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Printed on 28 March 2026 20:42

Disclosure Business News
SKY TOWER PUBLIC COMPANY LIMITED

Disclosure Business News ( 15 record(s) found)
DateTimeHeadingLink
10/03/202619:36Cancellation of the Extraordinary General Meeting of Shareholders No. 1/2026 scheduled on 27 Mar 2026, cancellation of the RD on 4 Mar 2026, and rescheduling of the EGM of Shareholders No. 1/2026 (new) to 16 Apr 2026, with a new RD on 24 Mar 2026.
10/03/202617:22Notification of the cancellation of the EGM of Shareholders No. 1/2026 scheduled for 27 March 2026, including the cancellation of the Record Date (RD) and the shareholder list for allocation determination, both previously set for 4 March 2026.
26/02/202609:12Notification of the Board of Directors' Resolutions regarding the Extraordinary General Meeting of Shareholders No. 1/2026 on the Acquisition and Disposal of Assets, Capital Reduction, Capital Increase, and Rights Offering (RO) (Revised)
26/02/202609:12Notification of the Board of Directors' Resolutions regarding the Extraordinary General Meeting of Shareholders No. 1/2026 on the Acquisition and Disposal of Assets, Capital Reduction, Capital Increase, and Rights Offering (RO) (Revised)
18/02/202621:51Notice of the BOD's Re: Schedule of the EGM N0.1/2026 ; Acquisition and Disposal of Assets (Connected Person), Capital Reduction and Increase; and Allocation of Newly Issued Ordinary Shares to Existing Shareholder (RO)
18/02/202621:51Notice of the BOD's Re: Schedule of the EGM N0.1/2026 ; Acquisition and Disposal of Assets (Connected Person), Capital Reduction and Increase; and Allocation of Newly Issued Ordinary Shares to Existing Shareholder (RO)
15/05/202517:59Connected Transaction on Providing Financial Assistance (Extension of loan repayment period)
14/05/202421:21Connected Transaction on Providing Financial Assistance
08/03/202419:34Resolution of the Board of Directors' Meeting regarding the 2024 AGM Schedule, Dividend Omission, Capital Decrease, Capital Increase by General Mandate, and the Acquisition of the Assets listed as related items.
08/03/202419:34Resolution of the Board of Directors' Meeting regarding the 2024 AGM Schedule, Dividend Omission, Capital Decrease, Capital Increase by General Mandate, and the Acquisition of the Assets listed as related items.
07/03/202420:05The Disposition of Assets (Revised)
05/03/202419:46The Disposition of Assets
20/02/202420:21Resolutions on the Connected Transaction and Asset Acquisition Transaction (revised)
16/02/202419:47Resolutions on the Connected Transaction and Asset Acquisition Transaction
12/05/202321:14Connected Transaction regarding Financial Assistance Provided

Last updated on 27 March 2026