9 Oct 2024 |
Clarifying the case of the delisting of the Company’s securities from being listed securities and the case of the SEC accusing the Company’s former directors and executives |
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14 Aug 2024 |
Report of the operating progress to qualify to resume trading for the 2nd quarter of the year 2024 |
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14 Aug 2024 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024 |
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14 Aug 2024 |
Financial Performance Quarter 2 (F45) (Reviewed) |
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14 Aug 2024 |
Notification on the Appointment of Chief Financial Officer |
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30 Jul 2024 |
Report of the Utilization of Capital Increase as of 30 June 2024 |
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16 May 2024 |
Report of the operating progress to qualify to resume trading for the 1st quarter of the year 2024. |
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15 May 2024 |
Financial Performance Quarter 1 (F45) (Reviewed) (Revise). |
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15 May 2024 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024. |
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15 May 2024 |
Financial Performance Quarter 1 (F45) (Reviewed). |
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10 May 2024 |
Publication of the Minutes of the 2024 Annual General Meeting of Shareholders. |
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3 May 2024 |
Notification of the change of the shareholding structure of the Company’s major shareholder. |
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29 Aqr 2024 |
Shareholders meeting’s resolution. |
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29 Mar 2024 |
Notification of the resolutions of Board of Directors’ meeting, the Change of Director, Chief Financial Officer, Company Secretary, and Authorized Directors. |
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29 Mar 2024 |
Resignation of CFO |
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25 Mar 2024 |
Notification on the registration of change in the Company’s head office location |
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22 Mar 2024 |
Publication of Invitation to the 2024 Annual General Meeting of Shareholders |
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15 Mar 2024 |
Notification of change in the Company’s head office location |
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29 Feb 2024 |
Notification of the Board of Directors Resolution, dividend payment suspension, director appointment to replace the directors who will retire by rotation, capital decrease, capital increase, and determination of 2024 AGM. (revised) |
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28 Feb 2024 |
Report of the operating progress to qualify to resume trading for the year 2023 (revised) |
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28 Feb 2024 |
Report of the operating progress to qualify to resume trading for the year 2023 |
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28 Feb 2024 |
Management Discussion and Analysis Yearly Ending 31 Dec 2023 |
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28 Feb 2024 |
Financial Performance Yearly (F45) (Audited) |
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28 Feb 2024 |
Notification of the Board of Directors Resolution, dividend payment suspension, director appointment to replace the directors who will retire by rotation, decrease of registered capital, increase of registered capital, and determination of 2024 AGM. |
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22 Jan 2024 |
Notification of the Resignation of Director (Revised) |
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22 Jan 2024 |
Notification of the Resignation of Director |
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12 Jan 2024 |
Notification of the Resignation of Director |
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12 Jan 2024 |
Report of the Utilization of Capital Increase as of 31 December 2023 |
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19 Dec 2023 |
Announcement of 2024 Public Holidays |
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14 Nov 2023 |
Report of the operating progress to qualify to resume trading for the 3rd quarter of the year 2023 |
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14 Nov 2023 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023 |
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14 Nov 2023 |
Financial Performance Quarter 3 (F45) (Reviewed) |
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2 Oct 2023 |
Invitation to shareholders to propose agendas and nominate candidates for appointment as directors in advance for the 2024 Annual General Meeting of Shareholders |
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7 Sep 2023 |
Notification of the Assets Acquisition of the Company (Revised) |
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31 Aug 2023 |
Notification of the Assets Acquisition of the Company (revised) |
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16 Aug 2023 |
Changed information of CFO |
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16 Aug 2023 |
Changing of CFO (cancel template) |
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15 Aug 2023 |
Report of the operating progress to qualify to resume trading for the 2nd quarter of the year 2023 |
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15 Aug 2023 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023 |
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15 Aug 2023 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023 |
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15 Aug 2023 |
Financial Performance Quarter 2 (F45) (Reviewed) |
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15 Aug 2023 |
Notification of the Assets Acquisition of the Company |
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4 Jul 2023 |
Report of the Utilization of Capital Increase as of 30 June 2023 |
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19 May 2023 |
Report of the operating progress to qualify to resume trading for the 1st quarter of the year 2023 |
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15 May 2023 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023 |
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15 May 2023 |
Financial Performance Quarter 1 (F45) (Reviewed) |
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09 May 2023 |
Publication of the Minutes of the 2023 Annual General Meeting of Shareholders |
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27 Apr 2023 |
Shareholders meeting’s resolution |
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23 Mar 2023 |
Publication of Invitation to the 2023 Annual General Meeting of Shareholders |
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28 Feb 2023 |
Report of the operating progress to qualify to resume trading for the year 2022 |
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27 Feb 2023 |
Notification of resolutions of the BOD’s meeting, suspension of dividend payment, appointment of directors, amendment to Company’s AoA, extension of allocation of newly issued ordinary shares, and determination of 2023 AGM (Revised) |
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27 Feb 2023 |
Management Discussion and Analysis Yearly Ending 31 Dec 2022 |
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27 Feb 2023 |
Financial Performance Yearly (F45) (Audited) |
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27 Feb 2023 |
Notification of resolutions of the BOD’ meeting, suspension of dividend payment, appointment of directors, amendment to the Company’s Articles of Association, extension of allocation of newly issued ordinary shares, and determination of 2023 AGM |
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10 Jan 2023 |
Report of the Utilization of Capital Increase as of 31 December 2022 (amended) |
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9 Jan 2023 |
Report of the Utilization of Capital Increase as of 31 December 2022 |
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20 Dec 2022 |
Announcement of 2023 public holidays |
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9 Dec 2022 |
Report of the operating progress to qualify to resume trading for the 3rd quarter of the year 2022 |
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14 Nov 22 |
Financial Statement Quarter 3/2022 (Reviewed) |
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14 Nov 22 |
Financial Performance Quarter 3 (F45) (Reviewed) |
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14 Nov 22 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022 |
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30 Sep 22 |
Invitation to shareholders to propose agendas and nominate candidates for appointment as directors in advance for the 2023 Annual General Meeting of Shareholders |
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17 Aug 22 |
Report of the operating progress to qualify to resume trading for the 2nd quarter of the year 2022 |
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15 Aug 22 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022 |
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15 Aug 22 |
Financial Performance Quarter 2 (F45) (Reviewed) |
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15 Aug 22 |
Financial Statement Quarter 2/2022 (Reviewed) |
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8 Jul 22 |
Report of the Utilization of Capital Increase as of 30 June 2022 |
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24 May 22 |
Report of the operating progress to qualify to resume trading for 1st quarter of the year 2022 |
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17 May 22 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022 |
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17 May 22 |
Financial Performance Quarter 1 (F45) (Reviewed) |
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17 May 22 |
Financial Statement Quarter 1/2022 (Reviewed) |
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11 May 22 |
Report on registration of capital decrease and capital increase with the Ministry of Commerce |
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6 May 22 |
Publication of the Minutes of the 2022 Annual General Meeting of Shareholders |
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27 Apr 22 |
Shareholders meeting’s resolution |
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11 Apr 22 |
Notification of the change of the shareholding structure of the Company’s major shareholder |
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1 Apr 22 |
Notification of the change of the shareholding structure of the Company’s major shareholder |
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25 Mar 22 |
Notification of change of the Company’s website |
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25 Mar 22 |
Publication of Invitation to the 2022 Annual General Meeting of Shareholders |
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2 Mar 22 |
Report of the operating progress to qualify to resume trading for the year 2021 |
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2 Mar 22 |
Notification of the resolutions of the Board of Directors meeting, suspension of dividend payment, appointment of director, decrease of registered capital, increase of registered capital, and determination of 2022 AGM (revised) |
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28 Feb 22 |
Notification of the resolutions of the Board of Directors meeting, suspension of dividend payment, appointment of director, decrease of registered capital, increase of registered capital, and determination of 2022 AGM |
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28 Feb 22 |
Management Discussion and Analysis Yearly Ending 31 Dec 2021 |
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28 Feb 22 |
Financial Performance Yearly (F45) (Audited) |
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28 Feb 22 |
Financial Statement Yearly 2021 (Audited) |
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28 Jan 22 |
Notification of the appointment of independent director, and audit committee instead of the resigned director |
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20 Jan 22 |
Report of the Utilization of Capital Increase as of 31 December 2021 |
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29 Dec 21 |
Announcement of 2022 public holidays |
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30 Nov 21 |
Report of the operating progress to qualify to resume trading for 3rd quarter of the year 2021 |
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30 Nov 21 |
Notification of the Resignation of Director |
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12 Nov 21 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021 |
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12 Nov 21 |
Financial Performance Quarter 3 (F45) (Reviewed) |
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12 Nov 21 |
Financial Statement Quarter 3/2021 (Reviewed) |
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17 Sep 21 |
Report of the operating progress to qualify to resume trading for 2nd quarter of the year 2021 |
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16 Aug 21 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021 |
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16 Aug 21 |
Financial Performance Quarter 2 (F45) (Reviewed) |
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16 Aug 21 |
Financial Statement Quarter 2/2021 (Reviewed) |
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16 Aug 21 |
Notification of the Appointment of the Company Secretary |
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30 Jul 21 |
Notification of the Resignation of the Company Secretary |
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9 Jul 21 |
Report of the Utilization of Capital Increase as at 30 June 2021 |
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18 Jun 21 |
Report on the results of sale of common shares offered to existing common shareholders (F53-5) |
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21 May 21 |
Disclosure of the notice of the allocation of the newly issued ordinary shares to the existing shareholders proportionate to their respective shareholdings (Rights Offering) on the Company’s website |
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17 May 21 |
Notification of the Resignation of Audit Committee |
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17 May 21 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021 |
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17 May 21 |
Financial Performance Quarter 1 (F45) (Reviewed) |
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17 May 21 |
Financial Statement Quarter 1/2021 (Reviewed) |
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11 May 21 |
Publication of the Minutes of the 2021 Annual General Meeting of Shareholders |
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6 May 21 |
Determination the date for determination of shareholders’ entitled to subscribe the newly issued ordinary shares offered to existing shareholders in proportion to their respective shareholdings, subscription date, and payment (amended) |
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28 Apr 21 |
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) |
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27 Apr 21 |
Determination the date for determination of shareholders’ entitled to subscribe the newly issued ordinary shares offered to existing shareholders in proportion to their respective shareholdings, subscription date, and payment of subscription price |
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27 Apr 21 |
Shareholders meeting’s resolution |
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29 Mar 21 |
Publication of Invitation to the Annual General Meeting of Shareholders for the year 2021 |
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10 Mar 21 |
Clarification of guidelines for resolving grounds for delisting in the year 2021 |
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4 Mar 21 |
The resolutions of the Board of Directors’ meeting, suspension of dividend payment, appointment of directors, increase of registered capital, and determination of 2021 AGM |
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1 Mar 21 |
Financial Performance Yearly (F45) (Audited) (Revised) |
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1 Mar 21 |
Notification of the resolutions of Board of Directors’ meeting, the Change of Director, Chairman of Executive Committee, Chief Executive Officer and Company Secretary, and Authorized Directors |
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1 Mar 21 |
Management Discussion and Analysis Yearly Ending 31 Dec 2020 |
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1 Mar 21 |
Financial Performance Yearly (F45) (Audited) |
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1 Mar 21 |
Financial Statement Yearly 2020 (Audited) |
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22 Jan 21 |
Announcement of 2021 public holidays (Revised) |
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30 Dec 20 |
Announcement of 2021 public holidays |
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16 Nov 20 |
The Amendment of Charter of the Audit Committee |
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16 Nov 20 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020 |
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16 Nov 20 |
Financial Performance Quarter 3 (F45) (Reviewed) |
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16 Nov 20 |
Financial Statement Quarter 3/2020 (Reviewed) |
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29 Sep 20 |
Report on registration of capital reduction by means of reducing Par Value with the Ministry of Commerce |
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23 Sep 20 |
Notification of the ending of submission period for the objections to the resolution for capital decrease by reducing of par value of the shares |
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1 Sep 20 |
2020 Songkran Holidays Substitution |
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31 Aug 20 |
Notification of the progress on the proceeding of the Company’s Lawsuits |
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13 Aug 20 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020 |
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13 Aug 20 |
Financial Performance Quarter 2 (F45) (Reviewed) |
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13 Aug 20 |
Financial Statement Quarter 2/2020 (Reviewed) |
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29 Jul 20 |
Report of the Utilization of Capital Increase as at 30 June 2020 |
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16 Jul 20 |
Publication of the Minutes of the 2020 Annual General Meeting of Shareholders |
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15 Jul 20 |
The registration of the Company’s information with the Department of Business Development |
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15 Jul 20 |
2020 Songkran Holidays Substitution |
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2 Jul 20 |
Shareholders meeting’s resolution |
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17 Jun 20 |
Publication of the Notice of the Annual General Meeting of Shareholders for the year 2020 |
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16 Jun 20 |
Notification on the registration of Head Office relocation |
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11 Jun 20 |
Notification of the resolutions of BOD meeting, relocation of head office, transfer of legal reserve, change par value, paid-up capital reduction to compensate the accumulated loss and determination of AGM 2020 (Revised 2) |
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2 Jun 20 |
Notification of the resolutions of BOD meeting, relocation of head office, transfer of legal reserve, change par value, paid-up capital reduction to compensate the accumulated loss and determination of AGM 2020 (Revised) |
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1 Jun 20 |
Reviewed financial performance Quarter 1 (F45) |
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29 May 20 |
Change in CFO / Chief Accounting |
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29 May 20 |
Notification of the resolutions of BOD meeting, relocation of head office, transfer of legal reserve, change par value, paid-up capital reduction to compensate the accumulated loss and determination of AGM 2020 |
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29 May 20 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020 |
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29 May 20 |
Reviewed financial performance Quarter 1 (F45) |
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29 May 20 |
Financial Statement Quarter 1/2020 (Reviewed) |
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20 May 20 |
Notification on impact of Coronavirus 2019 in the Company (Revised) |
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15 May 20 |
Notification on impact of Coronavirus 2019 in the Company |
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14 May 20 |
Request for approval to extend deadline in submitting for financial statements for the period ended 31 March 2020 |
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1 Apr 20 |
Announcement regarding the postponement of the Annual General Meeting of Shareholders for the year 2020 |
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30 Mar 20 |
Announcement of the 2020 Songkran Holidays Postponement |
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18 Mar 20 |
Notification of resolutions of Board of Directors’ meeting, suspension of dividend payment, appointment directors, change of Company’s name, amendment to Company’s objective and AOA, decrease of registered capital and determination of AGM 2020 |
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28 Feb 20 |
Management Discussion and Analysis Yearly Ending 31 Dec 2019 |
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28 Feb 20 |
Audited Yearly financial performance (F45) |
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28 Feb 20 |
Financial Statement Yearly 2019 (Audited) |
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4 Feb 20 |
Report on the results of sale of common shares offered to existing common shareholders (F53-5) |
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3 Feb 20 |
Notification of the change of directors, audit committee, executive committee and authorized directors of the Company |
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23 Jan 20 |
Report of the Utilization of Capital Increase as at 31 December 2019 |
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21 Jan 20 |
Notification of resignation of director |
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18 Dec 19 |
Announcement of 2020 public holidays |
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17 Dec 19 |
Disclosure of the notice of the allocation of the newly-issued ordinary shares to the existing shareholders proportionate to their respective shareholdings (Rights Offering) on the Company’s website |
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26 Nov 19 |
Progress report on the process to resolve the grounds of possible delisting for period ending 30 September 2019 |
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26 Nov 19 |
Notification of change of the subscription date for the newly-issued ordinary shares |
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25 Nov 19 |
Publication of the Minutes of the Extraordinary General Meeting of Shareholders No.2/2019 |
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12 Nov 19 |
Determination the date for determination of shareholders’ entitled to subscribe the newly-issued ordinary shares offered to existing shareholders in proportion to their respective shareholdings, the subscription date and the payment of subscription. |
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12 Nov 19 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019 |
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12 Nov 19 |
Reviewed financial performance Quarter 3 (F45) |
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12 Nov 19 |
Financial Statement Quarter 3/2019 (Reviewed) |
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12 Nov 19 |
Shareholders meeting’s resolution |
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18 Oct 19 |
Publication of the Notice of the Extraordinary General Meeting of Shareholders No.2/2019 |
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2 Oct 19 |
Notification of the progress on proceeding of the case with Foresee Co., Ltd. |
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26 Sep 19 |
Notification of the resolutions of the Board of Directors’ meeting, increase of registered capital and determination of the extraordinary general meeting of shareholders no.2/2019 |
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10 Sep 19 |
Notification of information relating to civil lawsuit with Chuo Senko Advertising (Thailand) Co., Ltd. |
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13 Aug 19 |
Notification of resolutions of Board of Directors’ Meeting, appointment of Audit Committee member and Independent Director and striking off subsidiary. |
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13 Aug 19 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019 |
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13 Aug 19 |
Reviewed Quarter 2 and Consolidated F/S (F45-3) |
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13 Aug 19 |
Financial Statement Quarter 2/2019 (Reviewed) |
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13 Aug 19 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019 |
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13 Aug 19 |
Reviewed Quarter 1 and Consolidated F/S (F45-3) |
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13 Aug 19 |
Financial Statement Quarter 1/2019 (Reviewed) |
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8 Aug 19 |
Publication of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2019 |
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6 Aug 19 |
Notification of information relating to civil lawsuit with Foresee Co., Ltd. |
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5 Aug 19 |
Notification of resignation of director |
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31 Jul 19 |
Report on the results of sale of common shares offered to existing common shareholders (F53-5) |
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30 Jul 19 |
Management Discussion and Analysis Yearly Ending 31 Dec 2018 |
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30 Jul 19 |
Audited Yearly and Consolidated F/S (F45-3) |
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30 Jul 19 |
Financial Statement Yearly 2018 (Audited) |
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30 Jul 19 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018 |
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30 Jul 19 |
Reviewed Quarter 3 and Consolidated F/S (F45-3) |
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30 Jul 19 |
Financial Statement Quarter 3/2018 (Reviewed) |
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30 Jul 19 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018 |
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30 Jul 19 |
Reviewed Quarter 2 and Consolidated F/S (F45-3) |
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30 Jul 19 |
Financial Statement Quarter 2/2018 (Reviewed) |
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30 Jul 19 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018 |
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30 Jul 19 |
Reviewed Quarter 1 and Consolidated F/S (F45-3) |
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30 Jul 19 |
Financial Statement Quarter 1/2018 (Reviewed) |
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30 Jul 19 |
Notification of the Resolutions of the Extraordinary General Meeting of Shareholders No.1/2019 |
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23 Jul 19 |
Notification of the progress on the proceeding of the case with Sam’s Sports Retail Co., Ltd. |
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12 Jul 19 |
Publication of the Notice of the Extraordinary General Meeting of Shareholders No.1/2019 |
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1 Jul 19 |
Disclosure of the notice of the allocation of the newly-issued ordinary shares to the existing shareholders proportionate to their respective shareholdings (Rights Offering) on the Company’s website |
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28 Jun 19 |
Report on the Progress of the Financial Statement (amended) |
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27 Jun 19 |
Report on the Progress of the Financial Statement |
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26 Jun 19 |
Notification of the resolutions of the Board of Directors’ meeting, appointment of auditor for fiscal year 2019 and determination of the extraordinary general meeting of shareholders No.1/2019 |
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17 Jun 19 |
Determination date for determination of shareholders’ entitled to subscribe newly-issued ordinary shares offered to existing shareholders in proportion to their shareholdings, subscription date and payment of subscription (Revised Template) |
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13 Jun 19 |
Determination the date for determination of shareholders’ entitled to subscribe the newly-issued ordinary shares offered to existing shareholders in proportion to their respective shareholdings, the subscription date and the payment of subscription. |
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5 Jun 19 |
Clarification of the Dispute with BMW Leasing (Thailand) Company Limited |
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27 May 19 |
Progress report on the process to resolve the grounds of possible delisting for period ending 31 March 2019 (amended) |
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24 May 19 |
Progress report on the process to resolve the grounds of possible delisting for period ending 31 March 2019 |
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23 Apr 19 |
Shareholders meeting’s resolution |
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5 Apr 19 |
Clarification of the primary process to resolve the cause of possible delisting under the scope of rehabilitation of financial status and operations (Revised) |
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4 Apr 19 |
Clarification of the primary process to resolve the cause of possible delisting under the scope of rehabilitation of financial status and operations |
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27 Mar 19 |
Publication of the Notice of the Annual General Meeting of Shareholders for the year 2019 |
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19 Mar 19 |
Notification of the additional details of the agenda to consider and approve the appointment of auditor and determination of the auditor fee in the annual general meeting of shareholders for the year 2019 |
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25 Feb 19 |
Notification of the resolutions of the Board of Directors’ meeting, suspension of dividend payment, appointment directors who retire by rotation, increase of registered capital, and determination of AGM for the year 2019 |
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25 Feb 19 |
Management Discussion and Analysis Yearly Ending 31 Dec 2017 |
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25 Feb 19 |
Audited Yearly and Consolidated F/S (F45-3) |
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25 Feb 19 |
Financial Statement Yearly 2017 (Audited) |
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14 Feb 19 |
Report on the Progress of the Financial Statement for the Year 2017 |
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1 Feb 19 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017 |
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1 Feb 19 |
Reviewed Quarter 3 and Consolidated F/S (F45-3) |
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1 Feb 19 |
Financial Statement Quarter 3/2017 (Reviewed) |
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1 Feb 19 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017 |
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1 Feb 19 |
Reviewed Quarter 2 and Consolidated F/S (F45-3) |
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1 Feb 19 |
Financial Statement Quarter 2/2017 (Reviewed) |
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31 Jan 19 |
Report of the Utilization of Capital Increase as at 31 December 2018 |
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22 Jan 19 |
Report on the Progress of the Financial Statement for the Year 2017 and Operation Plan |
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2 Jan 19 |
Progress report on the process to resolve the grounds of possible delisting for period ending 31 December 2018. |
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