ห้องข่าว พิมพ์ อีเมล์RSS

By Year : Latest  |  All  |   2026  |  2025  |  2024  |  2023  |  2022  |  2021  |  2020  |  2019  |  2018  |  2017  |  2016  |  2015  |  2014  |  2013

• 07 เม.ย. 2560
  Disclosure and distribution of the invitation to the 2017 Annual General Meeting of Shareholders and 2016 Annual Report and shareholders can submit questions in advance
• 29 มี.ค. 2560
  Additional clarification on the Thai Supreme Court decision's judgment in red case no. Gor Kor 34/2013 2556 between Namyong Terminal Pcl.lcPlc.. and Bangkok Metropolitan Administration (revised)
• 29 มี.ค. 2560
  Thai Supreme Court's judgment in red case Gor Kor 34/2013 between Namyong Terminal Plc. and Bangkok Metropolitan Administration
• 24 มี.ค. 2560
  Publication of the invitation to the 2017 Annual General Meeting of Shareholders and Annual Report for the year 2016
• 02 มี.ค. 2560
  Inform the resolution of the Board of Directors, Addition of agenda, Change of Par value, Change of record date for the 2017 Annual General Meeting of Shareholders and Setting the date for the 2017 Annual General Meeting of Shareholders
• 22 ก.พ. 2560
  Dividend Payment and to convene 2017 Annual General Meeting of Shareholders
• 22 ก.พ. 2560
  Financial Statement Yearly 2016 (Audited)
• 22 ก.พ. 2560
  Audited Yearly and Consolidated F/S (F45-3)
• 09 ม.ค. 2560
  Report of utilizing capital increase from IPO No. 7
• 22 ธ.ค. 2559
  Notification of the Company's Holidays for the year 2017
• 09 พ.ย. 2559
  Financial Statement Quarter 3/2016
• 09 พ.ย. 2559
  Reviewed Quarter 3 and Consolidated F/S (F45-3)
• 30 ก.ย. 2559
  Procedures for Proposing Agenda Items for AGM 2017 and Nomination of Director in advance
• 24 ส.ค. 2559
  Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
• 23 ส.ค. 2559
  Notification on the appointment of director,Independent director and Chairman of the Audit Committee
• 09 ส.ค. 2559
  Reviewed Quarter 2 and Consolidated F/S (F45-3)
• 09 ส.ค. 2559
  Financial Statement Quarter 2/2016
• 25 ก.ค. 2559
  Notification on the resignation of the Corporate Secretary
• 11 ก.ค. 2559
  Report of utilizing capital increase from IPO No. 6
• 11 ก.ค. 2559
  Resignation of Director (additional)