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SET News

Date Headline News
12/11/2024 Notification Regarding the Connected Transaction (Legal Services Contract)
12/11/2024 Notification regarding the connected transaction (the sale of non-operating asset)
12/11/2024 Notification of the resolutions of the Board of Directors’ Meeting
12/11/2024 Management Discussion and Analysis Quarter 3 Ending 30 September 2024
12/11/2024 Financial Performance Yearly (F45) (Audited)
11/09/2024 Proposal of the 2025 Annual General Shareholder’s Meeting agenda and Names of Director Nominate in advance
13/08/2024 Management Discussion and Analysis Quarter 2 Ending 30 June 2024
13/08/2024 Financial Performance Quarter 2 (F45) (Reviewed)
13/05/2024 Notice of the Change of Directors and Shareholders of Subsidiaries in Laos People's Democratic Republic (Revised)
08/05/2024 Notice of the Change of Directors and Shareholders of Subsidiaries in Laos People's Democratic Republic
08/05/2024 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024
08/05/2024 Financial Performance Quarter 1 (F45) (Reviewed)
08/05/2024 Publicity of Notice of Minute of Annual General Meeting of Shareholders 2024
25/04/2024 Shareholders meeting's resolution 2024
12/03/2024 Publicity of Notice of the Annual General Meeting of Shareholders for the year 2024
29/02/2024 Changing of Chief Accountant
29/02/2024 TK announces annual dividend payment / Change in Chief Accountant and date for AGM 2024
29/02/2024 Management Discussion and Analysis Yearly Ending 31 Dec 2023
29/02/2024 Financial Performance Yearly (F45) (Audited)
18/01/2024 Notice of the Soft Launching of New Services
08/01/2024 Notification of the results of the right of Shareholders to propose the agenda and nominate persons to be elected as directors in advance for the 2024 Annual General Meeting of Shareholders
Date Headline News
09/11/2023 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023 (update)
08/11/2023 Notification regarding the connected transaction
08/11/2023 Noticeof the Resolution to Appoint Director/ Corporate Secretary to Replace The Resigned Director/Corporate Secretary
08/11/2023 Financial Performance Quarter 3 (F45) (Reviewed)
02/11/2023 Noticeof changing the company's traditional holidays in 2023
20/10/2023 Notification of the Company's 2024 Annual Holidays
16/10/2023 Notification of the Director/ Corporate Secretary resignation
18/09/2023 Proposal of the 2024 Annual General Shareholder's Meeting agenda and Names of Director Nominess in advance.
15/03/2023 Publicity of Notice of the Annual General Meeting of Shareholders for the year 2023
07/08/2023 Appointment of New Risk Management Committee to Replace the Resigned Committee
07/08/2023 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023
07/08/2023 Financial Performance Quarter 2 (F45) (Reviewed)
09/05/2023 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023
09/05/2023 Financial Performance Quarter 1 (F45) (Reviewed)
08/05/2023 Publicity of Notice of Minute of Annual General Meeting of Shareholders 2023
24/04/2023 Shareholders meeting's resolution
15/03/2023 Publicity of Notice of the Annual General Meeting of Shareholders for the year 2023
22/02/2023 TK announces annual dividend payment / appointment of directors to replace the resigned directors and date for AGM 2023
21/02/2023 Notification of the Resignation and Appointment of Company Secretary
21/02/2023 Financial Performance Yearly (F45) (Audited)
21/02/2023 Management Discussion and Analysis Yearly Ending 31 Dec 2022
17/02/2023 Notification of the Director resignation
Date Headline News
25/11/2021 Notification of the Company's 2022 Annual Holidays
9/11/2021 Form to Report on Names of Members and Scope of Work of the Audit Committee F24-1
9/11/2021 Notification of the resolutions of the Board of Directors' Meeting
9/11/2021 Notification for the Resolution of Board of Directors' Meeting "Repeal the Resolution for capital increase of its subsidiary in Republic of the Union of Myanmar"
9/11/2021 Notification regarding the connected transaction
9/11/2021 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021
9/11/2021 Financial Performance Quarter 3 (F45) (Reviewed)
15/9/2021 Proposal of the 2022 Annual General Shareholder's Meeting agenda and Names of Director Nominess in advance.
13/8/2021 Progress on the establishment of a new subsidiary company
10/8/2021 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021
10/8/2021 Financial Performance Quarter 2 (F45) (Reviewed)
11/5/2021 Financial Performance Quarter 1 (F45) (Reviewed) (edit)
11/5/2021 Notification of the appointment of new Risk Management Committee
11/5/2021 Set up a new subsidiary company
11/5/2021 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021
7/5/2021 Publicity of Notice of Minute of Annual General Meeting of Shareholders 2021 on the Company website
26/4/2021 Shareholders meeting's resolution
19/4/2021 The additional measures under the outbreak of COVID-19 regarding the 2021 Annual General Meeting of Shareholders
12/4/2021 Guidelines for attending the AGM Meeting due to COVID-19 Outbreak
12/4/2021 Publicity of Notice of the Annual General Meeting of Shareholders for the year 2021
25/2/2021 Form to Report on Names of Members and Scope of Work of the Audit Committee F24-1 (update)
23/2/2021 approved the appointment of directors to replace the resigneddirectors
23/2/2021 TK announced annual dividend payment / approved the appointment of directors to replace the resigneddirectors/ approved the changing of term condition for the Company to invest in a microfinance company(MFIL) in Myanmar / date for AGM 2021.
23/2/2021 Management Discussion and Analysis Yearly Ending 31 Dec 2020
23/2/2021 Financial Performance Yearly (F45) (Audited)
18/1/2021 Notification of the Director resignation
Date Headline News
21/12/2020 Notification of the Director resignation
30/11/2020 Notification of the Advisor to the Board of Director resignation
23/11/2020 Notification of the Company's 2021 Annual Holidays
12/11/2020 Notification regarding the connected transaction
12/11/2020 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020
12/11/2020 Financial Performance Quarter 3 (F45) (Reviewed)
15/9/2020 Proposal of the 2021 Annual General Shareholder's Meeting agenda and Names of Director Nominess in advance
13/8/2020 Notification of Substitution for Songkran Festival Day for the year 2020
13/8/2020 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020
13/8/2020 Financial Performance Quarter2(F45)(Reviewed)
9/7/2020 Notification of Substitution for Songkran Festival Day for the year 2020
21/5/2020 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020
14/5/2020 Notification of the appointment of new Director
14/5/2020 Reviewed financial performance Quarter 1 (F45)
5/5/2020 Publicity of Notice of Minute of Annual General Meeting of Shareholders 2020 on the Company website
30/4/2020 Notification of the Director resignation
23/4/2020 Shareholders meeting's resolution
2/4/2020 Postponement of traditional holidays for the year 2020
23/3/2020 Guidelines for attending the AGM Meeting due to COVID-19 Outbreak
20/3/2020 Publicity of Notice of the Annual General Meeting of Shareholders for the year 2020
27/2/2020 TK announces annual dividend payment and approve the Company to invest in a microfinance company in Myanmar and date for AGM 2020.
27/2/2020 Management Discussion and Analysis Yearly Ending 31 Dec 2019
27/2/2020 Audited Yearly financial performance (F45)
Date Headline News
11/12/2018 Notification of the Company's 2019 Annual Holidays
12/11/2018 Form to Report on Names of Members and Scope of Work of the Audit Committee(F24-1)
12/11/2018 Notification of the resolutions of the Board of Directors'Meeting
12/11/2018 Notification of the Resolution of the Board of Directors' Meeting for capital increase of its subsidiary in Lao People's Democratic Republic
12/11/2018 Notification regarding the connected transaction
12/11/2018 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018
12/11/2018 Reviewed Quarter 3 and Consolidated F/S (F45-3)
19/09/2018 Notification of the Information on the Issuance of the Debentures No.3/2018
03/09/2018 Proposal of the 2019 Annual General Shareholder's Meeting agenda and Names of Director Nominess in advance
30/08/2018 Notification of the Information on the Issuance of the Debentures No.2/2018
08/08/2018 Reviewed Quarter 2 and Consolidated F/S (F45-3)
09/05/2018 Notification of the Resignation and Appointment of Company Secretary
09/05/2018 Notification of the Resolution of the Board of Directors' Meeting for capital increase of its subsidiary in Cambodia
09/05/2018 Reviewed Quarter 1 and Consolidated F/S (F45-3)
07/05/2018 Publicity of Notice of Minute of AGM of Shareholders 2018 on the Company website
25/04/2018 Shareholders meeting's resolution
12/03/2018 Publicity of Notice of the Annual General Meeting of Shareholders for the year 2018
22/02/2018 TK announces annual dividend payment and date for AGM 2018 (Update)
21/02/2018 Notification of the connected transaction to provide financial assistance
21/02/2018 Audited Yearly and Consolidated F/S (F45-3)
21/02/2018 Notification of the Information on the Issuance of the Debentures No.1/2018
13/02/2018 Progress for the Disposal of Subsidiary Company (Update)
Date Headline News
24/11/2017 Notification of the Company's 2018 Annual Holidays
09/11/2017 Board of Directors' Resolution for the Disposal of Subsidiary Company
09/11/2017 Resolution of Board of Directors' Meeting for capital increase of its subsidiary in Myanmar
09/11/2017 Notification of the connected transaction to provide financial assistance
09/11/2017 Reviewed Quarter 3 and Consolidated F/S (F45-3)
24/10/2017 Additional Public Holidays for the year 2017
05/10/2017 Publicity of Notice of Minute of Extraordinary General Meeting No. 1/2017 on the Company website (Update)
03/10/2017 Proposal of the 2018 Annual General Shareholder's Meeting agenda and Names of Director Nominess in advance.
27/09/2017 Notification of the Resolution of the Board of Directors' Meeting to set up a subsidiary in Republic of the Union of Myanmar
14/09/2017 Resolution of Extraordinary General Meeting of the Shareholders No. 1/2017
14/09/2017 Additional Public Holidays for the year 2017
24/08/2017 Publicity of Notice of the Extraordinary General Meeting No. 1/2017
10/08/2017 Notification of the Resolution of the Board of Directors' Meeting for capital increase of its subsidiary in Cambodia
10/08/2017 Notification of Resolution of the Board of Directors Meeting No.3/2017 and agenda relation to schedule of Extraordinary General Meeting No. 1/2017
10/08/2017 Reviewed Quarter 2 and Consolidated F/S (F45-3)
08/05/2017 Notification of the Resolution of the Board of Directors' Meeting for capital increase of its subsidiary in Lao People's Democratic Republic
08/05/2017 Notification of the connected transaction to provide financial assistance
08/05/2017 Reviewed Quarter 1 and Consolidated F/S (F45-3)
08/05/2017 Publicity of Notice of Minute of Annual General Meeting of Shareholders 2017 on the Company website
27/04/2017 Notification of change for the Company's 2017 Annual Holidays
26/04/2017 Resolution of 2017 Annual General Meeting of Shareholders-Notification
15/03/2017 Publicity of Notice of the Annual General Meeting of Shareholders for the year 2017
27/02/2017 Notification of the Information on the Issuance of the Debentures No.1/2017
24/02/2017 Notification of the Resolution of the Board of Directors'Meeting for capital increase of its subsidiary in Cambodia
24/02/2017 TK announces annual dividend payment and date for AGM 2017
24/02/2017 Audited Yearly and Consolidated F/S (F45-3)
Date Headline News
15/12/2016 Notification of the Company's 2017 Annual Holidays
10/11/2016 Notification of the Board of Directors' Meeting Resolution on Issuance of the Bill of Exchange
10/11/2016 Notification regarding the connected transaction
10/11/2016 Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016
10/11/2016 Reviewed Quarter3 and Consolidated F/S (F45-3)
03/11/2016 Notification of the Information on the Issuance of the Debentures No.4/2016
05/10/2016 Proposal of the 2017 AGM agenda and Names of Director Nominess in advance
31/08/2016 Notification of the Infomation on the Issuance of the Debentures No.3/2016
11/08/2016 Reviewed Quarter 2 and Consolidated F/S (F45-3)
14/07/2016 Notification of the Information on the Issuance of the Debentures No.2/2016
12/05/2016 Notification of the connected transaction to provide financial assistance
12/05/2016 Reviewed Quarter 1 and Consolidated F/S (F45-3)
12/05/2016 Financial Statement Quarter 1/2016
09/05/2016 Notification of the Information on the Issuance of the Debentures No. 1/2016
26/04/2016 Resolution of 2016 AGM of Shareholders-Notification
22/04/2016 Notification of the connected transaction to provide financial assistance to a subsidiary compnay
08/03/2016 Publicity of Notice of the Annual General Meeting of Shareholders for the year 2016
19/02/2016 Audited Yearly and Consolidated F/S (F45-3)(Update)
18/02/2016 Management Duscussion and Analysis Yearly Ending 31-Dec-2015
18/02/2016 TK announces annual dividend payment and date for AGM 2016
18/01/2016 Financial Statement Yearly 2015
Date Headline News
12/11/2015 Form to Report on Names of Members and Scope of Work of the Audit Committee F24-1
12/11/2015 Notification regarding the connected transaction
12/11/2015 Management Discussion and Analysis Quarter 3 Ending 30-Sep-2015
12/11/2015 Reviewed Quarter 3 and Consolidated F/S(F45-3)
02/11/2015 Notification of the Company's 2016 Annual Holidays
30/09/2015 Proposal of the 2016 AGM agenda and Names of Director Nominess in advance
28/08/2015 Notification of the Information on the Issuance of the Debentures No.2/2015
11/08/2015 Management Discussion and Analysis Quarter 2 Ending 30-Jun-2015
11/08/2015 Resolution of the Board of Directors' Meeting for capital increase of its subsidiary in Cambodia
11/08/2015 Reviewed Quarter 2 and consolidated F/S(F45-3)
07/05/2015 Management Discussion and Analysis Quarter 1 Ending 31-Mar-2015
07/05/2015 Reviewed Quarter 1 and Consolidated F/S (F45-3)
07/05/2015 Form to Report on Names of Members and Scope of Work of the Audit Committee F24-1
07/05/2015 Notification of new Audit Committee and Independent Director
29/04/2015 Publicity of Notice of Minute of Annual General Meeting of Shareholders 2015
23/04/2015 0Resolutions to amend the Attn : President, establishment of a subsidiary (update)
21/04/2015 Board of Directors approval of set up a subsidiary company "TK Ngern Tan Jai Company Limited"
21/04/2015 Change of Capital Reduction of the Company subsidiary
21/04/2015 Resolution of 2015 Annual General Meeting of Shareholders-Notification
09/03/2015 Publicity of Notice of the Annual General Meeting of Shareholders for the year 2015
24/02/2015 Capital Reduction of the Company subsidiary
24/02/2015 Notification of the connected transaction to provide financial assistance
24/02/2015 TK announces annual dividend payment and date for AGM 2015
24/02/2015 Notification of the annual 2014 operation result decrease by 54.4%
24/02/2015 Audited Yearly and Consolidated F/S (F45-3)
05/02/2015 Notification of the Information on the Issuance of the Debentures No.1/2015