สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์
Printed on 24 June 2026 03:25

Disclosure Business News
SUB SRI THAI PUBLIC COMPANY LIMITED

Disclosure Business News ( 11 record(s) found)
DateTimeHeadingLink
12/06/202622:00Notification of the Bod resolution the provision of financial assistance to Mud use of the land as collateral loan of Mud, addition the agenda for the EGM, the change to the RD for who are entitled to attend the EGM 1/2026 (4 Revised) (Revised)
11/06/202609:07Notification of the BOD resolution regarding the provision of financial assistance to MUD for the use of land as collateral loan of MUD,addition the agenda, change Record Date who are entitled to attend the EGM 1/2026 (3Revised) (Revised)
02/06/202608:55Notification of the BOD' resolution regarding connected transactions involving the provision of financial assistance, revision of the agenda and postponement of the EGM of Shareholders No.1/2026. (Revised)
19/05/202609:00Notification of the BOD resolutions regarding related party transactions, specifically financial assistance (extension ,amendment of the company's objectives, and the determination of the date for the EGM of Shareholders No. 1/2026 (Revised).
15/05/202609:08Resolutions of the Board of Directors' Meeting , the determination of the date of 1/2026 Extra- General Meeting of Shareholders (EGM)
10/06/202508:14Notification on the Establishment of a New Subsidiary
19/03/202417:25Resolutions of the Board of Directors' Meeting regarding dividend payment, General Mandate, issuance and offering of debentures , the determination of the date and agendas for AGM 2024 and the provision of financial assistance (Revised 3)
15/03/202408:36Resolutions of the Board of Directors' Meeting regarding dividend payment, General Mandate, issuance and offering of debentures , the determination of the date and agendas for AGM 2024 and the provision of financial assistance (Revised 2)
01/03/202417:01Resolutions of the Board of Directors' Meeting regarding dividend payment, General Mandate, issuance and offering of debentures , the determination of the date and agendas for AGM 2024 and the provision of financial assistance (Revised)
29/02/202409:07Resolutions of the Board of Directors' Meeting regarding dividend payment, General Mandate, issuance and offering of debentures , the determination of the date and agendas for AGM 2024 and the provision of financial assistance
13/11/202321:38Disclosure of Information regarding Connected Transaction of the subsidiary
Remark:  Data will be displayed within 3 years.
Last updated on 23 June 2026