Disclosures to SET | Thantawan

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Disclosures to SET

Year 2019
Filing of Reviewed Financial Statements for the 3rd Quarter of 2019 and 2018 and Management Discussion and Analysis
The result of agenda items and the Director nomination proposal for the 2019 Annual General Meeting of Shareholders
Invitation for participating in the 2019 Factory Visit. (SET)
Invitation for participating in the 2019 Factory Visit. (Shareholder)
Filing of Financial Statements for the years ended December 31, 2018 and 2017 and Management Discussion and Analysis
Annual General Meeting of Shareholders for the year 2019 and Dividend payment
Publication of the 2019 Annual General Shareholders Meeting
Notice of Name Change of Independent director and Audit committee
Announcement of the Company’s Official Holidays in the Year 2019 (Addition)
Notification of Resolutions of the 2019 AGM
Publication of Minute of Annual General Shareholders Meeting 2019 on the company’s website
Filing of Reviewed Financial Statements for the 1st Quarter of 2019 and 2018 and Management Discussion and Analysis
-Notification of the Resignation of Director,Appointment of Director and Executive,and Appointment of Authorized Director
Filing of Reviewed Financial Statements for the 2nd Quarter of 2019 and 2018 and Management Discussion and Analysis
Invitation to propose agenda and director’s nomination for the AGM 2020
Announcement of Annual holidays for the year 2020