SET Announcements

• 14 Jan 2022 Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
• 14 Jan 2022 Notification of the Resolutions of the 2022 Annual General Meeting of Shareholders No.43
• 22 Dec 2021 Disclosure of the Minutes of Extraordinary General Meeting of Shareholders No. 1/2021 on the Company's Website
• 22 Dec 2021 Investment of subsidiary in Eastern Cogeneration Company Limited (completion of the purchase of shares)
• 16 Dec 2021 Notification of the Resolutions of the Extraordinary General Meeting of Shareholders No.1/2021
• 13 Dec 2021 Disclosure of the Invitation of 2022 Annual General Meeting of Shareholders No.43 on the Company's website
• 30 Nov 2021 The Company's Holidays for the year 2022
• 23 Nov 2021 Management Discussion and Analysis Yearly Ending 30 Sep 2021
• 23 Nov 2021 Financial Performance Yearly (F45) (Audited)
• 23 Nov 2021 Financial Statement Yearly 2021 (Audited)
• 23 Nov 2021 Notification of Resolutions of the Board of Directors' Meeting No.2/2021-22, Dividend Payment, and Determination of the Date of the 2022 Annual General Meeting of Shareholders No.43
• 17 Nov 2021 Report on Opinion of the Independent Financial Advisor on the Asset Acquisition
• 17 Nov 2021 Information memorandum on asset acquisition transaction (List 2) regarding investment of Univentures BGP Company Limited in Eastern Cogeneration Company Limited to acquire indirect shareholding in PTTC Company Limited and SSUT Company Limited
• 17 Nov 2021 Disclosure of the Invitation of the Extraordinary General Meeting of Shareholders No.1/2021 and Report on Opinions of the Independent Financial Advisor on the Company's website
• 28 Oct 2021 Scheduling the date of EGM No. 1/2021 for approval of the investment of subsidiary in Eastern Cogeneration Company Limited
• 26 Oct 2021 Progress of Investment in Patana Intercool Co.,Ltd.
• 07 Oct 2021 Notification on Changing the Company's Holidays for the year 2021
• 06 Oct 2021 Report on the Result of the Proposed 2022 Annual General Meeting of Shareholders Agenda and Nominating Persons to be Appointed as a Company's Director
• 28 Sep 2021 Investment in Patana Intercool Co.,Ltd., Disposal of LRK Development Company Limited Shares and Change Accounting Policy (Additional)
• 23 Sep 2021 Investment in Patana Intercool Co.,Ltd., Disposal of LRK Development Company Limited Shares and Change Accounting Policy