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Notification of Change in Objectives of IPO Proceeds Utilization

28 Aug 2018 | SET Announcements

Download Notification of Change in Objectives of IPO Proceeds Utilization

Announcement of no dividend payment , Schedule AGM for the year 2018 and increasing capital by means of General Mandate

9 Mar 2018 | SET Announcements

Download Announcement of no dividend payment , Schedule AGM for the year 2018 and increasing capital by means of General Mandate

Clarification of the news appears on Online Media regarding the company’s business direction for the year 2018 (“KOOL”)

25 Jan 2018 | SET Announcements

Download Clarification of the news appears on Online Media.pdf

Report of the utilization of capital increase fund during July – December 2017

25 Jan 2018 | SET Announcements

Download Report of the utilization of capital increase fund during Jul-Dec 2017.pdf

Notification of Resignation of Director

15 Nov 2017 | SET Announcements

Download Notification of Resignation of Director_Mr.Kittisak.pdf

Minutes of the Annual General Meeting of Shareholders in 2016

29 Apr 2016 | Investor News, SET Announcements

The meeting minutes on Thursday 21 April 2016, time 1:30 pm., at Magic 2 Room, 2nd floor, Miracle Grand Convention Hotel, can be downloaded from the attached file.

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  • Opportunity for shareholders to propose agenda and propose candidate to be nominated as director for the Annual General Meeting of Shareholders for the Year 2021
  • Minutes of the Annual General Meeting of Shareholders for the Year 2020 Teleconferences through an electronic device (E-AGM)
  • Right of shareholders to propose agenda and nominee to be elected as director for the 2020 AGM
  • Minutes of the AGM 2019
  • Appointment Letter for the Annual General Meeting of Shareholders for the Year 2019

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