News

Year 2018

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 : ANNAUL 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

·         Reviewed Quarter 3 F/S (F45-1)

·         Financial Statement Quarter 3/2017

·         Management Discussion and Analysis Quarter 3 Ending 30 September 2017

·         Form for Proposing Agenda in Advance for the Annual General

·         Criteria for Shareholders to propose Annual General Shareholders' Meeting

·         The interim dividend payment and rights of shareholders to propose 2018 AGM agenda items and to nominate director in advance

·         Reviewed Quarter 2 F/S (F45)

·         Financial Statement Quarter 2/2017

·         Management Discussion and Analysis Quarter 2 Ending 30 June 2017

·         Financial Statement Quarter 1/2017 (Reviewed)

·         Management Discussion and Analysis Quarter 1 Ending 31 Mar 2017

·         Reviewed Quarter 1 F/S (F45-1)

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

·         Management Discussion and Analysis for Year Ending 2016.

·         Financial Statements for the year ended 31 December 2016

·         The date of Annual General Meeting of Shareholders in 2017 and Dividend payment

Year 2016

·         Right of shareholders to propose agenda and nominees to be elected as directors in advance

·         Financial Statement Quarter 2/2016

·         Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016

·         Notification of the interim dividend payment

·         Reporting on the utilization of the Proceeds from TPAC-W1 and ESOP

·         TPAC's new shares to be traded on June 3, 2016

·         Notification of the changing of the Articles of Association of the company

·         Report on the results of the sale of securities (F53-5)

·         Financial Statement Quarter 1/2016

·         Audited Quarter 1 F/S (F45-1)

·         Management Discussion and Analysis Quarter 1 Ending 31-Mar-2016

·         Publication of the Minute of the 2016 AGM on the Company' Website

·         Notification to sustain price and exercise ratio on TPAC-W1 (Edit)

·         Resolution of Annual General Meeting of Shareholder 1/2016 (edit)

·         Resolution of the Annual General Meeting of Shareholder No. 1/2016

·         TPAC's new shares to be traded on April 18, 2016

·         mai reminds the last trading day of TPAC-W1 on April 18, 2016

·         Trading suspension and listing status termination of TPAC-W1

·         Subscription from for warrants exercise of ordinary shares exercise date

·         Notification of the Last Exercise Date of the Warrant for Ordinary Shares (TPAC-W1)

·         Amendment to the Terms and Conditions of the Warrant Issuer and Holders TPAC-W1

·         Report on the results of the sale of securities (F53-5) TPACESOP and TPAC-W1 (EDIT)

·         Report on the results of the sale of securities (F53-5)

·         To inform the disclosure of documents of the 2016 Annual General Meeting of Shareholders

·         Proxy Form ฺB

·         Proxy Form A

·         ANNUALREPORT 2015

·         Notice to attend the Annual General Meeting of Shareholders No. 1/2016 of Thai Plaspac Public Company Limited

·         Amendment of agenda of auditor and auditing fee to AGM 2016

·         Notification for the schedule of the 5th warrant exercise (TPAC-W1)

·         Financial Statement Yearly 2015

·         The date and agenda for 2016 AGM of Shareholder and Dividend payment (Edit)

·         Audited Yearly FS (F45-1) (Edit)

·         The date and agenda for 2016 AGM of shareholder and dividend payment for the year 2015

·         Management Discussion and Analysis Yearly Ending 31-Dec-2015

Year 2015

·         TPAC SET Opportunity Day - Investor Presentation 8 December2015

·         Tender Offer Report of Thai Plaspac Public Company Limited (Form 256-2)

·         Opinion of the Independent Financial Advisor on the Tender Offer for the Securities (Edit)

·         Opinion of the Company on the Tender Offer (Form 250-2) (Edit)

·         Tender Offer Report of Thai Plaspac Public Company Limited (Form 247-6-Khor)

·         Management Discussion and Analysis Quarter 3 Ending 30-Sep-2015

·         Financial Statement Quarter 3/2015

·         Reviewed Quarter 3 F/S (F45-1)

·         Opinion of the Company on the Tender Offer (Form 250-2)

·         Opinion of the Independent Financial Advisor on the Tender Offer for the Securities

·         Tender offer TPAC(247-4) Edit 2 (Edit Template 2 )

·         Tender offer TPAC(247-4) Edit 2 (Edit Template)

·         Securities Trade Offer (SEC) TPAC (247-4) 2nd Edited

·         Resolution appointing the Members of the Audit Committee and scope of duties (24-1) (Edit)

·         Change of Directors and Executive Committees of the Company(Edit)

·         Resolution appointing the Members of the Audit Committee and scope of duties (24-1)

·         Change  of Directors and Executive Committees of the Company

·         Announcement Tender offer TPAC Securities(247-4)

·         Change of Directors and Appointment of The IFA of the Company @12102015

·         Acknowledge sing contract sales and purshase of Major Securities Holders and change of Director

·         Acknowledgement of the annoucement of intention to make a tender offer of TPAC(247-3)

·         Financial Statement Quarter 2/2015 @30062015

·         Financial Statement Quarter 1/2015 @20052015

·         Notification for the schedule of the 4 th warrant exercise to purchase ordinary shares of Thai Plaspac Public Company Limited No. 4 (TPAC-W1) @13032015

·         Report and financial statements 31 December 2014 @24022015

·         Schedule of the Annual General Meeting of Shareholders 2015 and Dividend Payment @24022015

·         Management Discussion and Analysis Yearly Ending 31-Dec-2014 @24022015

Year 2014

·         Report and financial statements 30 june 2014 @06082014

·         Resolution of the Board of Directors' Meeting No.3/2014 @06082014

·         MAI FORUM 2014 (01 July 2014) @ Queen Sirikit National Convention Center

·         Report and financial statements 31 March 2014 @16052014

·         Clarification of the Operating Result for the year of 2014 @16052014

·         Notification of the resolutions of the Annual Ordinary General Meeting of Shareholders No.1/2014 @19042014

·         Invitationtothe AnnualGeneral Meeting of Shareholderfor No.1/2014 @05042014

·         Notification for the schedule of the 2nd warrant exercise to purchase ordinary shares of Thai Plaspac Public Company Limited No.2(TPAC-W1) 2014 @07032014

·         Report and financial statements 31 December 2013 @25022014

·         Resolutions of the Board of Directors’ Meeting No. 1/2014 @25022014

·         Clarification of the Operating Result for the year of 2014 1/2014 @25022014

·         Criteria and Procedure for Shareholders to Propose Agenda in Advance for the Annual Ordinary GeneralShareholder’s Meeting No.1/2014 @25022014

Year 2013

·         Financial Statement Quarter 3/2013@19112013

·         Notification for the schedule of the 1st warrant exercise to purchase ordinary shares of Thai Plaspac Public Company Limited No. 1(TPAC-W1) @17092013

·         Financial Statement Quarter 2/2013 @160813

·         Notification of the resolutions of the Annual Ordinary General Meeting of Shareholders  No.1/2013 @020556

·         F53-4 @020556

·         Resolutions of the Board of Directors’ Meeting No. 1/2013 @020556

·         Report and financial statements 31 December 2012 @02032013

·         Statements of financial position As at 31 December 2012 @02032013

·         Notes to financial statements For the year ended 31 December 2012 @02032013

·         Resolutions of the Board of Directors’ Meeting No. 1/2013 @02032013

·         Capital Increase Report Form Thai Plaspac Public Company Limited February 22, 2013 @02032013

·         Preliminary Details of the Issuance of Warrants of the Company to Directors and/or Employees @02032013

·         Preliminary Details of the Issuance of Warrants of the Company to Shareholders in accordance with their holding proportion @02032013

 

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