INVESTOR RELATIONS

Resolutions from the board

Time Symbol Source Headline
02 Feb 2017 18:54 modern modern Additional resolution to investment in UICC
31 Jan 2017 12:33 modern modern Purchase newly ordinary shares of MHC and Invest in UICC Co.,Ltd. additional (edit)
30 Jan 2017 20:44 modern modern Purchase newly ordinary shares of MHC and Invest in UICC Co.,Ltd. additional
27 Jan 2017 17:11 modern modern Purchase new ordinary shares of Modernform Health and Care Co.,Ltd. and Invest in UICC Co.,Ltd.
23 Sep 2016 17:26 modern modern Interim dividend
23 Sep 2016 17:13 modern modern Interim dividend
22 Apr 2016 13:34 modern modern Resolution of AGM 1/2016
11 Mar 2016 08:47 modern modern Investment in subsidary company (edit)
09 Mar 2016 17:16 modern modern Investment in subsidary company
26 Feb 2016 17:21 modern modern AGM No.1/2016 and approve the dividend payment
21 Dec 2015 17:13 modern modern Appoint company Executives
13 Nov 2015 17:20 modern modern Extra interim dividend payment
09 Oct 2015 18:01 modern modern Sales of shares of TPAC
18 Sep 2015 17:24 modern modern Interim dividend payment
11 May 2015 17:34 modern modern Minute of AGM no.1/2015 post on Company's website
27 Apr 2015 17:51 modern modern Resolutions of AGM No.1/2015 (edit template)
27 Apr 2015 17:39 modern modern Resolutions of AGM no. 1/2015
25 Mar 2015 17:02 modern modern Publicizing the Notice of AGM 1/2015 and Annual Report 2014 on company's website
02 Oct 2014 17:07 modern modern Interim dividend payment
15 Sep 2014 17:15 modern modern Investment in IPO shares of Versalink Holdings Ltd. in Singapore
12 Sep 2014 13:04 modern modern Report on news published in Bangkok Biz news
29 Jul 2014 17:15 modern modern Appoint Independent Director replace Director who had resigned and Interim dividend payment

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