investor-relations

 

it_th

 

 


1. ARTICLE OF ASSOCIATION Update 03-03-21 
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
7.SHAREHOLDERS MEETING
7.1 INVITATION FOR SHAREHOLDERS MEETING
 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[_/su_spoiler]
7.2 MINUTS OF SHAREHOLDERS MEETING
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[_/su_spoiler]
7.3 RESOLUTION OF THE MEETING
 YEAR 2021  Update 04-05-2021
 YEAR 2020  Update 06-08-2020
 YEAR 2019  Update 25-04-19
 YEAR 2018  Update 30-04-18
 YEAR 2017  Update 28-04-17
 YEAR 2016 Update 26-04-16
 YEAR 2015[_/su_spoiler]
7.4 RIGHT OF SHAREHOLDERS
7.4.1 Conditions, Regulation and Procedure to attend the Meeting of Shareholder Update 31-03-2022
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

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7.5  Name list and profiles of the director candidate Update 31-03-22
7.6  Name list and profiles of the independent directors who will be appointed as proxies Update 31-03-22

7.7 PROXY FORM
7.7.1 Proxy form A Update 31-03-22
7.7.2 Proxy form B Update 31-03-22
7.7.3 Proxy form C Update 31-03-22
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7.8 ONLINE SHAREHOLDER MEETING
7.8.1 Shareholder Manual Book Update 24-03-21
7.8.2 Registration link Update 12-04-22
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8. SECURITIES AND VOTING’S RIGHT
8.1 Securities Update 11-03-16
8.2 Voting’s Right Update 25-05-18
9. SECURITIES MARKET CONDITIONS
10.SHAREHOLDING
10.1 Shareholder’s structure of the company group 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 19-05-21
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
12.ANNUAL REPORT
 YEAR 2020 Update 26-03-20
 YEAR 2019 Update 31-03-20
 YEAR 2018 Update 22-03-19
 YEAR 2017 Update 21-03-18
 YEAR 2016 Update 22-03-17
 YEAR 2015 Update 23-03-16
 YEAR 2014
 YEAR 2013
 YEAR 2012
 YEAR 2011
 YEAR 2010
 YEAR 2009
 YEAR 2008
 YEAR 2007
13.FORM 56-1
 YEAR 2021 Update 31-03-22
 YEAR 2020 Update 29-03-21
 YEAR 2019 Update 31-03-20
 YEAR 2018 Update 22-03-19
 YEAR 2017 Update 30-03-18
 YEAR 2016 Update 29-03-17
 YEAR 2015 Update 29-03-16
 YEAR 2014
 YEAR 2013
 YEAR 2012
14.SUSTAINABILITY & CORPORATE SOCIAL RESPONSIBILITY
 YEAR 2020 Update 04-05-2021
 YEAR 2019 Update 20-053-2020
 YEAR 2018 Update22-03-19
 YEAR 2017 Update15-03-18
 YEAR 2016 Update27-03-17
 YEAR 2015 Update 24-03-16
 YEAR 2014
 YEAR 2013
 YEAR 2012
 YEAR 2011
 YEAR 2010
 YEAR 2009
 YEAR 2008
 YEAR 2007
15.FINANCIAL STATEMENTS - ANNUALLY
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
[_/su_spoiler]  Independent Auditor’s Report Update 02-03-2020
 Financial Statements Update 02-03-2020
 Notes to the Financial Statements Update 02-03-2020
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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 
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YEAR 2017
 Independent Auditor’s Report
 Financial Statements
 Notes to the Financial Statements
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YEAR 2016
 Independent Auditor’s Report
 Financial Statements
 Notes to the Financial Statements
[_/su_spoiler]
YEAR 2015
 Independent Auditor’s Report
 Financial Statements
 Notes to the Financial Statements
[_/su_spoiler]
YEAR 2014
 Independent Auditor’s Report
 Financial Statements
 Notes to the Financial Statements
[_/su_spoiler]
YEAR 2013
 Independent Auditor’s Report
 Financial Statements
 Notes to the Financial Statements[_/su_spoiler]
YEAR 2012
 Independent Auditor’s Report
 Financial Statements
 Notes to the Financial Statements[_/su_spoiler]
YEAR 2011
 Independent Auditor’s Report
 Financial Statements
 Notes to the Financial Statements[_/su_spoiler]
YEAR 2010
 Independent Auditor’s Report
 Financial Statements
 Notes to the Financial Statements[_/su_spoiler]
YEAR 2009
 Independent Auditor’s Report
 Financial Statements
 Notes to the Financial Statements[_/su_spoiler]
YEAR 2008
 Independent Auditor’s Report
 Financial Statements
 Notes to the Financial Statements[_/su_spoiler]
YEAR 2007
 Independent Auditor’s Report
 Financial Statements
 Notes to the Financial Statements[_/su_spoiler]
YEAR 2006
 Independent Auditor’s Report
 Financial Statements
 Notes to the Financial Statements
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16.FINANCIAL STATEMENTS - QUARTERLY
Quarter 1 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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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Quarter 3 Year 2015
 Independent Audit’s Report
 Financial Statements
 Notes to the Financial Statements
[_/su_spoiler]
Quarter 2 Year 2015
 Independent Audit’s Report
 Financial Statements
 Notes to the Financial Statements
[_/su_spoiler]
Quarter 1 Year 2015
 Independent Audit’s Report
 Financial Statements
 Notes to the Financial Statements
[_/su_spoiler]
Quarter 3 Year 2014
 Independent Audit’s Report
 Financial Statements
 Notes to the Financial Statements[_/su_spoiler]
Quarter 2 Year 2014
 Independent Audit’s Report
 Financial Statements
 Notes to the Financial Statements[_/su_spoiler]
Quarter 1 Year 2014
 Independent Audit’s Report
 Financial Statements
 Notes to the Financial Statements[_/su_spoiler]
Quarter 3 Year 2013
 Independent Audit’s Report
 Financial Statements
 Notes to the Financial Statements[_/su_spoiler]
Quarter 2 Year 2013
 Independent Audit’s Report
 Financial Statements
 Notes to the Financial Statements[_/su_spoiler]
Quarter 1 Year 2013
 Independent Audit’s Report
 Financial Statements
 Notes to the Financial Statements[_/su_spoiler]
Quarter 3 Year 2012
 Independent Audit’s Report
 Financial Statements
 Notes to the Financial Statements[_/su_spoiler]
Quarter 2 Year 2012
 Independent Audit’s Report
 Financial Statements
 Notes to the Financial Statements[_/su_spoiler]
Quarter 1 Year 2012
 Independent Audit’s Report
 Financial Statements
 Notes to the Financial Statements[_/su_spoiler]
Quarter 3 Year 2011
 Independent Audit’s Report
 Financial Statements
 Notes to the Financial Statements[_/su_spoiler]
Quarter 2 Year 2011
 Independent Audit’s Report
 Financial Statements
 Notes to the Financial Statements[_/su_spoiler]
Quarter 1 Year 2011
 Independent Audit’s Report
 Financial Statements
 Notes to the Financial Statements[_/su_spoiler]
Quarter 3 Year 2010
 Independent Audit’s Report
 Financial Statements
 Notes to the Financial Statements[_/su_spoiler]
Quarter 2 Year 2010
 Independent Audit’s Report
 Financial Statements
 Notes to the Financial Statements[_/su_spoiler]
Quarter 1 Year 2010
 Independent Audit’s Report
 Financial Statements
 Notes to the Financial Statements[_/su_spoiler]
18. DIVIDEND
18.1 Dividend Policy
18.2 History of dividend payment Update 05-03-2020
19.MANAGEMENT DISCUSSION AND ANALYSIS (MD&A)
19.1 Yearly
 YEAR 2021 Update 19-08-2021
 YEAR 2020 Update 03-04-2021
 YEAR 2019 Update 02-04-2020
 YEAR 2018 Update 26-02-19
 YEAR 2017 Update 26-02-18
 YEAR 2016 Update 27-02-17
 YEAR 2015 Update 29-02-16
 YEAR 2014 [_/su_spoiler]
19.2 Quarterly
 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[_/su_spoiler]
19.3 Statistics Performance
 statistics of operation result  Update 03-03-2020
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20. COMPANY’S NEWS Update 12-05-21 
22.INVESTOR RELATIONS
22.1 Investor Relations Update 21-05-64
22.2 Opportunity day
23. COMPANY’S HOLIDAYS Update 29-11-19

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