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Set Announcements

Set Announcements

Financial Performance Quarter 1 (F45) (Reviewed)

14 May 2026

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2026

14 May 2026

Financial Statement Quarter 1/2026 (Reviewed)

14 May 2026

Publication of the minutes of the 2026 Annual General Shareholders' meeting on the Company's website

24 April 2026

Shareholders meeting's resolution

10 April 2026

Notification of the Board of Directors' Resolutions regarding the Appointment of Sub-Committees

10 April 2026

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

10 April 2026

Disclosure of the Notice of the 2026 Annual General Meeting of Shareholders on the Company's Website and Submission of Questions in Advance

11 March 2026

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

24 February 2026

Resolutions of the Board of Directors Meeting No. 2/2026 regarding the dividend payment, the amendments to the Company's Articles of Association and Affidavit, including the schedule and agenda of the 2026 AGM (Revised)

20 February 2026

Financial Performance Yearly (F45) (Audited)

20 February 2026

Management Discussion and Analysis Yearly Ending 31 Dec 2025

20 February 2026

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2025

11 November 2025

Financial Performance Quarter 3 (F45) (Reviewed)

11 November 2025

Financial Statement Quarter 3/2025 (Reviewed)

11 November 2025

Invite our shareholders to propose new directors and shareholder agenda for this 2026 shareholders' meeting.

28 October 2025

Changing of Chief Accountant

6 October 2025

Appointment of Chief Executive Officer

26 September 2025

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) (Revised)

9 September 2025

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

8 September 2025

Tipco Foods Public Company Limited

118/1 TIPCO Tower 1 Floor 28, Rama VI Road,
Phaya Thai, Phaya Thai, Bangkok 10400
Tel: (662) 273-6200
Fax: (662) 271-4304, 271-1600
E-mail: Foodgroup@tipco.net

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