Date | Headline | Download |
15 Oct 2024 | Company’s Holidays 2025 | |
25 Jul 2024 | Appointment of Chairman of the Board of Directors and a Member of the Audit Committee. | |
7 May 2024 | Publication of the Minutes of the 2024 Annual General meeting of Shareholder | |
26 Apr 2024 | Resignation of Independent Director / Audit Committee | |
25 Apr 2024 | Shareholders meeting’s resolution 2024 | |
22 Mar 2024 | Invitation to the 2024 Annual General Meeting of Shareholders and Disclosure of the One report 2023 | |
7 Mar 2024 | Resignation of Director | |
23 Feb 2024 | Determination of the schedule of the 2024 Annual General Meeting of Shareholders, and omission of dividend payment. | |
3 Jan 2024 | Invitation to shareholders to propose the agenda, and to nominate candidates for elected directors in advance for the Annual General Meeting of 2024 | PDF1, PDF2 |
8 Sep 2023 | Company’s Holidays 2024 | |
20 Jul 2023 | Notification of the Resolutions of the Board of Directors’ Meeting No. 4/2023 on the dissolution of Subsidiary | |
28 Apr 2023 | Publication of the Minutes of the 2023 Annual General meeting of Shareholder on the Company’s website. | |
20 Apr 2023 | Shareholders meeting’s resolution 2023 | |
21 Mar 2023 | Invitation to the 2023 Annual General Meeting of Shareholders and Disclosure of the One report 2022 | |
24 Feb 2023 | Determination of the schedule of the 2023 Annual General Meeting of Shareholders, and omission of dividend payment. (Amend) | |
3 Jan 2023 | Invitation to shareholders to propose the agenda, and to nominate candidates for elected directors in advance for the Annual General Meeting of 2023 | PDF1, PDF2 |
5 Oct 2022 | Company’s Holidays 2023 | |
21 Apr 2022 | Shareholders meeting’s resolution | |
22 Mar 2022 | Invitation to the 2022 Annual General Meeting of Shareholders and Disclosure of the One report 2021 | |
3 Mar 2022 | Resignation of Director | |
28 Feb 2022 | Determination of the schedule of the 2022 Annual General Meeting of Shareholders, omission of dividend payment and the dissolution of a subsidiary company. (Amend # 2) | |
25 Feb 2022 | Determination of the schedule of the 2022 Annual General Meeting of Shareholders, omission of dividend payment and the dissolution of a subsidiary company. (Amend) | |
25 Feb 2022 | Determination of the schedule of the 2022 Annual General Meeting of Shareholders, omission of dividend payment and the dissolution of an associate company. | |
4 Jan 2022 | Invitation to shareholders to propose the agenda, and to nominate candidates for elected directors in advance for the Annual General Meeting of 2022 | Zip |
16 Dec 2021 | The disposal of investment in an associate company and dissolution of an associate company | |
5 Oct 2021 | Company’s Holidays 2022 | |
22 Apr 2021 | Shareholders meeting’s resolution | |
25 Mar 2021 | Disclosure of the Annual Registration Statement Year 2020 (Form 56-1) | |
23 Mar 2021 | Invitation to the 2021 Annual General Meeting of Shareholders and Disclosure of the Annual report 2020 | |
23 Feb 2021 | Determination of the schedule of the 2021 Annual General Meeting of Shareholders (the “AGM 2021”) and omission of dividend payment (Amend) | |
19 Feb 2021 | Determination of the schedule of the 2021 Annual General Meeting of Shareholders (the “AGM 2021”) and omission of dividend payment | |
4 Jan 2021 | Invitation to shareholders to propose the agenda, and to nominate candidates for elected directors in advance for the Annual General Meeting of 2021 | Zip |
29 Oct 2020 | Company’s Holidays 2021 | |
14 Aug 2020 | Notification of the Resolution of Board of Directors’ Meeting No. 6/2020, approved in principle of the subscription of newly-issued shares of SR Commercial Holding Company Limited | |
28 May 2020 | Notification of the Resolution of the Board of Directors’ Meeting No. 4/2020 to approve the subscription of newly issued shares of SR Commercial Holding (Revised#2) | |
15 May 2020 | Notification of the Resolution of the Board of Directors’ Meeting No. 4/2020 to approve the subscription of newly issued shares of SR Commercial Holding (Revised) | |
15 May 2020 | Notification of the Resolution of the Board of Directors’ Meeting No. 4/2020 to approve the subscription of newly issued shares of SR Commercial Holding |
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23 Apr 2020 | Notification of resolution of the 2020 Annual General Meeting of Shareholders. | |
1 Apr 2020 | Change of the Venue of the 2020 Annual General Meeting of Shareholders and Precautionary Measures for Holding the Meeting under the Circumstance of Coronavirus 2019 (COVID-19) | |
25 Mar 2020 | Disclosure of the Annual Registration Statement Year 2019 (Form 56-1) | |
24 Mar 2020 | Invitation to the 2020 Annual General Meeting of Shareholders and Disclosure of the Annual report 2019 | |
9 Mar 2020 | News reporting on COVID-19 | |
20 Feb 2020 | Determination of the schedule of the 2020 Annual General Meeting of Shareholders (the “AGM 2020”) and dividend payment | |
6 Feb 2020 | Notification on the progress of the acquisition of assets (the subscription of the newly issued shares of SR Commercial Holding Company Limited) | |
23 Jan 2020 | Notification of the Resolution of the Board of Directors’ Meeting No. 1/2020 Approved the Company to subscribe for the newly issued shares of SR Commercial Holding Company Limited | |
06 Jan 2020 | Invitation to shareholders to propose the agenda, and to nominate candidates for elected directors in advance for the Annual General Meeting of 2020 | Zip |
17 Oct 2019 | Company’s Holidays 2020 | |
26 Apr 2019 | Resolutions of the 2019 Annual General Meeting of Shareholders | |
5 Apr 2019 | Notification of auditors’ change for the year 2019 | |
27 Mar 2019 | Disclosure of the Annual Registration Statement Year 2018 (Form 56-1) | |
25 Mar 2019 | Invitation to the 2019 Annual General Meeting of Shareholders and Disclosure of the Annual report 2018 | |
21 Feb 2019 | Determination of the schedule of the 2019 Annual General Meeting of Shareholders (the ?AGM 2019?) and dividend payment (amend) | |
4 Jan 2019 | Invitation to shareholders to propose the agenda, and to nominate candidates for elected directors in advance for the Annual General Meeting of 2019 | PDF1, PDF2 |
1 Nov 2018 | Company’s Holidays 2019 | |
20 Aug 2018 | Notification on the progress of the acquisition of assets (the investment of SR Commercial Holding Company Limited in the project of parking garage management at Chiang Mai Airport) | |
24 Jul 2018 | Disclosure on Acquisition of Assets of Siamraj Public Company Limited through the investment of SR Commercial Holding Company Limited in ?The project of parking garage management at Chiang Mai Airport? (Revised) | |
13 Jun 2018 | Report on the Progress of Co-Investment in the Business Operations of Solar Power Plants in C2C Solutions Co., Ltd. and Sole Tech Solutions Co., Ltd. | |
23 Feb 2018 | Determination of the schedule of the 2018 Annual General Meeting of Shareholders (the ?AGM 2018?), dividend payment and the amendment to the Articles of Association (Amended) | |
22 Feb 2018 | Financial Statement Yearly 2017 (Audited) | Zip |
22 Feb 2018 | Board of Director’s Resolutions on Schedule for 2017 AGM of Shareholders/dividended payment | Detail |
22 Feb 2018 | Management Discussion and Analysis Yearly Ending 31 Dec 2017 | Detail |
22 Feb 2018 | Audited Yearly and Consolidated F/S (F45-3) | Detail |
4 Jan 2018 | Invitation to shareholders to propose the agenda, and to nominate candidates for elected directors in advance for the Annual General Meeting of 2018 | Zip |
10 Nov 2017 | Establishment of a New Subsidiary (Amended) | |
9 Nov 2017 | Notification of the registration of increasing paid-up capital of Siamraj Public Company Limited. | |
2 Nov 2017 | Notification of the results of the allotment of new shares to private placements not subjected to Silent Period (Amended No.1) | |
16 Oct 2017 | Notification of the registration of increasing registered capital | |
4 Oct 2017 | Notification of Resolution of the EGM of Shareholders No. 2/2017 (Revised No. 2) | |
25 Sep 2017 | Additional payment of share capital in SR commercial Holding Co.,Ltd. at the full par value amount, and the increase in capital of TKS Venture Co.,Ltd. | |
19 Sep 2017 | Acquisition and Entire Business Transfer of Techtronic Holding Co.,Ltd. and PP Capital increase (Amended 3) | |
18 Aug 2017 | Information Memorandum Concerning the Acquisition of Assets Pursuant to Schedule 2 (only the information stipulated in Clauses 1, 2, 3, 5(3), 7 and 8 of Schedule 2) | |
9 Aug 2017 | Acquisition and Entire Business Transfer of Techtronic Holding Co.,Ltd. and PP Capital increase (Amended 2) | |
9 Aug 2017 | Acquisition and Entire Business Transfer of Techtronic Holding Co.,Ltd. and PP Capital increase | |
31 Jul 2017 | Lease rights of the land for the construction and management of the parking building at Thammasat University Hospital (Revised) | |
31 Jul 2017 | Asset Acquisition Transaction | |
12 Jul 2017 | Notify the subsidiary to establish and hold shares in other companies (Addition No.2) | |
5 Jul 2017 | Establishment of a New Subsidiary | |
18 May 2017 | Establishment of a New Subsidiary | |
24 Feb 2017 | Board of Directors’ Resolutions on Schedule for 2017 AGM of Shareholders/dividend payment and the resignation of the Board of Director | Zip |
24 Feb 2017 | Management Discussion and Analysis Yearly Ending 31 Dec 2016 | Zip |
24 Feb 2017 | Audited Yearly and Consolidated F/S (F45-3) | Zip |
24 Feb 2017 | Financial Statement Yearly 2016 (Audited) | Zip |
30 Jan 2017 | Invitation to attend the Annual General Meeting of Shareholders 2017 | Zip |
24 Jan 2017 | Publication of the Minutes of the EGM No. 1/2017 | Detail |
21 Jan 2017 | Report on the use of proceeds from Capital Increase | Detail |
12 Jan 2017 | Notification of the Resolutions of the EGM 1/2017 | Detail |
30 Dec 2016 | Invitation to the Extraordinary General Meeting of Shareholders No. 1/2017 | Zip |
26 Dec 2016 | Company’s Holidays 2017 | Detail |
8 Dec 2016 | Schedule EGM No 1/2017, amendment of the Objectives of the Company (Revise) | Detail |
10 Nov 2016 | Notification of the interim dividend payment | Detail |
10 Nov 2016 | Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016 | Detail |
10 Nov 2016 | Reviewed Quarter 3 and Consolidated F/S (F45-3) | Detail |
10 Nov 2016 | Financial Statement Quarter 3/2016 | Zip |
15 Aug 2016 | Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016 (Revised) | Detail |
11 Aug 2016 | Reviewed Quarter 2 and Consolidated F/S (F45-3) | Detail |
11 Aug 2016 | Financial Statement Quarter 2/2016 | Zip |
11 July 2016 | Report on the use of proceeds from Capital Increase | Detail |
12 May 2016 | Management Discussion and Analysis Quarter 1 Ending 31-Mar-2016 | Detail |
12 May 2016 | Reviewed Quarter 1 and Consolidated F/S (F45-3) | Detail |
12 May 2016 | Financial Statement Quarter 1/2016 | ZIP |
10 May 2016 | Minutes of the 2016 Annual General Meeting of Shareholders | Detail |
27 Apr 2016 | Notification of resolutions of the 2016 annual General Meeting of Shareholders (Revised) | Detail |
27 Apr 2016 | Notification of resolutions of the 2016 annual General Meeting of Shareholders | Detail |
25 Apr 2016 | Disclosure of the Invitation to Shareholder’s Annual General Meeting Year 2016 | Detail |
12 Apr 2016 | Articles of Association of Boutique Corporation Public Company Limited | Detail |
1 Apr 2016 | Supporting document for the Annual General Meeting of Shareholders | Zip |
25 Feb 2016 | Schedule of AGM 2016 and Dividend Payment | Detail |
25 Feb 2016 | Management Discussion and Analysis for the year ended 31 December 2015 | Detail |
25 Feb 2016 | Audited Yearly and Consolidated F/S (F45-3) | Detail |
25 Feb 2016 | Financial Statement Yearly 2015 | ZIP |
29 Jan 2016 | Form for Proposal of Agenda for the Annual General Meeting of Shareholders | Detail |
29 Jan 2016 | Form for the Proposal of the Nominee for Elected Director of the Company for the Annual General Meeting of Shareholders | Detail |
29 Jan 2016 | Form for the Nominee for Elected Director | Detail |
29 Jan 2016 | Criteria for Shareholders’ rights To propose the Meeting’s agenda To nominate candidates for elected directors For the Annual General Meeting of Shareholders 2016 | Detail |
29 Jan 2016 | Invitation to attend the Annual General Meeting of Shareholders 2016 | Detail |
29 Jan 2016 | Clarification of News or Information | Detail |
28 Jan 2016 | Report on the use of proceeds from Capital Increase as of December 31, 2015 | Detail |
04 Dec 2015 | Company’s Holidays 2016 | Detail |
18 Nov 2015 | Notification of the interim dividend payment (Revise Dividend Payment Date) | Detail |
12 Nov 2015 | Notification of the interim dividend payment | Detail |
12 Nov 2015 | Management Discussion and Analysis Quarter 3 Ending 30-Sep-2015 | Detail |
12 Nov 2015 | Reviewed Quarter 3 and Consolidated F/S (F45-3) | Detail |
10 Nov 2015 | Financial Statement Quarter 3/2015 | ZIP |
10 Nov 2015 | Policy for submission of the financial statements | Detail |
10 Nov 2015 | Management Discussion and Analysis Quarter 2 Ending 30-Jun-2015 | Detail |
10 Nov 2015 | Reviewed Quarter 2 and Consolidated F/S (F45-3) | Detail |
10 Nov 2015 | Financial Statement Quarter 2/2015 | ZIP |
10 Nov 2015 | Management Discussion and Analysis Yearly Ending 31-Dec-2014 | Detail |
10 Nov 2015 | Audited Yearly and Consolidated F/S (F45-3) | Detail |
10 Nov 2015 | Financial Statement Yearly 2014 | ZIP |
10 Nov 2015 | mai adds new listed securities: SR to be traded on November 11, 2015 | Detail |