Thantawan Industry PLC.
 
 
 
  Disclosures to SET    
 
 
 
  Year 2013  
  The result of the proposed agenda items and the Director nomination proposal for the 2013 Annual General Meeting of Shareholders Thantawan Industry PLC.
  Filing of Financial Statement for the years ended December 31, 2012 and 2011 Thantawan Industry PLC.
  Annual General Meeting of Shareholders for the year 2013 and Dividend payment Thantawan Industry PLC.
  Publication of the 2013 Annual General Shareholders Meeting Thantawan Industry PLC.
  Notification of Resolutions of the AGM No.1/2013 Thantawan Industry PLC.
  Publication of Minute of the AGM 2013 on the company website Thantawan Industry PLC.
  Filing of Reviewed Financial Statements for the 1st Quarter of 2013 and 2012 Thantawan Industry PLC.
  Notification for the Related transaction Thantawan Industry PLC.
  Filing of Reviewed Financial Statements for the 2nd Quarter of 2013 and 2012 Thantawan Industry PLC.
  Invitation to propose agenda and director's nomination for the AGM 2014 Thantawan Industry PLC.
  Announcement of Annual holidays for the year 2014 Thantawan Industry PLC.
  Filing of Reviewed Financial Statements for the 3rd Quarter of 2013 and 2012 Thantawan Industry PLC.
  Year 2014  
  The result of agenda items and Director nomination proposal for the 2014 Annual General Meeting of Shareholders Thantawan Industry PLC.
  Management Discussion and Analysis of 2013 and 2012 Thantawan Industry PLC.
  Annual General Meeting Of Shareholders for the year 2014 and Dividend payment Thantawan Industry PLC.
  Publication of the 2014 Annual General Shareholders Meeting Thantawan Industry PLC.
  Notification of Resolutions of the AGM No. 1/2014 Thantawan Industry PLC.
  Publication of Minute of the AGM 2014 on the company website Thantawan Industry PLC.
  Filing of Reviewed Financial Statements for the 1st Quarter of 2014 and 2013 and Management Discussion and Analysis Thantawan Industry PLC.
  Filing of Reviewed Financial Statements for the 2nd Quarter of 2014 and 2013 and Management Discussion and Analysis Thantawan Industry PLC.
  Announcement of Annual holidays for the year 2015 Thantawan Industry PLC.
  Invitation to propose agenda and director’s nomination for the AGM 2015 Thantawan Industry PLC.
  Filing of Reviewed Financial Statements for the 3rd Quarter of 2014 and 2013 and Management Discussion and Analysis Thantawan Industry PLC.
  Year 2015  
  The result of agenda items and Director nomination proposal for the 2015 Annual General Meeting of Shareholders Thantawan Industry PLC.
  Filing of Financial Statements for the years ended December 31, 2014 and 2013 and Management Discussion and Analysis Thantawan Industry PLC.
  Annual General Meeting Of Shareholders for the year 2015, Dividend payment and renewal Audit Committee Thantawan Industry PLC.
  Publication of the 2015 Annual General Shareholders Meeting Thantawan Industry PLC.
  Notification of Resolutions of the AGM No. 1/2015 Thantawan Industry PLC.
  Publication of Minute of the AGM 2015 on the company website Thantawan Industry PLC.
  Filing of Reviewed Financial Statements for the 1st Quarter of 2015 and 2014 and Management Discussion and Analysis Thantawan Industry PLC.
  Resolutions of the Board of Director’ s meeting No. 5/ 2015 Thantawan Industry PLC.
  Filing of Reviewed Financial Statements for the 2nd Quarter of 2015 and 2014 and Management Discussion and Analysis Thantawan Industry PLC.
  Announcement of Annual holidays for the year 2016 Thantawan Industry PLC.
  Invitation to propose agenda and director’s nomination for the AGM 2016 Thantawan Industry PLC.
  Publication of Minute of the EGM No.1/2017 on the company website Thantawan Industry PLC.
   
  Year 2016  
  The result of agenda items and Director nomination proposal for the 2016 Annual General Meeting of Shareholders Thantawan Industry PLC.
  Filing of Financial Statements for the years ended December 31, 2015 and 2014 and Management Discussion and Analysis Thantawan Industry PLC.
  Annual General Meeting Of Shareholders for the year 2016, Dividend payment and renewal Audit Committee Thantawan Industry PLC.
  Publication of the 2016 Annual General Shareholders Meeting Thantawan Industry PLC.
  Notification of Resolutions of the AGM No. 1/2016 Thantawan Industry PLC.
  Publication of Minute of the AGM 2016 on the company website Thantawan Industry PLC.
  Filing of Reviewed Financial Statements for the 1st Quarter of 2016 and 2015 and Management Discussion and Analysis Thantawan Industry PLC.
  Acknowledgement of the resignation of the Director Thantawan Industry PLC.
  Acknowledgement of the resignation of the Director Thantawan Industry PLC.
  Report on the resolution to appoint a director Thantawan Industry PLC.
  Filing of Reviewed Financial Statements for the 2nd Quarter of 2016 and 2015 and Management Discussion and Analysis Thantawan Industry PLC.
  Invitation to propose agenda and director’s nomination for the AGM 2017 Thantawan Industry PLC.
  Announcement of Annual holidays for the year 2017 Thantawan Industry PLC.
  Filing of Reviewed Financial Statements for the 3rd Quarter of 2016 and 2015 and Management Discussion and Analysis Thantawan Industry PLC.
   
  Year 2017  
  The result of agenda items and Director nomination proposal for the 2017 Annual General Meeting of Shareholders Thantawan Industry PLC.
  Filing of Financial Statements for the years ended December 31, 2016 and 2015 and Management Discussion and Analysis Thantawan Industry PLC.
  Annual General Meeting of Shareholders for the year 2017 and Dividend payment Thantawan Industry PLC.
  Publication of the 2017 Annual General Shareholders Meeting Thantawan Industry PLC.
  Changing the Company’ s Annual holidays for the year 2017 Thantawan Industry PLC.
  Notification of Resolutions of the AGM No. 1/2017 Thantawan Industry PLC.
  Publication of Minute of the AGM 2017 on the company website Thantawan Industry PLC.
  Filing of Reviewed Financial Statements for the 1st Quarter of 2017 and 2016 and Management Discussion and Analysis Thantawan Industry PLC.
  Extraordinary General Meeting of Shareholders No.1/2017 Thantawan Industry PLC.
  Publication of the Invitation of the Extraordinary General Meeting Shareholders No.1/2017 Thantawan Industry PLC.
  Notification of Resolutions of the EGM No. 1/2017 Thantawan Industry PLC.
  Publication of Minute of the EGM No.1/2017 on the company website Thantawan Industry PLC.
  Notice of the change of par value of the Company’s shares Thantawan Industry PLC.
  Filing of Reviewed Financial Statements for the 2nd Quarter of 2017 and 2016 and Management Discussion and Analysis Thantawan Industry PLC.
  Notification of the Additional Traditional Holiday of the Company for the year 2017 Thantawan Industry PLC.
  Invitation to propose agenda and director’s nomination for the AGM 2018 Thantawan Industry PLC.
  Filing of Reviewed Financial Statements for the 3rd Quarter of 2017 and 2016 and Management Discussion and Analysis Thantawan Industry PLC.
  Announcement of Annual holidays for the year 2018 Thantawan Industry PLC.

 

 

 

 

 
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