ชี้แจงผลการดำเนินงาน
รายงานประจำปี
ข่าวบริษัท
- Resolution of the Board of Directors Meeting to appointment of a new director, appointment of Co-Chief Executive Officer and Schedule of Extraordinary General Meeting of Shareholders No. 2/2018
- Debt Settlement
- Notification of Registration of Capital Increase
- Release of minutes of Extraordinary General Meeting of Shareholders No. 1/2018 on website
- Notification of registration regarding the decrease of registered capital of the Company by canceling its registered but un-issued shares
- Debt settlement
- Notification of the loan agreement approval
- Resolutions of the Extraordinary General Meeting of the Shareholders No. 1/2018
- Dissemination of the Invitation Letter of the Extraordinary General Meeting of Shareholders No. 1/2018 and the attachments on the Company’s website
- Resignation of Director
- Business Reorganization by way of Partial Business Transfer, notification of acquisition and disposition of assets and Issuance and Allocation of Warrants to Purchase Ordinary Shares for Capital Increase, Issuance, Offering and Allocation of Newly Issued Convertible Debentures with the Right of Conversion into Ordinary Shares, Issuance, Offering and Allocation of Debentures, and Amendment of the Agenda of the Extraordinary General Meeting of the Shareholders No. 1/2018 (Amendment 4)
- Business Reorganization by way of Partial Business Transfer, notification of acquisition and disposition of assets and Issuance and Allocation of Warrants to Purchase Ordinary Shares for Capital Increase, Issuance, Offering and Allocation of Newly Issued Convertible Debentures with the Right of Conversion into Ordinary Shares, Issuance, Offering and Allocation of Debentures, and Amendment of the Agenda of the Extraordinary General Meeting of the Shareholders No. 1/2018 (Amendment 3)
- Business Reorganization by way of Partial Business Transfer, notification of acquisition and disposition of assets and Issuance and Allocation of Warrants to Purchase Ordinary Shares for Capital Increase, Issuance, Offering and Allocation of Newly Issued Convertible Debentures with the Right of Conversion into Ordinary Shares, Issuance, Offering and Allocation of Debentures, and Amendment of the Agenda of the Extraordinary General Meeting of the Shareholders No. 1/2018 (Amendment 2)
- มติที่ประชุมคณะกรรมการบริษัท การงดจ่ายปันผลและกำหนดการประชุมสามัญผู้ถือหุ้น (แก้ไขเพิ่มเติม PDF)
- การเผยแพร่หนังสือเชิญประชุมสามัญผู้ถือหุ้น ประจำปี 2561
- มติที่ประชุมผู้ถือหุ้น
- การชำระหุ้นกู้
- การปรับโครงสร้างกิจการโดยการโอนกิจการบางส่วนให้แก่บริษัทย่อย, แจ้งรายการได้มาและจำหน่ายไปซึ่งสินทรัพย์ และกำหนดวันประชุมวิสามัญผู้ถือหุ้น ครั้ง 1/2561