공시 • Apr 29
Tata Steel (Thailand) Public Company Limited, Annual General Meeting, Jul 17, 2026 Tata Steel (Thailand) Public Company Limited, Annual General Meeting, Jul 17, 2026, at 10:00 SE Asia Standard Time. 공시 • Jan 19
Tata Steel (Thailand) Public Company Limited Approves Board Changes Tata Steel (Thailand) Public Company Limited at its meeting held on January 19, 2026 approved the appointment of Mr. Anurag Pandey as a Director, Member of the Executive Committee, and Member of the CSR & Sustainability Committee, effective from February 1, 2026. Mr. Anurag Pandey was appointed to replace Mr. Tarun Kumar Daga who will step down from the Board of Directors due to retirement, effective February 1, 2026. 공시 • Apr 19
Tata Steel (Thailand) Public Company Limited, Annual General Meeting, Jul 17, 2025 Tata Steel (Thailand) Public Company Limited, Annual General Meeting, Jul 17, 2025, at 09:00 SE Asia Standard Time. 공시 • Jan 17
Tata Steel (Thailand) Public Company Limited Announces Director and Committee Changes Tata Steel (Thailand) Public Company Limited in its meeting held on January 17, 2025, and with the agreement of the Corporate Governance, Nomination and Remuneration Committee, has passed the following resolution; The meeting appointed Mr. Sandeep Bhattacharya as a Director and Member of the Executive Committee. Mr. Sandeep Bhattacharya replaces Mr. Sanjib Nanda on the Board and the Executive Committee. Mr. Sanjib Nanda had stepped down from the Board of Directors with effect from September 11, 2024 in view of his superannuation from the parent company in line with Tata Group Governance guidelines. The appointment of Mr. Sandeep Bhattacharya is effective from January 17, 2025 onwards. 공시 • Sep 12
Sanjib Nanda to Step Down as A Non-Executive Director and Member of the Executive Committee of Tata Steel (Thailand) Public Company Limited Tata Steel (Thailand) Public Company Limited has received a letter from Mr. Sanjib Nanda proposing to step down as a Non-Executive Director and Member of the Executive Committee of the Company on his superannuation from the parent company in line with Tata Group Governance guidelines. The resignation is effective from September 11, 2024. The Company will conduct the nomination process and appointment of a qualified Director as a
replacement of the Director who has stepped down. 공시 • Jul 19
Tata Steel (Thailand) Public Company Limited Approves Omission of Dividend Payment for the Year Ended March 31, 2024 Tata Steel (Thailand) Public Company Limited at its AGM held on July 18, 2024, approved the omission of dividend payment for the year ended March 31, 2024. 공시 • Jun 19
Tata Steel (Thailand) Public Company Limited Announces Appointment of Directors and Reconstitution of Committees The Board of Directors, with the agreement of Corporate Governance, Nomination and Remuneration Committee, of Tata Steel (Thailand) Public Company Limited in its meeting held on June 19, 2024, has passed the following resolutions: Appointment of Mr. Taratorn Premsoontorn as an Independent Director, appointment of Mr. Jayanta Chakraborty, Chief Financial Officer of Tata Steel (Thailand) Public Company Limited as a Director of the Company. Consequently, the Audit and Risk Review Committee and the Corporate Governance, Nomination & Remuneration Committee have been reconstituted as under: The Audit and Risk review Committee: Ms. Anuttara Panpothong, Independent Director - Chairperson. Mr. Thaevan Uthaivath, Independent Director – Member. Mr. Taratorn Premsoontorn, Independent Director - Member. The Corporate Governance, Nomination & Remuneration Committee: Mr. Taratorn Premsoontorn, Independent Director – Chaiman. Ms. Anuttara Panpothong, Independent Director – Member. Mr. Ashish Anupam, Director – Member. 공시 • Apr 23
Tata Steel (Thailand) Public Company Limited Announces Step Down of Alan Kam as an Independent Director, the Chairman of the Audit & Risk Review Committee and A Member of the Corporate Governance, Nomination & Remuneration Committee, Effective June 3, 2024 Tata Steel (Thailand) Public Company Limited has received a letter from Mr. Alan Kam proposing to step down as an independent director, the chairman of the Audit & Risk Review Committee and a Member of the Corporate Governance, Nomination & remuneration committee of the company due to his other commitments. The resignation is effective from June 3, 2024. 공시 • Apr 20
Tata Steel (Thailand) Public Company Limited, Annual General Meeting, Jul 18, 2024 Tata Steel (Thailand) Public Company Limited, Annual General Meeting, Jul 18, 2024, at 02:00 Coordinated Universal Time. Agenda: To consider and adopt the minutes of the 22nd Annual General Meeting of the Shareholders; to acknowledge the report on the Company's operational results for the financial year 2023-24; to consider and approve the Financial Statements for the financial year 2023-24; to consider and approve the appropriation of profits and omission of dividend payment for the financial year 2023-24; to consider and approve the re-election of directors who retire by rotation; to consider and approve the remuneration of directors for the financial year 2024-25; to consider and appoint the auditors and fix the audit fee for the financial year 2024-25; and to consider other business (if any). 공시 • Apr 19
Tata Steel (Thailand) Public Company Limited Proposes Omit the Dividend Payment for the Year 2023-24 Tata Steel (Thailand) Public Company Limited announced that at its board meeting held on April 18, 2024, the board proposed omit the dividend payment for the year 2023-24 (April 1, 2023- March 31, 2024). 공시 • Dec 29
Tata Steel (Thailand) Public Company Limited Announces Board and Committee Changes The Board of Directors of Tata Steel (Thailand) Public Company Limited in its meeting held on December 27, 2022 and with the agreement of Corporate Governance, Nomination and Remuneration Committee, has passed the following resolution; The meeting appointed Mr. Thaevan Uthaivath as an Independent Director, Member of the Audit and Risk Review Committee and Chairman of the Corporate Social Responsibility and Sustainability Committee. Mr. Thaevan Uthaivath replaces Mr. Hatasakdi Na Pombejra who had passed away on October 8, 2022. The appointment of Mr. Thaevan Uthaivath is effective from December 27, 2022 onwards. The audit committee is consisted of: Mr. Alan Kam- Chairman of the audit committee; Ms. Anuttara Panpothong- Member of the audit committee; Mr. Thaevan Uthaivath- Member of the audit committee and Ms. Somjai Jarukitcharoon is Secretary of the audit committee. 공시 • Oct 11
Tata Steel (Thailand) Public Company Limited Announces the Passing Away of Independent Director Tata Steel (Thailand) Public Company Limited informed that Mr. Hatasakdi Na Pombejra - Independent Director, Member of the Audit and Risk Review Committee and Chairman of the Corporate Social Responsibility and Sustainability Committee of the Company has passed away on October 8, 2022. The Company will conduct the nomination process and appointment of a qualified Independent Director as a replacement of the vacant position. 공시 • Sep 08
Synergy Metals and Mining Fund managed by Synergy Management (DIFC) Limited cancelled the acquisition of 70% stake in Tata Steel (Thailand) Public Company Limited (SET:TSTH) from T S Global Holdings Pte Ltd. Synergy Metals and Mining Fund managed by Synergy Management (DIFC) Limited executed a memorandum of understanding to acquire 70% stake in Tata Steel (Thailand) Public Company Limited (SET:TSTH) from T S Global Holdings Pte Ltd. on August 7, 2019. The transaction has been approved by Tata Steel's Board of Directors.
Synergy Metals and Mining Fund managed by Synergy Management (DIFC) Limited cancelled the acquisition of 70% stake in Tata Steel (Thailand) Public Company Limited (SET:TSTH) from T S Global Holdings Pte Ltd. on August 7, 2020. 
