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 |
26 November 2020 |
Sale of assets of the Company's subsidiary |
12 November 2020 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020 |
12 November 2020 |
Financial Performance Quarter 3 (F45) (Reviewed) |
12 November 2020 |
Financial Statement Quarter 3/2020 (Reviewed) |
02 November 2020 |
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. |
05 October 2020 |
Company's holiday 2021 |
13 August 2020 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020 -Edit |
13 August 2020 |
Interim dividend payment |
13 August 2020 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020 |
13 August 2020 |
Financial Performance Quarter 2 (F45) (Reviewed) |
13 August 2020 |
Financial Statement Quarter 2/2020 (Reviewed) |
29 June 2020 |
Dissemination the Minute of the 2020 AGM of Shareholders on websites |
22 June 2020 |
Shareholders meeting's resolution |
26 May 2020 |
Notice of AGM on the Company's website |
15 May 2020 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020-Edit |
14 May 2020 |
Schedule of 2020 Annual General Meeting of Shareholders |
14 May 2020 |
The resolution of the Board of Directors to postpone the Annual General Meeting of Shareholders No 1/2563 ("AGM"), cancel the agenda and meeting of the AGM scheduled on April 28, 2020. |
14 May 2020 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020 |
14 May 2020 |
Reviewed financial performance Quarter 1 (F45) |
14 May 2020 |
Financial Statement Quarter 1/2020 (Reviewed) |
23 April 2020 |
The resolution of the Board of Directors to approve the payment of interim dividend and approve the appointment of auditors. |
07 April 2020 |
Interim Dividend Payment (Edit) |
03 April 2020 |
Interim Dividend Payment |
03 April 2020 |
The resolution of the Board of Directors to postpone the Annual General Meeting of Shareholders No 1/2563 ("AGM"), cancel the agenda and meeting of the AGM scheduled on April 28, 2020. |
17 March 2020 |
Notice of AGM on the Company's website |
27 February 2020 |
Connected Transactiobs |
27 February 2020 |
Dividend Payment, Set Shareholders' Meeting Date |
27 February 2020 |
Management Discussion and Analysis Yearly Ending 31 Dec 2019 |
27 February 2020 |
Audited Yearly financial performance (F45) |
27 February 2020 |
Financial Statement Yearly 2019 (Audited) |
18 December 2019 |
Appointment of member of Risk Management and Sustainability Development Committee |
13 November 2019 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019 |
13 November 2019 |
Reviewed financial performance Quarter 3 (F45) |
13 November 2019 |
Financial Statement Quarter 3/2019 (Reviewed) |
13 November 2019 |
A Disposition of Assets of a Subsidiary |
11 October 2019 |
Company's holiday 2020 |
11 October 2019 |
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. |
23 September 2019 |
To Sublease the Grande Centre Point Sukhumvit 55 Hotel to the REIT |
14 August 2019 |
Interim dividend payment |
14 August 2019 |
Connected Transactions |
14 August 2019 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019 |
14 August 2019 |
Reviewed Quarter 2 and Consolidated F/S (F45-3) |
14 August 2019 |
Financial Statement Quarter 2/2019 (Reviewed) |
20 June 2019 |
Acquisition of shares in a company between subsidiaries |
13 May 2019 |
Appointment of the Managing Director |
13 May 2019 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019 |
13 May 2019 |
Reviewed Quarter 1 and Consolidated F/S (F45-3) |
13 May 2019 |
Financial Statement Quarter 1/2019 (Reviewed) |
08 May 2019 |
Dissemination the Minute of the 2019 AGM of Shareholders on websites |
25 April 2019 |
Shareholders meeting's resolution |
03 April 2019 |
Notice of AGM on the Company's website |
27 February 2019 |
Dividend Payment, Set Shareholders' Meeting Date (Corrected) |
27 February 2019 |
Management Discussion and Analysis Yearly Ending 31 Dec 2018 |
27 February 2019 |
Management Discussion and Analysis Quarter 4 Ending 31 Dec 2018 |
27 February 2019 |
Financial Statement Yearly 2018 (Audited) |
27 February 2019 |
Dividend Payment, Set Shareholders' Meeting Date |
27 February 2019 |
Audited Yearly and Consolidated F/S (F45-3) |
15 February 2019 |
Appointment of Director replacing one who resigned and appointment of the Management Officer |
03 January 2019 |
Retirement of President and Resignation of Director |