The holiday of the year 2012
Financial Statements for the Third Quarter 2011 10/11/11 Approval of transactions with Connected Persons 2012
10/11/11 Rights of shareholders to propose agenda
10/11/11 The criteria for shareholders to propose agenda
- Form A
- Form B
- Form C
10/11/11 Approval of transactions with Connected Persons 2012
7/11/11 Selling of ordinary shares in Belle Maison (Thailand) Company Limited
9/8/11 Payment of Interim Dividend
12/5/11 The appointment of Board of Directors positions and Sub-committees p
12/5/11 Member name and Operation Scope of the Audit Committee
12/5/11 Approval of construction contract with Pitakkij Company Limited. 26/4/11 Informed the resolution of ordinary meeting of the shareholders No.37
25/3/11 Notice of Invitation to the 37th General Meeting of Shareholders and Attach document
16/2/11 Approval on Land and Buildings purchase from Five Stars Plus Company Limited. <
17/2/11 Approval on Land and Buildings purchase from Five Stars Plus Company Limited.
17/2/11 Dividend payments, set the date / the agenda / set the record date of the company for the shareholders’ meeting and receive dividend and the distribution date
6/1/11 The investment in PELLETTERIA TNL S.R.L Italy
11/11/10 Payment of Interim Dividend
11/11/10 Approval of transactions with Connected Persons
11/11/10 Rights of shareholders to propose agenda and/or to nominate candidates to be elected as Directors.
13/5/10 The appointment of Board of Directors positions and Sub-committees 26/4/10/ Minute of the 36th General Meeting of Shareholders
26/4/10/ Informed the resolution of the ordinary meeting of the shareholders No.36
The additional information of the resolutions of Board of Directors
Dividend payments, set the for the shareholders’ meeting etc.
17/02/10/ Announces a connected transaction
Investor News
