| 09/07/2020 |
Minutes of the Annual General Meeting of Shareholders Year 2020 |
| 09/07/2020 |
Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2020 |
| 25/06/2020 |
Shareholders meeting’s resolution 2020 |
| 01/06/2020 |
Extension of Investment Period in the New Coal Mining Concession in Indonesia |
| 27/05/2020 |
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2020 |
| 19/05/2020 |
Financial Statement Quarter 1/2020 (Reviewed) |
| 19/05/2020 |
The Annual General Meeting of Shareholders Year 2020 (Revised) |
| 18/05/2020 |
The Annual General Meeting of Shareholders Year 2020 |
| 15/05/2020 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020 |
| 15/05/2020 |
Operating Result Quarter 1 Ending 31 Mar 2020 |
| 15/05/2020 |
Reviewed financial performance Quarter 1 (F45) |
| 28/04/2020 |
Appointment of the Auditor for Year 2020 |
| 08/04/2020 |
Extension of Investment Period in the New Coal Mining Concession in Indonesia |
| 08/04/2020 |
Postponement of the Annual General Meeting of Shareholders Year 2020 and Interim Dividend Payment |
| 20/03/2020 |
Notification on Cancellation of Holidays on April 13-15, 2020 |
| 19/03/2020 |
Procedure for Attending the Annual General Meeting of Shareholders Year 2020 in the Event of Outbreak of the Coronavirus Disease 2019 (COVID-19) |
| 19/03/2020 |
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2020 |
| 12/03/2020 |
Contact Thai Agro Energy Co.,Ltd. to request to buy ethanol. |
| 04/03/2020 |
Investment in Power Pellet Production and Distribution Project |
| 02/03/2020 |
Annual General Meeting of Shareholders and Dividend Payment schedule |
| 27/02/2020 |
Financial Statement Yearly 2019 (Audited) |
| 27/02/2020 |
Management Discussion and Analysis Yearly Ending 31 Dec 2019 |
| 27/02/2020 |
Operating Result Yearly Ending 31 Dec 2019 |
| 27/02/2020 |
Audited Yearly financial performance (F45) |
| 19/02/2020 |
Result on Granting Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance |
| 03/01/2020 |
LNR CG Handbook 2019 |
| 02/01/2020 |
Extension of Investment Period in the New Coal Mining Concession in Indonesia |
| 11/12/2019 |
Notification of Corporate Holidays in Year 2020 |
| 14/11/2019 |
Operating Result Quarter 3 Ending 30 Sep 2019 |
| 14/11/2019 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019 |
| 14/11/2019 |
Financial Statement Quarter 3/2019 (Reviewed) |
| 14/11/2019 |
Reviewed financial performance Quarter 3 (F45) |
| 24/10/2019 |
Notification on the Interim Dividend Payment (Revised) |
| 24/10/2019 |
Notification on the Interim Dividend Payment |
| 27/09/2019 |
Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance |
| 14/08/2019 |
Financial Statements and MD&A of the 2nd Quarter Year 2019 |
| 14/08/2019 |
Clarification on the Operating Results in the 2nd Quarter 2019 and the First 6-Month Period of 2019 |
| 23/05/2019 |
Notification on an Additional Holiday |
| 14/05/2019 |
Financial Statement Quarter 1/2019 (Reviewed) |
| 14/05/2019 |
Operating Result Quarter 1 Ending 31 Mar 2019 |
| 14/05/2019 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019 |
| 14/05/2019 |
Reviewed Quarter 1 and Consolidated F/S (F45-3) |
| 02/05/2019 |
Minutes of the Annual General Meeting of Shareholders Year 2019 |
| 02/05/2019 |
Resolutions of the Annual General Meeting of Shareholders Year 2019 (Revised Agenda No. 4) |
| 21/03/2019 |
Invitation to the Annual General Meeting of Shareholders Year 2019 |
| 05/03/2019 |
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2019 |
| 05/03/2019 |
Annual General Meeting of Shareholders and Dividend Payment Schedule (Revision) |
| 04/03/2019 |
Financial Statement Yearly 2018 (Audited) Revise Cash Flow |
| 04/03/2019 |
Financial Statements for the Year Ended 31 December 2018 (Revision) |
| 01/03/2019 |
Notification on an Additional Holiday |
| 28/02/2019 |
Operating Result Yearly Ending 31 Dec 2018 |
| 28/02/2019 |
Management Discussion and Analysis Yearly Ending 31 Dec 2018 |
| 28/02/2019 |
Financial Statement Yearly 2018 (Audited) |
| 28/02/2019 |
Audited Yearly and Consolidated F/S (F45-3) |
| 14/02/2019 |
Result on Granting Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance |
| 20/11/2018 |
Notification of Corporate Holidays in 2019 |
| 14/11/2018 |
Financial Statements and MD&A of the 3rd Quarter Year 2018 |
| 27/09/2018 |
Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance |
| 18/09/2018 |
Notification on the Interim Dividend Payment |
| 18/09/2018 |
Notification on the Capital Increase of the Subsidiary Company in Indonesia |
| 14/08/2018 |
Financial Statements and MD&A of the 2nd Quarter Year 2018 |
| 16/05/2018 |
Financial Statements and MD&A of the 1st Quarter Year 2018 |
| 04/05/2018 |
Minutes of the Annual General Meeting of Shareholders Year 2018 |
| 21/03/2018 |
Annual Report 2017 |
| 21/03/2018 |
Annual General Meeting of Shareholders Year 2018 |
| 09/03/2018 |
Investment in New Coal Mining Concession in Indonesia |
| 08/03/2018 |
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2018 |
| 08/03/2018 |
Form to Report on Names of Members and Scope of Work of the Audit Committee |
| 08/03/2018 |
Announcement of the Board of Directors’ Resolutions |
| 27/02/2018 |
Clarification on the Operating Results of Year 2017 |
| 13/02/2018 |
Purchase of Fees in Coal Production and Distribution from the Coal Mining Concession of the Subsidiary Company in Indonesia |
| 18/01/2018 |
Amendment to Coal Mining Concession of Subsidiary Companies in Indonesia |
| 15/11/2017 |
Financial Statements and MD&A of the 3rd Quarter Year 2017 |
| 28/09/2017 |
Proposal of Shareholders’ Meeting Agenda Items and Nomination of Candidates for Directorship in Advance
|
| 16/08/2017 |
Financial Statements and MD&A of the 2nd Quarter Year 2017 |
| 15/08/2017 |
18 August 2017 Oppportunity Day for Foreign Investors – Q2/2017 arrange by SET |
| 15/05/2017 |
Financial Statements and MD&A of the 1st Quarter Year 2017 |
| 05/05/2017 |
Minutes of the Annual General Meeting of Shareholders Year 2017 |
| 22/03/2017 |
Invitation to the Annual General Meeting of Shareholders Year 2017 |
| 21/03/2017 |
Annual Report 2016 |
| 17/03/2017 |
Financial Statements and MD&A of Year 2016 |
| 14/11/2016 |
Financial Statements and MD&A of the 3rd Quarter Year 2016 |
| 04/11/2016 |
Notification on the Interim Dividend Payment |
| 15/09/2016 |
Proposal of Shareholders’ Meeting Agenda Items and Nomination of Candidates for Directorship in Advance |
| 11/08/2016 |
Financial Statements and MD&A of the 2nd Quarter Year 2016 |
| 20/06/2016 |
Establishment of a Subsidiary Company |
| 13/05/2016 |
Financial Statements and MD&A of the 1st Quarter Year 2016 |
| 09/05/2016 |
Minutes of the Annual General Meeting of Shareholders Year 2016 |
| 22/03/2016 |
Invitation to the Annual General Meeting of Shareholders Year 2016 |
| 22/03/2016 |
Annual Report 2015 |
| 29/02/2016 |
Financial Statements and MD&A of Year 2015 |
| 13/11/2015 |
Financial Statements and MD&A of the 3rd Quarter Year 2015 |
| 11/09/2015 |
Advance Proposal of Agenda for the AGM and Nomination of New Board Members |
| 17/08/2015 |
Financial Statements and MD&A of the 2nd Quarter Year 2015 |
| 16/07/2015 |
CSR – Thailand Coal Awards 2015 |
| 18/05/2015 |
Financial Statements and MD&A of the 1st Quarter Year 2015 |
| 07/05/2015 |
Minutes of the Annual General Meeting of Shareholders Year 2015 |
| 28/04/2015 |
Shareholders’ Visit at Ayutthaya Coal Distribution Center Year 2015 |
| 20/03/2015 |
Invitation to the Annual General Meeting of Shareholders Year 2015 |
| 20/03/2015 |
Financial Statements and MD&A of Year 2014 |
| 20/03/2015 |
Annual Report 2014 |
| 08/09/2014 |
Shareholders’ Rights to Propose Agenda for the AGM and Nomination of New Board members in Advance |
| 22/07/2014 |
Shareholders’ Visit at Ayutthaya Coal Distribution Center Year 2014 |
| 21/07/2014 |
Minutes of the Annual General Meeting of Shareholders Year 2014 |
| 28/09/2013 |
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013 |
| 18/09/2013 |
Shareholders’ Rights to Propose Agenda for the AGM and Nomination of New Board Members in Advance |
