Form 56-1 One Report
Topic
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Form 56-1 One Report year 2024
Form 56-1 One Report year 2023
Form 56-1 One Report year 2022
Form 56-1 One Report year 2021
AnnualReport 2020
Form 56-1 Year 2020
AnnualReport 2019
Form 56-1 Year 2019
AnnualReport 2018
Form 56-1 Year 2018
AnnualReport 2017
Form 56-1 Year 2017
AnnualReport 2016
Form 56-1 Year 2016
AnnualReport 2015
Form 56-1 Year 2015
AnnualReport 2014
Form 56-1 Year 2014
Set Announcements
Notification of the Resolutions of the Board of Directors' Meeting no.1/2025
Notification of the Change in Scope of Duties and Responsibilities of the Audit Committee
Form to Report on names of Members and Scope of Work of the Audit Committee (F24-1 Form)
Notification of the Resolutions of the Board of Directors' Meeting no.4/2024
Resignation of Director
Notification of the Resolutions of the Board of Directors' Meeting no.1/2024
Invitation to shareholders to propose the 2024
Notification of the amendment of the Company’s Articles of Association
The procedure and recommendation the 2023 shareholders’ meeting in the outbreak situation of Coronavirus Disease
Publicity of Notification of the Annual General Meeting of Shareholders for the year 2023
Notification of the Resolutions of the Board of Directors' Meeting no.1/2023
Invitation to shareholders to propose the 2023
Notification of the Resolutions of the Board of Directors' Meeting no.4/2022
The procedure and recommendation the 2022 shareholders’ meeting in the outbreak situation of Coronavirus Disease
Publicity of Notification of the Annual General Meeting of Shareholders for the year 2022
Notification of the Resolutions of the Board of Directors' Meeting no.1/2022
Invitation to shareholders to propose the 2022
Notification of applying licenses under the Bank of Thailand regulation on personal loan with/without collateral
Notification of the Resolutions of the Board of Directors' Meeting no.4/2021
The procedure and recommendation the 2021 shareholders’ meeting in the outbreak situation of Coronavirus Disease
Notification of the establishment of a subsidiary company
Notification of the Resolutions of the Board of Directors' Meeting no.1/2021
Invitation to shareholders to propose the 2021
Notification of the Resolutions of the Board of Directors' Meeting no.4/2020
Notification of the increasing of investment in MOD S Co. Ltd.
แจ้งการอนุมัติงบการเงินและจ่ายปันผล
Publicity of Notification of the Annual General Meeting of Shareholders for the year 2020
The procedure and recommendation of attending the shareholders' meeting in the outbreak situation of Coronavirus Disease
Notification of the Resolutions of the Board of Directors' Meeting no.1/2020
Invitation to shareholders to propose the 2020
Notification of the Resolutions of the Board of Directors' Meeting no.3/2019
Notification of the Resolutions of the Board of Directors' Meeting no.1/2019
Invitation to shareholders to propose the 2019
Notification of the Resolutions of the Board of Directors' Meeting no.3/2018
Notification of the Resolutions of the Board of Directors' Meeting no.1/2018
Invitation to shareholders to propose the 2018
Notification on investment in MOD S Company Limited
Notification of the Resolutions of the Board of Directors' Meeting no.3/2017
Notification of the Resolutions of the Board of Directors' Meeting no.1/2017
Notification of the Information on the Issuance of the Debentures no.2/2016
Notification of the Information on the Issuance of the Debentures no.1/2016
เพิ่มเติมรายชื่อผู้ค้าหลักทรัพย์การเสนอขายตราสารหนี้(08/04/2559)
เพิ่มเติมรายชื่อผู้ค้าหลักทรัพย์การเสนอขายตราสารหนี้(17/12/2558)
เพิ่มเติมรายชื่อผู้ค้าหลักทรัพย์การเสนอขายตราสารหนี้(19/11/2558)
None
Presentations
Presentation for the year 2019
Presentation Q3/2019
Presentation Q2/2019
Presentation Q1/2019
Presentation for the year 2018
Presentation Q3/2018
Presentation Q2/2018
Presentation Q1/2018
Presentation for the year 2017
Presentation Q3/2017
Presentation Q2/2017
Presentation Q1/2017
Presentation for the year 2016