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Investor Relations

2024

แบบฟอร์มการใช้สิทธิเสนอเรื่องเพื่อพิจารณาบรรจุเป็นวาระในการประชุมสามัญผู้ถือหุ้น 2568

แบบฟอร์มการใช้สิทธิเสนอบุคคลเป็นกรรมการบริษัทสำหรับการประชุมสามัญผู้ถือหุ้นประจำปี 2568

หลักเกณฑ์การให้สิทธิผู้ถือหุ้นเสนอเรื่องพิจารณาบรรจุเป็นวาระการประชุมสามัญผู้ถือหุ้นประจำปี 2568

2023

หลักเกณฑ์การให้สิทธิผู้ถือหุ้นเสนอเรื่องพิจารณาบรรจุเป็นวาระการประชุมสามัญผู้ถือหุ้นประจำปี 2567

แบบฟอร์มการใช้สิทธิเสนอบุคคลเป็นกรรมการบริษัทสำหรับการประชุมสามัญผู้ถือหุ้นประจำปี 2567

แบบฟอร์มการใช้สิทธิเสนอเรื่องเพื่อพิจารณาบรรจุเป็นวาระในการประชุมสามัญผู้ถือหุ้น 2567

2021

20 Jan 2021 Report on use of processds from capital increase

2020

17 Jan 2020 Report on use of processes from capital increase

21 Feb 2020 Financial Statement Yearly 2019 (Reviewed)

21 Feb 2020 Reviewed Yearly financial performance (F45)

21 Feb 2020 Management Discussion and Analysis Yearly Ending 31 Dec 2019

21 Feb 2020 Determination of the Date of 2020 Annual General Meeting of Shareholders and Dividend Omission for year 2019

23 Mar 2020 Publication of the invitation Letter fo the AGM Year 2020 and Attached Documents through Company's website

25 Mar 2020 Amendment Notification of Company Holidays in 2020

31 Mar 2020 Guideline for the Shareholders for attending the 2020 Annual General Meeting of Shareholders

10 Apr 2020 Postponement of the 2020 Annual General Meeting of Shareholders (the "AGM") and Dividend Omission

08 May 2020 Reviewed financial performance Quarter 1 (F45)

08 May 2020 Financial Statement Quarter 1/2020 (Reviewed)

08 May 2020 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020

08 May 2020 The appointment of the auditors

08 Jun 2020 Determination of the Date of 2020 Annual General Meeting of Shareholders

26 Jun 2020 Notify the Measures and Guildlines for their participation in the Annaul General Meething of Shareholders 2020

26 Jun 2020 Publication of the Invitation Letter of the 2020 AGM and Attached Documents through Company's website

29 Jul 2020 Shareholders meeting's resolution

10 Aug 2020 Financial Statement Quarter 2/2020 (Reviewed)

10 Aug 2020 Financial Performance Quarter 2 (F45) (Reviewed)

10 Aug 2020 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020

10 Aug 2020 Publicity of the 2020 Minutes of Annual General Shareholders Meeting

11 Aug 2020 Financial Performance Quarter 2 (F45) (Reviewed) (Edit)

01 Sep 2020 Notification of the Substitution for Songkran Holidays 2020

01 Oct 2020 Notification of additional the Substitution 2020 Songkran Day

09 Nov 2020 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020

09 Nov 2020 Financial Statement Quarter 32020 (Reviewed)

09 Nov 2020 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020

16 Nov 2020 Invitation to shareholders to propose agenda before the 2021 AGM

27 Nov 2020 Company Holidays in 2021

2019

18 Jan 2019 Report on use of proceeds from capital increase

30 Jan 2019 Resolutions of the Board of the Directors Meeting No.12019

22 Feb 2019 Financial Statement Yearly 2019 (Audited)

22 Feb 2019 Audited Yearly F/S (F45-1)

22 Feb 2019 Management Discussion and Analysis Yearly

22 Feb 2019 Financial Statement Yearly 2018 (Audited)

25 Feb 2019 2019 AGM SCHEDULE AND DIVIDEND PAYMENT

25 Feb 2019 2019 AGM SCHEDULE AND DIVIDEND PAYMENT

25 Feb 2019 2019 AGM SCHEDULE AND DIVIDEND PAYMENT (Edit Template)

21 Mar 2019 Publication of the Invitation Letter of the 2019 AGM

24 Apr 2019 Shareholders meeting's resolution

25 Apr 2019 Form to Report on Names of Members and Scope of Performance of the Audit Committee (F24-1)

08 May 2019 Publicity of the 2019 Minutes of Annual General Shareholders Meeting

09 May 2019 Financial Statement Quarter 1/2019 (Reviewed)

09 May 2019 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019

09 May 2019 Reviewed Quarter 1 F/S (F45-1)

17 Jul 2019 Report on use of proceeds from capital increase

09 Aug 2019 Financial Statement Quarter 2/2019 (Reviewed)

09 Aug 2019 Reviewed Quarter 2 F/S (F45-1)

09 Aug 2019 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019

29 Oct 19 Company Holidays in 2020

31 Oct 2019 Invitation to shareholders to propose agenda and person for Director in advance before the AGM 2020

08 Nov 2019 Financial Statement Quarter 3/2019 (Reviewed)

08 Nov 2019 Reviewed financial performance Quarter 3 (F45)

08 Nov 2019 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019