News

Year 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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