Investor Relations

SET ANNOUNCEMENT

Date List PDF
13 ก.พ. 2567 Changing of Chief Accountant Changing of Chief Accountant
14 ธ.ค. 2566 Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
13 ธ.ค. 2566 Announcement of 2024 AMARIN’s Holiday Announcement of 2024 AMARIN’s Holiday
12 ธ.ค. 2566 Invitation to shareholders to propose the agenda of 2024 Annual General Shareholder’s Meeting and the qualified candidate to be nominated as Board of Directors Invitation to shareholders to propose the agenda of 2024 Annual General Shareholder’s Meeting and the qualified candidate to be nominated as Board of Directors
8 ธ.ค. 2566 Notification of appointment of the Company’s Directors and the Company’s Sub-Committees to replace the resigned directors Notification of appointment of the Company’s Directors and the Company’s Sub-Committees to replace the resigned directors
8 พ.ย. 2566 Notification of appointment of Chairman of the Board, the Company s Directors and the Company s Sub Committees to replace the resigned director s, appointment of the Company S ecretary , the c hange of the Authorized Signatories, appointment of the President and appointment of Chief Financial Officer Notification of appointment of Chairman of the Board, the Company s Directors and the Company s Sub Committees to replace the resigned director s, appointment of the Company S ecretary , the c hange of the Authorized Signatories, appointment of the President and appointment of Chief Financial Officer
7 พ.ย. 2566 Clarification of Quarter 3 2023 Operating Result Clarification of Quarter 3 2023 Operating Result
7 พ.ย. 2566 Financial Performance Quarter 3 (F45) (Reviewed) Financial Performance Quarter 3 (F45) (Reviewed)
17 ต.ค. 2566 Notification of the Resignation of Directors, Group Chief Executive Officer, and Company Secretary Notification of the Resignation of Directors, Group Chief Executive Officer, and Company Secretary
6 ต.ค. 2566 Clarification of the Change in the shareholding proportion of major sharedholders Clarification of the Change in the shareholding proportion of major sharedholders
11 ส.ค. 2566 Clarification of Quarter 2 2023 Operating Result Clarification of Quarter 2 2023 Operating Result
11 ส.ค. 2566 Financial Performance Quarter 2 (F45) (Reviewed) Financial Performance Quarter 2 (F45) (Reviewed)
24 พ.ค. 2566 Notification on the Company’s Name Change Notification on the Company’s Name Change
11 พ.ค. 2566 Clarification of Quarter 1 2023 Operating Result Clarification of Quarter 1 2023 Operating Result
11 พ.ค. 2566 Financial Performance Quarter 1 (F45) (Reviewed) Financial Performance Quarter 1 (F45) (Reviewed)
11 พ.ค. 2566 Minutes of the 2023 Annual General Meeting of Shareholders on the Company’s Website Minutes of the 2023  Annual General Meeting of Shareholders on the Company’s Website
27 เม.ย. 2566 Notification of the Resolution of the 2023 Annual General Meeting of Shareholders Notification of the Resolution of the 2023 Annual General Meeting of Shareholders
27 มี.ค. 2566 Dissemination of the Invitation to the 2023 Annual General Meeting of Shareholders Dissemination of the Invitation to the 2023 Annual General Meeting of Shareholders
28 ก.พ. 2566 Notification of the Resolutions of the Board of Directors Meeting No. 1/2023, Change of the Company's name and company’s seal and Determination of Date of the Annual General Meeting of Shareholders for year 2023 and cash dividend payment Notification of the Resolutions of the Board of Directors Meeting No. 1/2023, Change of the Company\'s name and company’s seal and Determination of Date of the Annual General Meeting of Shareholders for year 2023 and cash dividend payment
28 ก.พ. 2566 Clarification about Operating Result for Year 2022 Clarification about Operating Result for Year 2022