공시 • Feb 27
Sun Vending Technology Public Company Limited announces Annual dividend, payable on May 19, 2026 Sun Vending Technology Public Company Limited announced Annual dividend of THB 0.0500 per share payable on May 19, 2026, ex-date on March 13, 2026 and record date on March 16, 2026. 공시 • Feb 26
Sun Vending Technology Public Company Limited, Annual General Meeting, Apr 21, 2026 Sun Vending Technology Public Company Limited, Annual General Meeting, Apr 21, 2026, at 10:00 SE Asia Standard Time. Location: meeting room, 3rd floor, town hall, sun vending, technology public company limited, 34 bangkok kreetha road, huamark, bang kapi, bangkok 10240, Thailand 공시 • Apr 22
Sun Vending Technology Public Company Limited Approves Cash Dividend for the Year Ended 31 December 2024, Payable on 19 May 2025 Sun Vending Technology Public Company Limited at its Annual General Meeting of Shareholders for the Year 2025, held on 21 April 2025, approved cash dividend payments for the year ended 31 December 2024 at the dividend rate of THB 0.045 per share for 700 million ordinary shares, equivalent to a total dividend amount of THB 31,500,000, the record date to identify shareholders who have the right to a dividend is on 12 March 2025, and the dividend payment is on 19 May 2025, by an affirmative resolution passed by majority votes of the total number of votes of all shareholders presenting at the Meeting. 공시 • Feb 29
Sun Vending Technology Public Company Limited Proposes Dividend for the Operating Period from January 1, 2023 to December 31, 2023, payable on May 20, 2024 Sun Vending Technology Public Company Limited proposed dividend of THB 0.035 per share for the Operating Period from January 1, 2023 to December 31, 2023. Ex-dividend date March 11, Record date for the right to receive dividends March 12, 2024 and Payment date May 20, 2024. 공시 • Feb 28
Sun Vending Technology Public Company Limited, Annual General Meeting, Apr 23, 2024 Sun Vending Technology Public Company Limited, Annual General Meeting, Apr 23, 2024, at 10:00 SE Asia Standard Time. Agenda: To acknowledge the operational performance report of the company for the past year; to consider approving the financial statements of the company for the fiscal year 2023 for the accounting period ending on 31 December, 2023; to consider approving the election of directors to replace those whose terms have expired; to consider reducing the number of company directors; to consider approving the remuneration of directors for the year 2024; and to consider other matters. 공시 • Aug 11
Sun Vending Technology Public Company Limited Announces Board Changes Sun Vending Technology Public Company Limited announced that the Board of Directors' Meeting held on August 10, 2023, was resolved as follows: Acknowledged Mr. Nattapon Dejvitak resigned from the position of Director effective from July 31, 2023 onwards. And approved appointment of Mr. Yodphot Wongrukmit as the Independent Director instead of Mr. Nattapon Dejvitak effective from August 10, 2023 onwards. 2. Acknowledged Mr. Krittinai Lertsitthisak resigned from the position of Chairman of the Audit Committee and Member of the Nomination and Remuneration Committee effective from August 15, 2023 onwards. And Approved appointment of Dr. Suvit Thaniyavarn as the Director of Audit Committee effective from August 15, 2023 onwards. 공시 • Feb 25
Sun Vending Technology Public Company Limited, Annual General Meeting, Apr 20, 2022 Sun Vending Technology Public Company Limited, Annual General Meeting, Apr 20, 2022, at 03:00 Coordinated Universal Time. Agenda: To acknowledge the Company's 2020 operating results and the Annual Report for 2021; to consider and approve the financial statement of the Company of the year 2021 for the fiscal year ended December 31, 2021; to consider and approve the appointment of directors to replace the directors who are due to retire by rotation; to consider and approve the remuneration of the directors of the Company for the year 2022; to amend a Company's Articles of Association Article 10, Article 17 and Article 46; and to consider any other matters. 공시 • Feb 24
Sun Vending Technology Public Company Limited Proposes Dividend Payment for the Fiscal Year Ended December 31, 2021, Payable on May 19, 2022 Sun Vending Technology Public Company Limited at its 2022 Annual General Meeting of Shareholders to be held on April 20, 2022, proposed to the shareholders the approval of dividend payment of the year 2021, for the fiscal year ended December 31, 2021 in which the dividend shall be paid from the net profit of the Company's financial statements of THB 0.04 per share, amounting to THB 28,000,000, equivalent to 42% of the net profit under the financial statements of the Company. The dividend payment shall be made on May 19, 2022. However, the granting of such rights of the Company is still uncertain due to having to wait for approval from the 2022 Annual General Meeting of Shareholders. 공시 • Feb 05
SUN Vending Technology Public Company Limited Announces Resignation of Phansak Sethsathira as Director SUN Vending Technology Public Company Limited announced that Mr. Phansak Sethsathira has resigned from the position of Director of the Company, Audit Committee and Independent Director, because he has many duties and could not perform such duties fully. This will be effective from February 28, 2022 onwards.