お知らせ • Feb 27
Siam Technic Concrete Public Company Limited announces Annual dividend, payable on May 22, 2026 Siam Technic Concrete Public Company Limited announced Annual dividend of THB 0.0400 per share payable on May 22, 2026, ex-date on March 12, 2026 and record date on March 13, 2026. お知らせ • Feb 26
Siam Technic Concrete Public Company Limited, Annual General Meeting, Apr 24, 2026 Siam Technic Concrete Public Company Limited, Annual General Meeting, Apr 24, 2026, at 13:30 SE Asia Standard Time. お知らせ • Apr 27
Siam Technic Concrete Public Company Limited Approves Omission of Dividend Siam Technic Concrete Public Company Limited announced at annual general meeting held on April 25, 2024, the shareholders approved omission of dividends payment. お知らせ • Feb 29
Siam Technic Concrete Public Company Limited Announces CFO Changes The Meeting of the Board of Directors of Siam Technic Concrete Public Company Limited held on February 27, 2024 has the resolution to appoint Miss Nida Dhangwattanotai, Deputy Managing Director Accounting & Financial who will act as the Chief Financial Officer in place of Mr. Monthon Jaruvanaporn, who vacated the position due to retirement effective from 1 March 2024. In this regard, the company has considered appointing Mr. Monthon Jaruvanaporn being an advisor to the company in accounting and financial In order to continue working continuously. お知らせ • Feb 28
Siam Technic Concrete Public Company Limited, Annual General Meeting, Apr 25, 2024 Siam Technic Concrete Public Company Limited, Annual General Meeting, Apr 25, 2024, at 13:30 SE Asia Standard Time. Agenda: To acknowledge of the Company's performance of the year 2023 for the year ended 31 December 2023; to consider and approve the audited consolidated financial statements for the year ended 31 December 2023; to consider and approve the appropriation of profit as legal reserve and omission payment of dividend derived from operating results for the year ended 31 December 2023; to consider and approve the appointment of auditors, and their remuneration for the year 2024; to consider and approve the appointment of directors replacing those retired by rotation; to consider and approve the director's remuneration for the year 2024; and to acknowledge the change in purpose of using the Company's increased capital. お知らせ • May 09
Siam Technic Concrete Public Company Limited Appoints Weidt Nuchjalearn as Member of the Audit Committee Siam Technic Concrete Public Company Limited announced appointment of Mr. Weidt Nuchjalearn as Member of the audit committee, effective from April 28, 2023. The audit committee is consisted of: Chairman of the audit committee Mr. Than Siripokee; Member of the audit committee of Mr. Weidt Nuchjalearn; Member of the audit committee of Mr.Sukhun Prommayon. お知らせ • Feb 26
Siam Technic Concrete Public Company Limited, Annual General Meeting, Apr 22, 2022 Siam Technic Concrete Public Company Limited, Annual General Meeting, Apr 22, 2022, at 11:00 SE Asia Standard Time. Agenda: To acknowledge of the Company's performance of the year 2021 for the year ended 31 December 2021; to consider and approve the audited consolidated financial statements for the year ended 31 December 2021; to consider and approve the appropriation of profit as legal reserve and the payment of dividend derived from operating results for the year ended 31 December 2021; to consider and approve the appointment of auditors, and their remuneration for the year 2022; to consider and approve the appointment of directors replacing those retired by rotation; and to consider and approve the director's remuneration for the year 2022. お知らせ • Feb 25
Siam Technic Concrete Public Company Limited Approves Dividends Payment to Shareholders, Payable on May 20, 2022 Siam Technic Concrete Public Company Limited approved dividends payment to shareholders at THB 0.05 per share, totally dividends payment THB 36,250,000. The shareholders as of March 15, 2022, the Record Date, will be entitled to receive dividends which will be paid with in May 20, 2022 at the board meeting held on February 23, 2022.