SET NEWS


  • 28/04/2022 Resolutions of the Annual General Meeting of Shareholders for the year 2021 No.1/2022

    21/03/2022 Dissemination the Notice of the AGM for the year 2021 No.1/2022 on the company's website.

    25/02/2022 Notification of the resolution of the Board of Directors Annual General Meeting of Shareholders for 2021 and dividend payment in cash

    05/01/2022 Notification of the results of the proposed agenda for the Annual General Meeting of shareholders for the year 2021 No.1/2022 and the nomination of persons to receive appointment as a director.

  • 28/10/2021
     Interim Dividends Payment

    30/09/2021
     The Opportunity for shareholders to propose agenda, nominate persons to be elected as directors, and send questions in advance for the 2021 Annual General Meeting of Shareholders No.1/2022

    10/05/2021 The disclosure of Minutes of the Annual General Meeting of shareholders for the year 2020 No.1/2021

    29/04/2021 Shareholders meeting's resolution

    25/03/2021 Dissemination the Notice of the AGM for the year 2020 No.1/2021 on the company's website

    25/02/2021 Notification of the resolution of the Board of Directors Annual General Meeting of Shareholders for 2021 and dividend payment in cash

    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.

  • 16/11/2020
    Notification of the Company's holiday for the year 2021

    30/10/2020 Interim Dividends Payment (Improve Record Date)

    30/10/2020 Interim Dividends Payment (Improve Template) (improve RD)

    30/10/2020 Interim Dividends Payment (Improve Template)

    30/10/2020 Interim Dividends Payment

    28/09/2020 Resignation of the director and appointment a new director to replace the vacant position

    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

    24/08/2020 Notification on the additional holiday for year 2020

    14/07/2020 Notification on the additional holiday for year 2020

    28/05/2020 Appointment of Director

    15/05/2020 The disclosure of Minutes of the Annual General Meeting of shareholders for the year 2019 No.1/2020

    05/05/2020 Resignation of Director

    22/04/2020 Change Accounting Policy for Investments in Subsidiaries and Associated Company. (Revise)

    22/04/2020 Change Accounting Policy for Investments in Subsidiaries and Associated Company.

    26/03/2020 Dissemination the Notice of the AGM for the year 2019 No.1/2020 on the company's website

    26/03/2020 Notification of the resolution of the Board of Directors Annual General Meeting of Shareholders for 2020 and dividend payment in cash

    20/03/2020 Cancelling holidays April 13 - 15 April 2020 (Songkran Festival)

    27/02/2020 Notification of the resolution of the Board of Directors Annual General Meeting of Shareholders for 2020 and dividend payment in cash

    27/02/2020 Appointment of Risk Management Committee

    07/01/2563 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

  • 28/11/2019 Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

    28/11/2019 Appointment of the Company Secretary

    31/10/2019 Interim Dividends Payment

    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

    30/08/2019 Appointment the Chairman of Audit committee

    22/08/2019 Change in CFO / Chief Accounting

    27/06/2019 Appointment of the independent director / audit committee and change of executives' position

    30/05/2019 The connected transaction regarding the sale of assets between 2 subsidiaries

    30/05/2019 Resignation of Independent Director and the Chairman of Audit Committee

    21/05/2019 Financial Statement Quarter 2/2019 (Reviewed) (Edit Statement of Cash flow)

    10/05/2019 Changed name of subsidiary company

    25/04/2019 Notification of the agenda of the Audit Committee and the Nomination and Remuneration Committee

    25/04/2019 Shareholders meeting's resolution

    09/04/2019 Dissemination the Notice of the AGM for the year 2018 No.1/2019 on the company's website

    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

  • 08/11/2018 Interim Dividends Payment (Edit)

    25/10/2018 Notification about the resolution on of the BOD meeting for approving to acquire of assets and connected transaction. (Edit)

    25/10/2018 Interim Dividends Payment

    25/10/2018 Notification about the resolution on of the BOD meeting for approving to acquire of assets and connected transaction.

    27/09/2018 Opportunity for shareholders to propose AGM agenda and qualified candidate to be nominated as Company's director

    30/08/2018 Resolution of the Board of Directors regarding the appointment of the sub-committee of the company

    25/06/2018 Notification of the Progress on Capital decrease of subsidiary company

    10/05/2018 Notification of Capital decrease of subsidiary company

    26/04/2018 Shareholders meeting's resolution

    09/03/2018 Dissemination the Notice of the AGM for the year 2017 No.1/2018 on the company's website

    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)

    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

    25/01/2018 The result of agenda items and the Director nomination proposal for the year 2017 No.1/2018 the Annual General Meeting of Shareholders (Edit Template)

  • 12/12/2017 Traditional holidays for the year 2018

    30/11/2017 Appointment of Chief Executive Office and Acting Managing Director

    25/10/2017 Opportunity for shareholders to propose AGM agenda and qualified candidate to be nominated as

    20/07/2017 Retirement of an Executive and appointed acting chief executive officer and President

    27/04/2017 Resolutions of the Annual General Meeting of Shareholders for the year 2016 No.1/2017

    13/03/2017 The disclosure of Minutes of the Annual General Meeting of Shareholders for the year 2017

    23/02/2017 Cash dividend payment and Schedule of AGM of Shareholders for the year 2016, No.1/2017

    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.

    26/01/2017 Report of the Utilization of the capital increase through rights offering

    26/01/2017 Resignation and appointment of new directors