Disclosures to SET
- Year 2023
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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 (F45) (Reviewed)
- Year 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.
- Year 2020
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Publication of Minutes of Annual General Shareholders Meeting 2022 on the Company's website
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Disclosure to the Analyst Presentation Q3/2020 on the Company's website
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Filing of the Reviewed Financial Statements for the 3rd Quarter of 2020 and 2019, Management Discussion and Analysis and the interim dividend payment
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Announcement of Annual holidays for the year 2021
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Notice of Name Change of Independence director and Audit committee.
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Invitation to propose agenda and director’s nomination proposal for the 2021 Annual General Meeting of Shareholders
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Announcement of a substitute holiday for Songkran festival for the Company.
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Filing of the Reviewed Financial Statements for the 2nd Quarter of 2020 and 2019, Management Discussion and Analysis and the interim dividend payment
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Announcement of a substitute holiday for Songkran festival for the company.
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Publication of Minute of Annual General Shareholders Meeting 2020 on the company’s website.
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Notification of Resolutions of the 2020 AGM
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Notification of the 2020 Annual General Meeting of Shareholders on the Company's website
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Schedule the date and the agenda of the 2020 Annual General Meeting of Shareholders
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The appointment of auditors and determination of the auditors’ remuneration for the year 2020
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Filing of Reviewed Financial Statements for the 1st Quarter of 2020 and 2019 and Management Discussion and Analysis
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The resolution of the Board of Director to postpone the 2020 Annual General Meeting of Shareholders, and approve the payment of interim dividend.
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Notification of a postpone holiday 2020
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Publication of the 2020 Annual General Shareholders Meeting
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Schedule of the Annual General Meeting of Shareholders for the year 2020 and Dividend payment
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Filing of Financial Statements for the years ended December 31, 2019 and 2018 and Management Discussion and Analysis
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The result of agenda items and the Director nomination proposal for the 2020 Annual General Meeting of Shareholders
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Invitation for participate the 2020 Factory Visit. (SET)
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Invitation for participating in the 2020 Factory Visit. (Shareholder)
