Set
Notification

Date

Headline

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14 / 07 / 2520
Notification on the additional holiday for year 2020  
28 / 05 / 2520
Appointment of Director  
15 / 05 / 2520
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020  
15 / 05 / 2520
Reviewed financial performance Quarter 1 (F45)  
15 / 05 / 2520
The disclosure of Minutes of the Annual General Meeting of shareholders for the year 2019 No.1/2020  
15 / 05 / 2520
Resignation of Director  
22 / 04 / 2520
Change Accounting Policy for Investments in Subsidiaries and Associated Company. (Revise)  
22 / 04 / 2520
Change Accounting Policy for Investments in Subsidiaries and Associated Company.  
26 / 03 / 2520
Dissemination the Notice of the AGM for the year 2019 No.1/2020 on the company's website  
26 / 03 / 2520
Notification of the resolution of the Board of Directors Annual General Meeting of Shareholders for 2020 and dividend payment in cash  
20 / 03 / 2520
Cancelling holidays April 13 - 15 April 2020 (Songkran Festival)  
27 / 02 / 2520
Management Discussion and Analysis Yearly Ending 31 Dec 2019  
27 / 02 / 2520
Audited Yearly financial performance (F45)  
27 / 02 / 2520

Notification of the resolution of the Board of Directors Annual General Meeting of Shareholders for 2020 and dividend payment in cash

 
27 / 02 / 2520
Appointment of Risk Management Committee  
27 / 02 / 2520
Appointment of Risk Management Committee  
07 / 01 / 2520

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

 
28 / 11 / 2519
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)  
28 / 11 / 2519
Appointment of the Company Secretary  
14 / 11 / 2519
Reviewed financial performance Quarter 3 (F45)  
14 / 11 / 2519
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019  
31 / 10 / 2519
Interim Dividends Payment  
27 / 09 / 2519

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

 
30 / 08 / 2519
Appointment the Chairman of Audit committee  
22 / 08 / 2519
Change in CFO / Chief Accounting  
14 / 08 / 2519
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019  
14 / 08 / 2519
Reviewed Quarter 2 and Consolidated F/S (F45-3)  
27 / 06 / 2519
Appointment of the independent director / audit committee and change of executives' position  
30 / 05 / 2519
The connected transaction regarding the sale of assets between 2 subsidiaries  
30 / 05 / 2519
Resignation of Independent Director and the Chairman of Audit Committee  
21 / 05 / 2519
Financial Statement Quarter 2/2019 (Reviewed) (Edit Statement of Cash flow)  
15 / 05 / 2519
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019  
15 / 05 / 2519
Reviewed Quarter 1 and Consolidated F/S (F45-3)  
10 / 05 / 2519
Changed name of subsidiary company  
25 / 04 / 2519
Notification of the agenda of the Audit Committee and the Nomination and Remuneration Committee  
25 / 04 / 2519
Shareholders meeting's resolution  
09 / 04 / 2519
Dissemination the Notice of the AGM for the year 2018 No.1/2019 on the company's website  
28 / 02 / 2519

Notification of the resolution of the Board of Directors Annual General Meeting of Shareholders for 2019 and dividend payment in cash

 
28 / 02 / 2519
Management Discussion and Analysis Yearly Ending 31 Dec 2018  
28 / 02 / 2519
Audited Yearly and Consolidated F/S (F45-3)  
07 / 01 / 2519

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

 
14 / 11 / 2518
Reviewed Quarter 3 and Consolidated F/S (F45-3)  
14 / 11 / 2518
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018  
08 / 11 / 2518
Interim Dividends Payment (Edit)  
25 / 10 / 2518
Notification about the resolution on of the BOD meeting for approving to acquire of assets and connected transaction. (Edit)  
25 / 10 / 2518
Interim Dividends Payment  
25 / 10 / 2518
Notification about the resolution on of the BOD meeting for approving to acquire of assets and connected transaction.  
27 / 09 / 2518
Opportunity for shareholders to propose AGM agenda and qualified candidate to be nominated as Company's director  
30 / 08 / 2518
Resolution of the Board of Directors regarding the appointment of the sub-committee of the company  
15 / 08 / 2518
สรุปผลการดำเนินงานของบริษัทจดทะเบียนและรวมของบริษัทย่อย ไตรมาสที่ 2 (F45-3)  
25 / 06 / 2518
Notification of the Progress on Capital decrease of subsidiary company  
15 / 05 / 2518
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018  
15 / 05 / 2518
Reviewed Quarter 1 and Consolidated F/S (F45-3)  
10 / 05 / 2518
Notification of Capital decrease of subsidiary company  
26 / 04 / 2518
Shareholders meeting's resolution  
09 / 03 / 2518
Dissemination the Notice of the AGM for the year 2017 No.1/2018 on the company's website  
28 / 02 / 2518
Management Discussion and Analysis Yearly Ending 31 Dec 2017 (Edit Period)  
28 / 02 / 2518
Management Discussion and Analysis Quarter 4 Ending 31 Dec 2017  
28 / 02 / 2518
Audited Yearly and Consolidated F/S (F45-3)  
28 / 02 / 2518

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)

 
22 / 02 / 2518

Cash dividend payment and Schedule of AGM of Shareholders for the year 2017, No.1/2018 And amendment to the (TSTE) Articles of Association

 
25 / 01 / 2518

Cash dividend payment and Schedule of AGM of Shareholders for the year 2017, No.1/2018 And amendment to the (TSTE) Articles of Association

 
12 / 12 / 2517
Traditional holidays for the year 2018  
30 / 11 / 2517
Appointment of Chief Executive Office and Acting Managing Director  
14 / 11 / 2517
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017 (Edit Template)  
14 / 11 / 2517
Operating Result Quarter 3 Ending 30 Sep 2017  
14 / 11 / 2517
Reviewed Quarter 3 and Consolidated F/S (F45-3)  
25 / 10 / 2517
Opportunity for shareholders to propose AGM agenda and qualified candidate to be nominated as  
15 / 08 / 2517
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017  
15 / 08 / 2517
Reviewed Quarter 2 and Consolidated F/S (F45-3)  
20 / 07 / 2517
Retirement of an Executive and appointed acting chief executive officer and President  
15 / 05 / 2517
Reviewed Quarter 1 and Consolidated F/S (F45-3)  
27 / 04 / 2517
Resolutions of the Annual General Meeting of Shareholders for the year 2016 No.1/2017  
13 / 03 / 2517
The disclosure of Minutes of the Annual General Meeting of Shareholders for the year 2017  
27 / 02 / 2517
Management Discussion and Analysis Yearly Ending 31 Dec 2016  
27 / 02 / 2517
Audited Yearly and Consolidated F/S (F45-3)  
23 / 02 / 2517
Cash dividend payment and Schedule of AGM of Shareholders for the year 2016, No.1/2017  
26 / 01 / 2517
The result of agenda items and the Director nomination proposal for the year 2016 No.1/2017 Annual General Meeting of Shareholders.  
26 / 01 / 2517
Report of the Utilization of the capital increase through rights offering  
26 / 01 / 2517
Resignation and appointment of new directors  

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