21/01/2021 |
Dissolution and Liquidation of the Subsidiary Company |
30/12/2020 |
Extension of Investment Period in the New Coal Mining Concession in Indonesia |
22/12/2020 |
Bribery |
22/12/2020 |
Invitation to join the Thailand’s Private Sector Collective Action Coalition Against Corruption (CAC) |
22/12/2020 |
No Gift Policy |
03/12/2020 |
Notification of Corporate Holidays in Year 2021 |
12/10/2020 |
Operating Result Quarter 3 Ending 30 Sep 2020 |
12/10/2020 |
Financial Performance Quarter 3 (F45) (Reviewed) |
12/10/2020 |
Financial Statements and MD&A of the 3rd Quarter Year 2020 |
19/10/2020 |
Notification on the Interim Dividend Payment |
01/10/2020 |
Extension of Investment Period in the New Coal Mining Concession in Indonesia |
24/09/2020 |
Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance |
01/09/2020 |
Extension of Investment Period in the New Coal Mining Concession in Indonesia |
14/08/2020 |
Financial Performance Quarter 2 (F45) (Reviewed) |
14/08/2020 |
Operating Result Quarter 2 Ending 30 Jun 2020 |
14/08/2020 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020 |
14/08/2020 |
Financial Statement Quarter 2/2020 (Reviewed) |
31/07/2020 |
Extension of Investment Period in the New Coal Mining Concession in Indonesia |
29/07/2020 |
Notification of the Passing Away of the Director and Retirement from Directorship Position |
13/07/2020 |
Notification of Holiday Substitution for Songkran Festival 2020 |
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 |