공시 • Feb 28
Susco Public Company Limited Announces Cessation of Noppadol Attavavuttichai as A Director, Effective from April 23, 2026 Susco Public Company Limited At this Annual General Meeting, four Directors are due to retire by rotation. Mr. Noppadol Attavavuttichai, one of the directors retiring by rotation, has informed the Company that he does not intend to be re-elected as a director at the Annual General Meeting. Accordingly, the Meeting should re-elect the remaining three Directors who are due to retire by rotation to continue in office for another term, without proposing the nomination of any other person to replace Mr. Noppadol Attavavuttichai. Expire Date: April 23, 2026. 공시 • Feb 26
Susco Public Company Limited, Annual General Meeting, Apr 23, 2026 Susco Public Company Limited, Annual General Meeting, Apr 23, 2026, at 09:30 SE Asia Standard Time. Location: the meeting room, on the 5th floor of the fivestorey building, susco public company limited, Thailand 공시 • Apr 26
Susco Public Company Limited Approves Final Dividend for the Second Half of 2024, Payable on May 23, 2025 Susco Public Company Limited at the Annual General Meeting held on April 25, 2025 approved the appropriation of profits and Annual dividend payment for the year 2024 at THB 0.20 per share. Since the Company had already paid interim dividends in September 2024 at THB 0.08 per share, the final dividends payable for the second half of 2024 will be THB 0.12 per share which will be paid on May 23, 2025. 공시 • Dec 28
Susco Public Company Limited (SET:SUSCO) announces an Equity Buyback for 50,000,000 shares, representing 5% for ¥155 million. Susco Public Company Limited (SET:SUSCO) announces a share repurchase program. Under the program, the company will repurchase up to 50,000,000 shares, representing 5% of its issued share capital, for THB 250 million. The repurchase price must not exceed 115% of the average closing share price of five business days prior to each repurchase date. The purpose of the program is to manage the efficiency of the company's liquidity and enhance the return on equity for shareholders. The program will run through July 9, 2025. 공시 • Aug 29
Susco Public Company Limited Announces Cash Dividend for the Operating Period from January 1, 2024 to June 30, 2024, Payable September 27, 2024 Susco Public Company Limited announced cash dividend of THB 0.08 per share to common shareholders for the operating period from January 1, 2024 to June 30, 2024. Par value THB 1.00. Payment date is September 27, 2024. Record date for the right to receive dividends is September 12, 2024. Ex-dividend date is September 11, 2024. 공시 • Mar 02
Susco Public Company Limited, Annual General Meeting, Apr 25, 2024 Susco Public Company Limited, Annual General Meeting, Apr 25, 2024, at 09:30 SE Asia Standard Time. Location: 5th Floor of the Five-storey Building, SUSCOPublic Company Limited, located at 139 Ratburana Road, Bangpakok, Ratburana Bangkok Thailand Agenda: To adopt the 2023 Minutes of the Annual General Meeting held on April 27, 2023; to acknowledge the 2023 annual operating results of the company; to approve the company's financial statements ended December 31, 2023; and to approve the appropriation of profits and dividend payment. 공시 • Mar 01
Susco Public Company Limited Proposes Final Dividend for the Year 2023, Payable on May 20, 2024 Susco Public Company Limited at its Board of Directors held on March 1, 2024, proposed to the Annual General Meeting to approve the final dividends payment for the year 2023 at THB 0.20 per share for the 999,999,956 paid-up shares, amounting to THB 199,999,991.20 not including 50,000,100 shares that the Company has repurchased which do not have the right to receive the dividends according to the related regulations. The Board of Directors has set the record date on March 18, 2024, for entitlements to receive the dividends and to attend the Annual General Meeting. The dividends will be paid on May 20, 2024. 공시 • Aug 26
Susco Public Company Limited Announces Interim Cash Dividend for the Period from 01 January 2022 to 30 June 2022, Payable on 23 September 2022 Susco Public Company Limited announced interim cash dividend of THB 0.12 per share, THB 1.00 par value for the period from 01 January 2022 to 30 June 2022. Scheduled dates are as follows: Ex-dividend date 08 September 2022, Record date 09 September 2022and Payment date 23 September 2022. 공시 • Jul 01
Susco Public Company Limited Appoints Chairit Simaroj as Chairman of the Board of Directors, Effective July 1, 2022 The board of directors meeting of Susco Public Company Limited held on June 30, 2022, made resolutions to appoint Mr. Chairit Simaroj, Managing director, to concurrently be the chairman of the board of executive directors, effective on July 1, 2022 onwards. 공시 • Jun 02
Susco Public Company Limited Announces Resignation of Pimuk Simaroj from Chairman of Board of the Executive Directors Susco Public Company Limited announced that Mr. Pimuk Simaroj, Vice Chairman and Chairman of Board of the Executive Directors, notified the Company of his intention to resign from the position of Chairman of Board of the Executive Directors, effective on June 1, 2022 onwards, but still hold the position of Vice Chairman. 공시 • Feb 26
Susco Public Company Limited, Annual General Meeting, Apr 28, 2022 Susco Public Company Limited, Annual General Meeting, Apr 28, 2022, at 02:30 Coordinated Universal Time. Location: Meeting Room, on the 5lh Floor of the Five-storey Building SUSCO Public Company Limited, located at 139 Ratburana Road, Bangpakok, Bangkok Thailand Agenda: To adopt the 2021 Minutes of the Annual General Meeting held on April 27, 2021; to acknowledge the 2021 annual operating results of the Company; to approve the Company's financial statements ended December 31, 2021; to approve the appropriation of profits and dividend payment; to elect directors to replace those whose terms will expire In the 2022 Annual General Meeting; to approve the 2022 remuneration of Directors and Audit Committee Members; to appoint the auditors and determine their remuneration for the year 2022; to approve the amendment to Article 3 of the Company's Memorandum of Association regarding the Company's objective by amending objective No. (11), (21), (46), and (56) and adding two objectives as No.(57) and (58); and to consider other business (if any). 공시 • Feb 25
Susco Public Company Limited Proposes Final Dividend for the Year 2021, Payable on May 17, 2022 The board of directors of Susco Public Company Limited meeting held on February 24, 2022, to propose to the Annual General Meeting to be held on April 28, 2021, to approve the final dividends payment for the year 2021 at THB 0.10 per share for the 999,999,956 paid-up shares, amounting to THB 99,999,995 60, not including 100,005,600 shares that the Company has repurchased which do not have the right to receive the dividends according to the related regulations. The Board of Directors has set the record date on March 11, 2022, for entitlements to receive the dividends and to attend the Annual General Meeting. The dividends will be paid on May 17, 2022. 공시 • Apr 29
Susco Public Company Limited Approves Dividend for the Year 2020, Payable on May 13, 2021 The Meeting of Susco Public Company Limited held on April 27, 2021, approved the appropriation of profits and Annual dividend payment for the year 2020 at THB 0.11 per share. Since the Company had already paid interim dividends in September 2020 at THB 0.02 per share, the final dividends payable for the second half of 2020 will be THB 0.09 per share which will be paid on May 13, 2021. 공시 • Feb 26
Susco Public Company Limited, Annual General Meeting, Apr 27, 2021 Susco Public Company Limited, Annual General Meeting, Apr 27, 2021, at 02:30 Coordinated Universal Time. Location: Room, on the 5th Floor of the Five-storey Building, SUSCO Public Company Limited, located at 139 Ratburana Road, Bangpakok, Ratburana Bangkok Thailand Agenda: To consider acknowledge the 2020 annual operating results of the Company; to approve the Company's financial statements ended December 31, 2020; to approve the appropriation of profits and dividend payment; to elect directors to replace those whose terms will expire In the 2021 Annual General Meeting; and to consider other matter. 
