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Printed on 07 December 2025 13:55

Disclosure Business News
CAL-COMP ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED

Disclosure Business News ( 17 record(s) found)
DateTimeHeadingLink
13/11/202517:00Report of the Resolutions of Board of Directors' Meeting No.4/2025 Appointment of Sub-Committees and the Connected Transaction
13/08/202517:01Report of the Resolutions of Board of Directors' Meeting No.3/2024 Interim Dividend Payment Announcement and the connected transaction
16/05/202512:40Report of the Resolutions of Board of Directors' Meeting No.2/2025 and the connected transaction (add regulations) (Revised)
16/05/202512:40Report of the Resolutions of Board of Directors' Meeting No.2/2025 and the connected transaction (add regulations) (Revised)
13/05/202517:01Report of the Resolutions of Board of Directors' Meeting No.2/2025 and the connected transaction
13/05/202517:01Report of the Resolutions of Board of Directors' Meeting No.2/2025 and the connected transaction
29/11/202417:15Notification of disposition of investment
13/11/202417:01Report of the Resolutions of Board of Directors' Meeting No.4/2024 and the connected transaction
13/11/202417:01Report of the Resolutions of Board of Directors' Meeting No.4/2024 and the connected transaction
14/08/202417:17Report of the Resolutions of Board of Directors' Meeting No.3/2024 Interim Dividend Payment Announcement, appointment of new Chairman and Vice Chairman positions and the connected transaction
14/05/202417:16Report of the Resolutions of Board of Directors' Meeting No.2/2024 and the connected transaction
27/02/202417:16Dividend payment, Changing of Director, 2024 AGM date, Amendment to the Company's Articles of Association add of the Company's objectives and Conneted Transations
14/11/202317:01BOD's Resolutions and Report on Related Party Transactions
12/05/202318:10Report of the Resolutions of Board of Directors' Meeting No.2/2023 and the connected transaction
24/02/202317:16Dividend payment, Changing of Director, 2023 AGM date, Conneted Transations
26/12/202217:40Report of the Resolutions of Board of Directors' Meeting No.6/2022, the transaction of acquisition and disposal of assets and the connected transaction
26/12/202217:40Report of the Resolutions of Board of Directors' Meeting No.6/2022, the transaction of acquisition and disposal of assets and the connected transaction
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Last updated on 06 December 2025