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23 November 2015
Shareholders' Proposal for an agenda at 2016 Annual General Meeting of the Shareholders
12 November 2015
Management Discussion and Analysis Quarter 3 Ending 30-Sep-2015
12 November 2015
Financial Statement Quarter 3/2015
12 November 2015
Reviewed Quarter 3 and Consolidated F/S (F45-3)
30 September 2015
To report the signing in the JV Agreement and the sale of shares in subsidiary company. (AP Ekkamai)
13 August 2015
To report the appointment of an independent director
13 August 2015
Financial Statement Quarter 2/2015
13 August 2015
Reviewed Quarter 2 and Consolidated F/S (F45-3)
06 July 2015
To report the establishment of a subsidiary (AP ME 3)
22 June 2015
To report the signing in the JV Agreement and the sale of shares in subsidiary company (APME1).
16 June 2015
The resolutions of Board meeting no. 5/2015: approval the signing in the Joint Venture agreement
28 May 2015
(Revised)To report the signing in the JV Agreementand the sale of shares in subsidiary companies.
27 May 2015
(Revised)To report the signing in the JV Agreementand the sale of shares in subsidiary companies.
26 May 2015
(Additional)To report the signing in the JV Agreementand the sale of shares in subsidiary companies.
26 May 2015
To report the signing in the Joint Venture Agreementand the sale of shares in subsidiary companies.
14 May 2015
The resolutions of Board meeting no. 4/2015 approval the signing in the Joint Venture agreement
14 May 2015
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2015
14 May 2015
Notify the publication of the 2015 AGM on the website
14 May 2015
Financial Statement Quarter 1/2015
14 May 2015
Reviewed Quarter 1 and Consolidated F/S (F45-3)
08 May 2015
Notification of Director's resignation, Director's appointment and amendment of the Company seal
30 April 2015
To report the resolution of the Shareholders' Annual General Meeting of 2015
22 April 2015
To report the establishments of subsidiary companies
01 April 2015
To notify the publication of the notice of the 2015 AGM of the Shareholders on the website
31 March 2015
To notify the publication of the notice of the 2015 AGM of the Shareholders on the website
13 March 2015
(Changed venue) BOD resolution on the 2015 AGM of shareholders and dividend payment proposal
02 March 2015
Report the signing of the Joint Venture Agreement
26 February 2015
(Revised) BOD resolution on the 2015 AGM of shareholders and dividend payment proposal
26 February 2015
To report the BOD resolution on the AGM proposal of debenture issuance and offer
26 February 2015
Financial Statement Yearly 2014
26 February 2015
BOD resolution on the 2015 AGM of shareholders of the company and the dividend payment proposal
26 February 2015
Management Discussion and Analysis Yearly Ending 31-Dec-2014
26 February 2015
Audited Yearly and Consolidated F/S (F45-3)