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TSTEGROUPLOGO
TSTE GROUP
TSTE GROUP

SET NEWS

SET NEWS

SET NEWS

Traditional holidays for the year 2018
12/12/2017
12
DEC
Appointment of Chief Executive Office and Acting Managing Director
30/11/2017
30
NOV
Opportunity for shareholders to propose AGM agenda and qualified candidate to be nominated as
25/10/2017
25
OCT
Retirement of an Executive and appointed acting chief executive officer and President
20/07/2017
20
JUL
Resolutions of the Annual General Meeting of Shareholders for the year 2016 No.1/2017
27/04/2017
27
APR
The disclosure of Minutes of the Annual General Meeting of Shareholders for the year 2017
13/03/2017
13
MAR
Cash dividend payment and Schedule of AGM of Shareholders for the year 2016, No.1/2017
23/02/2017
23
FEB
The result of agenda items and the Director nomination proposal for the year 2016 No.1/2017 Annual General Meeting of Shareholders.
26/01/2017
26
JAN
Report of the Utilization of the capital increase through rights offering
26/01/2017
26
JAN
Resignation and appointment of new directors
26/01/2017
26
JAN
Interim Dividends Payment (Edit)
08/11/2018
08
NOV
Notification about the resolution on of the BOD meeting for approving to acquire of assets and connected transaction. (Edit)
25/10/2018
25
OCT
Interim Dividends Payment
25/10/2018
25
OCT
Notification about the resolution on of the BOD meeting for approving to acquire of assets and connected transaction.
25/10/2018
25
OCT
Opportunity for shareholders to propose AGM agenda and qualified candidate to be nominated as Company's director
27/09/2018
27
SEP
Resolution of the Board of Directors regarding the appointment of the sub-committee of the company
30/08/2018
30
AUG
Notification of the Progress on Capital decrease of subsidiary company
25/06/2018
25
JUN
Notification of Capital decrease of subsidiary company
10/05/2018
10
MAY
Shareholders meeting's resolution
26/04/2018
26
APR
Dissemination the Notice of the AGM for the year 2017 No.1/2018 on the company's website
09/03/2018
09
MAR
Cash dividend payment and Schedule of AGM of Shareholders for the year 2017, No.1/2018 And amendment to the (TSTE) Articles of Association (Edit)
28/02/2018
28
FEB
Cash dividend payment and Schedule of AGM of Shareholders for the year 2017, No.1/2018 And amendment to the (TSTE) Articles of Association
22/02/2018
22
FEB
The result of agenda items and the Director nomination proposal for the year 2017 No.1/2018 the Annual General Meeting of Shareholders (Edit Template)
25/01/2018
25
JAN
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
28/11/2019
28
NOV
Appointment of the Company Secretary
28/11/2019
28
NOV
Interim Dividends Payment
30/10/2019
30
OCT
The Opportunity for shareholders to propose agenda, nominate persons to be elected as directors, and send questions in advance for the 2019 Annual General Meeting of Shareholders No.1/2020
27/09/2019
27
SEP
Appointment the Chairman of Audit committee
30/08/2019
30
AUG
Change in CFO / Chief Accounting
22/08/2019
22
AUG
Appointment of the independent director / audit committee and change of executives' position
27/06/2019
27
JUN
The connected transaction regarding the sale of assets between 2 subsidiaries
30/05/2019
30
MAY
Resignation of Independent Director and the Chairman of Audit Committee
30/05/2019
30
MAY
Financial Statement Quarter 2/2019 (Reviewed) (Edit Statement of Cash flow)
21/05/2019
21
MAY
Changed name of subsidiary company
10/05/2019
10
MAY
Notification of the agenda of the Audit Committee and the Nomination and Remuneration Committee
25/04/2019
25
APR
Shareholders meeting's resolution
25/04/2019
25
APR
Dissemination the Notice of the AGM for the year 2018 No.1/2019 on the company's website
09/04/2019
09
APR
Notification o the results of the proposed agenda for the AGM 2018 No.1/2019 and the Nomination of persons to recive appointment as a director
07/01/2019
07
JAN
Notification of the Company's holiday for the year 2021
16/11/2020
16
NOV
Interim Dividends Payment (Improve Record Date)
30/10/2020
30
OCT
Interim Dividends Payment (Improve Template) (improve RD)
30/10/2020
30
OCT
Interim Dividends Payment (Improve Template)
30/10/2020
30
OCT
Resignation of the director and appointment a new director to replace the vacant position
30/10/2020
30
OCT
The Opportunity for shareholders to propose agenda, nominate persons to be elected as directors, and send questions in advance for the 2020 Annual General Meeting of Shareholders No.1/2021
28/09/2020
28
SEP
Notification on the additional holiday for year 2020
28/09/2020
28
SEP
The Opportunity for shareholders to propose agenda, nominate persons to be elected as directors, and send questions in advance for the 2020 Annual General Meeting of Shareholders No.1/2021
24/08/2020
24
AUG
Notification on the additional holiday for year 2020
14/07/2020
14
JUL
Appointment of Director
28/05/2020
28
MAY
The disclosure of Minutes of the Annual General Meeting of shareholders for the year 2019 No.1/2020
15/05/2020
15
MAY
Resignation of Director
05/05/2020
05
MAY
Change Accounting Policy for Investments in Subsidiaries and Associated Company. (Revise)
22/04/2020
22
APR
Change Accounting Policy for Investments in Subsidiaries and Associated Company.
22/04/2020
22
APR
Dissemination the Notice of the AGM for the year 2019 No.1/2020 on the company's website
26/03/2020
26
MAR
Notification of the resolution of the Board of Directors Annual General Meeting of Shareholders for 2020 and dividend payment in cash
26/03/2020
26
MAR
Cancelling holidays April 13 - 15 April 2020 (Songkran Festival)
20/03/2020
20
MAR
Notification of the resolution of the Board of Directors Annual General Meeting of Shareholders for 2020 and dividend payment in cash
27/02/2020
27
FEB
Appointment of Risk Management Committee
27/02/2020
27
FEB
Notification of the results of the proposed agenda for the Annual General Meeting of Shareholders for the year 2019 No.1 / 2020 and the nomination of persons to receive Appointment as a director
07/01/2020
07
JAN
Interim Dividends Payment
28/10/2020
28
OCT
The Opportunity for shareholders to propose agenda, nominate persons to be elected as directors, and send questions in advance for the 2021 Annual General Meeting of Shareholders No.1/2022
30/09/2020
30
SEP
The disclosure of Minutes of the Annual General Meeting of shareholders for the year 2020 No.1/2021
10/05/2020
10
MAY
Shareholders meeting's resolution
29/04/2020
29
APR
Dissemination the Notice of the AGM for the year 2020 No.1/2021 on the company's website
25/03/2020
25
MAR
Notification of the resolution of the Board of Directors Annual General Meeting of Shareholders for 2021 and dividend payment in cash
25/02/2020
25
FEB
Notification of the results of the proposed agenda for the Annual General Meeting of shareholders for the year 2020 No.1/2021 and the nomination of persons to receive appointment as a director.
05/01/2020
05
JAN
Notification of the establishment of a new subsidiary
23/12/2022
23
DEC
Notification of the Company's holiday for the year 2023
08/12/2022
08
DEC
Interim Dividend payment
27/10/2022
27
OCT
จ่ายปันผลระหว่างกาล
27/10/2022
27
OCT
Informing the news of the company signed a MOU with Thai International Logistics Company Limited
19/10/2022
19
OCT
Resolutions of Board of Directors regarding the acquisition of assets of a subsidiary company (Improved)
30/09/2022
30
SEP
Resolutions of Board of Directors regarding the acquisition of assets of a subsidiary company
29/09/2022
29
SEP
The Opportunity for shareholders to propose agenda, nominate persons to be elected as directors, and send questions in advance for the 2022 Annual General Meeting of Shareholders No.1/2023
29/09/2022
29
SEP
Resolutions of Board of Directors in Related Parties Transaction
25/08/2022
25
AUG
Notification of investment in Nature Best Food Company Limited and the dormitory business (Revised)
25/07/2022
25
JUL
Informing the news of a joint venture company, Thai Ento Food Company Limited, signed a MOU with Essentia
25/07/2022
25
JUL
Notification of the establishment of a subsidiary
11/07/2022
11
JUL
Notification of investment in Nature Best Food Company Limited and the dormitory business
30/06/2022
30
JUN
Notification of the sale of ordinary shares in Pu Chao Container Terminal Company Limited of subsidiary.
01/06/2022
01
JUN
Notification of joint investment in Thai Ento Food Company Limited
30/05/2022
30
MAY
Resolutions of the Annual General Meeting of Shareholders for the year 2021 No.1/2022
28/04/2022
28
APR
Dissemination the Notice of the AGM for the year 2021 No.1/2022 on the company's website.
21/03/2022
21
MAR
Notification of the resolution of the Board of Directors Annual General Meeting of Shareholders for 2021 and dividend payment in cash
25/02/2022
25
FEB
Notification of the results of the proposed agenda for the Annual General Meeting of shareholders for the year 2021 No.1/2022 and the nomination of persons to receive appointment as a director.
05/01/2022
05
JAN
Interim Devidends Payment
30/11/2023
30
NOV
Notification of the Company's holiday for the year 2024
26/10/2023
26
OCT
Notification of director resignation Appointment of executive committee and change the directors who are authorized to sign to bind the company
03/10/2023
03
OCT
The Opportunity for shareholders to propose agenda, nominate persons to be elected as directors, and send questions in advance for the 2023 Annual General Meeting of Shareholders No.1/2024
28/09/2023
28
SEP
Notification of the resolution of the Board of Directors No. 06/2023 regarding a connected transaction, propose the tender offer in 4 subsidiary companies (Revised)
03/07/2023
03
JUL
Notification of the resolution of the Board of Directors No. 06/2023 regarding a connected transaction, propose the tender offer in 4 subsidiary companies
29/06/2023
29
JUN
Notification of the resolution of the Board of Directors No. 5/2023 regarding the acquisition of the Company's assets
31/05/2023
31
MAY
Notification of changing the company name and company seal with the ministry of commerce
31/05/2023
31
MAY
The disclosure of Minutes of the Annual General Meeting of Shareholders for the year 2022 No.1/2023 through the Company's website
05/05/2023
05
MAY
Dissemination the Notice of the AGM for the year 2022 No.1/2023 on the company's website.
22/03/2023
22
MAR
Notification of the resolution of the Board of Directors Annual General of Shareholders for 2022 and dividend payment in cash
23/02/2023
23
FEB
Notification of the results of the proposed agenda for the Annual General Meeting of shareholders for the year 2022 No.1/2023 and the nomination of persons to receive appointment as a director.
17/01/2023
17
JAN
Notification of change in the structure of the company's board of directors, Sub-committees and company secretary
30/05/2024
30
MAY
Notification of TSTE REIT Management Company Limited received approval from the Securities and Exchange Commission, Thailand (“SEC”) to appoint the Company as the REIT manager
23/05/2024
23
MAY
Resolutions of the Annual General Meeting of Shareholders for the year 2023 No.1/2024
25/04/2024
25
APR
Notification of the resolution of the Board of Directors Annual General Meeting of Shareholders for 2023 and dividend payment in cash
29/02/2024
29
FEB
Notification of the results of the proposed agenda for the Annual General Meeting of shareholders for the year 2023 No.1/2024 and the nomination of persons to receive appointment as a director.
22/01/2024
22
JAN
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