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