공시 • Feb 28
STC Concrete Product Public Company Limited announces Annual dividend, payable on May 06, 2026 STC Concrete Product Public Company Limited announced Annual dividend of THB 0.0100 per share payable on May 06, 2026, ex-date on March 13, 2026 and record date on March 16, 2026. 공시 • Feb 27
STC Concrete Product Public Company Limited, Annual General Meeting, Apr 07, 2026 STC Concrete Product Public Company Limited, Annual General Meeting, Apr 07, 2026, at 10:00 SE Asia Standard Time. Location: head office`s meeting room of stc concrete, product public company limited no 220/26 moo 6, naklua sub-district, bang lamung district, chonburi province, 20150, Thailand 공시 • Jan 20
STC Concrete Product Public Company Limited Announces Change of Chief Accountant, Effective 19 January 2026 STC Concrete Product Public Company Limited announced the termination of Miss Ounyard Nuanlamai as Deputy Manager of Accounting and Finance, Effective Date of Termination is on 19 January 2026 and announced the appointment of Miss Hasuk Saowimol as Deputy Manager of Accounting and Finance, Effective Date of Appointment on 19 January 2026. 공시 • Aug 17
STC Concrete Product Public Company Limited (SET:STC) agreed to acquire remaining 45% stake in STC Premier Precast Co Ltd from Premier Precast & Design Co., Ltd. and Suriyapoom Rujichai. STC Concrete Product Public Company Limited (SET:STC) agreed to acquire remaining 45% stake in STC Premier Precast Co Ltd from Premier Precast & Design Co., Ltd. and Suriyapoom Rujichai on August 9, 2024. Upon completion, STC Concrete Product Public Company Limited will own 100% stake in STC Premier Precast Co Ltd. The deal has been approved by the board of STC Concrete Product Public Company Limited (SET:STC). 공시 • Apr 03
STC Concrete Product Public Company Limited Approves Non-Payment of Dividend for the Operating Result on 31 December 2023 STC Concrete Product Public Company Limited at the Annual General Meeting of Shareholders held on 3 April 2024 approved the non-payment of dividend for the operating result on 31 December 2023. 공시 • Mar 27
STC Concrete Product Public Company Limited Announces Chief Accountant Changes STC Concrete Product Public Company Limited announced the change of Chief Accountant. The company announced the termination of Miss Sirirat Jitaree as Deputy Manager of Accounting and Finance, effective March 26, 2024. The company announced the appointment of Miss Nittaya Somkana as Deputy Manager of Accounting and Finance, effective March 26, 2024. 공시 • Aug 11
STC Concrete Product Public Company Limited Announces Board Changes STC Concrete Product Public Company Limited at its board meeting held on 9 August 2023, resolved to acknowledge the resignation of Mr. Narongrit Tavornvisitporn, the President, an Independent Director and a member of the Audit Committee due to the personal reasons which may result in being unable to fully perform duties, and the resignation will be effective on 10 August 2023 onwards, and resolved to appoint Mr. Potchara Puwatananusorn as an Independent Director and a new member of the Audit Committee in place of such resigned member of the Audit Committee. Therefore, after the adjustment in the Audit Committee, the Member of the Audit Committees shall be as: Mr. Somchai Lerdsakviman: The Chairman of the Audit Committee; Mr. Natthapong Limkhunpong: Member of the Audit Committee and Mr. Potchara Puwatananusorn: Member of the Audit Committee. The aforesaid appointment shall be effective from 10 August 2023 onwards, and the scope of duties and responsibilities shall remain unchanged. 공시 • Feb 16
STC Concrete Product Public Company Limited, Annual General Meeting, Apr 08, 2022 STC Concrete Product Public Company Limited, Annual General Meeting, Apr 08, 2022, at 10:00 SE Asia Standard Time. Location: No.220/26 Moo 6, Naklua, Bang Lamung Chonburi Thailand Agenda: To certify the minutes of the 2021 Annual General Meeting of Shareholders; to acknowledge the report on the Company's operating results of the year 2021; to consider and approve the audited consolidated financial statements for the year ended 31 December 2021; to consider and approve the appropriation of profit as a legal reserve and the Non-dividend payment of the operating results of the year 2021; to consider and approve the appointment of directors replacing those who retire by rotation; to consider and approve the director's remuneration; to consider and approve the appointment of auditors, and their remuneration; and to consider other business (if any). 공시 • Feb 18
STC Concrete Product Public Company Limited, Annual General Meeting, Apr 08, 2021 STC Concrete Product Public Company Limited, Annual General Meeting, Apr 08, 2021, at 10:00 SE Asia Standard Time. Location: at Head office meeting room STC Concrete Product Public Company Limited No.220/26 Moo 6 Naklua, Bang Lamung Chonburi Thailand Agenda: To certify the minutes of the 2020 annual general meeting of shareholders; to acknowledge the report on the company's operating results as at the year 2020; to consider and approve the audited consolidated financial statements for the year ended 31 December 2020; to consider and approve the appropriation of profit as legal reserve and the payment of dividend derived from operating results for the year ended 31 December 2020; to consider and approve the appointment of directors replacing those retire by rotation; to consider and approve the director's remuneration; to consider and approve the appointment of auditors, and their remuneration; and to consider the other matters. 공시 • Feb 02
STC Concrete Product Public Company Limited Enters into a Joint Venture Agreement with Premier Precast and Design Co., Ltd. for Establishing the New Company STC Concrete Product Public Company Limited ("the Company") informed that on January 29, 2021 the Company has entered into a joint venture agreement with Premier Precast and Design Co. Ltd. for establishing the new company in order to construct a precast concrete factory which is worth THB 20,000,000 and expected to be operated within 2nd quarter as it has been approved in principle by the Board of Directors Meeting of the Company No. 6/2020, held on 10 November 2020. Company Name: STC Premier Precast Co.,Ltd.