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Printed on 26 August 2026 11:06

Disclosure Business News
RSXYZ PUBLIC COMPANY LIMITED

Disclosure Business News ( 21 record(s) found)
DateTimeHeadingLink
13/08/202620:37Notification of the Board of Directors' Resolution Regarding a Material Transaction and a Related Party Transaction: Renewal of the Lease and Provision of Building Space Services with Chetchot Co., Ltd.
02/09/202512:34Debt repayment from subsidiary, change logo, capital reduction and increase allocation of newly issued shares to PP and general mandate, asset acquisition including digital asset investment and convening EGM No. 2/2025 (Added information) (Revised)
25/08/202521:49Debt repayment from subsidiary, change logo, capital reduction and increase allocation of newly issued shares to specific investors and general mandate, asset acquisition including digital asset investment and convening EGM No. 2/2025.
21/11/202421:48Notification of the Board of Directors' Meeting No. 12/2024 the withdrawal of the agenda items of the Extraordinary General Meeting of Shareholders No.2/2024 and the establishment of an Investment Committee (Revised)
21/11/202421:48Notification of the Board of Directors' Meeting No. 12/2024 the withdrawal of the agenda items of the Extraordinary General Meeting of Shareholders No.2/2024 and the establishment of an Investment Committee (Revised)
07/11/202419:30Acquisition of assets from RS and RS Mall, Increase capital for offering newly issued ordinary shares through PP to connected party, Application for Whitewash, Change of the Company's name and Calling EGM No.2/2024 (Postponement of EGM) (Revised)
07/11/202419:30Acquisition of assets from RS and RS Mall, Increase capital for offering newly issued ordinary shares through PP to connected party, Application for Whitewash, Change of the Company's name and Calling EGM No.2/2024 (Postponement of EGM) (Revised)
30/10/202418:45Acquisition of assets from RS and RS Mall, Increase capital for offering newly issued ordinary shares through PP to connected party, Application for Whitewash, Change of the Company's name and Calling EGM No.2/2024 (Revised)
30/10/202418:45Acquisition of assets from RS and RS Mall, Increase capital for offering newly issued ordinary shares through PP to connected party, Application for Whitewash, Change of the Company's name and Calling EGM No.2/2024 (Revised)
15/10/202421:22Notification of BOD resolutions : Acquisition of assets from RS and RS Mall, Increase capital for offering newly issued ordinary shares through PP to connected party, Application for Whitewash, Change of the Company's name and Calling EGM No.2/2024
15/10/202421:22Notification of BOD resolutions : Acquisition of assets from RS and RS Mall, Increase capital for offering newly issued ordinary shares through PP to connected party, Application for Whitewash, Change of the Company's name and Calling EGM No.2/2024
25/07/202419:33Notice of the resolution of BOD No.6/2024 the acquisition of assets of connected persons, Objective correction, Limit and period of use of additional capital, Ratification of the financial assistance case and schedule of the EGM No. 1/2024 (Revised)
25/07/202419:33Notice of the resolution of BOD No.6/2024 the acquisition of assets of connected persons, Objective correction, Limit and period of use of additional capital, Ratification of the financial assistance case and schedule of the EGM No. 1/2024 (Revised)
04/07/202420:28Notice of the resolution of BOD No.6/2024 regarding the acquisition of assets of connected persons,Objective correction, Limit and period of use of additional capital,Ratification of the financial assistance case and schedule of the EGM No. 1/2024
04/07/202420:28Notice of the resolution of BOD No.6/2024 regarding the acquisition of assets of connected persons,Objective correction, Limit and period of use of additional capital,Ratification of the financial assistance case and schedule of the EGM No. 1/2024
28/06/202422:21Notification of the Resolutions of BOD the acquisition of assets of subsidiary; Gift Hospitality Co.,Ltd ("The Subsidiary") enters into purchasing assets from Okonomi (Thailand) Co.,Ltd; connected transaction party. (Additional information) (Revised)
26/06/202417:04the Board of Directors' Meeting the acquisition of assets of subsidiary; Gift Hospitality Co.,Ltd ("The Subsidiary") enters into purchasing assets from Okonomi (Thailand) Co.,Ltd which is connected transaction party
10/04/202417:04The omission of dividend payment, the amendment of Article Associations & Company's objective and scheduled the date and agendas for the 2024 Annual General Meeting of Shareholders. (Revised 2)
09/04/202418:57The omission of dividend payment, the amendment of Article Associations & Company's objective and scheduled the date and agendas for the 2024 Annual General Meeting of Shareholders. (Revised)
15/03/202412:37The omission of dividend payment, the amendment of Article Associations & Company's objective, changing objectives and limit for the utilizing of the capital increase from PP, the acquisition of assets and scheduled for AGM 2024 (Revised)
11/03/202418:43Notification of the Resolutions of the Board of Directors' Meeting No. 2/2024

Last updated on 25 August 2026