Report about the resolution of the Board of Directors’ meeting concerning dividend payment and schedule of the Annual General Meeting of Shareholders in 2016

16 Mar 2016 | SET Announcements

Masterkook International Public Company Limited (the “Company”) notifies the resolution of the Board of Directors’ Meeting No. 1/2016 dated 23 February 2016 as the below attached file

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Presentation to Investors in the “Opp Day” event on 2 March 2016

2 Mar 2016 | SET Announcements

Meeting investors in the “Opp Day” event will be held on 2 March 2016, time 1:00 – 1:45 pm, at Room No. 603, Building B, Stock Exchange of Thailand (new place). The Company will present our preliminary business information along with our past performance and direction in the year 2016. Our management who will present the information today are as follows.

1. Mr. Noppachai Veeraman
2. Mr. Nantawat Kham-Em

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