Disclosures to SET
- Year 2021
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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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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)
- Year 2019
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Filing of Reviewed Financial Statements for the 3rd Quarter of 2019 and 2018 and Management Discussion and Analysis
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The result of agenda items and the Director nomination proposal for the 2019 Annual General Meeting of Shareholders
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Invitation for participating in the 2019 Factory Visit. (SET)
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Invitation for participating in the 2019 Factory Visit. (Shareholder)
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Filing of Financial Statements for the years ended December 31, 2018 and 2017 and Management Discussion and Analysis
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Annual General Meeting of Shareholders for the year 2019 and Dividend payment
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Publication of the 2019 Annual General Shareholders Meeting
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Notice of Name Change of Independent director and Audit committee
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Announcement of the Company’s Official Holidays in the Year 2019 (Addition)
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Notification of Resolutions of the 2019 AGM
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Publication of Minute of Annual General Shareholders Meeting 2019 on the company’s website
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Filing of Reviewed Financial Statements for the 1st Quarter of 2019 and 2018 and Management Discussion and Analysis
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-Notification of the Resignation of Director,Appointment of Director and Executive,and Appointment of Authorized Director
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Management Discussion and Analysis Q2 2019
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Management Discussion and Analysis Q1 2019
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Filing of Reviewed Financial Statements for the 2nd Quarter of 2019 and 2018 and Management Discussion and Analysis
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Invitation to propose agenda and director’s nomination for the AGM 2020
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Announcement of Annual holidays for the year 2020
- Year 2018
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The result of agenda items and the Director nomination proposal for the 2018 Annual General Meeting of Shareholders
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Resignation of Director
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Filing of Financial Statements for the years ended December 31, 2017 and 2016 and Management Discussion and Analysis
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Information Memorandum Regarding the Asset Acquisition
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Information Memorandum Regarding the Asset Acquisition (Schedule 2)
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Annual General Meeting of Shareholders for the year 2018 and Dividend payment
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Publication of the 2018 Annual General Shareholders Meeting
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Notification of Resolutions of the 2018 AGM
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Resolutions on Appointment of Subcommittee Members
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Publication of Minute of the AGM 2018 on the company website
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Filing of Reviewed Financial Statements for the 1st Quarter of 2018 and 2017 and Management Discussion and Analysis
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Filing of Reviewed Financial Statements for the 2nd Quarter of 2018 and 2017 and Management Discussion and Analysis
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Invitation to propose agenda and director’s nomination for the AGM 2019
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Announcement of Annual holidays for the year 2019
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Management Discussion and Analysis Q4 2018
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Filing of Reviewed Financial Statements for the 3rd Quarter of 2018 and 2017 and Management Discussion and Analysis
- Year 2017
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Financial Statements for the years ended December 31, 2018 and 2017
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Filing of Financial Statements for the years ended December 31, 2016 and 2015 and Management Discussion and Analysis
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Annual General Meeting of Shareholders for the year 2017 and Dividend payment
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Publication of the 2017 Annual General Shareholders Meeting
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Changing the Company’ s Annual holidays for the year 2017
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Notification of Resolutions of the AGM No. 1/2017
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Publication of Minute of the AGM 2017 on the company website
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Filing of Reviewed Financial Statements for the 1st Quarter of 2017 and 2016 and Management Discussion and Analysis
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Notification of the Additional Traditional Holiday of the Company for the year 2017
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Invitation to propose agenda and director’s nomination for the AGM 2018
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Filing of Reviewed Financial Statements for the 3rd Quarter of 2017 and 2016 and Management Discussion and Analysis
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Announcement of Annual holidays for the year 2018
- Year 2016
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The result of agenda items and Director nomination proposal for the 2016 Annual General Meeting of Shareholders
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Filing of Financial Statements for the years ended December 31, 2015 and 2014 and Management Discussion and Analysis
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Annual General Meeting Of Shareholders for the year 2016, Dividend payment and renewal Audit Committee
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Publication of the 2016 Annual General Shareholders Meeting
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Notification of Resolutions of the AGM No. 1/2016
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Publication of Minute of the AGM 2016 on the company website
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Filing of Reviewed Financial Statements for the 1st Quarter of 2016 and 2015 and Management Discussion and Analysis
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Acknowledgement of the resignation of the Director
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Acknowledgement of the resignation of the Director
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Report on the resolution to appoint a director
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Filing of Reviewed Financial Statements for the 2nd Quarter of 2016 and 2015 and Management Discussion and Analysis
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Invitation to propose agenda and director’s nomination for the AGM 2017
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Announcement of Annual holidays for the year 2017
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Filing of Reviewed Financial Statements for the 3rd Quarter of 2016 and 2015 and Management Discussion and Analysis