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ABOUT TPA
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Why Thai Poly Acrylic PLC ?
APPLICATION
Architecture & Construction
Lighting
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Hygiene & Safety
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Retail Display & POP
PRODUCTS
Cast Acrylic Sheet
General Purpose
LED Block
Magic Colors
Miracle-1
Light Guide Panel (LGP)
Diffusion
Sanitary Ware
Texture
Extrusion Sheet / Roll
PMMA Anti-Glare
PMMA Pattern
Impact XT
PS Pattern
ABS
SuperGlas XT
High Impact Polystyrene (HIPS)
Complas
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PP
PE
Acrylic Roof Moden Glas
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UV Block Series
Heat & UV Block Series
INVESTORS
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TH
EN
Shareholders' Information
FINANCIAL INFORMATION
Financial Statement
Management’s Discussion and Analysis
Annual Report
Form 56-1
Audited yearly F/S (F45-1)
SHAREHOLDERS’ INFORMATION
Notification of the Meetings
Rights of Shareholders to Propose AGM
Minute of AGM of Shareholders
Shareholder News
Set Report
Corporate Governance
Question & Answer
AGM of Shareholders VDO
Notification of the Meetings
2024
2023
2022
2021
2020
22/03/2024
Invitation to the 40th Annual General Meeting of Shareholde
19/03/2024
Attachment 1 copy of the minutes of the 39th AGM
19/03/2024
Attachment 2 Annual Report 2023, Format 56-1 One Report, with financial statements for the fiscal year ending on the 31st. December 2023 in QR Code format
19/03/2024
Profiles of the proposed external auditors for the year 2024
19/03/2024
Attachment 4.1 PROFILES Mr. JAN DAM PREDERSEN OF PROPOSED DIRECTORS IN REPLACEMENT OF THOSE WHO ARE RETIRED BY ROTATION
19/03/2024
Attachment 4.2 PROFILES Mr. MARTIN THAYSEN OF PROPOSED DIRECTORS IN REPLACEMENT OF THOSE WHO ARE RETIRED BY ROTATION
19/03/2024
Attachment 4.3 PROFILES Mr. KRESTEN MIKAEL VALDAL OF PROPOSED DIRECTORS IN REPLACEMENT OF THOSE WHO ARE RETIRED BY ROTATION
19/03/2024
Attachment 5.1 PROFILES Dr. ANUPHAN KITNITCHIVA OF PROPOSED INDEPENDENCE DIRECTORS TO ACT AS PROXY FOR SHAREHOLDERS
19/03/2024
Attachment 5.2 PROFILES Mr. JAN DAM PEDERSEN OF PROPOSED INDEPENDENCE DIRECTORS TO ACT AS PROXY FOR SHAREHOLDERS
19/03/2024
Attachment 6 DEFINITION OF INDEPENDENT DIRECTOR
19/03/2024
Attachment 7 COMPANY’S ARTICLES OF ASSOCIATION REGARDING THE SHAREHOLDERS’S MEETING
19/03/2024
Attachment 8.1 Proxy (Form A)
19/03/2024
Attachment 8.2 Proxy (Form B)
19/03/2024
Attachment 9 DOCUMENTS AND EVIDENCE SHOWING THE RIGHT TO ATTEND THE 40th ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THAI POLY ACRYLIC PUBLIC COMPANY LIMITED
19/03/2024
Attachment 10 QR CODE DOWNLOADING PROCEDURES FOR THE ANNUAL REPORT 2023
19/03/2024
Attachment 11 Guidelines for attending of Electronic Meeting by Inventech Connect
21/03/2023
Notice of 39th Annual General Meeting of Shareholders
21/03/2023
Attachment 3.1 Profiles Mr.Shinya Yano retiring by rotation
21/03/2023
Attachment 3.2 Profiles Mr.Jetsada Wongwatanasin retiring by rotation
30/03/2023
Attachment 3.3 Profiles of persons who is nominated for appointment as new Directors
21/03/2023
Attachment 3.4 Profiles of persons who is nominated for appointment as new Directors
21/03/2023
Attachment 4.1 Profiles of Dr.Anuphan Kitnitchiva proxy holder
21/03/2023
Attachment 4.2 Profiles of Mr.Jan Dam Petersen proxy holder
21/03/2023
Attachment 5 DEFINITION OF INDEPENDENT DIRECTOR
21/03/2023
Attachment 6 Company's article of association
21/03/2023
Attachment 7 Proxy (Form A)
21/03/2023
Attachment 7.1 Proxy (Form B)
21/03/2023
Attachment 8 Document and Evidence for E-AGM 2023
21/03/2023
Attachment 9 Guidelines for attending of Electronic Meeting by Inventech Connect
31/03/2023
Attachment 10 Guidelines for attending of Electronic Meeting by Inventech Connect
21/03/2022
Invitation to the 38th Annual General Meeting of Shareholders
21/03/2022
attachment 1 copy of the minutes of the 37th AGM
21/03/2022
attachment 3.1 Profiles of Khun Rakchai retiring by rotation
21/03/2022
attachment 3.2 profiles of Dr. Anuphan retiring by rotation
21/03/2022
attachment 3.3 profiles of Mr. Dai Oyama retiring by rotation
21/03/2022
attachment 4.1 profiles of Mr. Rakchai proxy holder
21/03/2022
attachment 4.2 profiles of Dr. Anuphan proxy holder
21/03/2022
attachment 4.3 profiles of Mr. Jan Dam Pedersen proxy holder
21/03/2022
attachment 5 definition of Independent Director
21/03/2022
attachment 6 Company’s article of association
21/03/2022
attachment 7proxy form A
21/03/2022
attahcment 7.1 proxy form B
21/03/2022
attachment 8 documents and evidence for attending E- AGM 2022
21/03/2022
attachment 9 QR code downloading procedure for the Annual report 2021 One report format
21/03/2022
attachment 10 guideline and procedure for attending E-AGM 2022
19/03/2021
MAP OF S.D. AVENUE HOTEL
19/03/2021
ANNOUNCEMENT OF COVID – 19 PRECAUTION POLICY
19/03/2021
QR CODE DOWNLOADING PROCEDURES FOR THE ANNUAL REPORT 2020
19/03/2021
DOCUMENTS AND EVIDENCE SHOWING THE RIGHT TO ATTEND THE 37th ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THAI POLY ACRYLIC PUBLIC COMPANY LIMITED
19/03/2021
Proxy (Form B)
19/03/2021
Proxy (Form A)
19/03/2021
COMPANY’S ARTICLES OF ASSOCIATION REGARDING THE SHAREHOLDERS’S MEETING
19/03/2021
DEFINITION OF INDEPENDENT DIRECTOR
19/03/2021
PROFILES OF DIRECTORS WHO ARE PROPOSED TO ACT AS PROXY FOR SHAREHOLDERS
19/03/2021
PROFILES OF DIRECTORS WHO ARE PROPOSED TO ACT AS PROXY FOR SHAREHOLDERS
19/03/2021
PROFILES OF DIRECTORS WHO ARE PROPOSED TO ACT AS PROXY FOR SHAREHOLDERS
19/03/2021
PROFILE OF DIRECTORS WHO ARE RETIRING BY ROTATION AND PROPOSED TO BE RE-ELECTED
19/03/2021
PROFILE OF DIRECTORS WHO ARE RETIRING BY ROTATION AND PROPOSED TO BE RE-ELECTED
19/03/2021
PROFILE OF DIRECTORS WHO ARE RETIRING BY ROTATION AND PROPOSED TO BE RE-ELECTED
19/03/2021
The 36 th Annual General Meeting of Shareholders
19/03/2021
Notice of 37th Annual General Meeting of Shareholders
09/07/2020
PROFILES OF DIRECTORS WHO ARE PROPOSED TO ACT AS PROXY FOR SHAREHOLDERS
09/07/2020
PROFILES OF DIRECTORS WHO ARE PROPOSED TO ACT AS PROXY FOR SHAREHOLDERS
09/07/2020
PROFILES OF DIRECTORS WHO ARE PROPOSED TO ACT AS PROXY FOR SHAREHOLDERS
08/07/2020
PROFILE OF DIRECTORS WHO ARE RETIRING BY ROTATION AND PROPOSED TO BE RE-ELECTED
08/07/2020
PROFILE OF DIRECTORS WHO ARE RETIRING BY ROTATION AND PROPOSED TO BE RE-ELECTED
08/07/2020
PROFILE OF DIRECTORS WHO ARE RETIRING BY ROTATION AND PROPOSED TO BE RE-ELECTED
07/07/2020
Proxy (Form A & Form B )
07/07/2020
DOCUMENTS AND EVIDENCE SHOWING THE RIGHT TO ATTEND THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
07/07/2020
DEFINITION OF INDEPENDENT DIRECTOR
07/07/2020
COMPANY’S ARTICLES OF ASSOCIATION REGARDING THE SHAREHOLDERS’S MEETING
07/07/2020
ANNOUNCEMENT OF COVID – 19 PRECAUTION POLICY
07/07/2020
QR CODE DOWNLOADING PROCEDURES FOR THE ANNUAL REPORT 2019
07/07/2020
MAP of S.D. AVENUE HOTEL
07/07/2020
Notice of 36th Annual General Meeting
03/04/2020
The postponement of the 2020 Annual General Meeting of shareholders and the payment of interim dividend
21/03/2020
Map of the location of the meeting
21/03/2020
Announcement of Covid-19 precaution policy
21/03/2020
QR code downloading procedures for the Annual report 2019
21/03/2020
Documents and evidence showing the right to attend the Annual General Meeting of Shareholders
21/03/2020
Proxy Form A and B as specified by the Department of Business Development, Ministry of Commerce
21/03/2020
Company's Articles of Association regarding the Shareholder's Meeting
21/03/2020
Definition of Independent Directors as defined by the Stock Exchange of Thailand
19/03/2020
Notice of 36th Annual General Meeting
»
CONTACT US
+66 2860-8765
sorachai.wiboonchutikul@mcgc.com
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HOME
ABOUT TPA
Who We Are
Message from Chairman
Board of Directors
SHE Policy
Code of Conduct
Why Thai Poly Acrylic PLC ?
APPLICATION
Architecture & Construction
Lighting
Home Appliances & Fridge
Packaging
Automotive & Transportation
Hygiene & Safety
Sanitary Ware
Trophies and Premiums
Signage & Advertisement
Interior Design & Decoration
Retail Display & POP
PRODUCTS
Cast Acrylic Sheet
General Purpose
LED Block
Magic Colors
Miracle-1
Light Guide Panel (LGP)
Diffusion
Sanitary Ware
Texture
Extrusion Sheet / Roll
PMMA Anti-Glare
PMMA Pattern
Impact XT
PS Pattern
ABS
SuperGlas XT
High Impact Polystyrene (HIPS)
Complas
PP Profile
PP
PE
Acrylic Roof Moden Glas
Heat Block Series
UV Block Series
Heat & UV Block Series
INVESTORS
Financial Information
Financial Statement
Management’s Discussion and Analysis
Annual Report
Form 56-1
Audited yearly F/S (F45-1)
Shareholders’ Financial
Notification of the Meetings
Rights of Shareholders to Propose AGM
Minute of AGM of Shareholders
Shareholder News
Set Report
Corporate Governance
Question & Answer
AGM of Shareholders VDO
SUSTAINABILITY
Sustainability
Project-references & Article
CAREERS
CONTACT