investor relations

The Company has announced information under material events within the timeframe specified by the authorities. This is to keep the securities trading in order, liquid, fair, and all investors are equally informed. Not punished by regulatory corporate and there is no wrongdoing or violation of laws, regulations of the SEC and SET.

2026

SET Announcements 2026

26/02/2026 | Resolutions of the Board of Directors’ Meeting regarding dividend payment of the 2025 and schedule of the date and agendas of the 2026 Annual General Meeting of Shareholders

1 file(s) 317.89 KB

2026

2025

2023

2022

2021

2020

16/11/20 MD&A for 3 Quarter EN 1.38 MB 932 downloads

30/09/20 Propose Agenda, DirectorAGM2021 120.51 KB 1348 downloads

19/08/20 Results notification addition CAA.18 157.51 KB 1074 downloads

14/08/20 MD&A for 2 Quarter 468.85 KB 1118 downloads

14/08/20 Disclosure of Minute of AGM2020 web 14.8.2020 120.79 KB 1140 downloads

14/08/20 Notification about Related Parties Transaction Edit 163.17 KB 1441 downloads

04/08/20 Notification of resolutions AGM2020 166.06 KB 1166 downloads

29/06/20 Disclosure InvitationAGM2020web29.6.2020 122.83 KB 1159 downloads

24/06/20 Notification on the Signing of Joint Venture Agreement 123.19 KB 1176 downloads

10/06/20 Resolutions BOD9.6.63 AGM2020 422.46 KB 1046 downloads

22/04/20 Appointment of auditors 178.00 KB 1635 downloads

16/04/20 Postpone AGM2020 and payment interim dividend 196.60 KB 1297 downloads

30/03/20 Change Venue AGM2020 200.58 KB 1229 downloads

19/02/20 Disclosure Invitation AGM2020 web19.3.2020 127.33 KB 1321 downloads

28/02/20 Notification EJIP No.2 121.69 KB 1178 downloads

28/02/20 Resolutions BOD27.2.63 AGM2020 163.07 KB 1064 downloads

21/12/20 OppDay Q3/2020 5.40 MB 1071 downloads

01/09/20 OppDay Q2/2020 2.48 MB 994 downloads

10/06/20 OppDay Q1/2020 3.31 MB 851 downloads

16/03/20 OppDay Y2019 3.02 MB 1187 downloads

2019

11/12/19 Resignation of Independent Director 11.12.19 121.25 KB 1044 downloads

14/11/19 Notification about Related Parties Transaction 157.00 KB 1032 downloads

01/10/19 Opportunity shall be provided to Shareholders to propose the 2020 AGM Meeting Agenda and Nominate BOD 120.87 KB 904 downloads

15/05/19 Notification of the date for EJIP project purchase 122.96 KB 1204 downloads

08/05/19 Disclosure of Minute of AGM2019 on website 8.5.2019 120.54 KB 1184 downloads

26/04/19 Notification of resolutions of the 2019 AGM 179.47 KB 972 downloads

22/03/19 Disclosure of Invitation to AGM2019 web 21.3.2019 126.71 KB 1575 downloads

12/03/19 Notification the additions to agenda of the 2019 AGM the amendment of the Company's Memorandum 188.79 KB 7 downloads

04/03/19 Resignation of Director (wasan) 120.05 KB 866 downloads

01/03/19 Notification of the capital increase of the subsidiary in Vietnam 124.37 KB 1015 downloads

01/03/19 Letter to SET_BOD 1.3.19 182.86 KB 1233 downloads

27/11/19 OppDay Q3/2019 2.86 MB 1224 downloads

28/08/19 OppDay Q2/2019 2.76 MB 1130 downloads

05/06/19 OppDay Q1/2019 2.83 MB 1071 downloads

27/03/19 OppDay Y2018 2.61 MB 844 downloads

2018

12/11/18 Notification of a resolution of the Board of Directors regarding a subsidiary establishment plan in Vietnam 576.90 KB 939 downloads

02/11/18 Disclosure of propose agenda AGM2019 & nominate candidates BOD 179.44 KB 1173 downloads

11/05/18 Disclosure of Minute of AGM2018 on website 11.5.18 305.77 KB 1428 downloads

27/04/18 Letter to SET_2018 AGM Resolution HARN 566.99 KB 1311 downloads

23/03/18 Disclosure of Invitation of AGM2018 on web 22.3.18 Sign 154.54 KB 1377 downloads

26/02/18 Letter to SET_BOD 26.2.18 Eng Sign 878.45 KB 1160 downloads

29/11/18 PressKit Q3/2018 51.12 KB 969 downloads

28/11/18 OppDay Q3/2018 3.30 MB 1116 downloads

29/08/18 PressKit Q2/2018 73.60 KB 1047 downloads

29/08/18 OppDay Q2/2018 5.48 MB 1082 downloads

30/05/18 PressKit Q1/2018 77.83 KB 1095 downloads