Disclosures to SET | Thantawan

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Disclosures to SET

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