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9 พ.ค. 2561 |
Minutes of the 2018 Annual General Meeting of Shareholders on the Company’s Website
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27 เม.ย. 2561 |
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
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26 เม.ย. 2561 |
Resolutions of the 2018 Annual General Meeting of Shareholders
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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
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2 เม.ย. 2561 |
Dissemination of Invitation Letter to Shareholders Annual General Meeting Year 2018
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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
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28 ก.พ. 2561 |
Audited Yearly and Consolidated F/S (F45-3)
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28 ก.พ. 2561 |
Operating Result for the year 2017
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3 ม.ค. 2561 |
Report on the use of the Company’s Capital Increase
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21 ธ.ค. 2560 |
Invitation to shareholders to propose the 2018 Annual General Shareholder’s Meeting
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21 ธ.ค. 2560 |
Progress registered establishment of new associated company
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14 ธ.ค. 2560 |
Announcement of 2018 AMARIN’s Holiday
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6 ธ.ค. 2560 |
Appointment of The Corporate Governance Committee
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24 พ.ย. 2560 |
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
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23 พ.ย. 2560 |
Member of the Nomination and Remuneration Committee and Secretary of the Nomination and Remuneration Committee Resignation
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23 พ.ย. 2560 |
Appointment of Director
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15 พ.ย. 2560 |
Directors Resignation
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13 พ.ย. 2560 |
Report on connected transaction (Additional)
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10 พ.ย. 2560 |
Reviewed Quarter 3 and Consolidated F/S (F45-3)
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10 พ.ย. 2560 |
Report on connected transaction
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