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05 / 01 / 2021 |
Notification of the results of the proposed agenda for the Annual General Meeting of shareholders for the year 2020 No.1/2021 and the nomination of persons to receive appointment as a director. |
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16 / 11 / 2020 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020 |
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16 / 11 / 2020 |
Financial Performance Quarter 3 (F45) (Reviewed) |
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16 / 11 / 2020 |
Notification of the Company's holiday for the year 2021 |
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30 / 10 / 2020 |
Interim Dividends Payment (Improve Record Date) |
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30 / 10 / 2020 |
Interim Dividends Payment (Improve Template) (improve RD) |
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30 / 10 / 2020 |
Interim Dividends Payment (Improve Template) |
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30 / 10 / 2020 |
Interim Dividends Payment |
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28 / 09 / 2020 |
Resignation of the director and appointment a new director to replace the vacant position |
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28 / 09 / 2020 |
The Opportunity for shareholders to propose agenda, nominate persons to be elected as directors, and send questions in advance for the 2020 Annual General Meeting of Shareholders No.1/2021 |
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24 / 08 / 2020 |
Notification on the additional holiday for year 2020 |
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14 / 08 / 2020 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020 |
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14 / 08 / 2020 |
Reviewed financial performance Quarter 2 (F45) |
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14 / 07 / 2020 |
Notification on the additional holiday for year 2020 |
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28 / 05 / 2020 |
Appointment of Director |
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15 / 05 / 2020 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020 |
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15 / 05 / 2020 |
Reviewed financial performance Quarter 1 (F45) |
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15 / 05 / 2020 |
The disclosure of Minutes of the Annual General Meeting of shareholders for the year 2019 No.1/2020 |
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15 / 05 / 2020 |
Resignation of Director |
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22 / 04 / 2020 |
Change Accounting Policy for Investments in Subsidiaries and Associated Company. (Revise) |
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22 / 04 / 2020 |
Change Accounting Policy for Investments in Subsidiaries and Associated Company. |
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26 / 03 / 2020 |
Dissemination the Notice of the AGM for the year 2019 No.1/2020 on the company's website |
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26 / 03 / 2020 |
Notification of the resolution of the Board of Directors Annual General Meeting of Shareholders for 2020 and dividend payment in cash |
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20 / 03 / 2020 |
Cancelling holidays April 13 - 15 April 2020 (Songkran Festival) |
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27 / 02 / 2020 |
Management Discussion and Analysis Yearly Ending 31 Dec 2019 |
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27 / 02 / 2020 |
Audited Yearly financial performance (F45) |
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27 / 02 / 2020 |
Notification of the resolution of the Board of Directors Annual General Meeting of Shareholders for 2020 and dividend payment in cash |
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27 / 02 / 2020 |
Appointment of Risk Management Committee |
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27 / 02 / 2020 |
Appointment of Risk Management Committee |
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07 / 01 / 2020 |
Notification of the results of the proposed agenda for the Annual General Meeting of Shareholders for the year 2019 No.1 / 2020 and the nomination of persons to receive Appointment as a director
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28 / 11 / 2019 |
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) |
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28 / 11 / 2019 |
Appointment of the Company Secretary |
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14 / 11 / 2019 |
Reviewed financial performance Quarter 3 (F45) |
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14 / 11 / 2019 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019 |
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31 / 10 / 2019 |
Interim Dividends Payment |
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27 / 09 / 2019 |
The Opportunity for shareholders to propose agenda, nominate persons to be elected as directors, and send questions in advance for the 2019 Annual General Meeting of Shareholders No.1/2020 |
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30 / 08 / 2019 |
Appointment the Chairman of Audit committee |
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22 / 08 / 2019 |
Change in CFO / Chief Accounting |
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14 / 08 / 2019 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019 |
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14 / 08 / 2019 |
Reviewed Quarter 2 and Consolidated F/S (F45-3) |
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27 / 06 / 2019 |
Appointment of the independent director / audit committee and change of executives' position |
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30 / 05 / 2019 |
The connected transaction regarding the sale of assets between 2 subsidiaries |
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30 / 05 / 2019 |
Resignation of Independent Director and the Chairman of Audit Committee |
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21 / 05 / 2019 |
Financial Statement Quarter 2/2019 (Reviewed) (Edit Statement of Cash flow) |
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15 / 05 / 2019 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019 |
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15 / 05 / 2019 |
Reviewed Quarter 1 and Consolidated F/S (F45-3) |
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10 / 05 / 2019 |
Changed name of subsidiary company |
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25 / 04 / 2019 |
Notification of the agenda of the Audit Committee and the Nomination and Remuneration Committee |
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25 / 04 / 2019 |
Shareholders meeting's resolution |
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09 / 04 / 2019 |
Dissemination the Notice of the AGM for the year 2018 No.1/2019 on the company's website |
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28 / 02 / 2019 |
Notification of the resolution of the Board of Directors Annual General Meeting of Shareholders for 2019 and dividend payment in cash
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28 / 02 / 2019 |
Management Discussion and Analysis Yearly Ending 31 Dec 2018 |
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28 / 02 / 2019 |
Audited Yearly and Consolidated F/S (F45-3) |
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07 / 01 / 2019 |
Notification o the results of the proposed agenda for the AGM 2018 No.1/2019 and the Nomination of persons to recive appointment as a director |
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14 / 11 / 2018 |
Reviewed Quarter 3 and Consolidated F/S (F45-3) |
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14 / 11 / 2018 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018 |
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08 / 11 / 2018 |
Interim Dividends Payment (Edit) |
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25 / 10 / 2018 |
Notification about the resolution on of the BOD meeting for approving to acquire of assets and connected transaction. (Edit) |
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25 / 10 / 2018 |
Interim Dividends Payment |
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25 / 10 / 2018 |
Notification about the resolution on of the BOD meeting for approving to acquire of assets and connected transaction. |
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27 / 09 / 2018 |
Opportunity for shareholders to propose AGM agenda and qualified candidate to be nominated as Company's director |
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30 / 08 / 2018 |
Resolution of the Board of Directors regarding the appointment of the sub-committee of the company |
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15 / 08 / 2018 |
สรุปผลการดำเนินงานของบริษัทจดทะเบียนและรวมของบริษัทย่อย ไตรมาสที่ 2 (F45-3) |
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25 / 06 / 2018 |
Notification of the Progress on Capital decrease of subsidiary company |
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15 / 05 / 2018 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018 |
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15 / 05 / 2018 |
Reviewed Quarter 1 and Consolidated F/S (F45-3) |
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10 / 05 / 2018 |
Notification of Capital decrease of subsidiary company |
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26 / 04 / 2018 |
Shareholders meeting's resolution |
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09 / 03 / 2018 |
Dissemination the Notice of the AGM for the year 2017 No.1/2018 on the company's website |
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28 / 02 / 2018 |
Management Discussion and Analysis Yearly Ending 31 Dec 2017 (Edit Period) |
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28 / 02 / 2018 |
Management Discussion and Analysis Quarter 4 Ending 31 Dec 2017 |
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28 / 02 / 2018 |
Audited Yearly and Consolidated F/S (F45-3) |
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28 / 02 / 2018 |
Cash dividend payment and Schedule of AGM of Shareholders for the year 2017, No.1/2018 And amendment to the (TSTE) Articles of Association (Edit)
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22 / 02 / 2018 |
Cash dividend payment and Schedule of AGM of Shareholders for the year 2017, No.1/2018 And amendment to the (TSTE) Articles of Association
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25 / 01 / 2018 |
Cash dividend payment and Schedule of AGM of Shareholders for the year 2017, No.1/2018 And amendment to the (TSTE) Articles of Association
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12 / 12 / 2017 |
Traditional holidays for the year 2018 |
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30 / 11 / 2017 |
Appointment of Chief Executive Office and Acting Managing Director |
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14 / 11 / 2017 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017 (Edit Template) |
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14 / 11 / 2017 |
Operating Result Quarter 3 Ending 30 Sep 2017 |
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14 / 11 / 2017 |
Reviewed Quarter 3 and Consolidated F/S (F45-3) |
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25 / 10 / 2017 |
Opportunity for shareholders to propose AGM agenda and qualified candidate to be nominated as |
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15 / 08 / 2017 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017 |
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15 / 08 / 2017 |
Reviewed Quarter 2 and Consolidated F/S (F45-3) |
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20 / 07 / 2017 |
Retirement of an Executive and appointed acting chief executive officer and President |
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15 / 05 / 2017 |
Reviewed Quarter 1 and Consolidated F/S (F45-3) |
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27 / 04 / 2017 |
Resolutions of the Annual General Meeting of Shareholders for the year 2016 No.1/2017 |
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13 / 03 / 2017 |
The disclosure of Minutes of the Annual General Meeting of Shareholders for the year 2017 |
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27 / 02 / 2017 |
Management Discussion and Analysis Yearly Ending 31 Dec 2016 |
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27 / 02 / 2017 |
Audited Yearly and Consolidated F/S (F45-3) |
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23 / 02 / 2017 |
Cash dividend payment and Schedule of AGM of Shareholders for the year 2016, No.1/2017 |
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26 / 01 / 2017 |
The result of agenda items and the Director nomination proposal for the year 2016 No.1/2017 Annual General Meeting of Shareholders. |
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26 / 01 / 2017 |
Report of the Utilization of the capital increase through rights offering |
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26 / 01 / 2017 |
Resignation and appointment of new directors |
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