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Set Announcements

Set Announcements

Shareholders meeting's resolution

5 April 2024

SET informs the change of posting date of XD sign (Price excluding rights and benefits)

25 March 2024

Disclosure of Notice of the 2024 Annual General Meeting of Shareholders on the Company's Website and the submission of questions regarding an agenda in AGM in advance

20 March 2024

Financial Statement Yearly 2023 (Audited)

19 February 2024

Fixing the date, the agenda of the Annual General Shareholders' Meeting for the year 2024, the dividend payments for the year 2023, and amending the Company's Articles of Association No. 13, 40

19 February 2024

Management Discussion and Analysis Yearly Ending 31 Dec 2023

19 February 2024

Financial Performance Yearly (F45) (Audited)

19 February 2024

Changing of CFO

31 January 2024

Notification of the appointment of the Chairman of the Board of Directors and Member of the Nomination and Remuneration Committee

18 January 2024

Financial Statement Quarter 3/2023 (Reviewed)

15 November 2023

Notification of the appointment of the directors and interim dividend payment

14 November 2023

Interim dividend payment

14 November 2023

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023

14 November 2023

Financial Performance Quarter 3 (F45) (Reviewed)

14 November 2023

Notification of the resignation of Director

3 November 2023

Invite our shareholders to propose new directors and shareholder agenda for this 2024 shareholders' meeting.

25 October 2023

Notification of the change in major shareholders' structure

17 October 2023

Changing of CFO

2 October 2023

Notification of the resignation of Director

21 August 2023

Director resignation, Appoint Acting Chairman of the Board, and Appoint Independent Director as Director

15 August 2023

Tipco Foods Public Company Limited

118/1 TIPCO Tower 1 Floor 27-28, Rama VI Road,
Phaya Thai, Phaya Thai, Bangkok 10400
Tel: (662) 273-6200
Fax: (662) 271-4304, 271-1600
E-mail: info@tipco.net

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