공시 • Feb 24
Bound and Beyond Public Company Limited, Annual General Meeting, Apr 23, 2026 Bound and Beyond Public Company Limited, Annual General Meeting, Apr 23, 2026, at 12:30 SE Asia Standard Time. 공시 • Nov 26
Bound and Beyond Public Company Limited (SET:BEYOND) announces an Equity Buyback for 29,006,873 shares, representing 10% for THB 250 million. Bound and Beyond Public Company Limited (SET:BEYOND) announces a share repurchase program. Under the program, the company will repurchase up to 29,006,873 shares, representing 9.99% of its share capital, for TBH 250 million. The repurchase price must not exceed 115% of the average closing price of 5 business days prior to each repurchase date. The purpose of the program is to enhance the rate of return on equity and earning per share, and create revenues for the business in the future. The program will be valid till May 31, 2026. As of March 11, 2025, the company 290,068,730 shares issued. 공시 • Feb 25
Bound and Beyond Public Company Limited, Annual General Meeting, Apr 24, 2025 Bound and Beyond Public Company Limited, Annual General Meeting, Apr 24, 2025, at 14:00 SE Asia Standard Time. 공시 • Mar 21
Bound and Beyond Public Company Limited Announces Resignation of Chokchai Aksaranan as Independent Director and Chairman of the Risk Management Committee Bound and Beyond Public Company Limited announced that Dr. Chokchai Aksaranan, who holds the positions of the Company's Independent Director and Chairman of the Risk Management Committee, resigned from the said positions due to his personal engagements. The resignation letter arrived at the Company on March 18, 2024, therefore the resignation is effective from March 18, 2024, onwards. 공시 • Mar 02
Bound and Beyond Public Company Limited, Annual General Meeting, Apr 23, 2024 Bound and Beyond Public Company Limited, Annual General Meeting, Apr 23, 2024, at 14:00 SE Asia Standard Time. Agenda: To consider the Chairman's message To acknowledge the Company's performance results for the year 2023; to consider and approve the Company's financial statements for the fiscal year ended December 31, 2023; to acknowledge the allocation of net profit as legal reserve, and approve an omission of 2023 annual dividend payment; to consider and approve the appointment of auditors and determination of audit fee for the fiscal year ended December 31, 2024 The Chairman's message; to acknowledge the Company's performance results for the year 2023; to consider and approve the Company's financial statements for the fiscal year ended December 31, 2023; to acknowledge the allocation of net profit as legal reserve, and approve an omission of 2023 annual dividend payment; to consider and approve the appointment of auditors and determination of audit fee for the fiscal year ended December 31, 2024; and to consider other matters. 공시 • Nov 02
Bound and Beyond Public Company Limited Announces Ms. Supak Chaiyawan Resigns as Director Bound and Beyond Public Company Limited informed that Ms. Supak Chaiyawan, who holds the position of the Company's Director, has resigned from the said position due to other significant engagements. The resignation is effective from November 1, 2023 onwards. 공시 • May 17
Bound and Beyond Public Company Limited Announces Appointment of the Thanat Sunthornmethanon as Company Secretary Bound and Beyond Public Company Limited announced at the board meeting held on May 12, 2023 that the company approved appointment of Mr. Thanat Sunthornmethanon as the Company Secretary, with effective date of May 12, 2023 onwards.