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Head Line News 2012

Date News Head News
25/04/2012 Resolution of 2012 Annual General Meeting of Shareholders-Notification Download
05/03/2012 Publicity of Notice of the Annual General Meeting of Shareholders for the year 2012 Download
24/02/2012 Audited Yearly and Consolidated F/S(F45-3) Download
22/02/2012 TK announces annual dividend payment and date for AGM 2012 Download

Head Line News 2010

วันที่ลงข่าว หัวข้อข่าว
29/11/2010 Notification of the Company's 2011 Annual Holidays Download
11/11/2010 Reviewed Quarter 3 and Consolidated F/S(F45-3) Download
11/11/2010 Notification of Q3-2010 operation result increased 46.9% Download
10/11/2010 Connected transaction Download
18/10/2010 Proposal of the 2011 AGM agenda and Names of Director Download
26/08/2010 Notification Information on the Issuance of the Debentures Download
16/08/2010 Reviewed Quarter 2 and Consolidated F/S(F45-3) Download
16/08/2010 Notification of Q2-2010 operation result increased 66.7% Download
07/07/2010 Notification Information on the Issuance of the Debentures Download
17/05/2010 Reviewed Quarter 1 and Consolidated F/S(F45-3) Download
17/05/2010 Notification Information on the Issuance of the Debentures Download
17/05/2010 Notification of Q1/2010 operation result increased 94.9% Download
30/04/2010 Notice of Minute of AGM of Shareholder on the website TK Download
20/04/2010 Resolution of 2010 AGM of Shareholders - Notification Download
15/03/2010 Publicity of Notice of the AGM of Shareholders 2010 Download
11/03/2010 Change of Signer of the Company Appointed Auditor Download
10/03/2010 Notification Information on the Issuance of the Debentures Download
24/02/2010 Audited Yearly F/S And Consolidated F/S (F45-3) Download
23/02/2010 TK announces annual dividend payment and date for AGM Download

Head Line News 2009
Date Subject
12/11/2009 Reviewed Quarter3 and Consolidated F/S(F45-3) Download
10/11/2009 Form to Report on Names of Members and Scope of Work of ACP Download
10/11/2009 Notification of new Audit Committee and Independent Director่ Download
10/11/2009 Notification regarding the connected transaction 2010 Download
10/11/2009 The Resignation of Independent Director Download
03/11/2009 Notification of the Company's 2010 Annual Holidays Download
15/10/2009 Proposal of the 2010 AGM and Names of Director advance Download
13/08/2009 Reviewed Quarter2 and Consolidated F/S(F45-3) Download
11/08/2009 Notification Re-appointment of Audit Committee Download
14/05/2009 Reviewed Quarter1 and Consolidated F/S(F45-3) Download
30/04/2009 Notice of Minute of AGM of Shareholder on the website TK ์ Download
21/04/2009 Resolution of 2009 AGM of Shareholders - Notification Download
18/03/2009 Publicity of Notice of the AGM of Shareholders Download
27/02/2009 Audited Yearly F/S And Consolidated F/S (F45-3) Download
25/02/2009 Notification regarding the connected transaction Download
25/02/2009 TK announces annual dividend payment and date for AGM Download

Head Line News 2008
Date Subject
13/11/2008 Reviewed Quarter3 and Consolidated F/S(F45-3) Download
13/11/2008 Notification of Q3-2008 operation result Download
11/11/2008 Notification of the Company's 2009 Annual Holidays Download
31/10/2008 Proposal of the 2009 Annual General Shareholder’s Meeting agenda and Names of Director Nominess in advance. Download
15/08/2008 (Reviewed Quarter-2 and Consolidated F/S (F45-3) Download
13/08/2008 Notification of second quarter 2008 operation result for Thitikorn Plc. and its subsidiaries Download
14/05/2008 Notification regarding the effects of change in Accounting Policy Download
14/05/2008 Reviewed Quarter1 and Consolidated F/S(F45-3) Download
06/05/2008 Publicity of Notice of Minute of Annual General Meeting of Shareholders on the Company website Download
24/04/2008 Resolution of 2008 Annual General Meeting of Shareholders - Notification Download
18/03/2008 Publicity of Notice of the Annual General Meeting of Shareholders Download
05/03/2008 Notification regarding change of telephone numbers Download
29/02/2008 Notification regarding the connected transaction Download
28/02/2008 Audited Yearly F/S And Consolidated F/S (F45-3) Download
28/02/2008 Notification regarding the effects of change in Accounting Policy Download
28/02/2008 TK announces annual dividend payment and Date for Annual General Meeting of shareholders Download

Head Line News 2007
วันที่ลงข่าว หัวข้อข่าว
07/12/2007 Notification of the Company’s 2008 Annual Holidays Download
23/11/2007 Proposal of the 2008 Annual General Shareholder’s Meeting agenda and Names of Director
Nominess in advance.		 Download
12/11/2007 Notification regarding the effects of change in Accounting Policy Download
12/11/2007 Reviewed Quarter-3 and Consolidated F/S (F45-3) Download
08/11/2007 Appointment of Corporate Secretary of Thitikorn Public Company Limited (TK) Download
12/10/2007 Notification regarding preliminary revenue expectation้ Download
14/08/2007 Notification regarding the effects of change in Accounting Policy Download
14/08/2007 Reviewed Quarter-2 and Consolidated F/S (F45-3) Download
16/05/2007 Notification regarding the effects of change in Accounting Policy (Amend) Download
15/05/2007 Notification regarding the effects of change in Accounting Policy Download
15/05/2007 Notification of First quarter 2007 operating result of Thitikorn Plc. and its subsidiaries Download
15/05/2007 Reviewed Quarter-1 and Consolidate F/S (F45-3) Download
24/04/2007 Resolution of 2007 Annual General Meeting of Shareholders - Notification Download
21/03/2007 Publicity of Notice of the Annual General Meeting of Shareholders Download
08/03/2007 Data adjustment to the notes of Financial Statements 2006 Download
01/03/2007 Notification of 2006 operation result of Thitikorn Plc. and its subsidiaries Download
01/03/2007 Summary report audited annual financial statements(F45-3) Download
28/02/2007 TK announces annual dividend payment and Date for Annual General Meeting of shareholders(additional) Download
27/02/2007 TK announces annual dividend payment and Date for Annual General Meeting of shareholders Download
23/01/2007 Proposal of the 2007 Annual General Shareholder’s Meeting agenda and Names of Director
Nominess in advance.		 Download

Head Line News 2006
วันที่ลงข่าว หัวข้อข่าว
28/11/2006 TRIS assigns BBB+ rating for Thitikorn Plc (TK) Download
28/11/2006 Notification of the Company’s 2007 Annual Holidays Download
14/11/2006 Notification of resignation of Independent Director Download
14/11/2006 Notification of third quarter 2006 operation result of Thitikorn Plc. and its subsidiaries Download
14/11/2006 Summary report audited financial statements Q3 (F45-3) Download
16/08/2006 Notification of second quarter 2006 operation result for Thitikorn Plc. and its subsidiaries Download
15/08/2006 Summary report audited financial statements Q2 (F45-3) Download
15/08/2006 Notification Re-appointment of Audit Committee Download
15/05/2006 Notification of Operating result for First quarter 2006 for Thitikorn Plc. and its subsidiaries Download
27/04/2006 Resolution of 2006 Annual General Meeting of Shareholders – Additional clarification regarding approved the appointment of auditors Download
26/04/2006 Resolution of 2006 Annual General Meeting of Shareholders Download
15/05/2006 Summary report audited annual financial statements Q1 (F45-3) Download
07/03/2006 Details of plan to issue and offer debentures Download
08/03/2006 TK announces annual dividend payment and Date for Annual General Meeting of shareholders Download
01/03/2006 Summary report audited annual financial statements(F45-3) Download
 
 

 

 


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