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Pacific Pipe Public
Company Limited

1168/74 26th Flr, Lumpini Tower, Rama IV Road, Sathorn, Thungmahamek, Bangkok, 10120 Thailand
(662) 679-9000
(662) 679-9075-76
ir.dep@pacificpipe.co.th

News Update

Announcements
2024-04-22 Submitting the Minutes of the 2024 Annual General Meeting of Shareholders and disclosing on The Company's Website. Read More
2024-04-11 Reports on Resolutions of AGM 2024 Read More
2024-03-11 Disclosure of invitation to attend the 2024 Annual General Meeting of Shareholders and submit questions in advance of the AGM on The Company's Website. Read More
2024-02-22 Determination of the date of the 2024 Annual General Meeting of Shareholders, dividend omission and clarify the result of submission of Agenda and Nomination of Director Candidate. Read More
2023-12-01 Invitation to Shareholders to propose the 2024 Annual General Meeting of Shareholders agenda and to nominate persons to be elected as directors Read More
2023-05-12 Disclosure of the Minutes of the 2023 Annual General Meeting of Shareholders. Read More
2023-05-09 F24-1 Appoint Chairman of Audit Committee Read More
2023-04-20 Disclosure of the Minutes of the 2023 Annual General Meeting of Shareholders on The Company's Website. Read More
2023-04-12 Shareholders meeting's resolution (Revise Agenda 4) Read More
2023-04-11 F24-1 Apoint Audit Comittee Read More
2023-04-11 Shareholders meeting's resolution Read More
2023-03-10 Disclosure of invitation to attend the 2023 Annual General Meeting of Shareholders and submit questions in advance of the AGM on The Company's Website. Read More
2023-02-23 Determination of the date of the 2023 Annual General Meeting of Shareholders, dividend omission and clarify the result of submission of Agenda and Nomination of Director Candidate. Read More
2022-12-01 Invitation to Shareholders to propose the 2023 Annual General Meeting of Shareholders agenda and to nominate persons to be elected as directors Read More

Good Corporate Governance

Full Document Read More

Section 1 : Rights of Shareholders Read More

Section 2 : Equitable Treatment of Shareholders Read More

Section 3 : Role of Stakeholders Read More

Section 4 : Disclosure and Transparency Read More

Section 5 : Board Responsibilities Read More

Charter of Board of Directors Read More

Charter of Audit Committee Read More

Charter of Remuneration Nomination and Corporate Committee Read More

Charter of Risk Management Committee Read More

Details of Directors, Executives, Secretary and Accountant supervising Read More

Details of the internal audit and the supervisor of compliance Read More

Assets Used In Business Operations Read More

Audit Committee Report Read More

Remuneration Nomination And Corporate Governance Committee Report Read More

Executive And Risk Management Committee Report Read More

Conflict of Interest Policy Read More

Donations and Sponsorship Policy Read More

Gift and Entertainment Policy Read More

Procurement Policy Read More

Financial Highlights

  2023 2022 2021 2020 2019
Type of financial statements Separate FS Consolidated FS Consolidated FS Consolidated FS Consolidated FS
Statements of Income (Million Baht)
Revenue from sale of goods 8,643.02 9,789.06 9.613.36 7,299.54 9,148.42
EBITDA 114.60 (172.76) 862.22 429.56 281.55
Net profit (loss) (56.15) (334.96) 554.68 203.01 71.52
Balance Sheets (Million Baht)
Total Assets 3,918.19 4,215.59 5,420.16 4,540.48 4,390.37
Total Liabilities 1,906.54 2,171.79 2,493.60 2,049.80 1,931.42
Total Equity 2,011.64 2,043.79 2,926.56 2,490.68 2,458.94
Information about Common Shares and Financial Ratios
Share and Fully Paid-up Share Capital (Million Shares) 660.00 660.00 660.00 660.00 660.00
Book Value Per Share (Baht/Share) 3.05 3.10 4.43 3.77 3.73
Earnings (Loss) per share (Baht/Share) (0.09) (0.51) 0.84 0.31 0.52
Dividend per share (Baht/Share) - - 0.84 0.18 0.27
Dividend Payout (%) - - 100.00 58.06 51.92
Share Price at the End of Financial Period (Baht/Share) 2.56 3.72 4.72 3.66 2.22
Financial Ratio
Net Profit on Total Revenues (%) (0.64) (3.39) 5.71 2.75 0.77
Return on Equity (%) (2.77) (13.48) 20.48 8.20 2.91
Return on Assets (%) (1.38) (6.95) 11.14 4.55 1.63
Debt to Equity (Times) 0.95 1.06 0.85 0.82 0.79
Net Debt to EBITDA (Times) 0.06 (12.57) 2.89 4.77 6.86
Interest Coverage (Times) (0.03) (8.08) 20.19 7.67 2.63

Note : Earnings per share (Baht/share) and Dividend Payout (%) are calculated from the separate financial statements.

Financial Statements

Quarter 1/2024 Read More

Year 2023 Read More

Quarter 3/2023 Read More

Quarter 2/2023 Read More

Quarter 1/2023 Read More

Quarter 1/2022 Read More

Quarter 2/2022 Read More

Quarter 3/2022 Read More

Year 2022 Read More

Quarter 1/2021 Read More

Quarter 2/2021 Read More

Quarter 3/2021 Read More

Annual Financial Statement Read More

Quarter 1/2020 Read More

Quarter 2/2020 Read More

Quarter 3/2020 Read More

Annual Financial Statement Read More

Quarter 1/2019 Read More

Quarter 2/2019 Read More

Quarter 3/2019 Read More

Annual Financial Statement Read More

Quarter 1/2018 Read More

Quarter 2/2018 Read More

Quarter 3/2018 Read More

Annual Financial Statement Read More

Quarter 1/2017 Read More

Quarter 2/2017 Read More

Quarter 3/2017 Read More

Annual Financial Statement Read More

Quarter 1/2016 Read More

Quarter 2/2016 Read More

Quarter 3/2016 Read More

Annual Financial Statement Read More

Quarter 1/2015 Read More

Quarter 2/2015 Read More

Quarter 3/2015 Read More

Annual Financial Statement Read More

Quarter 1/2014 Read More

Quarter 2/2014 Read More

Quarter 3/2014 Read More

Annual Financial Statement Read More

Quarter 1/2013 Read More

Quarter 2/2013 Read More

Quarter 3/2013 Read More

Annual Financial Statement Read More

Management's Discussion and Analyst of Operating results

Quarter 1/2024 Read More

Year 2023 Read More

Quarter 3/2023 Read More

Quarter 2/2023 Read More

Quarter 1/2023 Read More

Quarter 1/2022 Read More

Quarter 2/2022 Read More

Quarter 3/2022 Read More

Year 2022 Read More

Management explanation and analysis for Quarter 1/2021 Read More

Management explanation and analysis for Quarter 2/2021 Read More

Management explanation and analysis for Quarter 3/2021 Read More

Management explanation and analysis for Year 2021 Read More

Management explanation and analysis for Quarter 1/2020 Read More

Management explanation and analysis for Quarter 2/2020 Read More

Management explanation and analysis for Quarter 3/2020 Read More

Management explanation and analysis for Year 2020 Read More

Management explanation and analysis for Quarter 1/2019 Read More

Management explanation and analysis for Quarter 2/2019 Read More

Management explanation and analysis for Quarter 3/2019 Read More

Management explanation and analysis for Year 2019 Read More

Management explanation and analysis for Quarter 1/2018 Read More

Management explanation and analysis for Quarter 2/2018 Read More

Management explanation and analysis for Quarter 3/2018 Read More

Management explanation and analysis for year 2018 Read More

Management explanation and analysis for Quarter 1/2017 Read More

Management explanation and analysis for Quarter 2/2017 Read More

Management explanation and analysis for Quarter 3/2017 Read More

Management explanation and analysis for year 2017 Read More

Management explanation and analysis for Quarter 1/2016 Read More

Management explanation and analysis for Quarter 2/2016 Read More

Management explanation and analysis for Quarter 3/2016 Read More

Management explanation and analysis for year 2016 Read More

Management explanation and analysis for Quarter 1/2015 Read More

Management explanation and analysis for Quarter 2/2015 Read More

Management explanation and analysis for Quarter 3/2015 Read More

Management explanation and analysis for year 2015 Read More

Management explanation and analysis for Quarter 1/2014 Read More

Management explanation and analysis for Quarter 2/2014 Read More

Management explanation and analysis for Quarter 3/2014 Read More

Management explanation and analysis for Quarter 1/2013 Read More

Management explanation and analysis for Quarter 3/2013 Read More

Shareholder Information

Stock Information

Date Open High Low Close Volum
Summary
Previous 2 Weeks
11 Jun 24 – 24 Jun 24
2.26 2.26 2.00 2.16 1,560,810
Previous 4 Weeks
09 May  24 - 10 Jun 24
2.48 2.62 2.10 2.22 1,386,780
Daily Historical Data
8 July 2024 2.06 2.08 2.02 2.06 254,910
5 July 2024 2.12 2.14 2.04 2.10 94,110
4 July 2024 2.08 2.16 2.02 2.04 145,350
3 July 2024 2.02 2.08 2.02 2.08 133,900
2 July 2024 2.04 2.08 2.04 2.04 92,300
1 July 2024 2.06 2.10 2.04 2.08 210,700
28 June 2024 2.14 2.14 2.02 2.08 85,300
27 June 2024 2.14 2.14 2.04 2.08 189,300
26 June 2024 2.16 2.18 2.14 2.18 7,600
25 June 2024 2.28 2.28 2.16 2.16 41,420
24 June 2024 2.24 2.24 2.16 2.16 62,000
21 June 2024 2.10 2.18 2.08 2.16 16,800
20 June 2024 2.12 2.14 2.06 2.08 38,000
19 June 2024 2.14 2.14 2.04 2.14 28,200
18 June 2024 2.10 2.18 2.10 2.16 33,200
17 June 2024 2.10 2.10 2.08 2.10 49,100
14 June 2024 2.20 2.20 2.08 2.08 18,400
13 June 2024 2.12 2.20 2.00 2.16 37,820
12 June 2024 2.22 2.22 2.10 2.20 19,080
11 June 2024 2.26 2.26 2.22 2.22 3,320
10 June 2024 2.18 2.24 2.18 2.22 46,000
07 June 2024 2.18 2.24 2.10 2.22 56,110
06 June 2024 2.28 2.28 2.22 2.24 25,600

List of Major shareholders as of December 30th, 2022

Name No. of Shares % of Total Shares
1. Tang Mong Seng Holding Company Limited/1
Lekapojpanich Group/2
257,762,500
229,560,000
39.05%
34.78%
2. Ms. Siree Koowuttayakorn 19,125,000 2.90%
3. Dr. Prasan Kemakongkanon 16,800,000 2.55%
4. Ms. Sichon Koowuttayakorn 6,375,000 0.97%
5. Thai NVDR Company Limited 6,098,988 0.92%
6. Mrs. Piriyaporn Saehueng 5,123,100 0.78%
7. Mrs. Sutraporn Jittarasakul 3,450,000 0.52%
8. MR. Peter Eric Dennis 3,310,600 0.50%
9. Mr. Nantawat Sathirachaiyawit 2,973,200 0.45%
10. Ms. Sunisa Kwanbunbumphen 2,550,000 0.39%

Note :

1. There are 14 shareholders in Tang Mong Seng Holding Company Limited , the details are on the Table1.

2. The details of the shareholding of The Lekapojpanich group are on the Table2.

Name No. of Shares % of Total Shares
1. Mr. Supanut Lekapojpanich 25,000,000 3.79%
2. Ms. Nattaporn Lekapojpanich 25,000,000 3.79%
3. Ms. Nalin Lekapojpanich 24,250,000 3.67%
4. Mr. Kanin Lekapojpanich 24,250,000 3.67%
5. Mrs. Sasidhon Lekapojpanich 19,500,000 2.95%
6. Ms. Wareeya Lekapojpanich 19,000,000 2.88%
7. Ms. Wanalee Lekapojpanich 19,000,000 2.88%
8. Ms. Waranya Lekapojpanich 19,000,000 2.88%
9. Mrs. Sukanya Lekapojpanich 17,822,500 2.70%
10. Mrs. Sumalee Lekapojpanich 17,812,500 2.70%
11. Mr. Somchai Lekapojpanich 10,187,500 1.54%
12. Mr. Vichai Lekapojpanich 8,737,500 1.32%
13. Mrs. Pranee Koowuttayakorn - 0.00%
Total shareholdings in PAP 34.78%

Note : The names no. 1 - 12 are the same person which are on the Table2.

Name No. of Shares % of Total Shares
1. Mr. Supanut Lekapojpanich 25,000,000 3.79%
2. Ms. Nattaporn Lekapojpanich 25,000,000 3.79%
3. Ms. Nalin Lekapojpanich 24,250,000 3.67%
4. Mr. Kanin Lekapojpanich 24,250,000 3.67%
5. Mrs. Sasidhon Lekapojpanich 19,500,000 2.95%
6. Ms. Wareeya Lekapojpanich 19,000,000 2.88%
7. Ms. Wanalee Lekapojpanich 19,000,000 2.88%
8. Ms. Waranya Lekapojpanich 19,000,000 2.88%
9. Mrs. Sukanya Lekapojpanich 17,822,500 2.70%
10. Mrs. Sumalee Lekapojpanich 17,812,500 2.70%
11. Mr. Somchai Lekapojpanich 10,187,500 1.54%
12. Mr. Vichai Lekapojpanich 8,737,500 1.32%
Total shareholdings in PAP 34.78%

Dividend Policy & Payment

The Company has determined to create sustainable economic growth and enhance the competitiveness to increase the value to the shareholders in the long term. The Company has a policy to pay the shareholders the dividend at the rate of no less than 40 per cent of the net profit after withholding reserves according to the law. Nonetheless, such dividend payment can be changed, depending on the Company’s performance, financial status and investment plan.

Summary of Dividend

  2019 2020 2021 2022 2023
Earnings (loss) per share (Bahe/Share) 0.52 0.31 0.84 (0.51) (0.09)
Dividend per Shares (Bahe/Share) 0.27 0.18 0.84 - -
Dividend Payout Ratio (%) 51.92 58.06 100 - -
Dividend payment date 15/05/2020 12/05/2021 05/05/2022 -None- -None-

Note :

: 2004 – 2005 No. of Shares 65,300,000 Share Per 10 Baht

: 2006 – 2007 No. of Shares 132,000,000 Share Per 5 Baht

: 2008 – Present No. of Shares 660,000,000 share Per 1 Baht

Shareholder's Meeting

Invitation of Shareholders Meeting

Invitation to attend the 2024 Annual General Meeting of Shareholders (Full Ver.)

Invitation to attend the 2024 Annual General Meeting of Shareholders

Minute of the 2023 Annual General Meeting of Shareholders

Nomination guidelines and Method to nominate directors position / Curricula vitae of directors who nominates as directors

Information and compensation of external auditor for the year 2024

Definition of the Company’s Independent Director / Curricula vitae of Independent Directors to serve as proxy for shareholders

Conditions to Attend the Shareholders’ Meeting and QR Code Downloading Procedures

Electronic Registration to attend the meeting

The Company’s Articles of Association Concerning the Shareholders’ Meeting

Privacy Notice for annual general meeting

PROXY FORM A

PROXY FORM B

PROXY FORM C

E-Meeting System Manual

Invitation to attend the 2023 Annual General Meeting of Shareholders (Full Ver.)

Invitation to attend the 2023 Annual General Meeting of Shareholders

Minute of the 2022 Annual General Meeting of Shareholders

Nomination guidelines and Method to nominate directors position / Curricula vitae of directors who nominates as directors

Information and compensation of external auditor for the year 2022

Definition of the Company’s Independent Director / Curricula vitae of Independent Directors to serve as proxy for shareholders

Conditions to Attend the Shareholders’ Meeting and QR Code Downloading Procedures

Electronic Registration to attend the meeting

The Company’s Articles of Association Concerning the Shareholders’ Meeting

Privacy Notice for annual general meeting

PROXY FORM A

PROXY FORM B

PROXY FORM C

E-Meeting System Manual

Invitation to attend the 2022 Annual General Meeting of Shareholders (Full Ver.)

Invitation to attend the 2022 Annual General Meeting of Shareholders

The 2021 Annual General Meeting of Shareholders

Nomination guidelines and Method to nominate directors position / Curricula vitae of directors who are retired by rotation and nomination as directors for another term

Information and compensation of external auditor for the year 2021

Definition of the Company’s Independent Director / Curricula vitae of Independent Directors to serve as proxy for shareholders

Conditions to Attend the Shareholders’ Meeting and QR Code Downloading Procedures

Electronic Registration to attend the meeting

The Company’s Articles of Association Concerning the Shareholders’ Meeting

PROXY FORM A

PROXY FORM B

PROXY FORM C

Invitation to attend the 2021 Annual General Meeting of Shareholders (Full Ver.)

Guideline for the Shareholders for attending the 2021 AGM in situation to the outbreak of the Coronavirus Disease (COVID-19).

Invitation to attend the 2021 Annual General Meeting of Shareholders

The 2020 Annual General Meeting of Shareholders

Nomination guidelines and Method to nominate directors position / Curricula vitae of directors who are retired by rotation and nomination as directors for another term

Information and compensation of external auditor for the year 2021

Definition of the Company’s Independent Director / Curricula vitae of Independent Directors to serve as proxy for shareholders

Conditions to Attend the Shareholders’ Meeting

The Company’s Articles of Association Concerning the

QR Code Downloading Procedures for the Annual Report / QR Code for Annual report

Map of Crowne Plaza Bangkok Lumpini Park Hotel

PROXY FORM A

PROXY FORM B

PROXY FORM C

Notice of Change of Venue for the 2020 Annual General Meeting of Shareholders & Map of Lumpini Tower

Precautionary Measures for Holding the Meeting under the Coronavirus Disease 2019 (COVID-19) & COVID-19 Screening Form

Guideline for the Shareholders for attending the 2020 Annual General Meeting of Shareholders in situation to the outbreak of the Coronavirus Disease (COVID-19).

Invitation to attend the 2020 Annual General Meeting of Shareholders

The Minutes of Extraordinary Shareholders Meeting of 1/2019

Report on the Company results of the Operations of the year 2019

Report and consolidated financial statements of the year 2019

Company Director Nomination

Remuneration for the year 2020

Information and compensation of external auditor for the year 2020

Independent Director to serve as proxy for shareholders

Conditions to Attend the Shareholders' Meeting

The Company's Articles of Association Concerning

QR Code Downloading procedures for the Annual Report

Map of Aetas Lumpini Hotel

Proxy A

Proxy B

Proxy C

Invitation of Extraordinary Shareholders Meeting of 1/2019

The Minutes of 2019 Annual General Meeting of Shareholders

Information Circular on the Entire Business Transfer

Independent Director to serve as proxy for shareholders

Conditions to Attend the Shareholders’ Meeting

The Company’s Articles of Association Concerning the Shareholders’ Meeting

PROXY FORM A

PROXY FORM B

PROXY FORM C

Map of Aetas Lumpini Hotel

Invitation to attend the 2019 Annual General Meeting of Shareholders

The Minutes of 2018 Annual General Meeting of Shareholders

Company Director Nomination

Remuneration for the year 2019

Information and compensation of external auditor for the year 2019

Independent Director to serve as proxy for shareholders

Conditions to Attend the Shareholders' Meeting

The Companys' Articles of Association Concerning

Proxy A

Proxy B

Proxy C

QR Code Downloading procedures for the Annual Report

Map of Aetas Lumpini Hotel

Invitation to attend the 2018 Annual General Meeting of Shareholders

The Minutes of 2017 Annual General Meeting of Shareholders

Company director Nomination

Remuneration for the year 2018

Information and compensation of external auditor for the year 2018

Comparison Table for Amendment to the PAP Articles of Association

Comparison Table for Amendment of the Company’s Business Objective

Independent Director to serve as proxy for shareholders

Conditions to Attend the Shareholders’ Meeting

The Company’s Articles of Association Concerning

Proxy A

Proxy B

Proxy C

Map of Crowne Plaza Bangkok Lumpini Park Hotel

Invitation to attend the 2017 Annual General Meeting of Shareholders

The Minutes of 2016 Annual General Meeting of Shareholders

Company director Nomination

Remuneration for the year 2017

Information and compensation of external auditor for the year 2017

Independent Director to serve as proxy for shareholders

Conditions to Attend the Shareholders’ Meeting

The Company’s Articles of Association Concerning

Proxy A

Proxy B

Proxy C

Map of Crowne Plaza Bangkok Lumpini Park Hotel

Invitation to attend the 2016 Annual General Meeting of Shareholders

The Minutes of 2015 Annual General Meeting of Shareholders

Company director Nomination

Remuneration for the year 2016

Information and compensation of external auditor for the year 2016

Independent Director to serve as proxy for shareholders

Conditions to Attend the Shareholders’ Meeting

The Company’s Articles of Association Concerning

Proxy A

Proxy B

Proxy C

Map of Crowne Plaza Bangkok Lumpini Park Hotel

Minute of Shareholder Meeting

The Minutes of 2021 Annual General Meeting of Shareholders

The Minutes of 2020 Annual General Meeting of Shareholders

The Minutes of 1/2019 Extraordinary Meeting of Shareholders

The Minutes of 2019 Annual General Meeting of Shareholders

The Minutes of 2018 Annual General Meeting of Shareholders

The Minutes of 2017 Annual General Meeting of Shareholders

The Minutes of 2016 Annual General Meeting of Shareholders

The Minutes of 2015 Annual General Meeting of Shareholders

The Minutes of 1/2014 Extraordinary Meeting of Shareholders

The Minutes of 2014 Annual General Meeting of Shareholders

The Minutes of 2013 Annual General Meeting of Shareholders

Activities to join the Plant site visit 2019

1

Letter to invite shareholders and investors to join the Plant Visit Project

 

2

Schedule of Plant Visit for manufacturing steel pipe

 

3

The Response Plant Visit Project 2019 Form

 

4

The list of selected shareholder for Plant site visit (Thai version)

 

Past Activities

Presentation Slides

Webcast

22-04-2024 : Submitting the Minutes of the 2024 Annual General Meeting of Shareholders and disclosing on The Company's Website.

11-04-2024 : Reports on Resolutions of AGM 2024

11-03-2024 : Disclosure of invitation to attend the 2024 Annual General Meeting of Shareholders and submit questions in advance of the AGM on The Company's Website.

22-02-2024 : Determination of the date of the 2024 Annual General Meeting of Shareholders, dividend omission and clarify the result of submission of Agenda and Nomination of Director Candidate.

01-12-2023 : Invitation to Shareholders to propose the 2024 Annual General Meeting of Shareholders agenda and to nominate persons to be elected as directors

12-05-2023 : Disclosure of the Minutes of the 2023 Annual General Meeting of Shareholders.

09-05-2023 : F24-1 Appoint Chairman of Audit Committee.

20-04-2023 : Disclosure of the Minutes of the 2023 Annual General Meeting of Shareholders on The Company's Website.

12-04-2023 : Shareholders meeting's resolution (Revise Agenda 4)

11-04-2023 : F24-1 Apoint Audit Comittee

11-04-2023 : Shareholders meeting's resolution

10-03-2023 : Disclosure of invitation to attend the 2023 Annual General Meeting of Shareholders and submit questions in advance of the AGM on The Company's Website.

23-02-2023 : Determination of the date of the 2023 Annual General Meeting of Shareholders, dividend omission and clarify the result of submission of Agenda and Nomination of Director Candidate.

01-12-2022 : Invitation to Shareholders to propose the 2023 Annual General Meeting of Shareholders agenda and to nominate persons to be elected as directors

29-09-2022 : Changing of CFO

29-09-2022 : Changing of Chief Accountant

25-04-2022 : Disclosure of the Minutes of the 2022 Annual General Meeting of Shareholders on The Company's Website.

12-04-2022 : Appointment of the Audit Committee Director

12-04-2022 : Reports on Resolutions of AGM 2022

11-03-2022 : Disclosure of invitation to attend the 2022 Annual General Meeting of Shareholders and submit questions in advance of the AGM on The Company's Website.

24-02-2022 : Form to Report the Names of Members and Scope of Work of the Audit Committee (F24-1)

23-03-2022 : Determination of the date of the 2022 Annual General Meeting of Shareholders, the dividend payment, clarify the result of submission of Agenda and Nomination of Director Candidate. (revise)

22-02-2022 : Determination of the date of the 2022 Annual General Meeting of Shareholders, the dividend payment, clarify the result of submission of Agenda and Nomination of Director Candidate.

09-11-2021 : Resignation of Director and appointment of New Director

02-11-2021 : Invitation to Shareholders to propose the 2022 Annual General Meeting of Shareholders agenda and to nominate persons to be elected as directors

30-04-2021 : Disclosure of the Minutes of the 2021 Annual General Meeting of Shareholders on The Company's Website.

22-04-2021 : Reports on Resolutions of AGM 2021

20-04-2021 : Additional measures to prevent the spread of the Coronavirus Disease (COVID-19) for the 2021 Annual General Meeting of Shareholders

01-04-2021 : Changing of CFO

22-03-2021 : Disclosure of invitation to attend the 2021 Annual General Meeting of Shareholders.

19-02-2021 : Appointment of the Chairman of the Board of Directors.

19-02-2021 : Determination of the date of the 2021 Annual General Meeting of Shareholders and the dividend payment.

10-02-2021 : Clarify the result of submission of Agenda and Nomination of Director Candidate.

30-10-2020 : Invitation to Shareholders to propose the 2021 Annual General Meeting of Shareholders agenda and to nominate persons to be elected as directors

11-05-2020 : Disclosure of the Minutes of the 2020 Annual General Meeting of Shareholders on The Company's Website.

24-04-2020 : Reports on Resolutions of AGM 2020.

01-04-2020 : Notice of Change of Venue for the 2020 Annual General Meeting of Shareholders and Precautionary Measures for Holding the Meeting under the Coronavirus Disease 2019 (COVID-19) Outbreak.

13-03-2020 : Guideline for attending the 2020 Annual General Meeting of Shareholders in the epidemic situation of the Coronavirus Disease (COVID-19).

19-02-2020 : Determination of the date of the 2020 Annual General Meeting of Shareholders and the dividend payment.

17-02-2020 : Clarify the result of submission of Agenda and Nomination of Director Candidate of the 2020 Annual General Meeting of Shareholders advance.

29-01-2020 : Invitation to Shareholders to propose the 2020 Annual General Meeting of Shareholders agenda and to nominate persons to be elected as directors

16-09-2019 : Shareholders meeting's resolution

15-08-2019 : Disclosure of invitation to attend the Extraordinary General Meeting Shareholders No.1/2019 and submit questions in advance of the EGM on The Company's Website.

15-08-2019 : Connected Transaction Information Office Space Rental (Added the rental rate /square meter/month)

13-08-2019 : Connected Transaction Information Office Space Rental

01-08-2019 : Determination of the date of the Extraordinary General Meeting of Shareholders No.1/2019 for entire business transfer of Tamose Trading Company Limited and Meesup Transport Company Limited to Pacific Pipe Public Company Limited. (Additional)

31-07-2019 : Determination of the date of the Extraordinary General Meeting of Shareholders No.1/2019 for entire business transfer of Tamose Trading Company Limited and Meesup Transport Company Limited to Pacific Pipe Public Company Limited.

10-05-2019 : To appoint Chairman of the Board of Director and adjustment of Company Secretary

09-05-2019 : Disclosure of the Minutes of the 2019 Annual General Meeting of Shareholders on The Company's Website.

08-05-2019 : Appointment the Chairman of Audit Committee.

25-04-2019 : Shareholders meeting's resolution

23-04-2019 : Appointment of the Audit Committee Director

17-04-2019 : Resignation of independent Director

14-03-2019 : Disclosure of invitation to attend the 2019 Annual General Meeting of shareholders and submit questions in advance of AGM on the company's website

22-02-2019 : Resignation of independent Director

22-02-2019 : Determination of the date of the 2019 Annual General Meeting of Shareholders and the dividend payment

12-11-2018 : Management explanation and analysis for Quarter3 (30 September 2018)

29-10-2018 : Invitation to Shareholders to propose the 2019 Annual General Meeting of Shareholders agenda and to nominate persons to be elected as directors

08-08-2018 : Management explanation and analysis for Quarter2 (30 June 2018)

11-05-2018 : Disclosure of the Minutes of the 2018 Annual General Meeting of Shareholders on The Company's Website

08-05-2018 : Management explanation and analysis for Quarter1 (31 March 2018)

08-05-2018 : Financial Statements for Quarter1 (31 March 2018)

27-04-2018 : Reports on Resolutions of AGM 2018

20-03-2018 : Disclosure of invitation to attend the 2018 Annual General Meeting of Shareholders and submit questions in advance of the AGM on The Company's Website.

16-03-2018 : To invites shareholders and investors to join the Plant Visit Project

22-02-2018 : Management explanation and analysis for Year ended 31 December 2017

22-02-2018 : Determination of the date of the 2018 AGM and the dividend payment

22-01-2018 : Adjustment of Directors and Authorized Director (Edited from 10 Nov 2017)

19-01-2018 : Adjustment of Chairman

12-11-2018 : Management explanation and analysis for Quarter3 (30 September 2018)

29-10-2018 : Invitation to Shareholders to propose the 2019 Annual General Meeting of Shareholders agenda and to nominate persons to be elected as directors

08-08-2018 : Management explanation and analysis for Quarter2 (30 June 2018)

11-05-2018 : Disclosure of the Minutes of the 2018 Annual General Meeting of Shareholders on The Company's Website

08-05-2018 : Management explanation and analysis for Quarter1 (31 March 2018)

08-05-2018 : Financial Statements for Quarter1 (31 March 2018)

27-04-2018 : Reports on Resolutions of AGM 2018

20-03-2018 : Disclosure of invitation to attend the 2018 Annual General Meeting of Shareholders and submit questions in advance of the AGM on The Company's Website.

16-03-2018 : To invites shareholders and investors to join the Plant Visit Project

22-02-2018 : Management explanation and analysis for Year ended 31 December 2017

22-02-2018 : Determination of the date of the 2018 AGM and the dividend payment

22-01-2018 : Adjustment of Directors and Authorized Director (Edited from 10 Nov 2017)

19-01-2018 : Adjustment of Chairman

12-11-2018 : Management explanation and analysis for Quarter3 (30 September 2018)

29-10-2018 : Invitation to Shareholders to propose the 2019 Annual General Meeting of Shareholders agenda and to nominate persons to be elected as directors

08-08-2018 : Management explanation and analysis for Quarter2 (30 June 2018)

11-05-2018 : Disclosure of the Minutes of the 2018 Annual General Meeting of Shareholders on The Company's Website

08-05-2018 : Management explanation and analysis for Quarter1 (31 March 2018)

08-05-2018 : Financial Statements for Quarter1 (31 March 2018)

27-04-2018 : Reports on Resolutions of AGM 2018

20-03-2018 : Disclosure of invitation to attend the 2018 Annual General Meeting of Shareholders and submit questions in advance of the AGM on The Company's Website.

16-03-2018 : To invites shareholders and investors to join the Plant Visit Project

22-02-2018 : Management explanation and analysis for Year ended 31 December 2017

22-02-2018 : Determination of the date of the 2018 AGM and the dividend payment

22-01-2018 : Adjustment of Directors and Authorized Director (Edited from 10 Nov 2017)

19-01-2018 : Adjustment of Chairman

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