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
|
|
7 พ.ย. 2566 |
Clarification of Quarter 3 2023 Operating Result
|
|
7 พ.ย. 2566 |
Financial Performance Quarter 3 (F45) (Reviewed)
|
|
17 ต.ค. 2566 |
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
|
|
11 ส.ค. 2566 |
Clarification of Quarter 2 2023 Operating Result
|
|
11 ส.ค. 2566 |
Financial Performance Quarter 2 (F45) (Reviewed)
|
|
24 พ.ค. 2566 |
Notification on the Company’s Name Change
|
|
11 พ.ค. 2566 |
Clarification of Quarter 1 2023 Operating Result
|
|
11 พ.ค. 2566 |
Financial Performance Quarter 1 (F45) (Reviewed)
|
|
11 พ.ค. 2566 |
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
|
|
27 มี.ค. 2566 |
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
|
|
28 ก.พ. 2566 |
Clarification about Operating Result for Year 2022
|
|
28 ก.พ. 2566 |
Financial Performance Yearly (F45) (Audited)
|
|
10 ก.พ. 2566 |
Result of the propose of the 2023 AGM's agenda and nominate candidates for the Board of Directors in advance
|
|
8 ธ.ค. 2565 |
Announcement of 2023 AMARIN's Holiday
|
|
8 ธ.ค. 2565 |
Invitation to shareholders to propose the 2023 Annual General Shareholder's Meeting
|
|
11 พ.ย. 2565 |
Clarification of Quarter 3 2022 Operating Result
|
|