공고 • Feb 14
Union Auction Public Company Limited Proposes Cash Dividend for the Period from July 1, 2025 to December 31, 2025, Payable on April 30, 2026 Union Auction Public Company Limited at its AGM to be held on April 3, 2026, proposed cash dividend of THB 0.205 per share for the period from July 1, 2025 to December 31, 2025. Date of Board resolution is February 13, 2026. Record date for the right to receive dividends is April 16, 2026, Ex-dividend date is April 10, 2026. Payment date is April 30, 2026. 공고 • Feb 13
Union Auction Public Company Limited, Annual General Meeting, Apr 03, 2026 Union Auction Public Company Limited, Annual General Meeting, Apr 03, 2026, at 10:00 SE Asia Standard Time. 공고 • Feb 14
Union Auction Public Company Limited, Annual General Meeting, Apr 04, 2025 Union Auction Public Company Limited, Annual General Meeting, Apr 04, 2025, at 10:00 SE Asia Standard Time. 공고 • Aug 10
Union Auction Public Company Limited Announces Interim Cash Dividend Payment for the Operating Period from 01 January 2024 to 30 June 2024, Payable on 06 September 2024 Union Auction Public Company Limited announced Interim Cash dividend payment of THB 0.35 per share for the Operating period from 01 January 2024 to 30 June 2024. Payment date is 06 September 2024. Record date for the right to receive dividends is 23 August 2024. Ex-dividend date is 22 August 2024. Date of Board resolution is 9 August 2024. 공고 • Mar 21
Union Auction Public Company Limited Appoints Sutee Samathi as Member of the Executive and Sustainable Development Committee and Managing Director, Effective from 16 February 2024 Union Auction Public Company Limited at its board meeting held on 16 February 2024, approved to appoint Mr. Sutee Samathi as member of the Executive and Sustainable Development Committee and Managing Director, effective from 16 February 2024 onward. 공고 • Feb 17
Union Auction Public Company Limited, Annual General Meeting, Apr 05, 2024 Union Auction Public Company Limited, Annual General Meeting, Apr 05, 2024, at 10:00 SE Asia Standard Time. Agenda: To acknowledge the operating results of the Company for the year 2023; to consider and approve the financial statements for the fiscal year ended 31 December 2023; to consider and approve the appropriation of profit for statutory reserve and dividend payment for the 2023 operating results; to consider and approve the appointment of 2 additional directors; to consider and approve the appointment of the auditors and the remuneration of the auditors for the year 2024; and to consider other matters. 공고 • Jan 31
Union Auction Public Company Limited Announces Resignation of Suvit Yoadjarust as Chairman of the Executive and Sustainable Development Committee Union Auction Public Company Limited informed that Mr. Suvit Yoadjarust, Director and Chairman of the Executive and Sustainable Development Committee, has informed to resign from the position of Chairman of the Executive and Sustainable Development Committee but shall remain the position as a Director having effective on 1 February 2024 onward. 공고 • Aug 12
Union Auction Public Company Limited Approves the Interim Cash Dividend Payment for the Operating Results from January 01, 2023 to June 30, 2023, Payable on September 08, 2023 The Board of the Directors' Meeting of the Union Auction Public Company Limited held on August 11, 2023 has approved the interim cash dividend payment for the operating results from January 01, 2023 to June 30, 2023 at the rate of THB 0.15 per share. The date on which the recorded shareholders are entitled to receive the dividend (Record Date) was determined to be on August 25, 2023. Ex-dividend on August 24, 2023. The dividend payment will be made on September 08, 2023. 공고 • Sep 01
Union Auction Public Company Limited Announces Executive Changes Union Auction Public Company Limited announced the termination of Mrs. Anchalee Bhakkalin as Deputy Managing Director, Accounting and Finance Department of the company, with effect from August 31, 2022 and appointed Mr. Suchol Ratchaya as Chief Accounting & Finance Officer of the company, with effect from September 1, 2022. 공고 • Aug 13
Union Auction Public Company Limited Approves the Interim Cash Dividend Payment for the Operating Results from January 01, 2022 to June 30, 2022, Payable on September 09, 2022 The Board of the Directors' Meeting of the Union Auction Public Company Limited held on August 11, 2022 has approved the interim cash dividend payment for the operating results from January 01, 2022 to June 30, 2022 at the rate of THB 0.15 per share. The date on which the recorded shareholders are entitled to receive the dividend (Record Date) was determined to be on August 25, 2022. Ex-dividend on August 24, 2022. The dividend payment will be made on September 09, 2022. 공고 • Mar 12
Union Auction Public Company Limited Proposes Dividend Policy Union Auction Public Company Limited has dividend policy of paying not less than 40% of net profit according to its financial statements after deduction of corporate income tax, legal reserve and other reserves. However, the Company may consider paying dividend less than the specified rate, regarding to the necessity of working capital for business operation, business expansion and other factors related to the Company's management. The resolution of the Board of Directors which is to approve the dividend payment will have to be proposed for the approval of the shareholder meeting except for the interim dividend that the BOD can approve by themselves and report to the next shareholder meeting. 공고 • Mar 10
Union Auction Public Company Limited, Annual General Meeting, Apr 09, 2021 Union Auction Public Company Limited, Annual General Meeting, Apr 09, 2021, at 03:00 Coordinated Universal Time. Location: meeting room, 518/28, Soi Ramkhamhaeng 39 (Thepleela 1) Wangthonglang Sub-District, Wangthonglang District Bangkok Thailand 공고 • Aug 12
Union Auction Public Company Limited Announces Executive Changes The Board of the Directors' Meeting of the Union Auction Public Company Limited held on 7 August 2020 has approved the appointment of Mr. Varunyoo Sila as Managing Director and Chairman of Risk Management Committee instead of Mr. Suvit Yoadjarust. After the appointment, both persons have the position as follows: Mr. Varunyoo Sila as Director, Executive Director, Chairman of Risk Management Committee and Managing Director and Mr. Suvit Yoadjarust as Director, Executive Director, Chief Executive Officer. The effective date is on 7 August 2020 onwards.