SET Announcements Home Investor Relations Newsroom SET Announcements All 2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 06 May 2022 To disclose the Minutes of the Annual General Meeting of Shareholders No.51st on the Company's website 25 April 2022 Notification of the resolutions of the Annual General Meeting of Shareholders No.51 22 April 2022 Additional Notification of the Precautionary Measure and Guidelines for attending the Annual General Meeting of Shareholders for the year 2022 under the Circumstance of the Coronavirus 2019 (COVID-19) 11 March 2022 Dividend payment, Fix AGM No.51,Announcement date of distributing Notice of AGM,Election of directors to replace directors whose term have expired,Amendment of Memorandum of Association No.3, Company's objective,Approval on loan guarantee (Revised) 11 March 2022 Dividend payment, Fix AGM No.51, announcement date of distributing Notice of AGM, election of directors to replace directors whose term have expired, amendment of Memorandum of Association No.3, the Company's objective, approval on loan guarantee. 28 February 2022 Management Discussion and Analysis Yearly Ending 31 Dec 2021 28 February 2022 Financial Performance Yearly (F45) (Audited) 28 February 2022 Financial Statement Yearly 2021 (Audited) 28 February 2022 Notification the progress of establishment of a subsidiary and the dissolution of Wien International Co., Ltd. 20 January 2022 Approval on the guarantee obligation for Toyobo Saha Safety Weave Co., Ltd., in proportion to shareholding proportion to Toyobo Co., Ltd. (Japan) and notification on the progress of establishment of a subsidiary 16 December 2021 Approval of the transfer of ownership of the building at Bueng Subdistrict, Sriracha District, Chonburi Province from a connected person and approval to establishment of a subsidiary 15 November 2021 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021 15 November 2021 Financial Performance Quarter 3 (F45) (Reviewed) 15 November 2021 Financial Statement Quarter 3/2021 (Reviewed) 15 November 2021 To pay the interim dividend, to give the rights of shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2022 Annual General Meeting of Shareholders and to approval to establishment of a subsidiary. << 1 2 ... 7 8 9 10 11 12 13 ... 31 32 >>