|
วันที่
|
เรื่อง
|
ดาวน์โหลด
|
ขนาดไฟล์
|
|---|---|---|---|
| 25/10/2024 | To clarify the operating results of Quarterly 2 / 2024 |  |
67.6 KB |
| 24/09/2024 | Information The Board of Director Meeting’s resolution to approve the factories combination including setting impairment assets and the impaction. | |
49.4 KB |
| 18/07/2024 | Publication the minute of the Annual General Meeting of Shareholder No.1/2024 on The Company’s website and submit to The Stock Exchange of Thailand. | |
37 KB |
| 05/07/2024 | Appointment of directors replacing those retired by resignation | |
21 KB |
| 05/07/2024 | Resolutions of the Annual General Meeting of Shareholders for the year 2024 | |
164 KB |
| 17/05/2024 | Connected Transaction : Approved Agreement of New Cost Management System and Software License for FY2024 with Stanley Electric Company Limited , Japan | |
1.11 MB |
| 17/05/2024 | Announces annual dividend payment and sets date for the Annual General Meeting of Shareholders No.1/2024. | |
1.06 MB |
| 13/05/2024 | Report on the result of the proposed agendas items and Director Nomination for 2024 Annual General Meeting of Shareholders. | |
384 KB |
| 02/02/2024 | Additional information of an appointment the President | |
20.3 KB |
|
22/01/2024
|
To right of Shareholders to propose the agenda items and Director Nomination for 2024 Annual General Meeting of Shareholders
|
|
20.3 KB
|
|
19/01/2024
|
Appointment of Independent director and Audit Committee member replacing those director who passed away
|
|
18.9 KB
|
|
19/01/2024
|
Form to Report on Name of Members and Scope of Work of the Audit Committee (Form F24-1)
|
|
64.6 KB
|
|
วันที่
|
เรื่อง
|
ดาวน์โหลด
|
ขนาดไฟล์
|
|---|---|---|---|
|
30/10/2023
|
Notification of the Independent Director and Audit Committee passed away
|
|
192 KB
|
|
26/06/2023
|
Announces annual dividend payment and sets date for the Annual General Meeting of Shareholders No.1/2023. (Revised 3)
|
|
466 KB
|
|
23/06/2023
|
Resolutions of the Annual General Meeting of Shareholders for the year 2023
|
|
131 KB
|
|
23/06/2023
|
Appointment of directors replacing those retired by resignation
|
|
131 KB
|
|
19/05/2023
|
Announces annual dividend payment and sets date for the Annual General Meeting of Shareholders No.1/2023. (Revised 2)
|
|
433 KB
|
|
19/05/2023
|
Approved Agreement of New Cost Management System and Software License for FY2023 with Stanley Electric Company Limited , Japan
|
|
60.1 KB
|
|
03/05/2023
|
Report on the result of the proposed agendas items and Director Nomination for 2023 Annual General Meeting of Shareholders.
|
|
196 KB
|
|
20/01/2023
|
To right of Shareholders to propose the agenda items and Director Nomination for 2023 Annual General Meeting of Shareholders.
|
|
225 KB
|
|
วันที่
|
เรื่อง
|
ดาวน์โหลด
|
ขนาดไฟล์
|
|---|---|---|---|
|
20/01/2022
|
To right of Shareholders to propose the agenda items and Director Nomination for 2022 Annual General Meeting of Shareholders.
|
|
246 KB
|
|
05/05/2022
|
Report on the result of the proposed agendas items and Director Nomination for 2022 Annual General Meeting of Shareholders.
|
|
194 KB
|
|
20/05/2022
|
To explain company operation Fiscal Year 2021
|
|
551 KB
|
|
20/05/2022
|
Announces annual dividend payment and sets date for the Annual General Meeting of Shareholders No.1/2022.
|
|
551 KB
|
|
20/05/2022
|
Connected Transaction : Approved Agreement of New Cost Management System and Software License for FY2022 with Stanley Electric Company Limited , Japan
|
|
585 KB
|
|
01/07/2022
|
Resolutions of the AGM for the year 2022
|
|
1.16 MB
|
|
01/07/2022
|
Appointment Audit Committee
|
|
794 KB
|
|
28/10/2022
|
To explain company operation Quarterly 2 / 2022
|
|
327 KB
|
|
Date
|
Title
|
Download
|
Size
|
|---|---|---|---|
|
20/01/2021
|
To right of Shareholders to propose the agenda items and Director Nomination for 2021 Annual General Meeting of Shareholders |
|
200 KB
|
| 26/03/2021 |
Connected Transaction : Approved Agreement of New Cost Management System for FY2021 with Stanley Electric Company Limited , Japan
|
|
517 KB |
|
05/05/2021
|
Report on the result of the proposed agendas items and Director Nomination for 2021 Annual General Meeting of Shareholders. |
|
177 KB
|
| 14/05/2021 |
To explain company operation Fiscal Year 2020
|
|
293 KB |
|
14/05/2021
|
Announces annual dividend payment and sets date for the Annual General Meeting of Shareholders No.1/2021. |
|
289 KB
|
| 14/05/2021 |
Connected Transaction : Approved Software License Agreement with Stanley Electric Company Limited (Japan)
|
|
446 KB |
|
02/07/2021
|
Resolutions of the Annual General Meeting of Shareholders for the year 2021 |
|
956 KB
|
| 30/07/2021 |
To Explain Company Operation Quarterly 1/2021
|
|
313 KB |
|
30/07/2021
|
Appointment of Company Secretary |
|
164 KB
|
|
Date
|
Title
|
Download
|
Size
|
|---|---|---|---|
|
30/10/2020
|
To explain company operation Q2/2020 |
|
322 KB
|
| 30/04/2020 |
Report on the result of the proposed agendas items and Director Nomination for 2020 Annual General Meeting of Shareholders
|
|
26 KB |
|
15/05/2020
|
Annouces annual dividend payment and set date for the AGM No.1/2020 |
|
309 KB
|
| 15/05/2020 |
Connected Transaction : Approved Agreement of New Cost Management System and Software License for FY2020 with Stanley Electric Co.,Ltd. , Japan
|
|
560 KB |
|
02/06/2020
|
Publication AGM 2020 Documents on Company Website |
|
240 KB
|
| 03/07/2020 |
Resolutions of the Annual General Meeting of Shareholders for the year 2020
|
|
952 KB |
|
03/07/2020
|
Appointment of Directors Replacing Those Retired by Resignation |
|
171 KB
|
| 31/07/2020 |
To explain company operation Quarterly 1/2020
|
|
332 KB |
|
31/07/2020
|
Approve Agreement of Software License – Addition Service item Supplement |
|
508 KB
|
|
Date
|
Title
|
Download
|
Size
|
|---|---|---|---|
| 02/02/2019 |
To explain company operation Quarterly 3 / 2018
|
|
343 KB |
|
17/05/2019
|
Announces annual dividend payment and sets date
for the Annual General Meeting of Shareholders
No.1/2019
|
|
424 KB
|
|
17/05/2019
|
Connected Transaction –
Approved Agreement of New
Cost Management System for
FY 2019 with Stanley Electric Co.,Ltd.
|
|
512 KB
|
|
21/05/2019
|
Addition the Board of Director meeting resolution to
propose amendment to the Articles of Association of the Company no.32 of the Annual General Meeting of Shareholders No.1/2019
|
|
605 KB
|
|
05/07/2019
|
Resolution of AGM 2019
|
|
1 MB
|
| 05/07/2019 | Appointment Audit Committee | |
716 KB |
|
Date
|
Title
|
Download
|
Size
|
|---|---|---|---|
| 15/05/2018 |
To explain company
operation Fiscal Year 2017
|
|
302 KB |
|
15/05/2018
|
Announces annual dividend
payment and sets date for
the AGM No.1/2018
|
|
442 KB
|
|
15/05/2018
|
Connected Transaction –
Approved Agreement of New
Cost Management System for
FY 2018 with Stanley Electric Co.,Ltd.
|
|
523 KB
|
|
06/07/2018
|
The Resolution of AGM 2018
|
|
962 KB
|
|
06/07/2018
|
Minute of AGM 2018
|
|
4900 KB
|
|
03/08/2018
|
To explain company operation Quarterly 1/2018
|
|
325 KB
|
|
13/11/2561
|
To explain company operation Quarterly 2/2018
|
|
350 KB
|
|
27/11/2018
|
Information the resolution of the Board of Director Meeting to investment for factory Lamp 8
|
|
55 KB
|
|
Date
|
Title
|
Download
|
Size
|
|---|---|---|---|
|
24/01/2017
|
To right of shareholder to propose the AGM 2017 agenda items
|
|
41 KB
|
|
10/02/2017
|
Management Discussion and Analysis Quarter 3/2016 Ending December 31, 2016
|
|
26 KB
|
|
19/05/2017
|
Report on the result of the proposed agendas for the AGM 2017
|
|
262 KB
|
|
19/05/2017
|
Announces annual dividend payment and set date for the AGM No.1/2017
|
|
211 KB
|
|
19/05/2017
|
Approve Agreement of New Cost Management System for FY2017 with Stanley Electric Co.,Ltd. Japan
|
|
221 KB
|
|
06/06/2017
|
Publication the AGM 2017 documents on the company website
|
|
33 KB
|
|
07/07/2017
|
Resolution of the AGM 2017
|
|
31 KB
|
|
04/08/2017
|
Management discussion and analysis quarter 1 ending 30 June 2017
|
|
351 KB
|
|
04/09/2017
|
To inform the company won the Royal Trophy the Thailand Labour Management Award 2017
|
|
133 KB
|
|
Date
|
Title
|
Download
|
Size
|
|---|---|---|---|
|
01/02/2016
|
Management Discussion and Analysis Quarter 3/2015 Ending 04/05/2016
|
|
20 KB |
|
04/05/2016
|
Report on the result of the proposed agendas for the AGM 2016
|
|
61 KB
|
|
27/05/2016
|
Appointment of Director replacing those retired by resignation
|
|
47 KB
|
|
27/05/2016
|
Announces annual dividend payment and set date for the AGM No.1/2017
|
|
17 KB
|
|
07/06/2016
|
Publication the AGM 2016 documents on the company website
|
|
51 KB
|
|
07/06/2016
|
Publication the AGM 2016 documents on the company website
|
|
88 KB
|
|
08/07/2016
|
Resolution of the AGM 2016
|
|
27 KB
|
|
29/07/2016
|
Management discussion and analysis quarter 1 ending 30 June 2016
|
|
107 KB
|
|
29/07/2016
|
Appointment Audit Committee
|
|
36 KB
|
|
Date
|
Title
|
Download
|
Size
|
|---|---|---|---|
|
03/05/2015
|
Report on the result of proposed agendas for the 2015 AGM
|
|
35.79 KB
|
|
22/05/2015
|
Announces annual dividend payment and sets date for the Annual General Meeting of Shareholders No.1/2015.
|
|
87.23 KB
|
|
22/05/2015
|
Connected Transaction Agreement of New Cost System with Stanley Electric Co.,Ltd.
|
|
92.44 KB
|
|
03/06/2015
|
Publication the AGM documents on the company ‘s website
|
|
51.22 KB
|
|
06/06/2015
|
Resolutions of the AGM 2015
|
|
192.79 KB
|
|
10/08/2015
|
Announcement sell share of Sum Hitech Co.,Ltd.
|
|
60.78 KB
|
|
30/10/2015
|
To explain company operation Quarterly 2/2015
|
|
71.20 KB
|
|
Date
|
Title
|
Download
|
Size
|
|---|---|---|---|
|
08/01/2014
|
To right of Shareholders to propose the 2014 AGM agenda items
|
|
245.64 KB
|
|
06/05/2014
|
Report on the result of the proposed agendas for the AGM2014
|
|
42.43 KB
|
|
19/05/2014
|
Announces dividend payment and sets date for the AGM no.1/2014
|
|
91.79 KB
|
|
05/06/2014
|
Publication The AGM 2014 document on company website
|
|
52.21 KB
|
|
05/08/2014
|
Connected Transaction : Approved agreement of New Cost Management System
|
|
359.33 KB
|
|
00/00/2014
|
To explain company operation Quarterly 2/2014
|
|
71.80 KB
|
|
00/00/2014
|
Connection Transaction : Approved Software License Agreement with Stanley Electric Japan
|
|
102.30 KB
|
|
04/08/2014
|
To explain company operation Q1/2014
|
|
266.97 KB
|
|
Date
|
Title
|
Download
|
Size
|
|---|---|---|---|
|
14/01/2013
|
To right of shareholders to propose the 2013 AGM agenda items
|
|
243.85 KB
|
|
01/02/2013
|
To explain company operation quarterly 3/2012
|
|
378.72 KB
|
|
02/05/2013
|
Report on the result of the proposed agendas for AGM 2013
|
|
38.19 KB
|
|
17/05/2013
|
To explain company operation fiscal year 2012
|
|
98.25 KB
|
|
17/05/2013
|
แจ้งการจ่ายเงินปันผลและกำหนดการประชุมสามัญผู้ถือหุ้นครั้งที่ 1/2556
|
|
104.12 KB
|
|
17/05/2013
|
Announces annual dividend payment and sets date for AGM 2013
|
|
96.53 KB
|
|
05/06/2013
|
Publication the AGM 2013 documents on website
|
|
53.32 KB
|
|
05/07/2013
|
Resolutions of AGM 2013
|
|
198.53 KB
|
|
05/07/2013
|
Appointment of directors replacing thoes retired by resignation
|
|
38.07 KB
|
|
05/07/2013
|
Appointment Audit Committee
|
|
146.51 KB
|
|
05/02/2013
|
To explain company operation Q3/2013
|
90.00 KB
|
|
Date
|
Title
|
Download
|
Size
|
|---|---|---|---|
|
10/01/2012
|
To right of Shareholders to propose the 2012 AGM agenda items
|
|
51.96 KB
|
|
10/02/2012
|
To explain company operation quarterly 3/2011
|
|
398.88 KB
|
|
25/04/2012
|
Report on the result of proposed agendas for the 2012
|
|
40.28 KB
|
|
18/05/2012
|
Announces annual dividend payment and sets date for the Annual General Meeting of Shareholder No.1/2012
|
|
104.88 KB
|
|
18/05/2012
|
To explain company operation Fiscal Year 2011
|
|
106.09 KB
|
|
08/06/2012
|
To inform The BOI Promotion Certificate receiving
|
|
107.14 KB
|
|
25/05/2012
|
Publication AGM 2012 documents on the Company’s website
|
|
55.16 KB
|
|
03/07/2012
|
Resolution of AGM of Shareholders for the year 2012
|
|
205.90 KB
|
|
03/07/2012
|
Appointment of director replacing those retired by resignation
|
|
37.10 KB
|
|
06/08/2012
|
To explain company operation quarterly 1/2012
|
|
92.99 KB
|
|
02/11/2012
|
Announcement sell shares of Stanley Electric Engineering India PVT
|
|
234.02 KB
|
|
Date
|
Title
|
Download
|
Size
|
|---|---|---|---|
|
03/01/2011
|
Right of Shareholders to propose the 2011 AGM agenda items
|
|
67.90 KB
|
|
03/01/2011
|
Criteria for Shareholders rights to propose the 2011 AGM agenda items
|
|
172.25 KB
|
|
03/01/2011
|
Form of Agenda Proposal AGM 2011
|
|
86.64 KB
|
|
25/04/2011
|
Report on the result of proposed agendas
|
|
40.53 KB
|
|
20/05/2011
|
Announces annual dividend payment and sets date for the Annual General Meeting of Shareholders No.1/2011
|
|
83.75 KB
|
|
20/05/2011
|
To explain company operation Fiscal Year 2010
|
|
100.00 KB
|
|
23/08/2011
|
Publication AGM 2011 documents on the Company’s website
|
|
65.27 KB
|
|
23/08/2011
|
Resolution of AGM of Shareholders for the year 2011
|
|
207.12 KB
|
|
23/08/2011
|
Explain company operation Q1/2011
|
|
57.77 KB
|
|
28/10/2011
|
Notification of the Temporary Shut-Down
|
|
22.45 KB
|
|
14/11/2011
|
To explain company operation quarterly 2/2011
|
|
48.26 KB
|
|
16/11/2011
|
Notification of the Company start production operation
|
|
25.88 KB
|
|
Date
|
Title
|
Download
|
Size
|
|---|---|---|---|
|
01/03/2010
|
Right of Shareholders to propose the 2010 AGM agenda items
|
|
55.78 KB
|
|
01/03/2010
|
Criteria for Shareholders rights to propose the 2010 AGM agenda items
|
|
172.04 KB
|
|
07/05/2010
|
Report on the result of proposed agendas
|
|
40.45 KB
|
|
24/05/2010
|
Announces annual dividend payment and sets date for Ordinary AGM
|
|
83.49 KB
|
|
24/05/2010
|
Announces Acquistion of Sum Hitech Co.,Ltd.’s Share
|
|
85.99 KB
|
|
01/06/2010
|
Publication AGM2010 documents on the Company’s website
|
|
30.89 KB
|
|
07/06/2010
|
Appointment of director replacing those retired by resignation
|
|
51.52 KB
|
|
02/07/2010
|
Resolution of AGM of Shareholders for the year 2010
|
|
102.01 KB
|
|
05/07/2010
|
Additional the resolutions of AGM of Shareholders for 2010
|
|
29.70 KB
|
|
05/07/2010
|
Appointment Audit Committee
|
|
28.49 KB
|
|
05/07/2010
|
Form to Report on Name of Member and Scope of Audit Committee
|
|
101.21 KB
|
|
30/07/2010
|
Explain company operation Q1/2010
|
|
113.39 KB
|
|
29/10/2010
|
Explain company operation Q2/2010
|
|
101.63 KB
|
|
Date
|
Title
|
Download
|
Size
|
|---|---|---|---|
|
06/05/2009
|
Report on the result of proposed agendas
|
|
27.91 KB
|
|
22/05/2009
|
Announces Annual Dividend Payment
|
|
26.64 KB
|
|
01/06/2009
|
Publication the AGM documents on the company’s website
|
|
25.78 KB
|
|
03/07/2009
|
Appointment of directors replacing those retired by resignation
|
|
26.18 KB
|
|
03/07/2009
|
Renewal Audit Committee
|
|
22.79 KB
|
|
03/07/2009
|
Resolution of the AGM for the year 2009
|
|
35.62 KB
|
|
03/07/2009
|
Form to Report on Name of Members and scope work of the Audit Committee
|
|
35.93 KB
|
|
03/08/2009
|
Explain company operation Quarterly
|
|
39.26 KB
|
|
30/10/2009
|
Explain company operation Quarterly
|
|
114.50 KB
|
|
Date
|
Title
|
Download
|
Size
|
|---|---|---|---|
|
01/02/2008
|
To explain company operation Quarterly 3/2007
|
|
34.90 KB
|
|
23/05/2008
|
Announce annual dividend payment and sets date for Ordinary General Meeting of Shareholders
|
|
27.01 KB
|
|
23/05/2008
|
Appointment of directors replacing those retired by resignation
|
|
26.60 KB
|
|
03/06/2008
|
Publication The Annual General Meeting of Shareholder documents on the Company’s website
|
|
24.32 KB
|
|
04/07/2008
|
Resolution of the Annual General Meeting of Shareholders for the year 2008
|
|
82.77 KB
|
|
04/07/2008
|
Appointment of Company Secretary
|
|
8.02 KB
|
|
01/08/2008
|
To Explain company operation Quarterly 1/2008
|
|
39.53 KB
|
|
24/10/2008
|
To Change the scope of Audit Committee and adequate expertise
|
|
22.90 KB
|
|
24/10/2008
|
Form to Report on Name of Member and scope of work the Audit Committee
|
|
35.72 KB
|
|
Date
|
Title
|
Download
|
Size
|
|---|---|---|---|
|
27/07/2007
|
Appointment of directors replacing those retired by resignation
|
|
24.01 KB
|
|
11/06/2007
|
Report on shareholders’ resolutions
|
|
27.54 KB
|
|
24/05/2007
|
Notice of the Annual General Meeting of Shareholders on the Company’s website
|
|
26.19 KB
|
|
24/05/2007
|
Announces Dividend Payment and change in accounting treatment for invest in sub & associate
|
|
26.19 KB
|
|
26/04/2007
|
Announces annual date for closing the company share register and sets date for Ordinary General Meeting of Shareholders
|
|
25.53 KB
|
|
24/01/2007
|
To explain company operation Quarterly 3/2006
|
|
35.00 KB
|
|
Date
|
Title
|
Download
|
Size
|
|---|---|---|---|
|
27/10/2006
|
To explain company operation Quarterly 2/2006
|
|
30.03 KB
|
|
28/07/2006
|
To explain company operation Quarterly 1/2006
|
|
39.02 KB
|
|
28/06/2006
|
Form for Report on Names of Members and Scope of Performance of the Audit Committee
|
|
30.85 KB
|
|
23/06/2006
|
Appointment New Audit Committee
|
|
10.07 KB
|
|
23/06/2006
|
Reports on shareholders’ resolutions
|
|
36.04 KB
|
|
23/05/2006
|
Resignation of Director
|
|
9.79 KB
|
|
19/05/2006
|
Announces annual dividend payment and sets date for Ordinary General Meeting of Shareholders.
|
|
34.53 KB
|
|
01/02/2006
|
Subject to notify the pass away of the Director
|
|
11.18 KB
|
|
Date
|
Title
|
Download
|
Size
|
|---|---|---|---|
|
01/07/2005
|
Reports on shareholders’ resolutions.
|
|
48.76 KB
|
|
12/11/2005
|
Subject Renounces Capital Increase in Top Hitech (Thailand) Co., Ltd.
|
|
42.52 KB
|
|
20/05/2005
|
Announces annual dividend payment and sets date for Ordinary General Meeting of Shareholders.
|
|
37.00 KB
|
|
Date
|
Title
|
Download
|
Size
|
|---|---|---|---|
|
04/08/2004
|
Resignation of Director.
|
|
48.76 KB
|
|
21/05/2004
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Resolution of The Board of Director The procedures of connected transaction
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42.52 KB
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