Other Investment News
| วันที่ | หัวข้อข่าว | เอกสาร |
|---|---|---|
| 23 Sep 20 | Publication of the Minute of the Annual General Shareholders’ Metting No. 18 on the company website. |  |
| 5 Aug 20 | Shareholders meeting’s resolution | |
| 25 Jun 20 | Publication of the Annual General Meeting of Shareholders No. 18 invitation on the company website. | |
| 4 Jun 20 | Schedule the Date for Annual General of Shareholders’ Meeting No.18 | |
| 12 May 20 | Reviewed financial performance Quarter 1 (F45) (Revised) | |
| 12 May 20 | Notification of the Audit Committee’s Names and Responsibilities(F24-1) | |
| 12 May 20 | Appointment of the Board of Directors and Sub-Committees | |
| 12 May 20 | Approval for the related transaction | |
| 12 May 20 | Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020 | |
| 12 May 20 | Reviewed financial performance Quarter 1 (F45) | |
| 12 May 20 | Financial Statement Quarter 1/2020 (Reviewed) |  |
| 8 Apr 20 | Approval a related transaction on receiving financial assistance | |
| 8 Apr 20 | Postponement of the 2020 Annual General Meeting of Shareholders No.18 and Approval of Interim Dividend Payment | |
| 23 Mar 20 | Amendment Notification of Company’s 2020 Annual Holidays | |
| 16 Mar 20 | Publication of the Annual General Meeting of Shareholders No. 18 invitation on the company website | |
| 26 Feb 20 | Approval a related transaction | |
| 26 Feb 20 | Dividend Payment / Schedule the Date for Annual General of Shareholders’ Meeting (Edit) | |
| 26 Feb 20 | Appointment of company director to replace the resigning director | |
| 26 Feb 20 | Management Discussion and Analysis Yearly Ending 31 Dec 2019 | |
| 26 Feb 20 | Audited Yearly financial performance (F45) | |
| 26 Feb 20 | Financial Statement Yearly 2019 (Audited) | |
| 11 Dec 19 | Notification of dissolution of non-active subsidiary | |
| 12 Nov 19 | Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual Ordinary General Shareholders’ Meeting in 2020 | |
| 12 Nov 19 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019 | |
| 12 Nov 19 | Reviewed financial performance Quarter 3 (F45) | |
| 12 Nov 19 | Financial Statement Quarter 3/2019 (Reviewed) | |
| 11 Nov 19 | The holiday of the year 2020 | |
| 30 Oct 19 | Change in CFO / Chief Accounting | |
| 15 Oct 19 | The holiday of the year 2019 (Revise) | |
| 13 Aug 19 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019 | |
| 13 Aug 19 | Reviewed Quarter 2 and Consolidated F/S (F45-3) | |
| 13 Aug 19 | Financial Statement Quarter 2/2019 (Reviewed) | |
| 15 May 19 | Notification of the Audit Committee’s Names and Responsibilities | |
| 15 May 19 | Approval a related transaction on receiving financial assistance | |
| 15 May 19 | Appointment of the Board of Directors and Sub-Committees | |
| 14 May 19 | Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019 | |
| 14 May 19 | Reviewed Quarter 1 and Consolidated F/S (F45-3) | |
| 14 May 19 | Financial Statement Quarter 1/2019 (Reviewed) | |
| 2 May 19 | Report on the resignation by independent director | |
| 30 Apr 19 | Publication of the Minute of the Annual General Shareholders’ Meeting No. 17 on the company’s website | |
| 22 Apr 19 | Shareholders meeting’s resolution | |
| 15 Mar 19 | Publication of the Annual General Meeting of Shareholders No.17 invitation on the company website. | |
| 15 Oct 19 | The holiday of the year 2019 (Revise) | |
| 4 Mar 19 | Change in CFO / Chief Accounting | |
| 26 Feb 19 | Dividend Payment / Schedule the Date for Annual General of Shareholders’ Meeting | |
| 26 Feb 19 | Management Discussion and Analysis Yearly Ending 31 Dec 2018 | |
| 26 Feb 19 | Audited Yearly and Consolidated F/S (F45-3) | |
| 26 Feb 19 | Financial Statement Yearly 2018 (Audited) | |
| 12 Dec 18 | Approval a related transaction and the related transaction on receiving financial assistance | |
| 13 Nov 18 | Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholders’ Meeting in 2019 | |
| 13 Nov 18 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018 | |