Communiqués

10/08/22 Thanulux Public : Notification of the appointment of Independent Director, Audit Committee Member, Nomination Committee Member, and Remuneration Committee Member. PU
18/07/22 Notification of the Resolution of the BOD No. 6/2022, Re: the issuance and offering of new shares and warrants to purchase new shares to the directors, executives and employees of the Company and convening of the EGM No. 1/2022. PU
11/07/22 Thanulux Public : Notification of the Form of Report on the Result of Tender Offer for the Securities of Thanulux Public Company Limited (Form 256-2) PU
01/07/22 Thanulux Public : Submission of the Amendment to Opinion of the Company on the Tender Offer (Form 250-2) of Thanulux Public Company Limited PU
20/06/22 Thanulux Public : Submission of the Opinion of the Company on the Tender Offer (Form 250-2) of Thanulux Public Company Limited and a copy of the Opinion of the Independent Financial Advisor on the Tender Offer PU
17/06/22 Thanulux Public : Notification on receiving the Amendment to the Tender Offer (Form 247-4) for the Securities of Thanulux Public Company Limited (No. 2) PU
16/06/22 Thanulux Public : Investing in Ordinary Shares of King Square Development Co., Ltd. (Revised) PU
13/06/22 Thanulux Public : Notification on receiving the Amendment to the Tender Offer (Form 247-4) for the Securities of Thanulux Public Company Limited PU
10/06/22 Thanulux Public : Notification of the Director and Audit Committee Member resignation PU
27/05/22 Thanulux Public : Notification of receipt of the Tender Offer (Form 247-4) for the Securities of Thanulux Public Company Limited (2/2) PU
27/05/22 Thanulux Public : Notification of receipt of the Tender Offer (Form 247-4) for the Securities of Thanulux Public Company Limited (1/2) PU
22/04/22 Thanulux Public : Additional Notification of the Precautionary Measures and Guidelines for attending the 2022 Annual General Meeting of Shareholders, under the pandemic of the Coronavirus 2019 (COVID-19) PU
28/03/22 Thanulux Public : Disclosure of Notice of 48th Annual General Meeting of Shareholders PU
22/02/22 Thanulux Public : Dividend payment, schedule of the 2022 Annual General Meeting of Shareholders and disclosure of the invitation letter of AGM PU
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