Investor Relations

SET ANNOUNCEMENT

Date List PDF
12 พ.ค. 2560 Operating Result for the 1 st quarter of 2017 Operating Result for the 1 st quarter of 2017
12 พ.ค. 2560 Appointment of Independent Committee Appointment of Independent Committee
12 พ.ค. 2560 Change of Authorized Representative of the Company Change of Authorized Representative of the Company
11 พ.ค. 2560 Minutes of the 2017 Annual General Meeting of Shareholders on the Company’s Website Minutes of the 2017 Annual General Meeting of Shareholders on the Company’s Website
2 พ.ค. 2560 Resolutions of the 2017 Annual General Meeting of Shareholders Resolutions of the 2017 Annual General Meeting of Shareholders
10 เม.ย. 2560 Report on the Results of the Sale of Securities (F53-5) Report on the Results of the Sale of Securities (F53-5)
24 มี.ค. 2560 Dissemination of Invitation Letter to Shareholders Annual General Meeting Year 2017 Dissemination of Invitation Letter to Shareholders Annual General Meeting Year 2017
23 มี.ค. 2560 Notification on the results of the calculation of the average price over past 7 trading days Notification on the results of the calculation of the average price over past 7 trading days
9 มี.ค. 2560 Board of Directors’Resolutions to Confirm the Date for Annual General Meeting for the year 2017 and refrain dividend payment. Board of Directors’Resolutions to Confirm the Date for Annual General Meeting for the year 2017 and refrain dividend payment.
7 มี.ค. 2560 Notification of the newly issued ordinary shares’ subscription and payment period Notification of the newly issued ordinary shares’ subscription and payment period
24 ก.พ. 2560 Notification of the newly issued ordinary shares’ subscription and payment period Notification of the newly issued ordinary shares’ subscription and payment period
24 ก.พ. 2560 Minutes of Extraordinary General Meeting of Shareholders No.1/2017 Minutes of Extraordinary General Meeting of Shareholders No.1/2017
22 ก.พ. 2560 Audited Yearly and Consolidated F/S (F45-3) Audited Yearly and Consolidated F/S (F45-3)
22 ก.พ. 2560 Operating result for the year 2016 Operating result for the year 2016
22 ก.พ. 2560 Approve Financial Statement for the year ended December 31,2016 Approve Financial Statement for the year ended December 31,2016
21 ก.พ. 2560 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
14 ก.พ. 2560 Notification of Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2017 Notification of Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2017
25 ม.ค. 2560 Dissemination of Invitation Letter to The Extraordinary General Meeting of Shareholders No.1/2017 Dissemination of Invitation Letter to The Extraordinary General Meeting of Shareholders No.1/2017
25 ม.ค. 2560 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) 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 ธ.ค. 2559 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 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