Investor Relations

SET ANNOUNCEMENT

Date List PDF
24 ก.ค. 2563 Minutes of the 2020 Annual General Meeting of Shareholders on the Company’s Website Minutes of the 2020 Annual General Meeting of Shareholders on the Company’s Website
10 ก.ค. 2563 Notification of the Resolution of the 2020 Annual General Meeting of Shareholders Notification of the Resolution of the 2020 Annual General Meeting of Shareholders
7 ก.ค. 2563 Additional Holiday of Company for the Year 2020 Additional Holiday of Company for the Year 2020
9 มิ.ย. 2563 Dissemination of the Invitation Letter to the 2020 Annual General Meeting of Shareholders Dissemination of the Invitation Letter to the 2020 Annual General Meeting of Shareholders
12 พ.ค. 2563 Reviewed financial performance Quarter 1 (F45) Reviewed financial performance Quarter 1 (F45)
12 พ.ค. 2563 Report on Q1/2020 Operation Performance Report on Q1/2020 Operation Performance
12 พ.ค. 2563 Notification of the Resolutions of the Board of Directors Meeting, Determination of Date of the Annual General Meeting of Shareholders for year 2020 and interim dividend payment Notification of the Resolutions of the Board of Directors Meeting, Determination of Date of the Annual General Meeting of Shareholders for year 2020 and interim dividend payment
12 พ.ค. 2563 The appointment of auditors The appointment of auditors
14 เม.ย. 2563 The Resolution of the Board of Directors to Postpone the 2020 Annual General Meeting of Shareholders The Resolution of the Board of Directors to Postpone the 2020 Annual General Meeting of Shareholders
31 มี.ค. 2563 Notification on Cancellation on April 13 - 15, 2020 (Songkran Festival) Notification on Cancellation on April 13 - 15, 2020 (Songkran Festival)
27 มี.ค. 2563 Dissemination of Invitation Letter to Shareholders Annual General Meeting Year 2020 Dissemination of Invitation Letter to Shareholders Annual General Meeting Year 2020
4 มี.ค. 2563 Operating Result for the year 2020 (Revised) Operating Result for the year 2020 (Revised)
26 ก.พ. 2563 Notification of the Resolutions of the Board of Directors Meeting, Determination of Date of the Annual General Meeting of Shareholders for year 2020 and cash dividend payment Notification of the Resolutions of the Board of Directors Meeting, Determination of Date of the Annual General Meeting of Shareholders for year 2020 and cash dividend payment
26 ก.พ. 2563 Operating Result for the year 2020 Operating Result for the year 2020
26 ก.พ. 2563 Audited Yearly financial performance (F45) Audited Yearly financial performance (F45)
7 ก.พ. 2563 Transaction to Sell Ordinary Shares Transaction to Sell Ordinary Shares
28 ม.ค. 2563 Report on the use of the Company’s Capital Increase Report on the use of the Company’s Capital Increase
3 ธ.ค. 2562 Appointment of Nomination and Remuneration Committee Appointment of Nomination and Remuneration Committee
3 ธ.ค. 2562 Invitation to shareholders to propose the 2020 Annual General Shareholder’s Meeting Invitation to shareholders to propose the 2020 Annual General Shareholder’s Meeting
2 ธ.ค. 2562 Announcement of 2020 AMARIN’s Holiday Announcement of 2020 AMARIN’s Holiday