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RPCG Public Co., Ltd. news

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Procedures for Proposing Agenda Items for 2026 Annual General Meeting of Shareholders and Nomination person to be elected as Directors in advance.

September 3, 2025

Financial Statement Quarter 2/2022 (Reviewed)

August 15, 2022

Disclosure of the minutes of the 2022 Annual General Meeting of Shareholders on the Company's website

May 2, 2022

Schedule of the year 2022 Annual General Meeting of Shareholders, dividend payment and Amendment of the Articles of Association

February 23, 2022

Notification of the Appointment of new Director to replace the vacant positions, Dissolution and Liquidation of Subsidiary, F24-1

December 17, 2021

Resignation of Director

December 1, 2021

Procedures for Proposing Agenda Items for 2022 Annual General Meeting of Shareholders and Nomination of Directors in advance

September 27, 2021

Disclosure of the minutes of the 2021 Annual General Meeting of Shareholders on the Company's website

May 5, 2021

Shareholders meeting's resolution

April 23, 2021

Schedule of the year 2021 Annual General Meeting of Shareholders, No dividend payment

February 24, 2021

Financial Performance Quarter 3 (F45) (Reviewed)

November 12, 2020

Procedures for Proposing Agenda Items for 2021 Annual General Meeting of Shareholders and Nomination of Directors in advance

September 25, 2020

Notification of the Dissolution of the Subsidiary

August 14, 2020

Disclosure of the minutes of the 2020 Annual General Meeting of Shareholders on the Company's website

July 29, 2020

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

July 24, 2020

Shareholders meeting's resolution (Edit)

July 20, 2020