Investor Relations

SET ANNOUNCEMENT

Date List PDF
26 ก.ค. 2561 Report on the use of the Company’s Capital Increase Report on the use of the Company’s Capital Increase
11 ก.ค. 2561 Notification of changing the paid-up capital of the Subsidiary Notification of changing the paid-up capital of the Subsidiary
2 ก.ค. 2561 Notification of the progress of the purchase of ordinary shares of Amarin Book Notification of the progress of the purchase of ordinary shares of Amarin Book
18 พ.ค. 2561 Notification of Completion of Registration with the Department of Business Development, The Ministry of Commerce Notification of Completion of Registration with the Department of Business Development, The Ministry of Commerce
9 พ.ค. 2561 Appointment of Additional Executive Director Appointment of Additional Executive Director
9 พ.ค. 2561 Reviewed Quarter 1 and Consolidated F/S (F45-3) Reviewed Quarter 1 and Consolidated F/S (F45-3)
9 พ.ค. 2561 Operating Result for the 1 st quarter of 2018 Operating Result for the 1 st quarter of 2018
9 พ.ค. 2561 Minutes of the 2018 Annual General Meeting of Shareholders on the Company’s Website Minutes of the 2018 Annual General Meeting of Shareholders on the Company’s Website
27 เม.ย. 2561 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)
26 เม.ย. 2561 Resolutions of the 2018 Annual General Meeting of Shareholders Resolutions of the 2018 Annual General Meeting of Shareholders
2 เม.ย. 2561 Report on Opinion of Independent Financial Advisor regarding the Connected Transaction with respect to the Acquisition of Amarin Book Center Company Limited Report on Opinion of Independent Financial Advisor regarding the Connected Transaction with respect to the Acquisition of Amarin Book Center Company Limited
2 เม.ย. 2561 Dissemination of Invitation Letter to Shareholders Annual General Meeting Year 2018 Dissemination of Invitation Letter to Shareholders Annual General Meeting Year 2018
28 ก.พ. 2561 Notification of the Resolutions of the Board of Directors Meeting in Relation to the Approval of Shares Acquisition, Related Party Transaction, Determination of Date of the Annual General Meeting of Shareholders for year 2018, Non-payment of Dividend and Decrease of Authorised Capital by canceling the remaining un-paid shares unsubscribed by the Company’s shareholders Notification of the Resolutions of the Board of Directors Meeting in Relation to the Approval of Shares Acquisition, Related Party Transaction, Determination of Date of the Annual General Meeting of Shareholders for year 2018, Non-payment of Dividend and Decrease of Authorised Capital by canceling the remaining un-paid shares unsubscribed by the Company’s shareholders
28 ก.พ. 2561 Audited Yearly and Consolidated F/S (F45-3) Audited Yearly and Consolidated F/S (F45-3)
28 ก.พ. 2561 Operating Result for the year 2017 Operating Result for the year 2017
3 ม.ค. 2561 Report on the use of the Company’s Capital Increase Report on the use of the Company’s Capital Increase
21 ธ.ค. 2560 Invitation to shareholders to propose the 2018 Annual General Shareholder’s Meeting Invitation to shareholders to propose the 2018 Annual General Shareholder’s Meeting
21 ธ.ค. 2560 Progress registered establishment of new associated company Progress registered establishment of new associated company
14 ธ.ค. 2560 Announcement of 2018 AMARIN’s Holiday Announcement of 2018 AMARIN’s Holiday
6 ธ.ค. 2560 Appointment of The Corporate Governance Committee Appointment of The Corporate Governance Committee