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SET Announcements

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  4. SET Announcements
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.

21 October 2021

Approval on the loan guarantee for Transcosmos (Thailand) Co., Ltd., in proportion to shareholding proportion to transcosmos inc.

18 October 2021

Notification on the progress of establishment of a subsidiary

16 September 2021

Approval to buy common shares of S & J International Enterprises Public Company Limited from I.D.F. Company Limited, a connected person and approval to establishment of a subsidiary

16 August 2021

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021

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  • Home
  • About SPI
    • Vision / Mission / Target / Corporate Values
    • Company History
    • Business Group Structure
    • Organization Chart
    • Management Structure
    • Articles of Association
    • Report of the Board of Directors
    • Awards & Recognition
  • Our Businesses
  • Corporate Governance
    • The Good Corporate Governance Principles
    • Charter, Definition and Authority
    • Anti-Corruption Policy
    • Tax Strategy
    • Whistleblowing
    • Policy and Procedures
  • Investor Relations
  • Sustainability
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