ข่าวแจ้งตลาดหลักทรัพย์ – Page 4 – ทิปโก้ฟูดส์ จำกัด (มหาชน)

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Set Announcements

Set Announcements

Shareholders meeting's resolution

7 April 2023

Notification of the appointment of Director and Chief Executive Officer

21 March 2023

Disclosure of Notice of the 2023 Annual General Meeting of Shareholders on the Company's Website and the submission of questions regarding an agenda in AGM in advance

7 March 2023

Fixing the date, the agenda of the Annual General Shareholders' Meeting for the year 2023, the dividend payments for the year 2022,and amending the Company's Articles of Association No. 24, 30, 31, 32

21 February 2023

Fixing the date, the agenda of the Annual General Shareholders' Meeting for the year 2023, the dividend payments for the year 2022,and amending the Company's Articles of Association No. 24, 30, 31, 32

20 February 2023

Financial Performance Yearly (F45) (Audited)

20 February 2023

Financial Statement Yearly 2022 (Audited)

20 February 2023

Management Discussion and Analysis Yearly Ending 31 Dec 2022

20 February 2023

Notification of the appointment of director to replace the resigned director

17 January 2023

Financial Statement Quarter 3/2022 (Reviewed)

12 November 2022

Interim Dividend Payment

11 November 2022

Financial Performance Quarter 3 (F45) (Reviewed)

11 November 2022

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022

11 November 2022

Invite our shareholders to propose new directors and shareholder agenda for this 2023 shareholders' meeting

20 October 2022

Changing of CFO

2 September 2022

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022

11 August 2022

Financial Performance Quarter 2 (F45) (Reviewed)

11 August 2022

Notification of the appointment of director to replace the resigned director

11 August 2022

Notification of the resignation of Director

5 July 2022

Form to Report on Names of Members and Scope of Work of the Audit Committee (F 24-1)

21 June 2022

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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