Date | Time | Heading | Link |
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29/02/2024 | 08:40 | Notification of the resolution of entering into the Acquisition of Assets and Connected Transaction of the Company, dividend payment, appointment of new directors and schedule of the 2024 Annual General Meeting of Shareholders (Revised) | |
28/02/2024 | 20:35 | Notification of the resolution of the Board of Directors' Meeting No. 2/2024, entering into the Acquisition of Assets and Connected Transaction of the Company, and schedule of the 2024 Annual General Meeting of Shareholders | |
16/06/2023 | 18:28 | Notification of the Resolution of the Board of Directors meeting no. 3/2023, Entering into a Connected Transection of the Company and schedule of the Extraordinary General Meeting of Shareholders No. 1/2023 (Addition Information Memorandum) | |
15/06/2023 | 13:34 | Notification of the resolution of the Board of Directors' Meeting No. 3/2023, Entering into Connected Transaction of the Company, and schedule of the Extraordinary General Meeting of Shareholders | |
25/04/2022 | 07:04 | Notification of the resolutions of the Board of Directors Meeting No. 3/2022 on the refusal to exercise the right under the Right of First Offer and Right of First Refusal Agreement (ROFO/ROFR Agreement) | |
25/04/2022 | 07:04 | Notification of the resolutions of the Board of Directors Meeting No. 3/2022 on the refusal to exercise the right under the Right of First Offer and Right of First Refusal Agreement (ROFO/ROFR Agreement) | |
22/02/2022 | 09:11 | Notification of the resolutions of Board of Directors Meeting No. 1/2022 on the asset acquisition transaction and connected transaction of the Company dividend payment and the scheduling of the 2022 Annual General Meeting of Shareholders (addition) | |
22/02/2022 | 09:11 | Notification of the resolutions of Board of Directors Meeting No. 1/2022 on the asset acquisition transaction and connected transaction of the Company dividend payment and the scheduling of the 2022 Annual General Meeting of Shareholders (addition) | |
21/02/2022 | 18:55 | Notification of the resolutions of Board of Directors Meeting No. 1/2022 on the asset acquisition transaction and connected transaction of the Company and the scheduling of the 2022 Annual General Meeting of Shareholders (addition) | |
21/02/2022 | 18:55 | Notification of the resolutions of Board of Directors Meeting No. 1/2022 on the asset acquisition transaction and connected transaction of the Company and the scheduling of the 2022 Annual General Meeting of Shareholders (addition) | |
21/02/2022 | 06:37 | Notification of the resolutions of Board of Directors Meeting No. 1/2022 on the asset acquisition transaction and connected transaction of the Company and the scheduling of the 2022 Annual General Meeting of Shareholders (edit template) | |
21/02/2022 | 06:37 | Notification of the resolutions of Board of Directors Meeting No. 1/2022 on the asset acquisition transaction and connected transaction of the Company and the scheduling of the 2022 Annual General Meeting of Shareholders (edit template) | |
18/02/2022 | 22:27 | Notification of the resolutions of Board of Directors Meeting No. 1/2022 on the asset acquisition transaction and connected transaction of the Company and the scheduling of the 2022 Annual General Meeting of Shareholders (edit template) | |
18/02/2022 | 22:27 | Notification of the resolutions of Board of Directors Meeting No. 1/2022 on the asset acquisition transaction and connected transaction of the Company and the scheduling of the 2022 Annual General Meeting of Shareholders (edit template) | |
18/02/2022 | 22:11 | Notification of the resolutions of Board of Directors Meeting No. 1/2022 on the asset acquisition transaction and connected transaction of the Company and the scheduling of the 2022 Annual General Meeting of Shareholders | |
18/02/2022 | 22:11 | Notification of the resolutions of Board of Directors Meeting No. 1/2022 on the asset acquisition transaction and connected transaction of the Company and the scheduling of the 2022 Annual General Meeting of Shareholders | |
14/12/2021 | 21:18 | Investment and development of land, buildings, and property of Dusit D2 Chiang Mai Project | |