Non-periodic reports
Date |
Information |
Subject |
Download | |
27 DEC 2021 | Notification |
Tender Offer for Securities in Union Textile Industries Public Company Limited (Form 247-4) Attachment 1-4 Attachment 5-7 Attachment 8 |
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18 OCT 2021 | Notification | Delisting of the Company's Securities from SET, Form F10-6, Fixing the date, agenda of the Extraordinary General Meeting of Shareholders No. 1/2021 and Book closing date | ![]() |
(649KB) |
18 MAY 2021 | RPT | Resolution of the Company's Board of Directors Meeting No.5/2021 | ![]() |
(2,032KB) |
11 MAY 2021 | Notification | progress of ceasing textile operations, and finding a new business | ![]() |
(432KB) |
20 APR 2021 | Notification | Changing of the Company's Director and Amendment of Director's Authority | ![]() |
(230KB) |
16 APR 2021 | Notification | Appointment of Managing Director | ![]() |
(593KB) |
17 NOV 2020 | Notification | Resignation of Director | ![]() |
(582KB) |
17 NOV 2020 | RPT | Resolution of the Company's Board of Directors Meeting No.11/2020 | ![]() |
(1,598KB) |
20 MAY 2020 | Notification | Change of Director | ![]() |
(219KB) |
20 MAY 2020 | RPT | Resolution of the Company's Board of Directors Meeting No.5/2020 | ![]() |
(634KB) |
25 FEB 2020 | RPT | Resolution of the Company's Board of Directors Meeting No.2/2020 | ![]() |
(534KB) |
17 DEC 2019 | Notification | Change of Director | ![]() |
(242KB) |
19 NOV 2019 | RPT | Resolution of the Company's Board of Directors Meeting No.11/2019 | ![]() |
(708KB) |
25 JUN 2019 | RPT | Resolution of the Company's Board of Directors Meeting No. 6/2019 | ![]() |
(885KB) |
20 NOV 2018 | RPT | Resolution of the Company's Board of Directors Meeting No. 11/2018 | ![]() |
(923KB) |
22 May 2018 | RPT | Resolution of the Company's Board of Directors Meeting No. 5/2018 | ![]() |
(501KB) |
24 April 2018 | RPT | Resolution of the Company's Board of Directors Meeting No. 4/2018 | ![]() |
(546KB) |
21 March 2018 | RPT | Resolution of the Company's Board of Directors Meeting No. 3/2018 | ![]() |
(573KB) |
29 August 2017 | RPT | Resolution of the Company's Board of Directors Meeting No. 8/2017 | ![]() |
(473KB) |