お知らせ • Feb 24
Bound and Beyond Public Company Limited, Annual General Meeting, Apr 23, 2026 Bound and Beyond Public Company Limited, Annual General Meeting, Apr 23, 2026, at 12:30 SE Asia Standard Time. お知らせ • Nov 26
Bound and Beyond Public Company Limited (SET:BEYOND) announces an Equity Buyback for 29,006,873 shares, representing 10% for THB 250 million. Bound and Beyond Public Company Limited (SET:BEYOND) announces a share repurchase program. Under the program, the company will repurchase up to 29,006,873 shares, representing 9.99% of its share capital, for TBH 250 million. The repurchase price must not exceed 115% of the average closing price of 5 business days prior to each repurchase date. The purpose of the program is to enhance the rate of return on equity and earning per share, and create revenues for the business in the future. The program will be valid till May 31, 2026. As of March 11, 2025, the company 290,068,730 shares issued. お知らせ • Feb 25
Bound and Beyond Public Company Limited, Annual General Meeting, Apr 24, 2025 Bound and Beyond Public Company Limited, Annual General Meeting, Apr 24, 2025, at 14:00 SE Asia Standard Time. お知らせ • Mar 21
Bound and Beyond Public Company Limited Announces Resignation of Chokchai Aksaranan as Independent Director and Chairman of the Risk Management Committee Bound and Beyond Public Company Limited announced that Dr. Chokchai Aksaranan, who holds the positions of the Company's Independent Director and Chairman of the Risk Management Committee, resigned from the said positions due to his personal engagements. The resignation letter arrived at the Company on March 18, 2024, therefore the resignation is effective from March 18, 2024, onwards. お知らせ • Mar 02
Bound and Beyond Public Company Limited, Annual General Meeting, Apr 23, 2024 Bound and Beyond Public Company Limited, Annual General Meeting, Apr 23, 2024, at 14:00 SE Asia Standard Time. Agenda: To consider the Chairman's message To acknowledge the Company's performance results for the year 2023; to consider and approve the Company's financial statements for the fiscal year ended December 31, 2023; to acknowledge the allocation of net profit as legal reserve, and approve an omission of 2023 annual dividend payment; to consider and approve the appointment of auditors and determination of audit fee for the fiscal year ended December 31, 2024 The Chairman's message; to acknowledge the Company's performance results for the year 2023; to consider and approve the Company's financial statements for the fiscal year ended December 31, 2023; to acknowledge the allocation of net profit as legal reserve, and approve an omission of 2023 annual dividend payment; to consider and approve the appointment of auditors and determination of audit fee for the fiscal year ended December 31, 2024; and to consider other matters. お知らせ • Nov 02
Bound and Beyond Public Company Limited Announces Ms. Supak Chaiyawan Resigns as Director Bound and Beyond Public Company Limited informed that Ms. Supak Chaiyawan, who holds the position of the Company's Director, has resigned from the said position due to other significant engagements. The resignation is effective from November 1, 2023 onwards. お知らせ • May 17
Bound and Beyond Public Company Limited Announces Appointment of the Thanat Sunthornmethanon as Company Secretary Bound and Beyond Public Company Limited announced at the board meeting held on May 12, 2023 that the company approved appointment of Mr. Thanat Sunthornmethanon as the Company Secretary, with effective date of May 12, 2023 onwards. お知らせ • Nov 24
Bound and Beyond Public Company Limited Announces Executive Changes Bound and Beyond Public Company Limited informed that Mr. Michael Sagild has resigned from the position of Independent Director and Member of the Audit Committee due to other engagements, with effect from November 23, 2022 onwards. However, Mr. Michael Sagild will continuously hold the position of Director and Member of the Nomination and Remuneration Committee of the Company. In this connection, the Board of Directors' Meeting No. 8/2022 which was held on November 23, 2022 resolved to approve an appointment of Dr. Kurujit Nakornthap, the Company's Independent Director, as Member of the Audit Committee in replacement of Mr. Michael Sagild, with effect from November 23, 2022 onwards. お知らせ • Aug 30
Bound and Beyond PCL Ordinary Shares Deleted from OTC Equity Bound and Beyond Public Company Limited Ordinary Shares has been deleted from OTC Equity effective from August 29, 2022, due to Inactive Security. お知らせ • Jul 27
Bound and Beyond Public Company Limited (SET:BEYOND) completed the acquisition of remaining 49% stake in Urban Resort Hotel Company Limited and Waterfront Hotel Company Limited from Landmark Holdings Company Limited. Bound and Beyond Public Company Limited (SET:BEYOND) agreed to acquire remaining 49% stake in Urban Resort Hotel Company Limited and Waterfront Hotel Company Limited from Landmark Holdings Company Limited for THB 2.7 billion on September 23, 2021. As part of the transaction, Bound and Beyond will acquire 173.95 million shares in Urban Resort Hotel and 95.6 million shares in Waterfront Hotel at THB 10 per share. Bound and Beyond completed the acquisition of 25% stake in Urban Resort Hotel and Waterfront Hotel from Landmark Holdings on December 27, 2021. The transaction is approved by the shareholders of Bound and Beyond. The transaction for the remaining 24% stake in expected to complete by the third quarter of 2022.
Bound and Beyond Public Company Limited (SET:BEYOND) completed the acquisition of remaining 49% stake in Urban Resort Hotel Company Limited and Waterfront Hotel Company Limited from Landmark Holdings Company Limited on July 22, 2022. Bound and Beyond Public Company completed the acquisition of 12% stake in Urban Resort Hotel Company Limited and Waterfront Hotel Company Limited on April 12, 2022 and remaining 12% stake on July 25, 2022. Shareholders of Landmark Holdings Company Limited approved the sale of Urban Resort Hotel Company Limited and Waterfront Hotel Company Limited on January 18, 2021. お知らせ • Jun 28
Bound and Beyond Public Company Limited Announces Resignation of Wuttipong Jittungsakul from the Position of Director Bound and Beyond Public Company Limited informed that Mr. Wuttipong Jittungsakul has resigned from the position of director. The resignation is effective from June 27, 2022 onwards. お知らせ • Feb 25
Padaeng Industry Public Company Limited, Annual General Meeting, Apr 26, 2021 Padaeng Industry Public Company Limited, Annual General Meeting, Apr 26, 2021, at 14:30 SE Asia Standard Time. Location: Four Seasons Hotel Bangkok at Chao Phraya River, 300/1 Charoen Krung Rd Bangkok Thailand Agenda: To consider and acknowledge the Company's Results for the Year 2020; to consider and approve the audited financial statements for the year ended 31 December, 2020; to consider and approve the omission of the dividend payment for the Year 2020; to approve the determination of the remuneration for Board of Directors and Sub-Committees for the Year 2021 and consider and approve the omission of the bonus payment to the directors for the year 2020; and to consider other items. お知らせ • Jan 12
Padaeng Industry Public Company Limited Announces Resignation of Aswin Kongsiri as Independent Director, Audit Committee Member and the Nomination and Remuneration Committee Chairman Padaeng Industry Public Company Limited announced that on 11 January 2021 the company has received the letter of Mr. Aswin Kongsiri regarding the confirmation of the resignation from the director position of the Company dated 5 January 2021. The company acknowledged his resignation from the director position of the Company as an Independent Director, Audit Committee Member and the Nomination and Remuneration Committee Chairman because of his other missions.