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.

2025

SET Announcements 2025

02/05/2025 | Disclosure of the Minutes of the 2025 Annual General Meeting of Shareholders on the Company’s website

1 file(s) 194.79 KB

2025

2023

2022

2021

2020

16/11/20 MD&A for 3 Quarter EN 1.38 MB 738 downloads

30/09/20 Propose Agenda, DirectorAGM2021 120.51 KB 1067 downloads

19/08/20 Results notification addition CAA.18 157.51 KB 852 downloads

14/08/20 MD&A for 2 Quarter 468.85 KB 866 downloads

14/08/20 Disclosure of Minute of AGM2020 web 14.8.2020 120.79 KB 870 downloads

14/08/20 Notification about Related Parties Transaction Edit 163.17 KB 1020 downloads

04/08/20 Notification of resolutions AGM2020 166.06 KB 887 downloads

29/06/20 Disclosure InvitationAGM2020web29.6.2020 122.83 KB 816 downloads

24/06/20 Notification on the Signing of Joint Venture Agreement 123.19 KB 920 downloads

10/06/20 Resolutions BOD9.6.63 AGM2020 422.46 KB 806 downloads

22/04/20 Appointment of auditors 178.00 KB 1165 downloads

16/04/20 Postpone AGM2020 and payment interim dividend 196.60 KB 1043 downloads

30/03/20 Change Venue AGM2020 200.58 KB 819 downloads

19/02/20 Disclosure Invitation AGM2020 web19.3.2020 127.33 KB 989 downloads

28/02/20 Notification EJIP No.2 121.69 KB 920 downloads

28/02/20 Resolutions BOD27.2.63 AGM2020 163.07 KB 846 downloads

21/12/20 OppDay Q3/2020 5.40 MB 820 downloads

01/09/20 OppDay Q2/2020 2.48 MB 790 downloads

10/06/20 OppDay Q1/2020 3.31 MB 642 downloads

16/03/20 OppDay Y2019 3.02 MB 893 downloads

2019

11/12/19 Resignation of Independent Director 11.12.19 121.25 KB 724 downloads

14/11/19 Notification about Related Parties Transaction 157.00 KB 780 downloads

01/10/19 Opportunity shall be provided to Shareholders to propose the 2020 AGM Meeting Agenda and Nominate BOD 120.87 KB 691 downloads

15/05/19 Notification of the date for EJIP project purchase 122.96 KB 919 downloads

08/05/19 Disclosure of Minute of AGM2019 on website 8.5.2019 120.54 KB 794 downloads

26/04/19 Notification of resolutions of the 2019 AGM 179.47 KB 751 downloads

22/03/19 Disclosure of Invitation to AGM2019 web 21.3.2019 126.71 KB 972 downloads

12/03/19 Notification the additions to agenda of the 2019 AGM the amendment of the Company's Memorandum 188.79 KB 6 downloads

04/03/19 Resignation of Director (wasan) 120.05 KB 671 downloads

01/03/19 Notification of the capital increase of the subsidiary in Vietnam 124.37 KB 769 downloads

01/03/19 Letter to SET_BOD 1.3.19 182.86 KB 925 downloads

27/11/19 OppDay Q3/2019 2.86 MB 861 downloads

28/08/19 OppDay Q2/2019 2.76 MB 893 downloads

05/06/19 OppDay Q1/2019 2.83 MB 849 downloads

27/03/19 OppDay Y2018 2.61 MB 574 downloads

2018

12/11/18 Notification of a resolution of the Board of Directors regarding a subsidiary establishment plan in Vietnam 576.90 KB 728 downloads

02/11/18 Disclosure of propose agenda AGM2019 & nominate candidates BOD 179.44 KB 826 downloads

11/05/18 Disclosure of Minute of AGM2018 on website 11.5.18 305.77 KB 975 downloads

27/04/18 Letter to SET_2018 AGM Resolution HARN 566.99 KB 889 downloads

23/03/18 Disclosure of Invitation of AGM2018 on web 22.3.18 Sign 154.54 KB 957 downloads

26/02/18 Letter to SET_BOD 26.2.18 Eng Sign 878.45 KB 880 downloads

29/11/18 PressKit Q3/2018 51.12 KB 763 downloads

28/11/18 OppDay Q3/2018 3.30 MB 848 downloads

29/08/18 PressKit Q2/2018 73.60 KB 812 downloads

29/08/18 OppDay Q2/2018 5.48 MB 775 downloads

30/05/18 PressKit Q1/2018 77.83 KB 844 downloads

30/05/18 OppDay Q1/2018 5.37 MB 827 downloads

14/03/18 PressKit Y2017 72.67 KB 841 downloads

14/03/18 OppDay Y2017 2.98 MB 752 downloads

2017

07/07/17 AC Report of the utilization of capital increase from IPO 199.58 KB 878 downloads

12/05/17 Disclosure of Minute of AGM 2017 on website 12.5.17 88.58 KB 861 downloads

02/05/17 Letter to SET_2017 AGM Resolution_HARN 190.23 KB 883 downloads

23/03/17 Disclosure of Invitation of AGM 2017 on web 22.3.17 387.29 KB 824 downloads

27/02/17 Notification of resolutions of the BOD 27 Feb 381.24 KB 876 downloads

26/01/17 AC Report of the utilization of capital increase from IPO 363.76 KB 820 downloads