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News from SET
Notification of information on Chief Executive Officer of the Company
Company's Holidays 2021
Invitation to shareholders to propose agenda for the 2021 AGM, nomination of director, resignation of director, the appointment of director, and the appointment of Nomination and Remuneration replacing those who retired by rotation
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020
Financial Performance Quarter 3 (F45) (Reviewed)
Notification of Substitution for Songkran Holiday
A memorandum of understanding between the Company and the Department of Business Development
Financial Performance Quarter 2 (F45) (Reviewed)(Revised)
Appointment of the Vice-Chairman
Interim dividend Payment
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020
Financial Performance Quarter 2 (F45) (Reviewed)
Disclosure of the Minutes of the 2020 Annual General Meeting of Shareholders on the Company's website
Shareholders meeting's resolution
Notification of Substitution for Songkran Holiday
Announcement of the Company's special holiday
Disclosure the Invitation to the 2020 Annual General Meeting of Shareholders on the company's website.
Schedule and Agenda for the 2020 Annual General Meeting of Shareholders
Invitation to shareholders to propose the 2020 Annual General Shareholder's Meeting agendas and Nomination of Director
The Appointment of Auditors
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020
Reviewed financial performance Quarter 1 (F45)
Reviewed financial performance Quarter 1 (F45) (revised)
Postponement of the Annual General Meeting of Shareholders for the year of 2020 and approval of interim dividend payment
Interim dividend Payment
Announcement of Holidays Cancellation on 13 - 15 April 2020 (Songkran Festival)
Disclosure the Invitation to the 2020 Annual General Meeting of Shareholders on the company's website
Dividend Payment, appointment of new director and the date of Annual General Meeting of Shareholders
Dividend Payment, appointment of new director and the date of Annual General Meeting of Shareholders (Revised)
Operating Result Yearly Ending 31 Dec 2019
SEC News : สรุปแบบ 246-2 ประจำวันที่ 13 พฤศจิกายน 2562
Invitation to shareholders to propose the 2020 Annual General Shareholder's Meeting agendas and Nomination of Director
Company's Holidays 2020
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019
Reviewed financial performance Quarter 3 (F45)
Financial Statement Quarter 3/2019 (Reviewed)
Establishment of a subsidiary company in Vietnam
Reviewed Quarter 2 and Consolidated F/S (F45-3) (Revised)
Reviewed Quarter 2 and Consolidated F/S (F45-3)
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019
Financial Statement Quarter 2/2019 (Reviewed)
Interim dividend Payment
Change in CFO / Chief Accounting
Announcement of the Company's Additional Holiday for 2019 (No. 2)
To appoint Mr. Banyong Limprayoonwong, the Chairman of the Board, to be an Independent Director
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019
Reviewed Quarter 1 and Consolidated F/S (F45-3)
Financial Statement Quarter 1/2019 (Reviewed)
Disclosure of the Minutes of the Annual General Meeting of Shareholders for the year 2019 on the company's website
Notification of investment in AI LAB Company Limited (Additional)
