4. CODE OF ETHIC
4.1 Business Morality Update 08-03-21
4.2 The practice guidance for the Directors, Executive and Employee Update 13-03-19
4.3 Received, read and understood the Corporate Governance Policy and Code of Ethic Update 10-05-19
4.2 The practice guidance for the Directors, Executive and Employee Update 13-03-19
4.3 Received, read and understood the Corporate Governance Policy and Code of Ethic Update 10-05-19
5.CORPORATE GOVERNANCE
5.1 Corporate Governance Policy Update 18-01-18
5.2 Chief of Internal Control Department Update 13-03-19
5.3 Corporate Social Responsibility Policy for stakeholders Update 12-05-2021
5.4 Complaint Channel Update 08-06-2020
5.2 Chief of Internal Control Department Update 13-03-19
5.3 Corporate Social Responsibility Policy for stakeholders Update 12-05-2021
5.4 Complaint Channel Update 08-06-2020
6.ANTI CORRUPTION
6.1 Anti Corruption Policy Update 26-02-1620
6.2 Risk Management Policy Update 27-05-21
6.3 Brochure
6.4 These responsibilities And a secure channel Update 13-03-19
6.5 Manual of Directors, Executive and Officer Update 26-02-16
6.8 Received, read and understood the Corporate Governance Policy and Code of Ethic Update 10-04-19
6.10 Member of misconduct resistant partnership network Update 25-06-2020
6.2 Risk Management Policy Update 27-05-21
6.3 Brochure
6.4 These responsibilities And a secure channel Update 13-03-19
6.5 Manual of Directors, Executive and Officer Update 26-02-16
6.8 Received, read and understood the Corporate Governance Policy and Code of Ethic Update 10-04-19
6.10 Member of misconduct resistant partnership network Update 25-06-2020
7.SHAREHOLDERS MEETING
7.1 INVITATION FOR SHAREHOLDERS MEETING
YEAR 2024 Update 22-03-2024
YEAR 2023 Update 24-03-2023
YEAR 2022 Update 31-03-2022
YEAR 2021 Update 29-03-2021
YEAR 2020 Update 03-06-2020
YEAR 2019 Update 22-03-19
YEAR 2018 Update 22-03-18
YEAR 2017 Update 10-03-17
YEAR 2016 Update 15-04-16
YEAR 2015
YEAR 2014
YEAR 2013
YEAR 2012
YEAR 2011
YEAR 2010
YEAR 2009
YEAR 2008
YEAR 2023 Update 24-03-2023
YEAR 2022 Update 31-03-2022
YEAR 2021 Update 29-03-2021
YEAR 2020 Update 03-06-2020
YEAR 2019 Update 22-03-19
YEAR 2018 Update 22-03-18
YEAR 2017 Update 10-03-17
YEAR 2016 Update 15-04-16
YEAR 2015
YEAR 2014
YEAR 2013
YEAR 2012
YEAR 2011
YEAR 2010
YEAR 2009
YEAR 2008
7.2 MINUTS OF SHAREHOLDERS MEETING
YEAR 2024 Update 24-04-2024
YEAR 2023 Update 01-05-2023
YEAR 2022 Update 11-05-2022
YEAR 2021 Update 12-05-2021
YEAR 2020 Update 18-08-2020
YEAR 2019 Update 03-07-2020
YEAR 2018 Update 09-05-18
YEAR 2017 Update 18-05-17
YEAR 2016 Update 04-05-16
YEAR 2015
YEAR 2014
YEAR 2013
YEAR 2012
YEAR 2011
YEAR 2010
YEAR 2009
YEAR 2008
YEAR 2023 Update 01-05-2023
YEAR 2022 Update 11-05-2022
YEAR 2021 Update 12-05-2021
YEAR 2020 Update 18-08-2020
YEAR 2019 Update 03-07-2020
YEAR 2018 Update 09-05-18
YEAR 2017 Update 18-05-17
YEAR 2016 Update 04-05-16
YEAR 2015
YEAR 2014
YEAR 2013
YEAR 2012
YEAR 2011
YEAR 2010
YEAR 2009
YEAR 2008
7.3 RESOLUTION OF THE MEETING
7.4 RIGHT OF SHAREHOLDERS
7.4.1 Conditions, Regulation and Procedure to attend the Meeting of Shareholder Update 31-03-2024
7.4.2 Proposing Meeting Agenda and Nominating the Director Update 04-10-2021
7.4.3 Invitation to propose agenda on the meeting and the nomination of the director Update 08-10-2020
7.4.4 Shareholders meeting agenda proposal form Update 29-10-15
7.4.5 Director nomination form Update 29-10-15
7.4.6 The Facilitation and Solicitation for attending the Meeting of Shareholder Update 13-03-19
7.4.7 Disclosure of AGM information 30 days prior meeting Update 03-06-2020
7.4.2 Proposing Meeting Agenda and Nominating the Director Update 04-10-2021
7.4.3 Invitation to propose agenda on the meeting and the nomination of the director Update 08-10-2020
7.4.4 Shareholders meeting agenda proposal form Update 29-10-15
7.4.5 Director nomination form Update 29-10-15
7.4.6 The Facilitation and Solicitation for attending the Meeting of Shareholder Update 13-03-19
7.4.7 Disclosure of AGM information 30 days prior meeting Update 03-06-2020
7.5 Name list and profiles of the director candidate Update 22-03-24
7.6 Name list and profiles of the independent directors who will be appointed as proxies Update 22-03-24
7.7 PROXY FORM
7.7.1 Proxy form A Update 22-03-24
7.7.2 Proxy form B Update 22-03-24
7.7.3 Proxy form C Update 22-03-24
7.7.2 Proxy form B Update 22-03-24
7.7.3 Proxy form C Update 22-03-24
7.8 ONLINE SHAREHOLDER MEETING
8. SECURITIES AND VOTING’S RIGHT
9. SECURITIES MARKET CONDITIONS
10.SHAREHOLDING
10.1 Shareholder’s structure of the company group Update 23-03-24
10.2 Shareholder’s Structure Update 19-05-21
10.3 Major shareholders Update 19-05-21
10.4 Real shareholders Update 19-05-21
10.5 Change on holding security of company for directors Update 23-03-24
10.6 Change on holding security of company for executives Update 19-05-21
10.7 Name of Institution Shareholders Update 19-05-21
10.8 Shareholding by minority shareholders Update 19-05-21
10.2 Shareholder’s Structure Update 19-05-21
10.3 Major shareholders Update 19-05-21
10.4 Real shareholders Update 19-05-21
10.5 Change on holding security of company for directors Update 23-03-24
10.6 Change on holding security of company for executives Update 19-05-21
10.7 Name of Institution Shareholders Update 19-05-21
10.8 Shareholding by minority shareholders Update 19-05-21
11.MANAGEMENT
11.1 Board of Director and Executives Update 19-05-21
11.2 Biography of the Directors Update 19-05-21
11.3 Separation of power Update 13-03-19หมายเหตุประกอบงบการเงิน
11.4 Role and responsibility of Chairman Update 13-03-19
11.5 Meeting attendance of company’s directors and committee Update 19-05-21
11.6 Directorship in other listed company of directors and executives Update 19-05-21
11.7 Employment and partnership in External Auditor of Directors and Executives Update 18-03-19
11.8 Organization chart Update 19-05-21
11.9 Take a position of Independent Directors Update 19-05-21
11.10 Company’s secretary Update 11-06-2020
11.11 Training and Seminar for Directors Update 19-05-21
11.12 The date for Board of Director’s Meeting Update 19-05-21
11.2 Biography of the Directors Update 19-05-21
11.3 Separation of power Update 13-03-19หมายเหตุประกอบงบการเงิน
11.4 Role and responsibility of Chairman Update 13-03-19
11.5 Meeting attendance of company’s directors and committee Update 19-05-21
11.6 Directorship in other listed company of directors and executives Update 19-05-21
11.7 Employment and partnership in External Auditor of Directors and Executives Update 18-03-19
11.8 Organization chart Update 19-05-21
11.9 Take a position of Independent Directors Update 19-05-21
11.10 Company’s secretary Update 11-06-2020
11.11 Training and Seminar for Directors Update 19-05-21
11.12 The date for Board of Director’s Meeting Update 19-05-21
12.ANNUAL REPORT
13.FORM 56-1
14.SUSTAINABILITY & CORPORATE SOCIAL RESPONSIBILITY
15.FINANCIAL STATEMENTS - ANNUALLY
YEAR 2023
YEAR 2022
YEAR 2020
Independent Auditor’s Report Update 03-03-21
Financial Statements Update 03-03-21
Notes to the Financial Statements Update 03-03-21
Financial Statements Update 03-03-21
Notes to the Financial Statements Update 03-03-21
YEAR 2019
Independent Auditor’s Report Update 02-03-2020
Financial Statements Update 02-03-2020
Notes to the Financial Statements Update 02-03-2020
Financial Statements Update 02-03-2020
Notes to the Financial Statements Update 02-03-2020
YEAR 2018
Independent Auditor’s Report Update 26-02-19
Financial Statements Update 26-02-19
Notes to the Financial Statements Update 26-02-19
Financial Statements Update 26-02-19
Notes to the Financial Statements Update 26-02-19
16.FINANCIAL STATEMENTS - QUARTERLY
Quarter 2 Year 2024
Quarter 3 Year 2023
Quarter 2 Year 2023
Quarter 1 Year 2023
Quarter 2 Year 2021
Independent Audit’s Report Update 19-08-2021
Financial Statements Update 19-08-2021
Notes to the Financial Statements Update 19-08-2021
Financial Statements Update 19-08-2021
Notes to the Financial Statements Update 19-08-2021
Quarter 1 Year 2021
Independent Audit’s Report Update 24-11-2020
Financial Statements Update 24-11-2020
Notes to the Financial Statements Update 24-11-2020
Financial Statements Update 24-11-2020
Notes to the Financial Statements Update 24-11-2020
Quarter 3 Year 2020
Independent Audit’s Report Update 24-11-2020
Financial Statements Update 24-11-2020
Notes to the Financial Statements Update 24-11-2020
Financial Statements Update 24-11-2020
Notes to the Financial Statements Update 24-11-2020
Quarter 2 Year 2020
Independent Audit’s Report Update 30-09-2020
Financial Statements Update 30-09-2020
Notes to the Financial Statements Update 30-09-2020
Financial Statements Update 30-09-2020
Notes to the Financial Statements Update 30-09-2020
Quarter 1 Year 2020
Independent Audit’s Report Update 20-05-2020
Financial Statements Update 20-05-2020
Notes to the Financial Statements Update 20-05-2020
Financial Statements Update 20-05-2020
Notes to the Financial Statements Update 20-05-2020
Quarter 3 Year 2019
Independent Audit’s Report Update 12-11-19
Financial Statements Update 12-11-19
Notes to the Financial Statements Update 12-11-19
Financial Statements Update 12-11-19
Notes to the Financial Statements Update 12-11-19
Quarter 2 Year 2019
Independent Audit’s Report Update 14-08-19
Financial Statements Update 14-08-19
Notes to the Financial Statements Update 14-08-19
Financial Statements Update 14-08-19
Notes to the Financial Statements Update 14-08-19
Quarter 1 Year 2019
Independent Audit’s Report Update 14-05-19
Financial Statements Update 14-05-19
Notes to the Financial Statements Update 14-05-19
Financial Statements Update 14-05-19
Notes to the Financial Statements Update 14-05-19
Quarter 3 Year 2018
Independent Audit’s Report Update 11-11-18
Financial Statements Update 11-11-18
Notes to the Financial Statements Update 11-11-18
Financial Statements Update 11-11-18
Notes to the Financial Statements Update 11-11-18
Quarter 2 Year 2018
Independent Audit’s Report Update 13-08-18
Financial Statements Update 13-08-18
Notes to the Financial Statements Update 13-08-18
Financial Statements Update 13-08-18
Notes to the Financial Statements Update 13-08-18
Quarter 1 Year 2018
Independent Audit’s Report Update 14-05-18
Financial Statements Update 14-05-18
Notes to the Financial Statements Update 14-05-18
Financial Statements Update 14-05-18
Notes to the Financial Statements Update 14-05-18
Quarter 3 Year 2017
Independent Audit’s Report Update 13-11-17
Financial Statements Update 13-11-17
Notes to the Financial Statements Update 13-11-17
Financial Statements Update 13-11-17
Notes to the Financial Statements Update 13-11-17
Quarter 2 Year 2017
Independent Audit’s Report Update 15-08-17
Financial Statements Update 15-08-17
Notes to the Financial Statements Update 15-08-17
Financial Statements Update 15-08-17
Notes to the Financial Statements Update 15-08-17
Quarter 1 Year 2017
Independent Audit’s Report Update 15-05-17
Financial Statements Update 15-05-17
Notes to the Financial Statements Update 15-05-17
Financial Statements Update 15-05-17
Notes to the Financial Statements Update 15-05-17
Quarter 3 Year 2016
Independent Audit’s Report Update 14-11-16
Financial Statements Update 14-11-16
Notes to the Financial Statements Update 14-11-16
Financial Statements Update 14-11-16
Notes to the Financial Statements Update 14-11-16
Quarter 1 Year 2016
Independent Audit’s Report Update 12-05-16
Financial Statements Update 12-05-16
Notes to the Financial Statements Update 12-05-16
Financial Statements Update 12-05-16
Notes to the Financial Statements Update 12-05-16
Quarter 1 Year 2016
Independent Audit’s Report Update 12-05-16
Financial Statements Update 12-05-16
Notes to the Financial Statements Update 12-05-16
Financial Statements Update 12-05-16
Notes to the Financial Statements Update 12-05-16
Quarter 3 Year 2015
Quarter 2 Year 2015
Quarter 1 Year 2015
Quarter 3 Year 2014
Quarter 2 Year 2014
Quarter 1 Year 2014
Quarter 3 Year 2013
Quarter 2 Year 2013
Quarter 1 Year 2013
Quarter 3 Year 2012
Quarter 2 Year 2012
Quarter 1 Year 2012
Quarter 3 Year 2011
Quarter 2 Year 2011
Quarter 1 Year 2011
Quarter 3 Year 2010
Quarter 2 Year 2010
Quarter 1 Year 2010
18. DIVIDEND
19.MANAGEMENT DISCUSSION AND ANALYSIS (MD&A)
19.1 Yearly
19.2 Quarterly
Quarter 2 Year 2024 Update 08-08-24
Quarter 1 Year 2024 Update 09-05-24
Quarter 2 Year 2023 Update 09-08-23
Quarter 1 Year 2023 Update 10-05-23
Quarter 3 Year 2020 Update 21-05-21
Quarter 3 Year 2020 Update 24-11-2020
Quarter 2 Year 2020 Update 30-09-2020
Quarter 1 Year 2020 Update 20-05-2020
Quarter 3 Year 2019 Update 12-08-19
Quarter 2 Year 2019 Update 14-08-19
Quarter 1 Year 2019 Update 14-05-19
Quarter 3 Year 2018 Update 12-11-18
Quarter 2 Year 2018 Update 13-08-18
Quarter 1 Year 2018 Update 14-05-18
Quarter 3 Year 2017 Update 13-11-17
Quarter 2 Year 2017 Update 15-08-17
Quarter 1 Year 2017 Update 15-05-17
Quarter 3 Year 2016 Update 14-11-16
Quarter 2 Year 2016 Update 15-08-16
Quarter 1 Year 2016 Update 12-05-16
Quarter 3 Year 2015 Update 26-01-16
Quarter 2 Year 2015 Update 26-01-16
Quarter 1 Year 2024 Update 09-05-24
Quarter 2 Year 2023 Update 09-08-23
Quarter 1 Year 2023 Update 10-05-23
Quarter 3 Year 2020 Update 21-05-21
Quarter 3 Year 2020 Update 24-11-2020
Quarter 2 Year 2020 Update 30-09-2020
Quarter 1 Year 2020 Update 20-05-2020
Quarter 3 Year 2019 Update 12-08-19
Quarter 2 Year 2019 Update 14-08-19
Quarter 1 Year 2019 Update 14-05-19
Quarter 3 Year 2018 Update 12-11-18
Quarter 2 Year 2018 Update 13-08-18
Quarter 1 Year 2018 Update 14-05-18
Quarter 3 Year 2017 Update 13-11-17
Quarter 2 Year 2017 Update 15-08-17
Quarter 1 Year 2017 Update 15-05-17
Quarter 3 Year 2016 Update 14-11-16
Quarter 2 Year 2016 Update 15-08-16
Quarter 1 Year 2016 Update 12-05-16
Quarter 3 Year 2015 Update 26-01-16
Quarter 2 Year 2015 Update 26-01-16
19.3 Statistics Performance
21.CHARTERS
21.1 Board of Company Charter Update 26-02-16
21.2 Board of Executive Charter
21.3 Board of Audit Committee Charter Update 26-02-16
21.4 Board of Nomination and Remuneration Committee Charter
21.5 Board of Corporate Governance Charter
21.6 Board of Risk Management Charter
21.7 Internal Audit Charter
21.8 Manual of performance guide line of Internal Audit section
21.2 Board of Executive Charter
21.3 Board of Audit Committee Charter Update 26-02-16
21.4 Board of Nomination and Remuneration Committee Charter
21.5 Board of Corporate Governance Charter
21.6 Board of Risk Management Charter
21.7 Internal Audit Charter
21.8 Manual of performance guide line of Internal Audit section
22.INVESTOR RELATIONS
24. CONTACT US
25.RELATED LINKS
The Office of Securities and Exchange Commission
The Stock Exchange of Thailand
Thailand Securities Depository Co.,Ltd.
The Thai Chamber of Commerce
Department of International trade promotion
The Office of The Board of Investment
The Federation of Thai Industries
Ministry of Industry
Ministry of Commerce
Bank of Thailand
The Stock Exchange of Thailand
Thailand Securities Depository Co.,Ltd.
The Thai Chamber of Commerce
Department of International trade promotion
The Office of The Board of Investment
The Federation of Thai Industries
Ministry of Industry
Ministry of Commerce
Bank of Thailand
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