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Printed on 07 December 2025 02:44

Disclosure Business News
NCL INTERNATIONAL LOGISTICS PUBLIC PUBLIC COMPANY LIMITED

Disclosure Business News ( 13 record(s) found)
DateTimeHeadingLink
17/03/202507:33Capital Increase in Sub,Cancel ofJV establishment,Executive Appoint,Change Executive Titles,Revise ORG,Increasing BOD,changes in Authorized Directors,Increase of Registered Capital for Offering throughPP RPT,Determination 2025 AGM(Revisedagenda5,8)
27/02/202517:04Capital Increase in Sub,Cancel ofJV establishment,Executive Appoint,Change Executive Titles,Revise ORG,Increasing BOD,changes in Authorized Directors,Increase of Registered Capital for Offering throughPP which is a RPT,Determination 2025 AGM(Revised)
27/02/202506:32Capital Increase in Sub,Cancel of JV establishment,Executive Appoint,Change Executive Titles,Revise ORG,Increasing BOD,changes in Authorized Directors, Increase of Registered Capital for Offering through PP which is a RPT,Determination 2025 AGM
09/10/202418:19Notification of Disposition of Asset - Disposition of investment in Cheese Digital Network Company Limited
11/03/202420:09Resolution BOD 2/2024,Business plan,Establishment of new subsidiary,Acquisition of additional shares,Issuance and offering of the debenture,The increase of registered capital General Mandate,connected transactions and Convening the 2024 AGM (Revised)
28/02/202407:14Resolution BOD No. 2/2024,Business plan,Establishment of new subsidiary,Acquisition of additional shares,Issuance and offering of the debenture,The increase of registered capital General Mandate,connected transactions and Convening the 2024 AGM
08/01/202417:44Resolution of the BOD 1/2024,Resignation of independent director/AC ,Appointment of chairman of AC/director/MD, Amendment of director's authority, Establishment of joint venture co., Acquisition of shares of joint venture (Revised)
05/01/202409:07Resolution of the BOD 1/2024, Resignation of independent director/AC ,Appointment of chairman of AC/director/MD, Amendment of director's authority, Establishment of joint venture co., Acquisition of shares from other shareholder of joint venture co.
06/06/202317:33Notification the progress of Acquisition of Asset - Investment in Meta Freight and Logistics Company Limited.
23/05/202317:36Notification the progress of Disposition of Asset - Disposition of investment in Grace Water Med Co., Ltd.
15/05/202313:19Notification of Disposition of Asset - Disposition of investment in Grace Water Med Co., Ltd.
11/05/202317:27Notification of Acquisition of Asset - Investment in Meta Freight and Logistics Company Limited. (Additional) (Revised)
11/05/202312:38Notification of Acquisition of Asset

Last updated on 06 December 2025