Investor Relations

SET ANNOUNCEMENT

Date List PDF
11 พ.ย. 2559 Invitation to shareholders to propose the 2017 Annual General Shareholder’s Meeting Invitation to shareholders to propose the 2017 Annual General Shareholder’s Meeting
12 ก.ย. 2559 Progress registered establishment of new Affiliate company Progress registered establishment of new Affiliate company
2 ก.ย. 2559 Notification of Establish new Affiliate Company Notification of Establish new Affiliate Company
15 ส.ค. 2559 Operating Result for the 2 nd quarter of 2016 Operating Result for the 2 nd quarter of 2016
15 ส.ค. 2559 Resolution of the 2017 Annual General Meeting of Shareholders Resolution of the 2017 Annual General Meeting of Shareholders
16 พ.ค. 2559 Operating Result for the 1 st quarter of 2016 Operating Result for the 1 st quarter of 2016
28 เม.ย. 2559 Minutes of the 2016 Annual General Meeting of Shareholders on the Company’s Website Minutes of the 2016 Annual General Meeting of Shareholders on the Company’s Website
22 เม.ย. 2559 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)
22 เม.ย. 2559 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)
21 เม.ย. 2559 Resolutions of the 2016 Annual General Meeting of Shareholders Resolutions of the 2016 Annual General Meeting of Shareholders
18 มี.ค. 2559 Dissemination of Invitation Letter to Shareholders Annual General Meeting Year 2016 Dissemination of Invitation Letter to Shareholders Annual General Meeting Year 2016
26 ก.พ. 2559 2015 Annual Reviewed Company and Consolidated F/S (F45-3) 2015 Annual Reviewed Company and Consolidated F/S (F45-3)
26 ก.พ. 2559 Operating result for the year 2015 Operating result for the year 2015
26 ก.พ. 2559 Board of Directors’Resolutions to Confirm the Date for Annual General Meeting for the year 2016 and refrain dividend payment Board of Directors’Resolutions to Confirm the Date for Annual General Meeting for the year 2016 and refrain dividend payment
27 ม.ค. 2559 Notification of the share transfer by the major shareholders Notification of the share transfer by the major shareholders
22 ม.ค. 2559 Change of Authorized Representative of the Company Change of Authorized Representative of the Company
4 ม.ค. 2559 A director Resignation A director Resignation
22 ธ.ค. 2558 Subscription of the capital increase ordinary shares in a subsidiary company Subscription of the capital increase ordinary shares in a subsidiary company
13 พ.ย. 2558 Reviewed Quarter 3 and Consolidated F/S (F45-3) Reviewed Quarter 3 and Consolidated F/S (F45-3)
13 พ.ย. 2558 Operating Result for the 3 rd quarter of 2015 Operating Result for the 3 rd quarter of 2015