| •10 April 2026 |
Appointment of a new director |
| •25 March 2026 |
Publication of the Invitation to attend the Annual General Meeting of Shareholders No. 1/2569 on the Company's website (Revised) |
| •25 March 2026 |
Publication of the Invitation to attend the Annual General Meeting of Shareholders No. 1/2569 on the Company's website |
| •02 March 2026 |
Resignation of the Director |
| •02 March 2026 |
Dividend Payment, and Set Shareholders' Meeting Date (Revised) |
| •27 February 2026 |
Dividend Payment, and Set Shareholders' Meeting Date |
| •27 February 2026 |
Management Discussion and Analysis Yearly Ending 31 Dec 2025 |
| •27 February 2026 |
Financial Performance Yearly (F45) (Audited) |
| •27 February 2026 |
Financial Statement Yearly 2025 (Audited) |
| •16 January 2026 |
Appointment of a new director |
| •12 January 2026 |
Resignation of the Director |
| •23 December 2025 |
The appointment of Company Secretary |
| •19 December 2025 |
Changing of CFO |
| •19 December 2025 |
The appointment of Managing Director |
| •13 November 2025 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2025 |
| •13 November 2025 |
Financial Performance Quarter 3 (F45) (Reviewed) |
| •13 November 2025 |
Financial Statement Quarter 3/2025 (Reviewed) |
| •30 October 2025 |
The Right of Shareholders to propose Meeting Agenda as well as to nominate persons to be elected as directors at Annual General Meeting of the Shareholders. |
| •07 October 2025 |
Company's holiday 2026 |
| •01 October 2025 |
Interim dividend payment |
| •13 August 2025 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025 |
| •13 August 2025 |
Financial Performance Quarter 2 (F45) (Reviewed) |
| •13 August 2025 |
Financial Statement Quarter 2/2025 (Reviewed) |
| •14 May 2025 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025 |
| •14 May 2025 |
Financial Performance Quarter 1 (F45) (Reviewed) |
| •14 May 2025 |
Financial Statement Quarter 1/2025 (Reviewed) |
| •09 May 2025 |
Sale of assets of the company's subsidiary |
| •07 May 2025 |
Dissemination of the Minute of the 2025 AGM of Shareholders to the SET |
| •23 April 2025 |
AGM Resolutions No. 1/2568 |
| •21 March 2025 |
Publication of Notice of the 2025 AGM on the Company's website |
| •26 February 2025 |
Dividend Payment, Amendment the company's objectives and Set Shareholders' Meeting Date (Revised) |
| •26 February 2025 |
Management Discussion and Analysis Yearly Ending 31 Dec 2024 |
| •26 February 2025 |
Financial Performance Yearly (F45) (Audited) |
| •26 February 2025 |
Financial Statement Yearly 2024 (Audited) |
| •26 February 2025 |
Dividend Payment, Amendment the company's objectives and Set Shareholders' Meeting Date |
| •20 December 2024 |
Changing of Chief Accountant |
| •14 November 2024 |
Financial Statement Quarter 3/2024 (Reviewed) |
| •14 November 2024 |
Interim dividend payment |
| •14 November 2024 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024 |
| •14 November 2024 |
Financial Performance Quarter 3 (F45) (Reviewed) |
| •14 November 2024 |
An Acquisition and a Disposition of Assets by a Subsidiary |
| •29 October 2024 |
The Right of Shareholders to propose Meeting Agenda as well as to nominate persons to be elected as directors at Annual General Meeting of the Shareholders. |
| •29 October 2024 |
Company's holiday 2025 |
| •13 August 2024 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024 -Edit (Revised) |
| •13 August 2024 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024 |
| •13 August 2024 |
Financial Performance Quarter 2 (F45) (Reviewed) |
| •13 August 2024 |
Financial Statement Quarter 2/2024 (Reviewed) |
| •04 July 2024 |
Form to Report on Names of Members and Scope of Work of the Audit Committee |
| •04 July 2024 |
Appointment of new director |
| •28 June 2024 |
Resignation of a member of the Audit Committee (Revised) |
| •28 June 2024 |
Resignation of Director |
| •15 May 2024 |
Dividend Payment Policy |
| •14 May 2024 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024 |
| •14 May 2024 |
Financial Performance Quarter 1 (F45) (Reviewed) |
| •14 May 2024 |
Financial Statement Quarter 1/2024 (Reviewed) |
| •08 May 2024 |
Dissemination of the Minute of the 2024 AGM of Shareholders to the SET |
| •25 April 2024 |
Shareholders meeting's resolution |
| •23 April 2024 |
To Lease Terminal 21 Pattaya Shopping Center to the REIT |
| •28 March 2024 |
Acquisition of assets by the company's subsidiary |
| •28 March 2024 |
Publication of Notice of the 2024 AGM on the Company's website |
| •29 February 2024 |
Dividend Payment, Amendment the company's objectives and Set Shareholders' Meeting Date (edit) |
| •28 February 2024 |
Management Discussion and Analysis Yearly Ending 31 Dec 2023 (edit) |
| •28 February 2024 |
Dividend Payment, Set Shareholders' Meeting Date |
| •28 February 2024 |
Management Discussion and Analysis Yearly Ending 31 Dec 2023 |
| •28 February 2024 |
Financial Performance Yearly (F45) (Audited) |
| •28 February 2024 |
Financial Statement Yearly 2023 (Audited) |
| •21 December 2023 |
Connected Transactions |
| •17 November 2023 |
Company's holiday 2024 |
| •09 November 2023 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023 |
| •09 November 2023 |
Financial Performance Quarter 3 (F45) (Reviewed) |
| •09 November 2023 |
Financial Statement Quarter 3/2023 (Reviewed) |
| •09 November 2023 |
An Acquisition and a Disposition of Assets by a Subsidiary |
| •26 October 2023 |
Right of Shareholders to propose Meeting Agenda as well as to nominate persons to be elected as directors at Annual General Meeting of the Shareholders. |
| •15 August 2023 |
Changing of CFO |
| •10 August 2023 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023 |
| •10 August 2023 |
Financial Performance Quarter 2 (F45) (Reviewed) |
| •10 August 2023 |
Financial Statement Quarter 2/2023 (Reviewed) |
| •10 August 2023 |
Interim dividend payment |
| •06 July 2023 |
Form to Report on Names of Members and Scope of Work of the Audit Committee |
| •06 July 2023 |
Appointment of new director and Member of Sub-committees. |
| •30 June 2023 |
Resignation of Director |
| •13 June 2023 |
Dissemination of the Minute of the 2023 AGM of Shareholders to the SET |
| •11 May 2023 |
Financial Performance Quarter 1 (F45) (Reviewed) |
| •11 May 2023 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023 |
| •11 May 2023 |
Financial Statement Quarter 1/2023 (Reviewed) |
| •10 May 2023 |
Dissemination of the Minute of the 2023 AGM of Shareholders on the Company's website |
| •27 April 2023 |
Shareholders meeting's resolution |
| •24 March 2023 |
Publication of the Notice of 2023 AGM on the Company's website |
| •16 March 2023 |
To Lease Grande Centre Point Hotel Space Pattaya and Grande Centre Point Hotel Pattaya to the REIT |
| •27 February 2023 |
Connected Transactions |
| •27 February 2023 |
Dividend Payment, Set Shareholders'Meeting Date and Amendment of the company's article of association |
| •27 February 2023 |
Management Discussion and Analysis Yearly Ending 31 Dec 2022 |
| •27 February 2023 |
Financial Performance Yearly (F45) (Audited) |
| •27 February 2023 |
Financial Statement Yearly 2022 (Audited) |
| •10 November 2022 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022 |
| •10 November 2022 |
Financial Performance Quarter 3 (F45) (Reviewed) |
| •10 November 2022 |
Financial Statement Quarter 3/2022 (Reviewed) |
| •26 October 2022 |
Right of Shareholders to propose Meeting Agenda as well as to nominate persons to be elected as directors at Annual General Meeting of the Shareholders. |
| •16 September 2022 |
Company's holiday 2023 |
| •11 August 2022 |
Interim dividend payment |
| •11 August 2022 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022 |
| •11 August 2022 |
Financial Performance Quarter 2 (F45) (Reviewed) |
| •11 August 2022 |
Financial Statement Quarter 2/2022 (Reviewed) |
| •23 June 2022 |
Dissolution of the subsidiary company |
| •12 May 2022 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022 |
| •12 May 2022 |
Financial Performance Quarter 1 (F45) (Reviewed) |
| •12 May 2022 |
Financial Statement Quarter 1/2022 (Reviewed) |
| •10 May 2022 |
Dissemination the Minute of the 2022 AGM of Shareholders on websites |
| •26 April 2022 |
Shareholders meeting's resolution |
| •25 March 2022 |
Publication of Notice of the 2022 AGM on the Company's website |
| •24 February 2022 |
Financial Statement Yearly 2021 (Audited) |
| •24 February 2022 |
Appointment of Directors, Dividend Payment, Set Shareholders Meeting Date |
| •24 February 2022 |
Management Discussion and Analysis Yearly Ending 31 Dec 2021 |
| •24 February 2022 |
Financial Performance Yearly (F45) (Audited) |
| •24 February 2022 |
Financial Statement Yearly 2021 (Audited) |
| •30 December 2021 |
Retirement of Managing Directors and Resignation from the position of Directors |
| •09 December 2021 |
Acquisition of assets by the company's subsidiary (correct) |
| •08 December 2021 |
Acquisition of assets by the company's subsidiary |
| •12 November 2021 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021 |
| •11 November 2021 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021 |
| •11 November 2021 |
Financial Performance Quarter 3 (F45) (Reviewed) |
| •11 November 2021 |
Financial Statement Quarter 3/2021 (Reviewed) |
| •02 November 2021 |
Company's holiday 2022 |
| •28 October 2021 |
Right of Shareholders to propose Meeting Agenda as well as to nominate persons to be elected as directors at Annual General Meeting of the Shareholders. |
| •10 August 2021 |
Interim dividend payment |
| •10 August 2021 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021 |
| •10 August 2021 |
Financial Performance Quarter 2 (F45) (Reviewed) |
| •10 August 2021 |
Financial Statement Quarter 2/2021 (Reviewed) |
| •13 May 2021 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021 |
| •13 May 2021 |
Financial Performance Quarter 1 (F45) (Reviewed) |
| •13 May 2021 |
Financial Statement Quarter 1/2021 (Reviewed) |
| •10 May 2021 |
Dissemination the Minute of the 2021 AGM of Shareholders on websites |
| •27 April 2021 |
Shareholders meeting's resolution |
| •27 April 2021 |
Shareholders meeting's resolution |
| •26 April 2021 |
Notification of changing the venue of the Annual General Meeting of Shareholders No. 1/2564 (Update) |
| •26 April 2021 |
Notification of changing the venue of the Annual General Meeting of Shareholders No. 1/2564 (Added Template) |
| •26 April 2021 |
Notification of changing the venue of the Annual General Meeting of Shareholders No. 1/2564 |
| •19 April 2021 |
Seat reduction for shareholders who will attend the Annual General Meeting no.1/2564 |
| •23 March 2021 |
Notice of AGM on the Company's website |
| •25 February 2021 |
Dividend Payment, Set Shareholders' Meeting Date (corrected) |
| •24 February 2021 |
Management Discussion and Analysis Yearly Ending 31 Dec 2020 |
| •24 February 2021 |
Financial Performance Yearly (F45) (Audited) |
| •24 February 2021 |
Financial Statement Yearly 2020 (Audited) |
| •24 February 2021 |
Dividend Payment, Set Shareholders' Meeting Date |
