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Companies/Securities in Focus


NCL : NCL INTERNATIONAL LOGISTICS PUBLIC COMPANY LIMITED


X-Date Sign Benefit Detail
05 Jul 2022 XM
Book Closing Date -
Record Date 06 Jul 2022
Meeting Date 26 Jul 2022 10:00
Agenda The issuance of debentures
Type of Meeting EGM
Venue Live broadcasting at the meeting room, NCL International Logistics Public Company Limited's headquarter, No. 56/9-10, Soi Omdej Phrachao Taksin 12/1, Somdej Phrachao Taksin Road, Bukkhalo Subdistrict, Thon Buri District, Bangkok 10600
11 Mar 2022 XM
Book Closing Date -
Record Date 14 Mar 2022
Meeting Date 20 Apr 2022 10:00
Agenda Omitted dividend payment
Type of Meeting AGM
Venue at NCL Meeting's room 56/9-10 Soi Somdejprajaotaksin 12/1, Somdejprajaotaksin Road, Bukkalo, Thonburi, Bangkok 10600
15 Dec 2021 XM
Book Closing Date -
Record Date 16 Dec 2021
Meeting Date 25 Jan 2022 10:00
Agenda Capital increase,Acquisition and disposition of assets,To consider and approve the investment in digital marketing services business by means of entire business transfer which is considered as an acquisition transaction of the Company
Type of Meeting EGM
Venue Via electronic means (E-EGM)
13 Aug 2021 XM
Book Closing Date -
Record Date 16 Aug 2021
Meeting Date 13 Sep 2021 10:00
Agenda Capital increase
Type of Meeting EGM
Venue Broadcasting live via electronic media at NCL Meeting's room 56/9-10 SoiSomdejprajaotaksin 12/1, Somdejprajaotaksin Road, Bukkalo, Thonburi, Bangkok 10600
10 Mar 2021 XM
Book Closing Date -
Record Date 11 Mar 2021
Meeting Date 23 Apr 2021 10:00
Agenda Omitted dividend payment
Type of Meeting AGM
Venue E-AGM at NCL Meeting?s room 56/9-10 SoiSomdejprajaotaksin 12/1, Somdejprajaotaksin Road, Bukkalo, Thonburi, Bangkok 10600
12 Mar 2020 XM
Book Closing Date -
Record Date 13 Mar 2020
Meeting Date 08 May 2020 14:00
Agenda Omitted dividend payment
Type of Meeting AGM
Venue Broadcasting live via electronic media NCL Meeting?s room 56/9-10 SoiSomdejprajaotaksin 12/1, Somdejprajaotaksin Road, Bukkalo, Thonburi, Bangkok 10600
Remark: Above table shows sign and information of rights & benefits given to shareholders for the past 3 years.

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