Notification the Annual Holiday for the Year 2021
Invitation to shareholders to propose the 2021 Annual General Shareholder's Meeting agendas and Nomination of Director
Financial Statement Quarter 3/2020 (Reviewed)
AUDITOR_REPORT.DOCDOWNLOAD CLICK
FINANCIAL_STATEMENTS.XLSDOWNLOAD CLICK
NOTES.DOCDOWNLOAD CLICK
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020
Financial Performance Quarter 3 (F45) (Reviewed)
Change in CFO / Chief Accounting
Notification of Substitution for Songkran Holiday
Financial Performance Quarter 2 (F45) (Reviewed) (Revised)
Financial Statement Quarter 2/2020 (Reviewed)
Financial Performance Quarter 2 (F45) (Reviewed)
Dissemination the minute of the 2020 Annual General Meeting of Shareholders on website.
Shareholders meeting's resolution
Announcement of the Company's special holiday
Dissemination of the notice of the 2020 Annual General Meeting of Shareholders and supporting documents on the Company's website.
Notification of the resolutions of Board of Directors Meeting No. 4/2020 recalling the Annual General Meeting of Shareholders for 2020
Reviewed financial performance Quarter 1 (F45) (Revised)
Reviewed financial performance Quarter 1 (F45)
Financial Statement Quarter 1/2020 (Reviewed)
AUDITOR_REPORT.DOC(DOWNLOAD CLICK)
FINANCIAL_STATEMENTS.XLS(DOWNLOAD CLICK)
NOTES.DOC(DOWNLOAD CLICK)
The appointment of auditors
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)
Approval of the interim dividend payment
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
Temporary closure of stores and service centers in Bangkok and some province in response to preventive measure for the spread of COVID-19
Notification of the Company's holiday cancellation on April 13-15, 2020
Measures for the 2020 Annual General Meeting of Shareholders following the Outbreak of the Novel Coronavirus Disease 2019 (COVID-19)
Schedule of Annual General Meeting of Shareholders 2020 and Dividend Payment (Revised)
Financial Statement Yearly 2019 (Audited)
Schedule of Annual General Meeting of Shareholders 2020 and Dividend Payment
Management Discussion and Analysis Yearly Ending 31 Dec 2019
Audited Yearly financial performance (F45)
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