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Printed on 29 June 2022 06:44

Disclosure Business News
SAHA PATHANA INTER-HOLDING PUBLIC COMPANY LIMITED

Disclosure Business News ( 27 record(s) found)
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19/05/202218:23Appointment of the BOD and Subcommittee position for the year 2022, Approval on the guarantee for Saha Tokyu Corporation Co., Ltd. and Saha Komehyo Co., Ltd., and approval for the purchase and making a tender offer of Thanulux Plc. (Revised PDF)
19/05/202218:23Appointment of the BOD and Subcommittee position for the year 2022, Approval on the guarantee for Saha Tokyu Corporation Co., Ltd. and Saha Komehyo Co., Ltd., and approval for the purchase and making a tender offer of Thanulux Plc. (Revised PDF)
18/05/202208:20Appointment of the BOD and Subcommittee position for the year 2022, Approval on the guarantee for Saha Tokyu Corporation Co., Ltd. and Saha Komehyo Co., Ltd., and approval for the purchase and making a tender offer of Thanulux Plc. (Edited Template)
18/05/202208:20Appointment of the BOD and Subcommittee position for the year 2022, Approval on the guarantee for Saha Tokyu Corporation Co., Ltd. and Saha Komehyo Co., Ltd., and approval for the purchase and making a tender offer of Thanulux Plc. (Edited Template)
17/05/202212:35Appointment of the Company's Directors and Subcommitee position for the year 2022, Approval on the guarantee for Saha Tokyu Corporation Co., Ltd. and Saha Komehyo Co., Ltd., and approval for the purchase and making a tender offer of Thanulux Plc.
17/05/202212:35Appointment of the Company's Directors and Subcommitee position for the year 2022, Approval on the guarantee for Saha Tokyu Corporation Co., Ltd. and Saha Komehyo Co., Ltd., and approval for the purchase and making a tender offer of Thanulux Plc.
16/12/202117:08Approval of the transfer of ownership of the building at Bueng Subdistrict, Sriracha District, Chonburi Province from a connected person and approval to establishment of a subsidiary
16/12/202117:08Approval of the transfer of ownership of the building at Bueng Subdistrict, Sriracha District, Chonburi Province from a connected person and approval to establishment of a subsidiary
15/11/202117:11To pay the interim dividend, to give the rights of shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2022 Annual General Meeting of Shareholders and to approval to establishment of a subsidiary.
16/09/202117:09Approval to buy common shares of S & J International Enterprises Public Company Limited from I.D.F. Company Limited, a connected person and approval to establishment of a subsidiary
16/09/202117:09Approval to buy common shares of S & J International Enterprises Public Company Limited from I.D.F. Company Limited, a connected person and approval to establishment of a subsidiary
15/07/202117:06Approval on the extension of term loan and adjustment the interest rate to PT. DYNIC TEXTILE PRESTIGE and approval to sign the Business Service Agreement with Sahacogen (Chonburi) Public Company Limited., a connected person.
17/05/202117:04Appointment of the Company's Directors, Subcommittee, Approval on the guarantee obligation for Saha Tokyu Corporation Co., Ltd., To waive in increasing capital shares of Tsuruha (Thailand) Co., Ltd., Informing the dissolution of Thai Takaya Co., Ltd.
16/04/202108:09Approval the budget on the construction of rental building through the appointment of Pitakkij Co., Ltd., a connected person.
16/11/202017:25To pay the interim dividend; to give the rights of shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2021 Annual General Meeting of Shareholders and to purchase common shares from connected person.
16/11/202017:25To pay the interim dividend; to give the rights of shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2021 Annual General Meeting of Shareholders and to purchase common shares from connected person.
17/09/202017:06To approve to sign the agreement on Renovation project of Sedimentation system by polymer and Dewatering sludge system for Central Wastewater Treatment Plant with Eastern Thai Consulting 1992 Co., Ltd., a related party.
17/09/202017:06To approve to sign the agreement on Renovation project of Sedimentation system by polymer and Dewatering sludge system for Central Wastewater Treatment Plant with Eastern Thai Consulting 1992 Co., Ltd., a related party.
24/06/202017:30Approval to sell shares of Sahachol Food Supplies Co., Ltd., and Thai Itokin Co., Ltd., loan guarantee for A-TECH TEXTILE, guarantee obligation for Saha Tokyu Corporation Co., Ltd, and receive financial assistance from related parties. (Revised)
24/06/202017:30Approval to sell shares of Sahachol Food Supplies Co., Ltd., and Thai Itokin Co., Ltd., loan guarantee for A-TECH TEXTILE, guarantee obligation for Saha Tokyu Corporation Co., Ltd, and receive financial assistance from related parties. (Revised)
18/06/202017:34Approval to sell shares of Sahachol Food Supplies Co., Ltd., and Thai Itokin Co., Ltd., loan guarantee for A-TECH TEXTILE, guarantee obligation for Saha Tokyu Corporation Co., Ltd, and receive financial assistance from related parties.
18/06/202017:34Approval to sell shares of Sahachol Food Supplies Co., Ltd., and Thai Itokin Co., Ltd., loan guarantee for A-TECH TEXTILE, guarantee obligation for Saha Tokyu Corporation Co., Ltd, and receive financial assistance from related parties.
19/12/201917:09Approval to elect Company's Director to replace the vacant director; Approval to sell common shares of Thai Hoover Industry Co., Ltd. to Boon Capital Holding Co., Ltd.; to inform the Company's holidays which differ from the Bank's holidays.
19/12/201917:09Approval to elect Company's Director to replace the vacant director; Approval to sell common shares of Thai Hoover Industry Co., Ltd. to Boon Capital Holding Co., Ltd.; to inform the Company's holidays which differ from the Bank's holidays.
19/09/201917:08Ratify a refund of deposit for land from a related party
19/09/201917:08Ratify a refund of deposit for land from a related party
13/08/201917:07Approval to invest in SLV Retail Co., Ltd.; to buy common shares for capital increase of Thai Bunka Fashion Co., Ltd., in the part which some of the existing shareholders waived the right; to inform the dissolution of Saha Nam Textile Co., Ltd.

Last updated on 28 June 2022