Other Investment News

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