Disclosures to SET | Thantawan

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Disclosures to SET

Year 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
Filing of the Reviewed Financial Statements for the 3rd Quarter of 2021 and 2020, Management Discussion and Analysis
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.