Information Memorandum
News Room
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Set Notification
2019-05-29 08:01:00
New
2019-05-29 08:00:00
Application to resolve causes of delisting and to resume trading on the Stock Exchange of Thailand
2019-05-02 17:59:00
Disclosure of the Minutes of the Annual General Meeting of Shareholder 2019 on the Company’s website
2019-04-26 15:00:00
Resolutions of the 2019 Annual General Meeting of Shareholders
2019-04-09 08:56:00
Publication of Annual Report 2018
2019-04-05 17:10:00
Additional explanation about the impact the correction of error in the Company’s separate financial statements for the year ended December 31st, 2018
2019-04-04 08:51:00
Announcement of an Additional the Company’s Holidays for the year 2019
2019-03-22 08:00:00
Publication of the Notice of the Annual General Meeting of Shareholders for the year 2019
2019-02-27 11:21:00
Resolution of the Board of Directors Meeting No. 1/2019, omission of dividend payment, decrease registered capital, and amend Memorandum of Association clause 3: objective of the Company and clause 4; registered capital, and to fix Annual General Meeting of shareholders 2019
2019-01-07 13:16:00
Invitation to Shareholders to propose the agenda and to nominate candidates for director’s election to the Annual General Meeting of Shareholders for the year 2019 and sending the related questions in advance
