สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์

Printed on 18 July 2024 20:38

Disclosure Business News
NCL INTERNATIONAL LOGISTICS PUBLIC PUBLIC COMPANY LIMITED

Disclosure Business News ( 18 record(s) found)
DateTimeHeadingLink
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
11/11/202218:25Notification of Asset Acquisition of the Company (Edited)
07/11/202217:27Notification of Asset Acquisition of the Company
18/05/202212:31Notification of the resolutions of the Board of Directors Meeting No. 3/2022 regarding the disposal of investment in a joint venture company (EDITED)
01/02/202218:25Determination of the number of newly issued ordinary shares, the final offering price, the subscription and payment date for the issuance and offering of the newly issued ordinary shares to BOB Holding Co., Ltd. (Edited)
01/02/202208:23Determination of the number of newly issued ordinary shares, the final offering price, the subscription and payment date for the issuance and offering of the newly issued ordinary shares to BOB Holding Co., Ltd. (Edited)
31/01/202217:00Determination of the number of newly issued ordinary shares, the final offering price, the subscription and payment date for the issuance and offering of the newly issued ordinary shares to BOB Holding Co., Ltd. (Edited)
02/12/202118:51Notification of Resolutions of the Board of Directors' Meeting No. 3/2021 regarding Capital Increase and Convening the Extraordinary General Meeting of Shareholders No. 1/2022 (Edited)
02/12/202108:47Notification of Resolutions of the Board of Directors' Meeting No. 3/2021 regarding Capital Increase and Convening the Extraordinary General Meeting of Shareholders No. 1/2022
16/08/202119:44Notification of Asset Acquisition of the Company

Last updated on 17 July 2024