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Printed on 08 December 2025 07:19

Disclosure Business News
INGRESS INDUSTRIAL (THAILAND) PUBLIC COMPANY LIMITED

Disclosure Business News ( 10 record(s) found)
DateTimeHeadingLink
15/09/202512:39Notification of the resolution of BOD Meeting No. 8/2025-79, Approval of Consolidated FS 2nd QTR ended 31st July 2025, Approval new project BIW & acquisition of assets for ITSB, Update progress of loan repayment & Internal Control system (Revised)
11/09/202520:15Notification of the resolution of BOD Meeting No. 8/2025-79, Approval of the consolidated FS 2nd QTR ended 31st July 2025, Approval new project BIW & acquisition of assets for ITSB, Update the progress of loan repayment & the Internal Control system
14/08/202518:58Shareholders meeting's resolution
18/07/202517:00Notification of the resolution of BOD Meeting no. 5/2025 -76, Approved consolidated FS Q1 ended 30 Apr 2025, Ratification of the connected transactions - financial assistance (Including the details in Item 9) & convening the EGM no. 1/2025 (Revised)
12/06/202518:23Notification of the resolution of BOD Meeting no. 5/2025 -76, Approved consolidated FS Q1 ended 30 Apr 2025, Ratification of the connected transactions - financial assistance & convening the EGM no. 1/2
12/06/202518:22Notification of the resolution of BOD Meeting no. 5/2025 -76, Approved consolidated FS Q1 ended 30 Apr 2025, Ratification of the connected transactions - financial assistance & convening the EGM no. 1/2025
28/04/202517:01Cancellation Agenda 9: Consideration and approval of the ratification of the connected transactions related to the provision of financial assistance, in the 2025 Annual General Meeting of Shareholders (Revised).
28/03/202519:08Resolution of Board of Directors Meeting No. 2/2025 - 73, the approval of audited FS Y2024/25, omission of dividend payment, Ratification on the Connected Transactions, and the schedule of the 2025 Annual General Meeting of Shareholders. (Revised)
27/03/202518:52Resolution of Board of Directors Meeting No. 2/2025 - 73, the approval of F audited FS Y2024/25, omission of dividend payment, Ratification on the Connected Transactions, and the schedule of the 2025 Annual General Meeting of Shareholders.
14/06/202318:21Notification of the resolution of the Board of Directors in relation to approval of Q1 FY2023/24 financial statements and approval of acquisitionofasset

Last updated on 07 December 2025