공시 • Feb 28
Unique Engineering and Construction Public Company Limited announces Annual dividend, payable on May 08, 2026 Unique Engineering and Construction Public Company Limited announced Annual dividend of THB 0.0800 per share payable on May 08, 2026, ex-date on March 16, 2026 and record date on March 17, 2026. 공시 • Mar 01
Unique Engineering and Construction Public Company Limited, Annual General Meeting, Apr 11, 2025 Unique Engineering and Construction Public Company Limited, Annual General Meeting, Apr 11, 2025, at 10:00 SE Asia Standard Time. 공시 • Feb 28
Unique Engineering and Construction Public Company Limited Proposes Cash Dividend for the Year End December 31, 2024, Payable on 9 May, 2025 Unique Engineering and Construction Public Company Limited proposed cash dividend of THB 0.07 per share for the year end December 31, 2024. Record date for the right to receive dividends 17 March, 2025. Ex-dividend date is 14 March, 2025, Payment date 9 May, 2025. 공시 • Mar 02
Unique Engineering and Construction Public Company Limited, Annual General Meeting, Apr 11, 2024 Unique Engineering and Construction Public Company Limited, Annual General Meeting, Apr 11, 2024, at 10:00 SE Asia Standard Time. Location: Auditorium Room, 3rd floor, Jasmine International Tower, No.200 Moo 4 Chaengwattana Rd., Tumbon Pakkred Nontaburi Thailand Agenda: To inform Chairman of the Board; to consider and approve the Minutes of the 2023 Annual General Meeting of Shareholders on April 12th, 2023; to inform and acknowledge the operational result of the Company and the annual report of the Board of Directors in the year 2023; to consider and approve the statement of financial position and statement of comprehensive income for the year ended December 31st, 2023; to consider, approve, and appoint new directors to replace directors whose term expires and to determine directors' remuneration for the year 2024; to consider and appoint the auditors and determine the remuneration of the auditor of the year 2024; to consider and approve the allocation of net profit for the Company's reserve and dividend payment for the year 2023; to consider Other matters. 공시 • Mar 01
Unique Engineering and Construction Public Company Limited Proposes Dividend for the Year 2023, Payable on May 10, 2024 Unique Engineering and Construction Public Company Limited at the SBM, the board has approved and proposed the AGM to approve the payment of the company's dividend from the net profit as of December 31, 2023, of THB 54,050,812.65 to the shareholders at the rate of THB 0.05 per share and the company has fixed the Record Date on which shareholders are entitled to receive dividend on March 15th, 2024. The dividend will be paid on May 10, 2024. However, the right to receive the dividend remains uncertain and subject to the final approval from the 2024 Annual General Meeting (AGM). 공시 • Jul 21
Unique Engineering and Construction Public Company Limited Announces Board Changes Unique Engineering and Construction Public Company Limited announced the resignation of Mr. Parinya Ponsawatt from position of Company director, effective from July 17,2023 onward. Additionally, The Board of Directors' Meeting No. 7/2023 of the Company on July 18,2023 has resolved to appoint Ms.Somjai Prathumtong as replacement after the resignation of Mr. Parinya Ponsawatt. 공시 • Mar 10
Unique Engineering and Construction Public Company Limited Announces Board Changes Unique Engineering and Construction Public Company Limited announced the appointment of Mr. Kanad Suviwattanachai as an replacement Mr. Virach Rungrojsaratis from the position of director of the Company. 공시 • Mar 03
Unique Engineering and Construction Public Company Limited, Annual General Meeting, Apr 09, 2022 Unique Engineering and Construction Public Company Limited, Annual General Meeting, Apr 09, 2022, at 03:00 Coordinated Universal Time. Agenda: To consider and certify the minutes of the 2021 Annual General Meeting of Shareholders held on Thursday, 9 April 2021;to consider and acknowledge the operating results and the annual report of the Board of Directors for the year 2021;to consider and approve the financial statements and the statement of comprehensive income ended as of 31 December 2021;to consider and approve the election of directors to replace the directors who must retire by rotation and to determine the directors' remuneration for the year 2022;to consider the appointment of the auditors and to determine the auditor's remuneration for the year 2022;to consider and approve the allocation of net profit as legal reserve and the omission of dividend payment to the shareholders for the operating results of the year 2021;and to consider other matters (if any). 공시 • Mar 02
Unique Engineering and Construction Public Company Limited, Annual General Meeting, Apr 09, 2021 Unique Engineering and Construction Public Company Limited, Annual General Meeting, Apr 09, 2021, at 03:00 Coordinated Universal Time. Location: Auditorium Room, 3rd floor, Jasmine International Tower, No 200 Moo 4, Chaengwattana Rd., Tumbon Pakkred, Nonthaburi Thailand Agenda: To inform and acknowledge the operational result of the Company and the annual report of the Board of Directors in year 2020; to consider and approve the statement of financial position and statement of comprehensive income for the year end December 31, 2020; to consider, approve and appoint new directors to replace directors whose term expires and to determine directors' remuneration of year 2021; to consider and appoint the auditors and determine the remuneration of the auditor of year 2021; to consider and approve the allocation of net profit for the Company's reserve and no dividend payment for the Year 2020; to approve issuing corporate bond; and to consider other matters (if any).