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01 December 2009
Shareholders' Proposal for agenda at AGM2010
12 November 2009
Notification of Directors resignation and appointment
12 November 2009
Explanation of 24.6% year-on-year change in operating result
12 November 2009
Reviewed Quarter 3 and Consolidated F/S (F45-3)
12 November 2009
Financial Statement Quarter 3/2009
02 October 2009
To determine the right to receive interest of AP118A No.5
25 September 2009
Notification of Director's resignation and appointment
11 August 2009
Explanation of the 29.3% yoy change in operating result
11 August 2009
Reviewed Quarter 2 and Consolidated F/S (F45-3)
11 August 2009
Financial Statement Quarter 2/2009
08 July 2009
To determine the right to receive interest of AP118A
14 May 2009
Resolutions of unsubscribe RO of Bangkok Citismart Co.,Ltd.
14 May 2009
Explanation of the 217.3% YOY chang in operating result
14 May 2009
Reviewed Quarter 1 and Consolidated F/S (F45-3)
13 May 2009
Financial Statement Quarter 1/2009
06 May 2009
The resolution of the shareholder's AGM in website
08 April 2009
To determine the right to receive interest of AP118A No.3
26 March 2009
Change in Board of Director , Amendment exercise price Esop
18 March 2009
Publication of the 2009 AGM invitation on Company Website
09 March 2009
Approval of director remuneration and auditor's fee for 2009
27 February 2009
Audited Yearly F/S And Consolidated F/S (F45-3)
27 February 2009
AGM 2009 and Dividend Payment
27 February 2009
Report of Capitail Increase (F53-4)
27 February 2009
The Scheme for Allocation of Securities ESOP
27 February 2009
Explanation of the 20 % yoy, change in operating
26 February 2009
Financial Statement Yearly 2008
30 January 2009
Report the use of Capital Increase
29 January 2009
Report name of member & Scope of work - Audit Committee
22 January 2009
Appointment of new director to replace the resigned director