The meeting minutes on Thursday 21 April 2016, time 1:30 pm., at Magic 2 Room, 2nd floor, Miracle Grand Convention Hotel, can be downloaded from the attached file.
Report about the resolution of the Board of Directors’ meeting concerning dividend payment and schedule of the Annual General Meeting of Shareholders in 2016
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
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