COMPANY ANNOUNCEMENTS


TYPEDATETOPIC 
SET Announcement14 Nov 2023Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)EN | TH
SET Announcement14 Nov 2023Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023EN | TH
SET Announcement14 Nov 2023Financial Performance Quarter 3/2023 (F45) (Reviewed)EN | TH
SET Announcement11 Aug 2023Explanation of Adjustment for the Financial Statements in Quarter 2/2023EN | TH
SET Announcement11 Aug 2023Financial Performance Quarter 2 (F45) (Reviewed) (Revised no.2)EN | TH
SET Announcement11 Aug 2023Explanation of Adjustment for the Financial Statements in Quarter 2/2023EN | TH
SET Announcement11 Aug 2023Financial Performance Quarter 2 (F45) (Reviewed) (Revised no.2)EN | TH
SET Announcement10 Aug 2023Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023 (revised)EN | TH
SET Announcement10 Aug 2023Financial Performance Quarter 2 (F45) (Reviewed) (Revised)EN | TH
SET Announcement09 Aug 2023Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023EN | TH
SET Announcement09 Aug 2023Financial Performance Quarter 2 (F45) (Reviewed)EN | TH
SET Announcement09 Aug 2023Restructuring of Shareholding in the Group of CompaniesEN | TH
SET Announcement05 Jul 2023The establishment of a new subsidiary of the subsidiaryEN | TH
SET Announcement15 May 2023The Dissemination of the Minutes of the 2023 Annual General Meeting of Shareholders on the Company's website (Revised)EN | TH
SET Announcement11 May 2023Appointment of Acting Chief Executive OfficerEN | TH
SET Announcement11 May 2023Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023EN | TH
SET Announcement11 May 2023Financial Performance Quarter 1 (F45) (Reviewed)EN | TH
SET Announcement08 May 2023Notification of the change of the Company's head office locationEN | TH
SET Announcement03 May 2023The Dissemination of the Minutes of the 2023 Annual General Meeting of Shareholders on the Company's websiteEN | TH
SET Announcement24 Apr 2023Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)EN | TH
SET Announcement20 Apr 2023The resolutions of the 2023 Annual General Meeting of ShareholdersEN | TH
SET Announcement22 Mar 2023Disclosure of the Notice of Shareholders' 2023 Annual General Meeting and Annual Report 2022 (56-1 One Report) on the Company's WebsiteEN | TH
SET Announcement13 Mar 2023No Dividend payment and Annual General Meeting scheduled for 2023(Version TH .REV1)EN | TH
SET Announcement1 Mar 2023Financial Performance Yearly (F45) (Audited)EN | TH
SET Announcement28 Feb 2023Financial Performance Yearly (F45) (Audited)EN | TH
SET Announcement28 Feb 2023No Dividend payment and Annual General Meeting scheduled for 2023EN | TH
SET Announcement28 Feb 2023Management Discussion and Analysis Yearly Ending 31 Dec 2022EN | TH
SET Announcement5 Jan 2023Notification of the transfer of ordinary shares of Asia Precision A.T. Co., Ltd.EN | TH
SET Announcement22 Dec 2022Notification of Executive director resignationEN | TH
SET Announcement06 Dec 2022Power station construction projectEN | TH
SET Announcement06 Dec 2022Resolution of the Board of Directors' Meeting No.10/2022 regarding the Disposal of AssetsEN | TH
SET Announcement06 Dec 2022Appointment of the new Chief Financial Officer and Company SecretaryEN | TH
SET Announcement06 Dec 2022Changing of CFO and Chief AccountantEN | TH
SET Announcement18 Nov 2022Claim for the damages from the counterpartyEN | TH
SET Announcement15 Nov 2022Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)EN | TH
SET Announcement14 Nov 2022Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022EN | TH
SET Announcement14 Nov 2022Financial Performance Quarter 3 (F45) (Reviewed)EN | TH
SET Announcement14 Nov 2022Financial Statement Quarter 3/2022 (Reviewed)EN | TH
SET Announcement31 Oct 2022Notification of director resignationEN | TH
SET Announcement30 Sep 2022Invitation to Shareholders to propose the 2023 AGM Agenda and propose a candidate to be nomination as the Company director in advance.EN | TH
SET Announcement28 Sep 2022 Notification of Executive director resignationEN | TH
SET Announcement15 Sep 2022 Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)(Revised)EN | TH
SET Announcement14 Sep 2022 Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)EN | TH
SET Announcement14 Sep 2022 Notification of the resignation of directors and appointment of new directorsEN | TH
SET Announcement15 Aug 2022Financial Statement Quarter 2/2022 (Reviewed) Revised in statement of cash flows (Consolidated financial statements)EN | TH
SET Announcement15 Aug 2022Amendment to statements of cash flows-consolidated financial statements for Q2/2022 ending 30 June 2022EN | TH
SET Announcement15 Aug 2022Notification of director resignationEN | TH
SET Announcement11 Aug 2022Notification of appointment of new directorsEN | TH
SET Announcement11 Aug 2022Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022EN | TH
SET Announcement11 Aug 2022Financial Performance Quarter 2 (F45) (Reviewed)EN | TH
SET Announcement11 Aug 2022Financial Statement Quarter 2/2022 (Reviewed)EN | TH
SET Announcement06 Jul 2022Notification of Shareholders' RestructuringEN | TH
SET Announcement24 Jun 2022Resolution of the Board of Directors' Meeting No. 5/2022 regarding the Acquisition of Assets (Revised)EN | TH
SET Announcement20 Jun 2022Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)EN | TH
SET Announcement20 Jun 2022Notification of appointment of new directors (Revised)EN | TH
SET Announcement20 Jun 2022Acknowledged the purchase of ordinary shares of Super Energy Corporation Public Company Limited from the Company's shareholdersEN | TH
SET Announcement20 Jun 2022Notification of appointment of new directorsEN | TH
SET Announcement20 Jun 2022Resolution of the Board of Directors' Meeting No. 5/2022 regarding the Acquisition of AssetsEN | TH
SET Announcement15 Jun 2022Notification of director resignationEN | TH
SET Announcement17 May 2022Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022 EN | TH
SET Announcement17 May 2022Financial Performance Quarter 1 (F45) (Reviewed)EN | TH
SET Announcement17 May 2022Financial Statement Quarter 1/2022 (Reviewed)EN | TH
SET Announcement09 May 2022Resolution of the Board of Directors' Meeting No.3/2022 regarding the Disposal of Assets (Revised)EN | TH
SET Announcement09 May 2022Resolution of the Board of Directors' Meeting No.3/2022 regarding the Disposal of AssetsEN | TH
SET Announcement05 May 2022The Dissemination of the Minutes of the 2021 Annual General Meeting of Shareholders on the Company's websiteEN | TH
SET Announcement03 May 2022Shareholders meeting's resolutionEN | TH
SET Announcement30 Mar 2022Public Notice of the 2022 Annual General Meeting of Shareholders ( Revised )EN | TH
SET Announcement16 Mar 2022Notification of the Board of Directors' resolution on Adding Agenda for the 2022 AGM of Shareholders,
postponement of the 2022 AGM of Shareholders and cancel to Record Date and appointing directors
to replace those who resigned (Revised)
EN | TH
SET Announcement15 Mar 2022Notification of the Board of Directors' resolution on Adding Agenda for the 2022 AGM of Shareholders,
postponement of the 2022 AGM of Shareholders and cancel to Record Date and appointing directors
to replace those who resigned
EN | TH
SET Announcement21 Feb 2022Dividend payment and AGM schedule for 2022 (Revised)EN | TH
SET Announcement18 Feb 2022Management Discussion and Analysis Yearly Ending 31 Dec 2021EN | TH
SET Announcement18 Feb 2022Financial Performance Yearly (F45) (Audited)EN | TH
SET Announcement18 Feb 2022Financial Statement Yearly 2021 (Audited)EN | TH
SET Announcement11 Nov 2021Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021EN | TH
SET Announcement11 Nov 2021Financial Performance Quarter 3 (F45)EN | TH
SET Announcement04 Oct 2021Invitation to shareholders to propose the Agenda & name of Director Nominees in advance for 2022 AGM EN | TH
SET Announcement11 Aug 2021Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021EN | TH
SET Announcement11 Aug 2021Financial Performance Quarter 2 (F45)EN | TH
SET Announcement14 MAY 2021Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021EN | TH
SET Announcement14 MAY 2021Financial Performance Quarter 1 (F45)EN | TH
SET Announcement01 Mar 2021Dividend payment and Annual General Meeting schedule for 2021EN | TH
SET Announcement01 Mar 2021Management Discussion and Analysis Yearly Ending 31 Dec 2020EN | TH
SET Announcement01 Mar 2021Financial Performance Yearly (F45) (Audited)EN | TH
SET Announcement01 Mar 2021Financial Statement Yearly 2020 (Audited)EN | TH
SET Announcement17 Nov 2020Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020EN | TH
SET Announcement17 Nov 2020Financial Performance Quarter 3 (F45) (Reviewed)EN | TH
SET Announcement21 Sep 2020Invitation to shareholders to propose the Agenda & name of Director Nominees in advance for 2021 AGMEN | TH
SET Announcement25 Aug 2020Financial Statement Quarter 2/2020 (Reviewed) (Revise statement of financial position without effecting numbers)EN | TH
SET Announcement25 Aug 2020Amendment to financial statements for Q2/2020 ending 30 June 2020EN | TH
SET Announcement14 Aug 2020Endorsement of financial statements, Important projects, and Approval for purchasing ordinary shares of Cholkij Sakol Co., Ltd.EN | TH
SET Announcement14 Aug 2020Operating Result Quarter 2 Ending 30 Jun 2020
EN | TH
SET Announcement14 Aug 2020Financial Performance Quarter 2 (F45) (Reviewed)EN | TH
SET Announcement31 July 2020Current Asia Precision PLC. Group StructureEN | TH
SET Announcement1 July 2020Updates on business restructuring of Asia Precision Public Company LimitedEN | TH
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