Investor Relations | PHOL DHANYA | Synonymous Safety Product Distributor in Thailand

Investor Relations

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Renaming in the Company's Subsidiary

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024

Financial Performance Quarter 3 (F45) (Reviewed)

Financial Statement Quarter 3/2024 (Reviewed)

Invitation the right of shareholders to propose the agenda in advance and nominate a qualified candidate as director for the AGM2025

The 2025 Company's Annual Holidays

Notification of additional holiday in the year 2024 (special case)

Financial Statement Quarter 2/2024 (Reviewed) (Revised)

Interim dividend payment

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 2/2024 (Reviewed)

Notification of additional holiday in the year 2024

Industry group reclassification of HARN PHOL and TRT

Notification of Restructure of the Shareholding in the Company's Subsidiaries

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2024 (Reviewed)

Publication of the Minutes of 2024 Annual General Meeting of Shareholders on the Company's website and already submitted to the Stock Exchange of Thailand

The resolutions of the 2024 Annual General Meeting of Shareholders

Notification of additional holiday in the year 2024

Publication of the Invitation Letter of the 2024 Annual General Meeting of Shareholders on the Company's website

Notification on resignation of the Audit Committee and the appointment of members of Audit Committee

Management Discussion and Analysis Yearly Ending 31 Dec 2023

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2023 (Audited)

Resolutions of the Board of Directors Meeting to determination of the 2024 Annual General Meeting of Shareholders, and dividend payment .

Result of Proposal the Agenda in advance and/or Nominees' name for the Director for the Annual General Shareholder's Meeting in 2024

Appointment of the new Chief Executive Officer (CEO) in place of the Chief Executive Officer who is due to retire.

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023

Financial Performance Quarter 3 (F45) (Reviewed)

Financial Statement Quarter 3/2023 (Reviewed)

Invitation the right of shareholders to propose the agenda in advance and nominate a qualified candidate as director for the AGM2024

The resolutions to approve the appointment new sub-committee, and restructure the Company's organization

The 2024 Company's Annual Holidays

The resolution to approve the financial statements period of Quarter 2/2023 and the interim dividend payment.

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023

Financial Statement Quarter 2/2023 (Reviewed)

Financial Performance Quarter 2 (F45) (Reviewed)

Publication of the Minutes of 2023 Annual General Meeting of Shareholders on the Company's website and submission of the Minutes of the 2023 Annual General Meeting of Shareholders to the Stock Exchange of Thailand (adding).

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2023 (Reviewed)

Publication of the Minutes of 2023 Annual General Meeting of Shareholders on the Company's website

From to report on names of members and scope of work of the audit committee (F24-1)

The resolutions of the 2023 Annual General Meeting of Shareholders

Notification on resignation of the Audit Committee

Publication of the Invitation Letter of the 2023 Annual General Meeting of Shareholders on the Company's website

Renewal for the term of audit committee

The 2023 Annual General Meeting of Shareholders, and Dividend Payment (edit audit fee)

The 2023 Annual General Meeting of Shareholders, and Dividend Payment (Revision)

The 2023 Annual General Meeting of Shareholders, and Dividend Payment

Management Discussion and Analysis Yearly Ending 31 Dec 2022

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2022 (Audited)

Result of Proposal the Agenda in advance and/or Nominees' name for the Director for the Annual General Shareholder's Meeting in 2023

Notification of the Company's Public Holidays for Year 2022 (Addition)

Changing of CFO

Approved the financial statements period of quarter 3/2022, the appointment of additional risk management committees, appointment of the position Vice President Corporate Support and Chief Finance Officer (CFO)

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022

Financial Performance Quarter 3 (F45) (Reviewed)

Financial Statement Quarter 3/2022 (Reviewed)

The 2023 Company's Annual Holidays

Invitation the right of shareholders to propose the agenda in advance and nominate a qualified candidate as director for the AGM2023

The resolution to approve the financial statements period of Quarter 2/2022, the interim dividend payment and appointment director to replacement.

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 2/2022 (Reviewed)

Notification of the appointment of Company Secretary

Financial Performance Quarter 1 (F45) (Reviewed)

The resolution to approved the financial statements period of Quarter 1/2022

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2022 (Reviewed)

Publication of the Minutes of 2022 Annual General Meeting of Shareholders (E-AGM)

Shareholders meeting's resolution

Publication of the Invitation Letter of the 2022 Annual General Meeting of Shareholders on the Company's website

Resolution of the Board of Directors'meeting refer the 2022 Annual General Meeting of shareholders and Dividend Payment (edited PDF file)

Management Discussion and Analysis Yearly Ending 31 Dec 2021

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2021 (Audited)

Resolution of the Board of Directors'meeting refer the 2022 Annual General Meeting of shareholders and Dividend Payment

Result of Proposal the Agenda in advance and/or Nominees' name for the Director for the Annual General Shareholder's Meeting in 2022

The 2022 Company's Annual Holidays

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021

The resolution to approved the financial statements period of Quarter 3/2021

Financial Performance Quarter 3 (F45) (Reviewed)

Financial Statement Quarter 3/2021 (Reviewed)

Appointment director to replacement and Invitation the right of shareholders to propose the agenda in advance and nominate a qualified candidate as director for the AGM2022

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021

Approved the financial statements period of Quarter 2/2021 and the Interim dividend payment

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 2/2021 (Reviewed)

Changing of CFO

Changing Directors Directors Authorized Signatory of the company and changing of CFO

Clarification on the case of the SEC has imposed civil sanctions against directors of the Company and Top-Management in connection with an alleged violation relating to trading of shares in the Company

The resolution to approved the financial statements period of Quarter 1/2021 ended March 31, 2021

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2021 (Reviewed)

Publication of the Minutes of 2021 Annual General Meeting of Shareholders

Shareholders meeting's resolution

Publication of the Invitation Letter of the 2021 Annual General Meeting of Shareholders on the Company's website

Clarification of the Financial Statement for the fiscal year end December 31, 2020

Financial Statement Yearly 2020 (Audited) (Revision Statement of Cashflow P.12-13)

Resolution of the Board of Directors' Meeting refer the 2021 AGM of Shareholders and distribution of Dividend for 2020 and upgrade Independent Director

Management Discussion and Analysis Yearly Ending 31 Dec 2020

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2020 (Audited)

Result of Proposal the Agenda in advance and/or Nominees' name for the Director for the AGM2021

The 2021 Company's Annual Holidays

The Resolution to approved the reviewed financial statements period of quarter 3/2020

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020

Financial Performance Quarter 3 (F45) (Reviewed)

Financial Statement Quarter 3/2020 (Reviewed)

Invitation the right of shareholders to propose the agenda in advance and nominate a qualified candidate as director for the AGM2021

Notification of Substitution for Traditional Songkran Holiday Year 2020 (additional)

The resolution to approved the financial statements period of Quarter 2/2020 and the Interim Dividend payment

Notification of the Board of Directors' Resolutions No. 7/2020 on the interim dividend payment

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 2/2020 (Reviewed)

Notification of Substitution for Traditional Songkran Holiday Year 2020

The resolution to approved the financial statements period of Quarter 1/2020

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020

Reviewed financial performance Quarter 1 (F45)

Financial Statement Quarter 1/2020 (Reviewed)

Publication of the Minutes of 2020 Annual General Meeting of Shareholders

The resolutions of the 2020 Annual General Meeting

Publication of the Invitation Letter of the 2020 Annual General Meeting of Shareholders

Canceling Holiday's 13-15 April 2020 (Songkran Day)

Form to Report on Names of Members and Scope of Work of the Audit Committee (F 24-1)

Management Discussion and Analysis Yearly Ending 31 Dec 2019

Audited Yearly financial performance (F45)

Financial Statement Yearly 2019 (Audited)

Resolution of the Board of Directors' Meeting refer the 2020 Annual General Meeting of Shareholders and distribution of Dividend for 2019

Result of Proposal the Agenda in advance and/or Nominees' name for the Director for the Annual General Shareholder's Meeting in 2020

Report on the results of the Exercise of ESOP-W1 (F53-5)

The 2020 Company's Annual Holidays

The Resolution to approved the reviewed financial statements period of quarter 3/2019

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019

Reviewed financial performance Quarter 3 (F45)

Financial Statement Quarter 3/2019 (Reviewed)

Invitation the right of shareholders to propose the agenda in advance and nominate a qualified candidate as director for the AGM2020

Board's resolutions approved the Financial Statements period of Quarter 2/2019 and the Interim Dividend payment (edit record date)

Board's resolutions approved the Financial Statements period of Quarter 2/2019 and the Interim Dividend payment

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Financial Statement Quarter 2/2019 (Reviewed)

Additional Public Holiday for the year 2019 of the Company

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019

The resolution to approved the financial statements period of Quarter 1/2019

Reviewed Quarter 1 and Consolidated F/S (F45-3)

Financial Statement Quarter 1/2019 (Reviewed)

Publication of the Minutes of 2019 Annual General Meeting of Shareholders

Report the decreasing of capital registration

Shareholders meeting's resolution

Additional Public Holiday for the year 2019 of the Company

Publication of the Invitation Letter of the 2019 Annual General Meeting of Shareholders on the Company website

Additional agenda for the 2019 Annual General Meeting of Shareholders (Revision)

Additional agenda for the 2019 Annual General Meeting of Shareholders

Audited Yearly and Consolidated F/S (F45-3) (revised)

Management Discussion and Analysis Yearly Ending 31 Dec 2018

Audited Yearly and Consolidated F/S (F45-3)

Financial Statement Yearly 2018 (Audited)

Board of Director's Resolution on Suspension of Dividend payment and holding the 2019 Annual General Meeting

Clarification of Trading Alert List

List of securities which fulfilled the market surveillance criteria

Trading Alert List Information

Result of Proposal the Agenda in advance and/or Nominees' name for the Director for the Annual General Shareholder's Meeting in 2019

Report on the results of the Exercise of ESOP-W1 (F53-5)

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018

The Resolution to approved the reviewed financial statements period of quarter 3/2018

Reviewed Quarter 3 and Consolidated F/S (F45-3)

Financial Statement Quarter 3/2018 (Reviewed)

New shares of PHOL to be traded on November 7, 2018

The 2019 Company's Annual Holidays

Resignation of a Director

Report on the results of the Exercise of PHOL-W1 (F53-5)

mai reminds the last trading day of PHOL-W1 on 27 September 2018

Invitation to Shareholders to propose the 2019 AGM Agenda and Nominate Director in advance

Trading Suspension and termination of listing status of PHOL-W1

Notification the final exercise and request for suspension of PHOL-W1 (revised PDF File)

Notification the final exercise and request for suspension of PHOL-W1

Approved the financial statements period of Quarter 2/2018

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Financial Statement Quarter 2/2018 (Reviewed)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018

Reviewed Quarter 1 and Consolidated F/S (F45-3)

Approved the financial statements period of Quarter 1/2018

Financial Statement Quarter 1/2018 (Reviewed)

Publication of the Minutes of Annual General Meeting of Shareholders of the year 2018

Report on the results of the Exercise of PHOL-W1 (F53-5)

The resolutions of the 2018 Annual General Meeting of Shareholders

Notification of the 3rd Exercise of Warrant to Purchase Ordinary Shares of Phol Dhanya Public Company Limited No.1 (PHOL-W1)

Publication of the Invitation Letter of the 2018 Annual General Meeting on the Company website

Board of Director's Resolution on Suspension of Dividend payment and holding the AGM2018 (revision)

Management Discussion and Analysis Yearly Ending 31 Dec 2017

Approved the restructuring of the Company's Organizational Chart and Appointment of Executives

Board of Director's Resolution on Suspension of Dividend payment and holding the AGM2018

Audited Yearly and Consolidated F/S (F45-3)

Financial Statement Yearly 2017 (Audited)

Result of Proposal the Agenda in advance and/or Nominees' name for the Director for AGM 2018

Report the Results of Exercise of Rights under ESOP-W1 No.1 (F53-5)

The 2018 Company's Annual Holidays

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017

Reviewed Quarter 3 and Consolidated F/S (F45-3)

Financial Statement Quarter 3/2017 (Reviewed)

The Resolution to approved the reviewed financial statements period of quarter 3/2017

Report on the results of the sale of securities (F53-5)

Notification of the 2nd Exercise of Warrant to Purchase Ordinary Shares of Phol Dhanya Public Company Limited No.1 (PHOL-W1)

Invitation to Shareholders to propose the 2018 AGM Agenda and Nominate Director in advance

Resignation of Chairman of the Board and appointment of Chairman of the Board Director Independent Director and Sub-Committee and from F24-1

List of securities which fulfilled the market surveillance criteria

Additional Holiday for the Year 2017

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017(revised)

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017

The resolution to approved the financial statements period of Quarter 2/2017

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Financial Statement Quarter 2/2017 (Reviewed)

List of securities which fulfilled the market surveillance criteria

Registered of change the Company's signatory authority

Publication of the Minutes of Annual General Meeting of Shareholders of the year 2017 on the Company website

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2017

Approved the financial statements period of Quarter 1/2017 and registered of change the Company's signatory authority

Reviewed Quarter 1 and Consolidated F/S (F45-3)

Financial Statement Quarter 1/2017 (Reviewed)

Report on the results of the sale of securities (F53-5)

The resolutions of the 2017 Annual General Meeting of Shareholders

Notification of change of The 2017 Company's Annual Holidays

Notification the 1st Exercise of Warrant to Purchase Ordinary Shares of PHOL (PHOL-W1) edit notification period

Notification the 1st Exercise of Warrant to Purchase Ordinary Shares of PHOL (PHOL-W1)

Publication of the Invitation Letter of the 2017 Annual General Meeting of Shareholders on the Company website

Registered of change the Company's signatory authority

Management Discussion and Analysis Yearly Ending 31 Dec 2016 (Edit Template)

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

Appointment of Member of the Sub-Committee and Changed the Company's authorized signatory

Management Discussion and Analysis Yearly Ending 31 Dec 2016

Board of Director's Resolution on Suspension of Dividend payment and holding the AGM2017

Audited Yearly and Consolidated F/S (F45-3)

Financial Statement Yearly 2016 (Audited)

Report of the utilization of capital increase from Rights Offering

Result of Proposal the Agenda in advance and/or Nominees' name for the Director for the AGM 2017

Appointment New Director of The Subsidiaries Company

The 2017 Company's Annual Holidays

mai adds new listed securities: PHOL-W1 to be traded on 11 November 2016

Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016

Reviewed Quarter 3 and Consolidated F/S (F45-3)

Financial Statement Quarter 3/2016

Approved the reviewed financial statements period of quarter 3/2016

Report on the results of the sale of securities (F53-5) (Edit-Allocation date)

Report on the results of the sale of securities (F53-5)

Report the registration of New Paid-Up Capital

New shares of PHOL to be traded on October 11, 2016

Report on the results of the sale of securities (F53-5)

Invitation to Shareholders to propose the 2017 AGM Agenda and Nominate Director in advance

Changed the Company's Logo

Publication of the Minutes of EGM No. 1/2016 on the Company's website

Inform Decrease and Increase of the Company's Registered Capital

Notification of the Right to Subscribe Newly Issued Ordinary Shares in Combination with PHOL-W1

The resolutions of the Extraordinary General Meeting of Shareholders 1/2016

Transportation Service for Extraordinary General Meeting of Shareholders No. 1/2016

Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Financial Statement Quarter 2/2016

Approved the financial statements period of quarter 2/2016 and interim dividend payment

Publication on the letter of invitation to the EGM of Shareholders No. 1/2016

Revision Detail of ESOP-Warrant Issued to Directors and Employees of the Company No.1

Revision Preliminary Details of Offering of Warrants to Purchase New Ordinary shares (PHOL-W1)

Board Resulution: Righst Offering Warrant and ESOP-Warrent and EGM (revised:pdf file)

Board Resulution: Righst Offering Warrant and ESOP-Warrent and EGM (revised)

Board Resulution: Righst Offering Warrant and ESOP-Warrent and EGM

Management Discussion and Analysis Quarter 1 Ending 31-Mar-2016

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)revised pdf file

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

Reviewed Quarter 1 and Consolidated F/S (F45-3)

Financial Statement Quarter 1/2016

Approved the financial statements Quarter 1/2016 and appointment of Independent Director

Publication of the Minutes of 2016 AGM on the Company website

Resignation of Independent Director

The resolutions of the 2016 Annual General Meeting of Shareholders

Publication on the letter of invitation to the 2016 Annual General Meeting of shareholders

Dividend payment and holding the 2016 Annual General Meeting (Revision 1)

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

Management Discussion and Analysis Yearly Ending 31-Dec-2015

Audited Yearly and Consolidated F/S (F45-3)

Dividend payment and holding the 2016 Annual General Meeting

Financial Statement Yearly 2015

Appoint Managing Director, Senior Management and Risk Management committee member

Result of Proposal of Additional Agenda and/or Nominees' name for the Director in advance

The Investment in the Subsidiary

Management Discussion and Analysis Quarter 3 Ending 30-Sep-2015

Reviewed Quarter 3 and Consolidated F/S (F45-3)

Financial Statement Quarter 3/2015

The resolution to approved the financial statements period of Quarter 3/2015

Invitation to Shareholders to propose the 2016 AGM Agenda and Nominate Director in advance

Appointment of new director to replacement of the resigned director

Notification of the resigned director

The 2016 Company's Annual Holidays

Management Discussion and Analysis Quarter 2 Ending 30-Jun-2015

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Approved the financial statements Quarter 2/2015 and the interim dividend payment

Financial Statement Quarter 2/2015

Management Discussion and Analysis Quarter 1 Ending 31-Mar-2015

Reviewed Quarter 1 and Consolidated F/S (F45-3)

Financial Statement Quarter 1/2015

Approved the financial statements Quarter 1/2015 and changing new address of Phuket Branch

Publication of the 2015 AGM of shareholder minutes on the Company website

The resolutions of the 2015 Annual General Meeting of Shareholders

Publication on the letter of invitation to the 2015 Annual General Meeting of shareholders

approved the audited financial statement year 2014, dividend payment and the 2015 AGM(Edit PDF File)

Management Discussion and Analysis Yearly Ending 31-Dec-2014 (Edit Thai front -company name)

Audited Yearly and Consolidated F/S (F45-3)(Edit Thai front -company name)

Financial Statement Yearly 2014

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

Management Discussion and Analysis Yearly Ending 31-Dec-2014

Audited Yearly and Consolidated F/S (F45-3)

approved the audited financial statement year 2014, dividend payment and the 2015 AGM

Result of Proposal of Additional Agenda and/or Nominees' name for the Director in advance

Financial Statement Quarter 3/2014

Reviewed Quarter 3 and Consolidated F/S (F45-3)

The resolution to approved the audited financial statements period of Quarter 3/2014

Management Discussion and Analysis Quarter 3 Ending 30-Sep-2014

The 2015 Company's Annual Holidays

Invitation to Shareholders to propose the 2015 AGM Agenda and Nominate Director in advance

Financial Statement Quarter 2/2014

Management Discussion and Analysis Quarter 2 Ending 30-Jun-2014

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Approved the reviewed financial statements period of Quarter 2/2014 and The interim dividend payment

Announcement of company's additional holiday

PHOL's new shares to be trade on May 23, 2014 (Edit Headline)

PHOL's new shares to be trade on May 23, 2013

Report on the Results of the Stock Dividend Allocation to the Existing Shareholders (F53-5)

Management Discussion and Analysis Quarter 1 Ending 31-Mar-2014 (Revised)

Financial Statement Quarter 1/2014

Reviewed Quarter 1 and Consolidated F/S (F45-3) Revised

Management Discussion and Analysis Quarter 1 Ending 31-Mar-2014

Reviewed Quarter 1 and Consolidated F/S (F45-3)

The resolution to approved the financial statements period of Quarter 1/2014

Publication of the 2014 Annual General Meeting of Shareholders Minutes on the Company website

The resolutions of the 2014 Annual General Meeting of Shareholders

Publication on the letter of invitation to the 2014 Annual General Meeting of shareholders

Appointment of Member of the Audit Committee and Sub Committees

Form to Report on Names of Members and Scope of Work of the Audit Committee(F24-1)

Approved the audited financial statement 2013, Annual General Meeting 2014 and dividend (Edit PDF)

Investment in Established New Subsidiary Company

Audited Yearly and Consolidated F/S (F45-3)

Financial Statement Yearly 2013

Approved the audited financial statement year 2013, the 2014 Annual General Meeting and dividend

Appointment of Chairman and Independent Director

Result of Proposal of Additional Agenda and/or Nominees' name for the Director in advance

Resignation of a Director

Financial Statement Quarter 3/2013

Clarification on percentage of change of more than 20 percent in operation result

Reviewed Quarter 3 and Consolidated F/S (F45-3)

The resolution to approved the audited financial statements period of Quarter 3/2013

Announcement of the Company's Additional Holidays for the Year 2013

The 2014 Company's Annual Holidays

Invitation to Shareholders to propose the 2014 AGM Agenda and Nominate Director in advance

Financial Statement Quarter 2/2013

Clarification on percentage of change of more than 20 percent in operation result of Quarter 2/2013

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Approved the audited financial statements period of Quarter 2/2013 and The interim dividend payment

Investment in Established New Subsidiary Company

Publication of the 2013 Annual General Meeting of Shareholders Minutes on the Company website

Reviewed Quarter 1 and Consolidated F/S (F45-3) (Edit type of report)

Clarification on percentage of change of more than 20 percent in operation result

Reviewed Quarter 1 and Consolidated F/S (F45-3)

The resolution to approved the audited financial statements period of Quarter 1/2013

Financial Statement Quarter 1/2013

The resolutions of the 2013 Annual General Meeting of Shareholders

Publication the invitation letter for the Annual General Meeting 2013 on the company's website

The Resolution of approve an Auditors and the 2013 Audit Fees for the 2013 AGM

Approved the audited financial statements yearly 2012,Dividend and the 2013 AGM (REV)

Clarification on percentage of change of more than 20 percent in operation result

Audited Yearly and Consolidated F/S (F45-3)

Approved the audited financial statements yearly 2012,Dividend and the 2013 AGM

The Resolution of Independent Chairman

Financial Statement Yearly 2012

Result Establishment Subsidiaries Company

Report of the utilization of capital increase from IPO

Approved Investment in Establishment New Subsidiaries Company

Financial Statement Quarter 3/2012

Reviewed Quarter 3 and Consolidated F/S (F45-3)

Financial statements period of Quarter 3/2012 and appointment of The Executive Board Director

Financial Statement Quarter 3/2012

Invitation to Shareholders to propose AGM agenda and/or Director nominees in advance

The 2013 Company's Annual Holidays

Dissemination of operating results via SETSMART : F/S Q2/2012

Financial Statement Quarter 2/2012

Reviewed Quarter 2 and Consolidated F/S (F45-3)

The resolutions of the Board of Director's meeting No.8/2012 and interim dividend payment

Report of the utilization of capital increase from IPO

Reviewed Quarter 1 and Consolidated F/S (F45-3)

The resolutions of the Board of Director's meeting No 5/2012 of Pholdhanya Public Company Limited

Financial Statement Quarter 1/2012

Publication of the 2012 Annual General Meeting

The Resolutions of the 2012 Annual General Meeting of Shareholders of Phol Dhaanya PCL

Form 24-1 (Revision English only)

Publication on the letter of Invitation to the 2012 Annual General Meeting of shareholders

Changed Scope of Work of the Audit Committee

the re-election of directors, The remuneration of directors and Directors Bonus

Advise the electronic channel for The Minority Shareholders

Schedule the date for the 2012 AGM Meeting Dividend Payment

Schedule the date for the 2012 AGM Meeting Dividend Payment

Audited Yearly and Consolidated F/S (F45-3)

Financial Statement Yearly 2011

Clarification on percentage of change of more than 20 percent in operation result

Report of the utilization of capital increase from IPO

Result of Proposal of Additional Agenda and/or Nominees' name for the Director

Invitation to Shareholders to propose agenda and/or nominees' name for the Director in

Change The 2012 Company's Annual Holidays

The 2012 Company's Annual Holidays

Financial Statement Quarter 3/2011

Reviewed Quarter 3 and Consolidated F/S (F45-3)

Clarification on percentage of change of more than 20 percent in operation result

The resolutions of the Board of Director's meeting No.11/2011 of Pholdhanya Public Company Limited

Financial Statement Quarter 2/2011

Reviewed Quarter 2 and Consolidated F/S (F45-3)

financial statements period of Q2/2011 and the interim dividend payment

Report of the utilization of capital increase from IPO

To Revised info "To increase the registered capital of PHOL's subsidiaries & Connected Transaction"

To increase the registered capital of PHOL's subsidiaries and Information on Connected Transaction

Financial Statement Quarter 1/2011

The resolutions of the Board of Director's meeting No. 5/2011

Reviewed Quarter 1 and Consolidated F/S (F45-3)

The resolutions of the Annual General Meeting of Shareholders No.1/2011 of Pholdhanya PCL

Publication on the letter of Invitaion to the 2011 Annual General Meeting of Shareholders

Appointment of Member of the Audit Committee

สรุปผลการดำเนินงานของบจ.และรวมของบริษัทย่อย ประจำปี (F45-3)

Audited Yearly and Consolidated F/S (F45-3)

Scheduled Meeting of Shareholders,Cash dividend payment

Operating result of the year 2010

Financial Statement Yearly 2010

Report of the utilization of capital increase from IPO

To submit process of reporting the Interim and Annual Financial Statements

Clarification on percentage of change more than 20 percent

Reviewed Quarter 3 and Consolidated F/S (F45-3)

Financial Statement Quarter 3/2010

mai adds new listed securities: PHOL's securities to be traded on 9 Dec, 2010