Disclosures to SET
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- Year 2024
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Information Memorandum regarding the Acquisition of Assets
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Notification of the Resolutions of the Board of Director Meeting on an appointment of Independent Director and Nomination Remuneration and Good Corporate Committee
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Financial Performance Quarter 1/2024 (F45) (Reviewed)
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Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024
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Publication of Minutes of Annual General Shareholders Meeting 2024 on the Company's website
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Notification of the resolutions of the Board of Director Meeting on an appointment of Deputy Chairman of the Board, Sub-Committee and the name of the authorized director of the Company
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Notification of the resolution to Annual General Meeting of Shareholders for the year 2024
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Acknowledgement of the resignation of Director, Authorized Director and Chief Executive Officer
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Disclosure of the Notice of the 2024 Annual General Meeting of Shareholders on the Company's website
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Establishment of a subsidiary
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Schedule of the 2024 Annual General Meeting of Shareholders and Dividend payment
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Financial Performance Quarter 4/2023 (F45) (Reviewed)
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Management Discussion and Analysis Yearly Ending 31 Dec 2023
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The result of agenda items and the Director nomination proposal for the 2024 Annual General Meeting of Shareholders
- Year 2023
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Financial Performance Quarter 3/2023 (F45) (Reviewed)
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Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023
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Announcement of Annual holiday for the year 2024
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Criteria for the rights of Shareholders to propose Agenda and Director nominee in advance for 2024 AGM
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Invitation to propose agenda and director's nomination proposal for the 2024 Annual General Shareholder's Meeting
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Financial Performance Quarter 2 / 2023 (F45) (Reviewed)
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Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023
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Notification of the Resolutions of the Board of Director Meeting on an appointment of Director, Audit Committee, Authorized Director and Sub-Committee
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Financial Performance Quarter 1 (F45) (Reviewed)
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Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023
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Notification of the resolutions of the Board of Director meetiing on appointment of Chief Executive Officer and Acting Chief Financial Officer
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Notification of the resolution to Annual General Meeting of Shareholders for the year 2023
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Disclosure of the Notice of the 2023 Annual General Meeting of Shareholders on the Company's website
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Management Discussion and Analysis Yearly Ending 31 Dec 2022
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Financial Performance Quarter 4/2022 (F45) (Reviewed)
- Year 2022
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Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022
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Announcement of Annual holiday for the year 2023
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Invitation to propose agenda and director's nomination proposal for the 2023 Annual General Shareholder's Meeting
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Criteria for the rights of Shareholders to propose Agenda and Director nominee in advance for 2023 AGM
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Financial Performance Quarter 2 (F45) (Reviewed)
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Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022
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Financial Performance Quarter 1 (F45) (Reviewed)
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Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022
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Publication of Minutes of Annual General Shareholders Meeting 2022 on the Company's website
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Notification of the resolution to change the name of the Authorized Director, appointment of the Sub-Committees of the Company and appointment of the Company Secretary
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Shareholders meeting's resolution
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Schedule of the 2022 Annual General Meeting of Shareholders and Dividend payment (Revised)
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Disclosure of the Notice of the 2022 Annual General Meeting of Shareholders on the Company's website
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Schedule of the 2022 Annual General Meeting of Shareholders and Dividend payment
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Financial Performance Yearly (F45) (Audited) (Update)
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Financial Performance Yearly (F45) (Audited)
- Year 2021
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Management Discussion and Analysis Yearly Ending 31 Dec 2021
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The result of agenda items and the Director nomination proposal for the 2022 Annual General Meeting of Shareholders
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Announcement of Annual holidays for the year 2022
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Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021
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Financial Performance Quarter 3 (F45) (Reviewed)
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Invitation to propose agenda and Director’s nomination proposal for the 2022 Annual General Meeting of Shareholders
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Filing of the Reviewed Financial Statements for the 2nd Quarter of 2021 and 2020, Management Discussion and Analysis
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New shares of THIP to be traded on May 31, 2021
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Report on the result of stock dividend allocation (F53-5)
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Filing of the Reviewed Financial Statements for the 1st Quarter of 2021 and 2020, Management Discussion and Analysis
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Minutes of Subcommittee
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Publication of Minutes of Annual General Shareholders Meeting 2021
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Notice of Resolution of the Annual General Meeting of Shareholders for the year 2021
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Change of a format and Cancellation of a Venue for the 2021 AGM to an Electronic Meeting (E-AGM)
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Disclosure of the Notice of the 2021 Annual General Meeting Shareholders on the Company’s website.
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Schedule of the 2021 Annual General Meeting of Shareholders and Dividend Payment
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Filing of Financial Statements for the years ended December 31, 2020 and 2019 and Management Discussion and Analysis
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The result of agenda items and the Director nomination proposal for the 2021 Annual General Meeting of Shareholders.