SET Announcements

SET Announcements

Disclosure of the Minutes of the 2026 Annual General Meeting of Shareholders on the Company website

08 May 2026

Notification of the Resolutions of the 2026 Annual General Meeting of Shareholders

27 April 2026

The 2026 Annual General Meeting of Shareholders Date and dividend payment (Revised)

25 April 2026

Publication of AGM 2026 on the Company' website

26 March 2026

Notification of the Company's 2026 Annual Holidays

23 December 2025

Opportunity for the shareholders to propose the Meeting agenda and Nominate of director for 2026 Annual General Shareholder's Meeting

30 September 2025

Notification regarding consideration and certification of the Minutes of AGM 2025

12 June 2025

Disclosure of the Minutes of the 2025 Annual General Meeting of Shareholders on the Company website

09 May 2025

Notification of the Resolutions of the 2025 Annual General Meeting of Shareholders

28 April 2025

Notification of the resignation of director and appointment of director replacing the resigned director

01 April 2025

Publication of AGM 2025 on the Company' website

27 March 2025

The 2025 Annual General Meeting of Shareholders Date and dividend payment

13 March 2025

Notification of Company's 2025 Annual Holidays

25 December 2024

Opportunity for the shareholders to propose the Meeting agenda and Nominate of director for 2025 Annual General Shareholder's Meeting

30 August 2024

Notification of the Resignation of Director, the Appointment of a New Director to replace the resigned director, and the amendment of the authorized signatories on behalf of the Company

13 August 2024

Notification of the change of corporate logo of the Company

18 July 2024

The Appointment of Member of the Audit Committee

10 July 2024

Dissolution of the Indirect Subsidiary

08 July 2024

Notification regarding consideration and certification of the Minutes of AGM 2024 on the Company website

11 June 2024

Notification of Director resignation

29 April 2024

Shareholders meeting's resolution

29 April 2024

Publication of AGM 2024 on the Company' website

28 March 2024

The 2024 Annual General Meeting of Shareholders Date and dividend payment

20 February 2024

Notification of Company's 2024 Annual Holidays

26 December 2023

Opportunity for the shareholders to propose the Meeting agenda and Nominate of director for 2024 Annual General Shareholder's Meeting

29 August 2023

Notification regarding consideration and certification of the Minutes of AGM 2023 on the Company website

06 June 2023

Disclosure of the Minutes of the 2023 Annual General Meeting of Shareholders on the Company website

03 May 2023

The Appointment of Member of the Audit Committee

24 April 2023

Notification of the Resolutions of the 2023 Annual General Meeting of Shareholders

24 April 2023

Publication of AGM 2023 on the Company' website

22 March 2023

Dissolution of the Subsidiary

27 February 2023

The 2023 Annual General Meeting of Shareholders Date, dividend payment and the amendment of the Company's Articles of Association

27 February 2023

Notification of Company’s 2023 Annual Holidays

22 December 2022

Opportunity for the shareholders to propose the Meeting agenda and Nominate of director for 2023 Annual General Shareholder's Meeting

30 September 2022

Notification regarding consideration and certification of the Minutes of AGM 2022 on the Company website

06 June 2022

Disclosure of the Minutes of the 2022 Annual General Meeting of Shareholders on the Company website

06 May 2022

Publication of AGM 2022 on the Company’ website

22 March 2022

Notification of the Resolutions of the 2022 Annual General Meeting of Shareholders

22 March 2022

The 2022 Annual General Meeting of Shareholders Date and Omitted dividend

28 February 2022

Notification of Company’s 2022 Annual Holidays

24 December 2021

Notification of the registered capital increase of the subsidiary

09 July 2021

Notification of the registered capital increase of the subsidiary (Added)

09 July 2021

Notification regarding consideration and certification of the Minutes of AGM 2021 on the Company website

04 June 2021

Disclosure of the Minutes of the 2021 Annual General Meeting of Shareholders on the Company website

07 May 2021

Notification on the progress of Establishment of New Subsidiary

05 May 2021

Notification of the Resolutions of the 2021 Annual General Meeting of Shareholders

26 April 2021

Precautionary Measures for Holding the 2021 Annual General Meeting of Shareholders under the epidemic of the Coronavirus 2019 (COVID-19)

19 April 2021

Notification of establishment of new subsidiary

05 April 2021

Notification of Establishment of New Subsidiary

05 April 2021

Publication of AGM 2021 on the Company' website

23 March 2021

Publication of AGM 2021 on the Company' website

23 March 2021

Notification of changes the Company structure, appoint sub-committee and Chief Executive Officer

22 February 2021

Notification of changes the Company structure, appoint sub-committee and Chief Executive Officer

22 February 2021

Notification of Company's 2021 Annual Holidays

14 December 2020

Notification of the acceptance of the entire business transfer of Subsidiaries in England

29 October 2020

Notification of Establishment of New Subsidiary in United Kingdom

22 October 2020

Opportunity for the shareholders to propose the Meeting agenda and Nominate of director for 2021 Annual General Shareholder's Meeting

01 October 2020

Notification on the progress of Establishment of New Subsidiary

21 September 2020

Notification of Establishment of New Subsidiary

10 August 2020

Notification regarding consideration and certification of the Minutes of AGM 2020 on the Company website

04 June 2020

Disclosure of the Minutes of the 2020 Annual General Meeting of Shareholders on the Company website

07 May 2020

The resolution of the 2020 Annual General Meeting of Shareholders

27 April 2020

Notification of the Registration of Dissolution Completion of Subsidiary

09 April 2020

Precautionary Measures for Holding the Meeting under the spread of the Coronavirus 2019

31 March 2020

Notification on the cancellation of the Company's Annual Holidays on April 13-15, 2020 (Songkran Festival)

25 March 2020

Publication of AGM 2020 on the Company' website

24 March 2020

The 2020 Annual General Meeting of Shareholders Date and Omitted dividend payment

24 February 2020

Notification of Company's 2020 Annual Holidays

09 December 2019

Opportunity for the shareholders to propose the Meeting agend...

11 October 2019

Invitation for factory visit at TPBI Public Company Limited

10 June 2019

Notification regarding consideration and certification of the Minutes of AGM 2019 on the Company website

05 June 2019

Notification of the change of trademark and logo of TPBI Public Company Limited

21 May 2019

Disclosure of the Minutes of the 2019 Annual General Meeting of Shareholders on the Company website

09 May 2019

Resolutions of the 2019 Annual General Meeting of Shareholders

29 April 2019

Publication of AGM 2019 on the Company website

22 March 2019

The 2019 Annual General Meeting of Shareholders Date and Omitted dividend payment (Amendment)

25 February 2019

The 2019 Annual General Meeting of Shareholders Date and Omitted dividend payment

25 February 2019

Dissolution of the Subsidiary

25 February 2019

6th Report of Utilization of Capital Increase of TPBI Public Company Limited_s IPO Proceed

29 January 2019

Disclosure of the Minutes of the Extraordinary General Meeting of Shareholders No.1-2018 on the Company website

30 November 2018

Resolutions of the Extraordinary General Meeting of Shareholders No.1-2018

19 November 2018

Publication of Extraordinary General Meeting of Shareholders No.1-2018 on the Company_s Website

02 November 2018

Notification of Board of Director Meeting Resolution No. 8_2018 on Registered Capital Increase, Issuance and Allotmentof Newly Issued Ordinary Shares through Private Placement, and Sched(2nd Amendment)

04 October 2018

Notification of Board of Director Meeting Resolution No. 8/2018 on Registered Capital Increase, Issuance and Allotment of Newly Issued Ordinary Shares through Private Placement, and Schedule for the Date of the Extraordinary General Meeting of Shareholde

04 October 2018

Notification of Board of Director Meeting Resolution No. 8_2018 on Registered Capital Increase, Issuance and Allotmentof Newly Issued Ordinary Shares through Private Placement, and Sched(Amendment)

04 October 2018

Notification of Board of Director Meeting Resolution No. 8_2018 on Registered Capital Increase, Issuance and Allotmentof Newly Issued Ordinary Shares through Private Placement, and Sched

04 October 2018

Information memorandum on an acquisition of ordinary shares of Intelipac Paper Manufacturing Ltd and Intelipac Limited, England and Intelipac Australia PTY Ltd, Australia (Amendment)

28 September 2018

Information memorandum on an acquisition of ordinary shares of Intelipac Paper Manufacturing Ltd and Intelipac Limited, England and Intelipac Australia PTY Ltd, Australia

28 September 2018

Opportunity for the shareholders to propose the Meeting agenda and Nominate of director for 2019 Annual General Shareholder_s Meeting

27 September 2018

Acquisition of EDCAWI Limited, England and Intelipac Australia PTY Limited

14 August 2018

Acquisition of EDCAWI Limited, England and Intelipac Australia PTY Limited (Amendment)

14 August 2018

5th Report of Utilization of Capital Increase of TPBI Public Company Limited_s IPO Proceed

26 July 2018

5th Report of Utilization of Capital Increase of TPBI Public Company Limited_s IPO Proceed (Added)

26 July 2018

Notification regarding consideration and certification of the Minutes of AGM 2018 on the Company website

04 June 2018

Shareholders meeting_s resolution

30 April 2018

Publication of AGM 2018 on the Company_ website

28 March 2018

Report on the Investment in Minima Technology Company Limited in Taiwan

09 March 2018

4th Report of Utilization of Capital Increase of TPBI Public Company Limited_s IPO Proceed

30 January 2018

Report on the progress of the Joint Venture Company

11 January 2018

Disclosure of the Minutes of the 2026 Annual General Meeting of Shareholders on the Company website

08 May 2026

Notification of the Resolutions of the 2026 Annual General Meeting of Shareholders

27 April 2026

The 2026 Annual General Meeting of Shareholders Date and dividend payment (Revised)

25 April 2026

Publication of AGM 2026 on the Company' website

26 March 2026

Notification of the Company's 2026 Annual Holidays

23 December 2025

Opportunity for the shareholders to propose the Meeting agenda and Nominate of director for 2026 Annual General Shareholder's Meeting

30 September 2025

Notification regarding consideration and certification of the Minutes of AGM 2025

12 June 2025

Disclosure of the Minutes of the 2025 Annual General Meeting of Shareholders on the Company website

09 May 2025

Notification of the Resolutions of the 2025 Annual General Meeting of Shareholders

28 April 2025

Notification of the resignation of director and appointment of director replacing the resigned director

01 April 2025

Publication of AGM 2025 on the Company' website

27 March 2025

The 2025 Annual General Meeting of Shareholders Date and dividend payment

13 March 2025

Notification of Company's 2025 Annual Holidays

25 December 2024

Opportunity for the shareholders to propose the Meeting agenda and Nominate of director for 2025 Annual General Shareholder's Meeting

30 August 2024

Notification of the Resignation of Director, the Appointment of a New Director to replace the resigned director, and the amendment of the authorized signatories on behalf of the Company

13 August 2024

Notification of the change of corporate logo of the Company

18 July 2024

The Appointment of Member of the Audit Committee

10 July 2024

Dissolution of the Indirect Subsidiary

08 July 2024

Notification regarding consideration and certification of the Minutes of AGM 2024 on the Company website

11 June 2024

Notification of Director resignation

29 April 2024

Shareholders meeting's resolution

29 April 2024

Publication of AGM 2024 on the Company' website

28 March 2024

The 2024 Annual General Meeting of Shareholders Date and dividend payment

20 February 2024

Notification of Company's 2024 Annual Holidays

26 December 2023

Opportunity for the shareholders to propose the Meeting agenda and Nominate of director for 2024 Annual General Shareholder's Meeting

29 August 2023

Notification regarding consideration and certification of the Minutes of AGM 2023 on the Company website

06 June 2023

Disclosure of the Minutes of the 2023 Annual General Meeting of Shareholders on the Company website

03 May 2023

The Appointment of Member of the Audit Committee

24 April 2023

Notification of the Resolutions of the 2023 Annual General Meeting of Shareholders

24 April 2023

Publication of AGM 2023 on the Company' website

22 March 2023

Dissolution of the Subsidiary

27 February 2023

The 2023 Annual General Meeting of Shareholders Date, dividend payment and the amendment of the Company's Articles of Association

27 February 2023

Notification of Company’s 2023 Annual Holidays

22 December 2022

Opportunity for the shareholders to propose the Meeting agenda and Nominate of director for 2023 Annual General Shareholder's Meeting

30 September 2022

Notification regarding consideration and certification of the Minutes of AGM 2022 on the Company website

06 June 2022

Disclosure of the Minutes of the 2022 Annual General Meeting of Shareholders on the Company website

06 May 2022

Publication of AGM 2022 on the Company’ website

22 March 2022

Notification of the Resolutions of the 2022 Annual General Meeting of Shareholders

22 March 2022

The 2022 Annual General Meeting of Shareholders Date and Omitted dividend

28 February 2022

Notification of Company’s 2022 Annual Holidays

24 December 2021

Notification of the registered capital increase of the subsidiary

09 July 2021

Notification of the registered capital increase of the subsidiary (Added)

09 July 2021

Notification regarding consideration and certification of the Minutes of AGM 2021 on the Company website

04 June 2021

Disclosure of the Minutes of the 2021 Annual General Meeting of Shareholders on the Company website

07 May 2021

Notification on the progress of Establishment of New Subsidiary

05 May 2021

Notification of the Resolutions of the 2021 Annual General Meeting of Shareholders

26 April 2021

Precautionary Measures for Holding the 2021 Annual General Meeting of Shareholders under the epidemic of the Coronavirus 2019 (COVID-19)

19 April 2021

Notification of Establishment of New Subsidiary

05 April 2021

Publication of AGM 2021 on the Company' website

23 March 2021

Notification of changes the Company structure, appoint sub-committee and Chief Executive Officer

22 February 2021

Notification of establishment of new subsidiary

05 April 2021

Publication of AGM 2021 on the Company' website

23 March 2021

Notification of changes the Company structure, appoint sub-committee and Chief Executive Officer

22 February 2021

Notification of Company's 2021 Annual Holidays

14 December 2020

Notification of the acceptance of the entire business transfer of Subsidiaries in England

29 October 2020

Notification of Establishment of New Subsidiary in United Kingdom

22 October 2020

Opportunity for the shareholders to propose the Meeting agenda and Nominate of director for 2021 Annual General Shareholder's Meeting

01 October 2020

Notification on the progress of Establishment of New Subsidiary

21 September 2020

Notification of Establishment of New Subsidiary

10 August 2020

Notification regarding consideration and certification of the Minutes of AGM 2020 on the Company website

04 June 2020

Disclosure of the Minutes of the 2020 Annual General Meeting of Shareholders on the Company website

07 May 2020

The resolution of the 2020 Annual General Meeting of Shareholders

27 April 2020

Notification of the Registration of Dissolution Completion of Subsidiary

09 April 2020

Precautionary Measures for Holding the Meeting under the spread of the Coronavirus 2019

31 March 2020

Notification on the cancellation of the Company's Annual Holidays on April 13-15, 2020 (Songkran Festival)

25 March 2020

Publication of AGM 2020 on the Company' website

24 March 2020

The 2020 Annual General Meeting of Shareholders Date and Omitted dividend payment

24 February 2020

Notification of Company's 2020 Annual Holidays

09 December 2019

Opportunity for the shareholders to propose the Meeting agend...

11 October 2019

Invitation for factory visit at TPBI Public Company Limited

10 June 2019

Notification regarding consideration and certification of the Minutes of AGM 2019 on the Company website

05 June 2019

Notification of the change of trademark and logo of TPBI Public Company Limited

21 May 2019

Disclosure of the Minutes of the 2019 Annual General Meeting of Shareholders on the Company website

09 May 2019

Resolutions of the 2019 Annual General Meeting of Shareholders

29 April 2019

Publication of AGM 2019 on the Company website

22 March 2019

The 2019 Annual General Meeting of Shareholders Date and Omitted dividend payment (Amendment)

25 February 2019

The 2019 Annual General Meeting of Shareholders Date and Omitted dividend payment

25 February 2019

Dissolution of the Subsidiary

25 February 2019

6th Report of Utilization of Capital Increase of TPBI Public Company Limited_s IPO Proceed

29 January 2019

Disclosure of the Minutes of the Extraordinary General Meeting of Shareholders No.1-2018 on the Company website

30 November 2018

Resolutions of the Extraordinary General Meeting of Shareholders No.1-2018

19 November 2018

Publication of Extraordinary General Meeting of Shareholders No.1-2018 on the Company_s Website

02 November 2018

Notification of Board of Director Meeting Resolution No. 8_2018 on Registered Capital Increase, Issuance and Allotmentof Newly Issued Ordinary Shares through Private Placement, and Sched(2nd Amendment)

04 October 2018

Notification of Board of Director Meeting Resolution No. 8/2018 on Registered Capital Increase, Issuance and Allotment of Newly Issued Ordinary Shares through Private Placement, and Schedule for the Date of the Extraordinary General Meeting of Shareholde

04 October 2018

Notification of Board of Director Meeting Resolution No. 8_2018 on Registered Capital Increase, Issuance and Allotmentof Newly Issued Ordinary Shares through Private Placement, and Sched(Amendment)

04 October 2018

Notification of Board of Director Meeting Resolution No. 8_2018 on Registered Capital Increase, Issuance and Allotmentof Newly Issued Ordinary Shares through Private Placement, and Sched

04 October 2018

Information memorandum on an acquisition of ordinary shares of Intelipac Paper Manufacturing Ltd and Intelipac Limited, England and Intelipac Australia PTY Ltd, Australia (Amendment)

28 September 2018

Information memorandum on an acquisition of ordinary shares of Intelipac Paper Manufacturing Ltd and Intelipac Limited, England and Intelipac Australia PTY Ltd, Australia

28 September 2018

Opportunity for the shareholders to propose the Meeting agenda and Nominate of director for 2019 Annual General Shareholder_s Meeting

27 September 2018

Acquisition of EDCAWI Limited, England and Intelipac Australia PTY Limited

14 August 2018

Acquisition of EDCAWI Limited, England and Intelipac Australia PTY Limited (Amendment)

14 August 2018

5th Report of Utilization of Capital Increase of TPBI Public Company Limited_s IPO Proceed

26 July 2018

5th Report of Utilization of Capital Increase of TPBI Public Company Limited_s IPO Proceed (Added)

26 July 2018

Notification regarding consideration and certification of the Minutes of AGM 2018 on the Company website

04 June 2018

Shareholders meeting_s resolution

30 April 2018

Publication of AGM 2018 on the Company_ website

28 March 2018

Report on the Investment in Minima Technology Company Limited in Taiwan

09 March 2018

4th Report of Utilization of Capital Increase of TPBI Public Company Limited_s IPO Proceed

30 January 2018

Report on the progress of the Joint Venture Company

11 January 2018