraordinary general Meeting of Shareholders 01/2018


·         Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2018 (Edit)


Year 2017

·         The Opinion of the Independent Financial Advisor on the Acquisition of Assets


·         Establishment of a Subsidiary and Investment in Sunrise Containers Limited (Second Amendment)


·         Disclosure the invitation letter to the Extraordinary General Meeting of Shareholders No. 1/2018 on the company's website


·         Invitation to the Extraordinary General Meeting of Shareholders No. 1/2018


·         TPAC Establishment of a subsidiary in India 7 Dec 2017


·         Shares Acquisition of Sunrise Containers Limited and Determination of the Date for Extraordinary General Meeting of Shareholders No.1/2018 ( First Edit)


·         Disclosure of TPAC 2017 Strategy Day and Analyst Conference Presentation Q3/2017 (15 Nov 2017)


·         Shares Acquisition of Sunrise Containers Limited and Determination of the Date for Extraordinary General Meeting of Shareholders No.1/2018


·         Minutes Of the Annual General Meeting of Shareholder No.1/2017


·         Resolution of the Annual General Meeting of Shareholders No. 1/2017


·         Annual Report 2016


·         Form 56-1(2017)


·         Notice to attend the Annual General Meeting of Shareholders No. 1/2017 of Thai Plaspac Public Company Limited


·         Annual General Meeting 2017


                 Proxy Form 2017


                 Place and Map


·         Company Snapshot


                 Company Snapshot Q1 /2017


                2016

                 Company Snapshot Q1 /2016


                 Company Snapshot Q2 /2016


                 Company Snapshot Year End 2016


·         Investor News


                 TPAC news – ThunHoon













Chief financial officer, This e-mail address is being protected from spambots. You need JavaScript enabled to view it
Ms. Anong Sompittayanurak, This e-mail address is being protected from spambots. You need JavaScript enabled to view it



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