お知らせ • Apr 12
SISB Public Company Limited Appoints Thongchai Keeratihuttayagorn as Director SISB Public Company Limited at its AGM held on April 11, 2025 approved appointment of Mr. Thongchai Keeratihuttayagorn as a new director of Company. お知らせ • Apr 11
SISB Public Company Limited Approves Payment of Dividend for the Operating Results of the Year 2024 SISB Public Company Limited at its AGM held on April 11, 2025 approved payment of dividend at a rate of THB 0.42 per share, for the operating results of the year 2024. お知らせ • Feb 21
SISB Public Company Limited, Annual General Meeting, Apr 11, 2025 SISB Public Company Limited, Annual General Meeting, Apr 11, 2025, at 10:00 SE Asia Standard Time. Location: silpapirom creative arts and centre, singapore international school of bangkok, Thailand お知らせ • Feb 20
SISB Public Company Limited Proposes Cash Dividend for Operating Period from January 1, 2024 to December 31, 2024, Payable on May 2, 2025 SISB Public Company Limited at its board meeting held on February 20, 2025, to propose the shareholders' meeting to consider and approve the cash dividend payment for Operating Period from January 1, 2024 to December 31, 2024 of THB 0.42 per share payable to shareholders on the record date of March 10, 2025, the ex-date is March 7, 2025. Payable date is May 2, 2025. お知らせ • Apr 11
SISB Public Company Limited Approves Dividend for the Year Ended December 31, 2023 SISB Public Company Limited announced at the AGM held on April 11, 2024, approved payment of dividend in respect of the Company's operating results ended as at 31 December 2023, to the shareholders at THB 0.31 per share, totalling THB 291,400,000. お知らせ • Feb 24
SISB Public Company Limited, Annual General Meeting, Apr 11, 2024 SISB Public Company Limited, Annual General Meeting, Apr 11, 2024, at 10:00 SE Asia Standard Time. Agenda: To consider and certify the minutes of 2023 Annual General Meeting of Shareholders; to consider and acknowledge the Company's 2023 operating result; to consider and approve the consolidated financial statements for the year ended 31 December 2023; to consider and approve the payment of dividend in respect of the Company's operating results ended as at 31 December 2023 and the appropriation of profit as legal reserve; and to consider other matters. お知らせ • Apr 09
SISB Public Company Limited Approves Dividend for the Period Ended 31 December 2021 SISB Public Company Limited in the Annual General Meeting of Shareholders held on April 8, 2022 approved the appropriation of profit as legal reserve and the payment of dividend in respect of the Company's operating results ended as at 31 December 2021, to the shareholders at THB 0.10 per share, totaling THB 94,000,000. お知らせ • Feb 26
SISB Public Company Limited Proposes Dividend for the Year 2021, Payable on April 22, 2022 SISB Public Company Limited proposed to the 2022 AGM for consideration and approval of the appropriation of the annual net profit of THB 11,000,000 derived from the operating results in respect of the year 2021, as a legal reserve, and the dividend payment from the retained earnings and the net profits of the operating results of the year 2021, to the shareholders at THB 0.10 per share, totaling THB 94,000,000 by scheduling for 11 March 2022 as the Record Date to determine the lists of shareholders who are eligible to receive dividend and the date payable such dividend to the shareholders shall be on 22 April 2022. お知らせ • Feb 25
SISB Public Company Limited, Annual General Meeting, Apr 08, 2022 SISB Public Company Limited, Annual General Meeting, Apr 08, 2022, at 10:00 SE Asia Standard Time. Agenda: To consider and certify the minutes of 2021 Annual General Meeting of Shareholders; to consider and acknowledge the Company's 2021 operating result; to consider and approve the consolidated financial statements for the year ended 31 December 2021; to consider and approve the payment of dividend in respect of the Company's operating results ended as at 31 December 2021 and the appropriation of profit as legal reserve; to consider and approve the appointment of directors replacing those retire by rotation; to consider and approve the determination of director's remuneration; and to consider and approve the appointment of auditor, and their remuneration Other business (if any). お知らせ • Feb 28
SISB Public Company Limited, Annual General Meeting, Apr 09, 2021 SISB Public Company Limited, Annual General Meeting, Apr 09, 2021. Location: Silpapirom Creative Arts and Media Centre, Singapore lntemational School of Bangkok Address no. 498/14 Soi Ramkhamheang 39 (Tepleela 1), Wangthonglang Bangkok Thailand Agenda: To certify the minutes of the 2020 Annual General Meeting of Shareholders; to acknowledge the report on the Company's operating results as at the year 2020; to consider and approve the audited consolidated financial statements for the year ended 31 December2020; to approve the appropriation of profit as legal reserve and the payment of dividend in respect of the Company's operating results ended as at 31 December 2020; to approve the appointment of directors replacing those retire by rotation; to consider the director's remuneration; to consider the appointment of auditors, and their remuneration; and to consider others. お知らせ • Jun 17
SISB Public Company Limited Announces Re-Opening of 5 Campuses from June 16, 2020 SISB Public Company Limited announced that 5 campuses shall re-open from June 16,2020 onwards. After the re-opening of schools, campuses shall strictly comply with the rules and regulations of the related Thai regulatory agency, which may include, but not limited to sanitisation measures, social distancing, class attendance rotation, and temporary closure of partiaUwhole school. Interested investors can find important school notifications during the COVID-19 situation from SISB's website.