สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์
Printed on 19 April 2026 03:07

Disclosure Business News
NEX POINT PUBLIC COMPANY LIMITED

Disclosure Business News ( 15 record(s) found)
DateTimeHeadingLink
30/03/202619:24Notification of the Resolutions of the Board of Directors' Meeting No. 5/2026 regarding the Amendment of the Agenda of the 2026 AGM of Shareholders (Withdrawal of agenda items related to capital increase and connected transactions) (Revised)
18/03/202619:26Notification of the Resolutions of the Board of Directors' Meeting No. 4/2026 (Revised Version)
17/03/202609:05Notification of the Resolutions of the Board of Directors' Meeting No. 4/2026 (Revised)
16/03/202622:27Notification of the Resolutions of the Board of Directors' Meeting No. 4/2026
02/09/202412:50Please be informed that the scheduled Extraordinary General Meeting (E-EGM) No. 1/2024 on September 12, 2024 has been canceled. (Edit the attached file)
02/09/202409:19Notification of the resolution of the BOD 6/24 regarding the cancellation of the resolutions of the BOD 4/24 and 5/24 the cancellation of the date for EGM 1/24 the cancellation of the RD for to attend EGM 1/24 (Revised)
08/07/202412:46Notification of the resolution of the BOD 6/24 regarding the cancellation of the resolutions of the BOD 4/24 and 5/24 the cancellation of the date for EGM 1/24 the cancellation of the RD for to attend EGM 1/24 (Revised)
08/07/202412:39Notification of the resolution of the Board of Directors' meeting Setting the date of the shareholder meeting for Increase registered capital Issuance and offering to a limited number of persons (Private Placement) (Revised) (cancel template)
08/07/202409:23Notification of the resolution of the BOD 6/24 regarding the cancellation of the resolutions of the BOD 4/24 and 5/24 the cancellation of the date for EGM 1/24 the cancellation of the RD for to attend EGM 1/24 (Revised)
08/07/202408:03Notification of the resolution of the BOD 7/24 regarding the cancellation of the resolutions of the BOD 4/24 and 5/24 the cancellation of the date for EGM 1/24 the cancellation of the RD for to attend EGM 1/24
20/06/202408:57Notification of the resolution of the Board of Directors' meeting Setting the date of the shareholder meeting for Increase registered capital Issuance and offering to a limited number of persons (Private Placement) (Revised)
18/06/202408:26Notification of the resolution of the Board of Directors' meeting Setting the date of the shareholder meeting for Increase registered capital Issuance and offering to a limited number of persons (Private Placement) (Revised)
17/06/202408:27Notification of the resolution of Board Meeting regarding a list of persons in a limited circle ( Private Placement) (Revised)
12/06/202412:57Notification of the resolution of Board Meeting regarding a list of persons in a limited circle ( Private Placement)
11/08/202317:10Notification of Connected Transaction (Financial assistance provided to an associate company)
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Last updated on 18 April 2026