SET Announcements

 

Date Headline Download
21 Feb 2018 Determination of the schedule of the 2019 Annual General Meeting of Shareholders (the “AGM 2019”) and dividend payment (amend) PDF
4 Jan 2019 Invitation to shareholders to propose the agenda, and to nominate candidates for elected directors in advance for the Annual General Meeting of 2019 PDF1,PDF2
1 Nov 2018 Company’s Holidays 2019 PDF
20 Aug 2018 Notification on the progress of the acquisition of assets (the investment of SR Commercial Holding Company Limited in the project of parking garage management at Chiang Mai Airport) PDF
24 Jul 2018 Disclosure on Acquisition of Assets of Siamraj Public Company Limited through the investment of SR Commercial Holding Company Limited in “The project of parking garage management at Chiang Mai Airport” (Revised) PDF
13 Jun 2018 Report on the Progress of Co-Investment in the Business Operations of Solar Power Plants in C2C Solutions Co., Ltd. and Sole Tech Solutions Co., Ltd. PDF
23 Feb 2018 Determination of the schedule of the 2018 Annual General Meeting of Shareholders (the “AGM 2018”), dividend payment and the amendment to the Articles of Association (Amended) PDF
22 Feb 2018 Financial Statement Yearly 2017 (Audited) Zip
22 Feb 2018 Board of Director’s Resolutions on Schedule for 2017 AGM of Shareholders/dividended payment Detail
22 Feb 2018 Management Discussion and Analysis Yearly Ending 31 Dec 2017 Detail
22 Feb 2018 Audited Yearly and Consolidated F/S (F45-3) Detail
4 Jan 2018 Invitation to shareholders to propose the agenda, and to nominate candidates for elected directors in advance for the Annual General Meeting of 2018 Zip
10 Nov 2017 Establishment of a New Subsidiary (Amended) PDF
9 Nov 2017 Notification of the registration of increasing paid-up capital of Siamraj Public Company Limited. PDF
2 Nov 2017 Notification of the results of the allotment of new shares to private placements not subjected to Silent Period (Amended No.1) PDF
16 Oct 2017 Notification of the registration of increasing registered capital PDF
4 Oct 2017 Notification of Resolution of the EGM of Shareholders No. 2/2017 (Revised No. 2) PDF
25 Sep 2017 Additional payment of share capital in SR commercial Holding Co.,Ltd. at the full par value amount, and the increase in capital of TKS Venture Co.,Ltd. PDF
19 Sep 2017 Acquisition and Entire Business Transfer of Techtronic Holding Co.,Ltd. and PP Capital increase (Amended 3) PDF
18 Aug 2017 Information Memorandum Concerning the Acquisition of Assets Pursuant to Schedule 2 (only the information stipulated in Clauses 1, 2, 3, 5(3), 7 and 8 of Schedule 2) PDF
9 Aug 2017 Acquisition and Entire Business Transfer of Techtronic Holding Co.,Ltd. and PP Capital increase (Amended 2) PDF
9 Aug 2017 Acquisition and Entire Business Transfer of Techtronic Holding Co.,Ltd. and PP Capital increase PDF
31 Jul 2017 Lease rights of the land for the construction and management of the parking building at Thammasat University Hospital (Revised) PDF
31 Jul 2017 Asset Acquisition Transaction PDF
12 Jul 2017 Notify the subsidiary to establish and hold shares in other companies (Addition No.2) PDF
5 Jul 2017 Establishment of a New Subsidiary PDF
18 May 2017 Establishment of a New Subsidiary PDF
24 Feb 2017 Board of Directors’ Resolutions on Schedule for 2017 AGM of Shareholders/dividend payment and the resignation of the Board of Director Zip
24 Feb 2017 Management Discussion and Analysis Yearly Ending 31 Dec 2016 Zip
24 Feb 2017 Audited Yearly and Consolidated F/S (F45-3) Zip
24 Feb 2017 Financial Statement Yearly 2016 (Audited) Zip
30 Jan 2017 Invitation to attend the Annual General Meeting of Shareholders 2017 Zip
24 Jan 2017 Publication of the Minutes of the EGM No. 1/2017 Detail
21 Jan 2017 Report on the use of proceeds from Capital Increase Detail
12 Jan 2017 Notification of the Resolutions of the EGM 1/2017 Detail
30 Dec 2016 Invitation to the Extraordinary General Meeting of Shareholders No. 1/2017 Zip
26 Dec 2016 Company’s Holidays 2017 Detail
8 Dec 2016 Schedule EGM No 1/2017, amendment of the Objectives of the Company (Revise) Detail
10 Nov 2016 Notification of the interim dividend payment Detail
10 Nov 2016 Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016 Detail
10 Nov 2016 Reviewed Quarter 3 and Consolidated F/S (F45-3) Detail
10 Nov 2016 Financial Statement Quarter 3/2016 Zip
15 Aug 2016 Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016 (Revised) Detail
11 Aug 2016 Reviewed Quarter 2 and Consolidated F/S (F45-3) Detail
11 Aug 2016 Financial Statement Quarter 2/2016 Zip
11 July 2016 Report on the use of proceeds from Capital Increase Detail
12 May 2016 Management Discussion and Analysis Quarter 1 Ending 31-Mar-2016 Detail
12 May 2016 Reviewed Quarter 1 and Consolidated F/S (F45-3) Detail
12 May 2016 Financial Statement Quarter 1/2016 ZIP
10 May 2016 Minutes of the 2016 Annual General Meeting of Shareholders Detail
27 Apr 2016 Notification of resolutions of the 2016 annual General Meeting of Shareholders (Revised) Detail
27 Apr 2016 Notification of resolutions of the 2016 annual General Meeting of Shareholders Detail
25 Apr 2016 Disclosure of the Invitation to Shareholder’s Annual General Meeting Year 2016 Detail
12 Apr 2016 Articles of Association of Boutique Corporation Public Company Limited Detail
1 Apr 2016 Supporting document for the Annual General Meeting of Shareholders Zip
25 Feb 2016 Schedule of AGM 2016 and Dividend Payment Detail
25 Feb 2016 Management Discussion and Analysis for the year ended 31 December 2015 Detail
25 Feb 2016 Audited Yearly and Consolidated F/S (F45-3) Detail
25 Feb 2016 Financial Statement Yearly 2015 ZIP
29 Jan 2016 Form for Proposal of Agenda for the Annual General Meeting of Shareholders Detail
29 Jan 2016 Form for the Proposal of the Nominee for Elected Director of the Company for the Annual General Meeting of Shareholders Detail
29 Jan 2016 Form for the Nominee for Elected Director Detail
29 Jan 2016 Criteria for Shareholders’ rights To propose the Meeting’s agenda To nominate candidates for elected directors For the Annual General Meeting of Shareholders 2016 Detail
29 Jan 2016 Invitation to attend the Annual General Meeting of Shareholders 2016 Detail
29 Jan 2016 Clarification of News or Information Detail
28 Jan 2016 Report on the use of proceeds from Capital Increase as of December 31, 2015 Detail
04 Dec 2015 Company’s Holidays 2016 Detail
18 Nov 2015 Notification of the interim dividend payment (Revise Dividend Payment Date) Detail
12 Nov 2015 Notification of the interim dividend payment Detail
12 Nov 2015 Management Discussion and Analysis Quarter 3 Ending 30-Sep-2015 Detail
12 Nov 2015 Reviewed Quarter 3 and Consolidated F/S (F45-3) Detail
10 Nov 2015 Financial Statement Quarter 3/2015 ZIP
10 Nov 2015 Policy for submission of the financial statements Detail
10 Nov 2015 Management Discussion and Analysis Quarter 2 Ending 30-Jun-2015 Detail
10 Nov 2015 Reviewed Quarter 2 and Consolidated F/S (F45-3) Detail
10 Nov 2015 Financial Statement Quarter 2/2015 ZIP
10 Nov 2015 Management Discussion and Analysis Yearly Ending 31-Dec-2014 Detail
10 Nov 2015 Audited Yearly and Consolidated F/S (F45-3) Detail
10 Nov 2015 Financial Statement Yearly 2014 ZIP
10 Nov 2015 mai adds new listed securities: SR to be traded on November 11, 2015 Detail