News 2020

News Archive

14 Dec 2020

Notification the Annual Holiday for the Year 2021

24 Nov 2020

Invitation to shareholders to propose the 2021 Annual General Shareholder's Meeting agendas and Nomination of Director

10 Nov 2020

Financial Statement Quarter 3/2020 (Reviewed)

AUDITOR_REPORT.DOC
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FINANCIAL_STATEMENTS.XLS
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NOTES.DOC
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10 Nov 2020

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020

10 Nov 2020

Financial Performance Quarter 3 (F45) (Reviewed)

02 Nov 2020

Change in CFO / Chief Accounting

21 Aug 2020

Notification of Substitution for Songkran Holiday

06 Aug 2020

Financial Performance Quarter 2 (F45) (Reviewed) (Revised)

06 Aug 2020

Financial Statement Quarter 2/2020 (Reviewed)

AUDITOR_REPORT.DOC
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FINANCIAL_STATEMENTS.XLS
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NOTES.DOC
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06 Aug 2020

Financial Performance Quarter 2 (F45) (Reviewed)

03 Aug 2020

Dissemination the minute of the 2020 Annual General Meeting of Shareholders on website.

21 Jul 2020

Shareholders meeting's resolution

10 Jul 2020

Notification of Substitution for Songkran Holiday

03 Jul 2020

Announcement of the Company's special holiday

26 Jun 2020

Dissemination of the notice of the 2020 Annual General Meeting of Shareholders and supporting documents on the Company's website.

05 Jun 2020

Notification of the resolutions of Board of Directors Meeting No. 4/2020 recalling the Annual General Meeting of Shareholders for 2020

12 May 2020

Reviewed financial performance Quarter 1 (F45) (Revised)

07 May 2020

Reviewed financial performance Quarter 1 (F45)

07 May 2020

Financial Statement Quarter 1/2020 (Reviewed)

AUDITOR_REPORT.DOC
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FINANCIAL_STATEMENTS.XLS
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NOTES.DOC
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07 May 2020

The appointment of auditors

AUDITOR_REPORT.DOC
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FINANCIAL_STATEMENTS.XLS
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NOTES.DOC
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30 Mar 2020

Notification of the resolutions of the Board of Directors to postpone the Annual General Meeting of Shareholders for the year 2020 and approve the interim dividend payment (Revise template)

30 Mar 2020

Approval of the interim dividend payment

30 Mar 2020

Notification of the resolutions of the Board of Directors to postpone the Annual General Meeting of Shareholders for the year 2020 and approve the interim dividend payment

24 Mar 2020

Temporary closure of stores and service centers in Bangkok and some province in response to preventive measure for the spread of COVID-19

20 Mar 2020

Notification of the Company's holiday cancellation on April 13-15, 2020

17 Mar 2020

Measures for the 2020 Annual General Meeting of Shareholders following the Outbreak of the Novel Coronavirus Disease 2019 (COVID-19)

02 Mar 2020

Dissemination of the notice of the 2020 Annual General Meeting of Shareholders and supporting documents on the Company's website.

18 Feb 2020

Schedule of Annual General Meeting of Shareholders 2020 and Dividend Payment (Revised)

13 Feb 2020

Financial Statement Yearly 2019 (Audited)

AUDITOR_REPORT.DOC
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FINANCIAL_STATEMENTS.XLS
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NOTES.DOC
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13 Feb 2020

Schedule of Annual General Meeting of Shareholders 2020 and Dividend Payment

13 Feb 2020

Management Discussion and Analysis Yearly Ending 31 Dec 2019

13 Feb 2020

Audited Yearly financial performance (F45)