Investor Relations

SET ANNOUNCEMENT

Date List PDF
9 March 2017 Board of Directors’Resolutions to Confirm the Date for Annual General Meeting for the year 2017 and refrain dividend payment.
7 March 2017 Notification of the newly issued ordinary shares’ subscription and payment period
24 February 2017 Notification of the newly issued ordinary shares’ subscription and payment period
24 February 2017 Minutes of Extraordinary General Meeting of Shareholders No.1/2017
22 February 2017 Audited Yearly and Consolidated F/S (F45-3)
22 February 2017 Operating result for the year 2016
22 February 2017 Approve Financial Statement for the year ended December 31,2016
21 February 2017 Notification of Completion of Registration with the Department of Business Development, the Ministry of Commerce
14 February 2017 Notification of Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2017
25 January 2017 Dissemination of Invitation Letter to The Extraordinary General Meeting of Shareholders No.1/2017
25 January 2017 Opinion of the Independent Financial Advisor Regarding Connected Transaction and Application for a Waiver from the Requirement to Make a Tender Offer for All Securities by Virtue of the Resolution of the Shareholders’ Meeting (Whitewash)
26 December 2016 Notification of the Progress of the Execution of the Share Subscription Agreement and the Amendment to Information of the Purchaser; and the Disclosure of the Key Terms of the Share Subscription Agreement
20 December 2016 Subscription of the capital increase ordinary shares in a subsidiary company
29 November 2016 Clarification of Trading Alert List (Update)
28 November 2016 Increase of Registered Capital, Allocation and Offering of the Newly Issued Ordinary Shares of Amarin Printing and Publishing Public Company Limited to a Specific Investor (Private Placement), Entry into the Connected Transaction, Application for Waiver from the Requirement to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the Shareholders’ Meeting (Whitewash) and Convening the Extraordinary General Meeting of Shareholders No. 1/2017 (Additional Information) (Revised)
25 November 2016 Increase of Registered Capital, Allocation and Offering of the Newly Issued Ordinary Shares of Amarin Printing and Publishing Public Company Limited to a Specific Investor (Private Placement), Entry into the Connected Transaction, Application for Waiver from the Requirement to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the Shareholders’ Meeting (Whitewash) and Convening the Extraordinary General Meeting of Shareholders No. 1/2017
14 November 2016 Operating Result for the 3 rd quarter of 2016
14 November 2016 Reviewed Quarter 3 and Consolidated F/S (F45-3)
11 November 2016 Invitation to shareholders to propose the 2017 Annual General Shareholder’s Meeting
12 September 2016 Progress registered establishment of new Affiliate company