SET News

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