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Date
Detail
30 December 2021
Disseminate the Notice of 2022 AGM on website and allow shareholders to submit questions in advance.
24 December 2021
Company's Holidays for the year 2022
30 November 2021
The 2022 Annual General Meeting of Shareholders and Dividend Distribution. (revised template of RD for the right to receive dividends)
29 November 2021
The 2022 Annual General Meeting of Shareholders and Dividend Distribution.
29 November 2021
Management Discussion and Analysis Yearly Ending 30 Sep 2021
29 November 2021
Financial Performance Yearly (F45) (Audited)
29 November 2021
Financial Statement Yearly 2021 (Audited)
06 October 2021
Notification on change of the substitution for King Chulalongkorn Memorial Day 2021
13 August 2021
Management Discussion and Analysis Quarter 3 Ending 30 Jun 2021
13 August 2021
Financial Performance Quarter 3 (F45) (Reviewed)
13 August 2021
Financial Statement Quarter 3/2021 (Reviewed)
13 August 2021
To propose agenda and nominate candidate to be elected as director of the 2022 Annual General Meeting of Shareholders in advance
10 August 2021
Approved investment of the Utility Provider and Infrastructure for Nakhonsawan Biocomplex Phase 2 (NBC Phase 2)
30 June 2021
Changing of Chief Accountant
14 May 2021
Management Discussion and Analysis Quarter 2 Ending 31 Mar 2021
14 May 2021
Financial Performance Quarter 2 (F45) (Reviewed)
14 May 2021
Financial Statement Quarter 2/2021 (Reviewed)
14 May 2021
The appointment of new director to replace those who resigned from directorship
02 April 2021
Notification of Director's Resignation
10 February 2021
Management Discussion and Analysis Quarter 1 Ending 31 Dec 2020
10 February 2021
Financial Performance Quarter 1 (F45) (Reviewed)
10 February 2021
Financial Statement Quarter 1/2021 (Reviewed)
08 February 2021
Publication of the minutes of the 2021 Annual General Meeting of Shareholders on the company website
25 January 2021
Resolution of the 2021 Annual General Meeting of Shareholders.
18 January 2021
The precautionary measures and guidance for holding the meeting under the pandemic of Coronavirus disease 2019 (COVID-19)
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