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20 Jun 2024
Industry group reclassification of HARN PHOL and TRT
18 Jun 2024
Notification of Restructure of the Shareholding in the Company's Subsidiaries
13 May 2024
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024
13 May 2024
Financial Performance Quarter 1 (F45) (Reviewed)
13 May 2024
Financial Statement Quarter 1/2024 (Reviewed)
10 May 2024
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
26 Apr 2024
The resolutions of the 2024 Annual General Meeting of Shareholders
05 Apr 2024
Notification of additional holiday in the year 2024
26 Mar 2024
Publication of the Invitation Letter of the 2024 Annual General Meeting of Shareholders on the Company's website
21 Mar 2024
Notification on resignation of the Audit Committee and the appointment of members of Audit Committee
16 Feb 2024
Management Discussion and Analysis Yearly Ending 31 Dec 2023
16 Feb 2024
Financial Performance Yearly (F45) (Audited)
16 Feb 2024
Financial Statement Yearly 2023 (Audited)
16 Feb 2024
Resolutions of the Board of Directors Meeting to determination of the 2024 Annual General Meeting of Shareholders, and dividend payment .
10 Jan 2024
Result of Proposal the Agenda in advance and/or Nominees' name for the Director for the Annual General Shareholder's Meeting in 2024
20 Dec 2023
Appointment of the new Chief Executive Officer (CEO) in place of the Chief Executive Officer who is due to retire.
10 Nov 2023
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023
10 Nov 2023
Financial Performance Quarter 3 (F45) (Reviewed)
10 Nov 2023
Financial Statement Quarter 3/2023 (Reviewed)
18 Oct 2023
Invitation the right of shareholders to propose the agenda in advance and nominate a qualified candidate as director for the AGM2024
18 Oct 2023
The resolutions to approve the appointment new sub-committee, and restructure the Company's organization
16 Oct 2023
The 2024 Company's Annual Holidays
10 Aug 2023
The resolution to approve the financial statements period of Quarter 2/2023 and the interim dividend payment.
10 Aug 2023
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023
10 Aug 2023
Financial Statement Quarter 2/2023 (Reviewed)
10 Aug 2023
Financial Performance Quarter 2 (F45) (Reviewed)
12 Jun 2023
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).
12 May 2023
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023
12 May 2023
Financial Performance Quarter 1 (F45) (Reviewed)
12 May 2023
Financial Statement Quarter 1/2023 (Reviewed)
11 May 2023
Publication of the Minutes of 2023 Annual General Meeting of Shareholders on the Company's website
28 Apr 2023
From to report on names of members and scope of work of the audit committee (F24-1)
27 Apr 2023
The resolutions of the 2023 Annual General Meeting of Shareholders
29 Mar 2023
Notification on resignation of the Audit Committee
24 Mar 2023
Publication of the Invitation Letter of the 2023 Annual General Meeting of Shareholders on the Company's website
21 Mar 2023
Renewal for the term of audit committee
21 Feb 2023
The 2023 Annual General Meeting of Shareholders, and Dividend Payment (edit audit fee)
20 Feb 2023
The 2023 Annual General Meeting of Shareholders, and Dividend Payment (Revision)
17 Feb 2023
The 2023 Annual General Meeting of Shareholders, and Dividend Payment
17 Feb 2023
Management Discussion and Analysis Yearly Ending 31 Dec 2022
17 Feb 2023
Financial Performance Yearly (F45) (Audited)
17 Feb 2023
Financial Statement Yearly 2022 (Audited)
11 Jan 2023
Result of Proposal the Agenda in advance and/or Nominees' name for the Director for the Annual General Shareholder's Meeting in 2023
19 Dec 2022
Notification of the Company's Public Holidays for Year 2022 (Addition)
11 Nov 2022
Changing of CFO
11 Nov 2022
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)
11 Nov 2022
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022
11 Nov 2022
Financial Performance Quarter 3 (F45) (Reviewed)
11 Nov 2022
Financial Statement Quarter 3/2022 (Reviewed)
12 Oct 2022
The 2023 Company's Annual Holidays
20 Sep 2022
Invitation the right of shareholders to propose the agenda in advance and nominate a qualified candidate as director for the AGM2023
11 Aug 2022
The resolution to approve the financial statements period of Quarter 2/2022, the interim dividend payment and appointment director to replacement.
11 Aug 2022
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022
11 Aug 2022
Financial Performance Quarter 2 (F45) (Reviewed)
11 Aug 2022
Financial Statement Quarter 2/2022 (Reviewed)
30 Jun 2022
Notification of the appointment of Company Secretary
12 May 2022
Financial Performance Quarter 1 (F45) (Reviewed)
12 May 2022
The resolution to approved the financial statements period of Quarter 1/2022
12 May 2022
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022
12 May 2022
Financial Performance Quarter 1 (F45) (Reviewed)
12 May 2022
Financial Statement Quarter 1/2022 (Reviewed)
10 May 2022
Publication of the Minutes of 2022 Annual General Meeting of Shareholders (E-AGM)
27 Apr 2022
Shareholders meeting's resolution
25 Mar 2022
Publication of the Invitation Letter of the 2022 Annual General Meeting of Shareholders on the Company's website
21 Feb 2022
Resolution of the Board of Directors'meeting refer the 2022 Annual General Meeting of shareholders and Dividend Payment (edited PDF file)
18 Feb 2022
Management Discussion and Analysis Yearly Ending 31 Dec 2021
18 Feb 2022
Financial Performance Yearly (F45) (Audited)
18 Feb 2022
Financial Statement Yearly 2021 (Audited)
18 Feb 2022
Resolution of the Board of Directors'meeting refer the 2022 Annual General Meeting of shareholders and Dividend Payment
11 Jan 2022
Result of Proposal the Agenda in advance and/or Nominees' name for the Director for the Annual General Shareholder's Meeting in 2022
26 Nov 2021
The 2022 Company's Annual Holidays
11 Nov 2021
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021
11 Nov 2021
The resolution to approved the financial statements period of Quarter 3/2021
11 Nov 2021
Financial Performance Quarter 3 (F45) (Reviewed)
11 Nov 2021
Financial Statement Quarter 3/2021 (Reviewed)
17 Sep 2021
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
11 Aug 2021
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021
11 Aug 2021
Approved the financial statements period of Quarter 2/2021 and the Interim dividend payment
11 Aug 2021
Financial Performance Quarter 2 (F45) (Reviewed)
11 Aug 2021
Financial Statement Quarter 2/2021 (Reviewed)
12 Jul 2021
Changing of CFO
12 Jul 2021
Changing Directors Directors Authorized Signatory of the company and changing of CFO
12 Jul 2021
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
13 May 2021
The resolution to approved the financial statements period of Quarter 1/2021 ended March 31, 2021
13 May 2021
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021
13 May 2021
Financial Performance Quarter 1 (F45) (Reviewed)
13 May 2021
Financial Statement Quarter 1/2021 (Reviewed)
06 May 2021
Publication of the Minutes of 2021 Annual General Meeting of Shareholders
26 Apr 2021
Shareholders meeting's resolution
26 Mar 2021
Publication of the Invitation Letter of the 2021 Annual General Meeting of Shareholders on the Company's website
17 Mar 2021
Clarification of the Financial Statement for the fiscal year end December 31, 2020
17 Mar 2021
Financial Statement Yearly 2020 (Audited) (Revision Statement of Cashflow P.12-13)
18 Feb 2021
Resolution of the Board of Directors' Meeting refer the 2021 AGM of Shareholders and distribution of Dividend for 2020 and upgrade Independent Director
18 Feb 2021
Management Discussion and Analysis Yearly Ending 31 Dec 2020
18 Feb 2021
Financial Performance Yearly (F45) (Audited)
18 Feb 2021
Financial Statement Yearly 2020 (Audited)
11 Jan 2021
Result of Proposal the Agenda in advance and/or Nominees' name for the Director for the AGM2021
23 Nov 2020
The 2021 Company's Annual Holidays
10 Nov 2020
The Resolution to approved the reviewed financial statements period of quarter 3/2020
10 Nov 2020
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020
10 Nov 2020
Financial Performance Quarter 3 (F45) (Reviewed)
10 Nov 2020
Financial Statement Quarter 3/2020 (Reviewed)
30 Oct 2020
Invitation the right of shareholders to propose the agenda in advance and nominate a qualified candidate as director for the AGM2021
20 Aug 2020
Notification of Substitution for Traditional Songkran Holiday Year 2020 (additional)
11 Aug 2020
The resolution to approved the financial statements period of Quarter 2/2020 and the Interim Dividend payment
11 Aug 2020
Notification of the Board of Directors' Resolutions No. 7/2020 on the interim dividend payment
11 Aug 2020
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020
11 Aug 2020
Financial Performance Quarter 2 (F45) (Reviewed)
11 Aug 2020
Financial Statement Quarter 2/2020 (Reviewed)
03 Jul 2020
Notification of Substitution for Traditional Songkran Holiday Year 2020
12 May 2020
The resolution to approved the financial statements period of Quarter 1/2020
12 May 2020
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020
12 May 2020
Reviewed financial performance Quarter 1 (F45)
12 May 2020
Financial Statement Quarter 1/2020 (Reviewed)
11 May 2020
Publication of the Minutes of 2020 Annual General Meeting of Shareholders
28 Apr 2020
The resolutions of the 2020 Annual General Meeting
27 Mar 2020
Publication of the Invitation Letter of the 2020 Annual General Meeting of Shareholders
20 Mar 2020
Canceling Holiday's 13-15 April 2020 (Songkran Day)
20 Feb 2020
Form to Report on Names of Members and Scope of Work of the Audit Committee (F 24-1)
20 Feb 2020
Management Discussion and Analysis Yearly Ending 31 Dec 2019
20 Feb 2020
Audited Yearly financial performance (F45)
20 Feb 2020
Financial Statement Yearly 2019 (Audited)
20 Feb 2020
Resolution of the Board of Directors' Meeting refer the 2020 Annual General Meeting of Shareholders and distribution of Dividend for 2019
03 Jan 2020
Result of Proposal the Agenda in advance and/or Nominees' name for the Director for the Annual General Shareholder's Meeting in 2020
29 Nov 2019
Report on the results of the Exercise of ESOP-W1 (F53-5)
20 Nov 2019
The 2020 Company's Annual Holidays
11 Nov 2019
The Resolution to approved the reviewed financial statements period of quarter 3/2019
11 Nov 2019
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019
11 Nov 2019
Reviewed financial performance Quarter 3 (F45)
11 Nov 2019
Financial Statement Quarter 3/2019 (Reviewed)
11 Nov 2019
Invitation the right of shareholders to propose the agenda in advance and nominate a qualified candidate as director for the AGM2020
13 Aug 2019
Board's resolutions approved the Financial Statements period of Quarter 2/2019 and the Interim Dividend payment (edit record date)
09 Aug 2019
Board's resolutions approved the Financial Statements period of Quarter 2/2019 and the Interim Dividend payment
09 Aug 2019
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019
09 Aug 2019
Reviewed Quarter 2 and Consolidated F/S (F45-3)
09 Aug 2019
Financial Statement Quarter 2/2019 (Reviewed)
21 May 2019
Additional Public Holiday for the year 2019 of the Company
10 May 2019
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019
10 May 2019
The resolution to approved the financial statements period of Quarter 1/2019
10 May 2019
Reviewed Quarter 1 and Consolidated F/S (F45-3)
10 May 2019
Financial Statement Quarter 1/2019 (Reviewed)
07 May 2019
Publication of the Minutes of 2019 Annual General Meeting of Shareholders
02 May 2019
Report the decreasing of capital registration
24 Apr 2019
Shareholders meeting's resolution
22 Apr 2019
Additional Public Holiday for the year 2019 of the Company
25 Mar 2019
Publication of the Invitation Letter of the 2019 Annual General Meeting of Shareholders on the Company website
12 Mar 2019
Additional agenda for the 2019 Annual General Meeting of Shareholders (Revision)
11 Mar 2019
Additional agenda for the 2019 Annual General Meeting of Shareholders
21 Feb 2019
Audited Yearly and Consolidated F/S (F45-3) (revised)
21 Feb 2019
Management Discussion and Analysis Yearly Ending 31 Dec 2018
21 Feb 2019
Audited Yearly and Consolidated F/S (F45-3)
21 Feb 2019
Financial Statement Yearly 2018 (Audited)
21 Feb 2019
Board of Director's Resolution on Suspension of Dividend payment and holding the 2019 Annual General Meeting
31 Jan 2019
Clarification of Trading Alert List
30 Jan 2019
List of securities which fulfilled the market surveillance criteria
30 Jan 2019
Trading Alert List Information
14 Jan 2019
Result of Proposal the Agenda in advance and/or Nominees' name for the Director for the Annual General Shareholder's Meeting in 2019
03 Dec 2018
Report on the results of the Exercise of ESOP-W1 (F53-5)
13 Nov 2018
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018
13 Nov 2018
The Resolution to approved the reviewed financial statements period of quarter 3/2018
13 Nov 2018
Reviewed Quarter 3 and Consolidated F/S (F45-3)
13 Nov 2018
Financial Statement Quarter 3/2018 (Reviewed)
06 Nov 2018
New shares of PHOL to be traded on November 7, 2018
02 Nov 2018
The 2019 Company's Annual Holidays
31 Oct 2018
Resignation of a Director
31 Oct 2018
Report on the results of the Exercise of PHOL-W1 (F53-5)
25 Sep 2018
mai reminds the last trading day of PHOL-W1 on 27 September 2018
18 Sep 2018
Invitation to Shareholders to propose the 2019 AGM Agenda and Nominate Director in advance
11 Sep 2018
Trading Suspension and termination of listing status of PHOL-W1
10 Sep 2018
Notification the final exercise and request for suspension of PHOL-W1 (revised PDF File)
07 Sep 2018
Notification the final exercise and request for suspension of PHOL-W1
14 Aug 2018
Approved the financial statements period of Quarter 2/2018
14 Aug 2018
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018
14 Aug 2018
Reviewed Quarter 2 and Consolidated F/S (F45-3)
14 Aug 2018
Financial Statement Quarter 2/2018 (Reviewed)
14 May 2018
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018
14 May 2018
Reviewed Quarter 1 and Consolidated F/S (F45-3)
14 May 2018
Approved the financial statements period of Quarter 1/2018
14 May 2018
Financial Statement Quarter 1/2018 (Reviewed)
09 May 2018
Publication of the Minutes of Annual General Meeting of Shareholders of the year 2018
30 Apr 2018
Report on the results of the Exercise of PHOL-W1 (F53-5)
30 Apr 2018
The resolutions of the 2018 Annual General Meeting of Shareholders
09 Apr 2018
Notification of the 3rd Exercise of Warrant to Purchase Ordinary Shares of Phol Dhanya Public Company Limited No.1 (PHOL-W1)
30 Mar 2018
Publication of the Invitation Letter of the 2018 Annual General Meeting on the Company website
19 Mar 2018
Board of Director's Resolution on Suspension of Dividend payment and holding the AGM2018 (revision)
28 Feb 2018
Management Discussion and Analysis Yearly Ending 31 Dec 2017
28 Feb 2018
Approved the restructuring of the Company's Organizational Chart and Appointment of Executives
28 Feb 2018
Board of Director's Resolution on Suspension of Dividend payment and holding the AGM2018
28 Feb 2018
Audited Yearly and Consolidated F/S (F45-3)
28 Feb 2018
Financial Statement Yearly 2017 (Audited)
09 Jan 2018
Result of Proposal the Agenda in advance and/or Nominees' name for the Director for AGM 2018
30 Nov 2017
Report the Results of Exercise of Rights under ESOP-W1 No.1 (F53-5)
28 Nov 2017
The 2018 Company's Annual Holidays
13 Nov 2017
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017
13 Nov 2017
Reviewed Quarter 3 and Consolidated F/S (F45-3)
13 Nov 2017
Financial Statement Quarter 3/2017 (Reviewed)
13 Nov 2017
The Resolution to approved the reviewed financial statements period of quarter 3/2017
31 Oct 2017
Report on the results of the sale of securities (F53-5)
17 Oct 2017
Notification of the 2nd Exercise of Warrant to Purchase Ordinary Shares of Phol Dhanya Public Company Limited No.1 (PHOL-W1)
18 Sep 2017
Invitation to Shareholders to propose the 2018 AGM Agenda and Nominate Director in advance
18 Sep 2017
Resignation of Chairman of the Board and appointment of Chairman of the Board Director Independent Director and Sub-Committee and from F24-1
08 Sep 2017
List of securities which fulfilled the market surveillance criteria
08 Sep 2017
Additional Holiday for the Year 2017
15 Aug 2017
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017(revised)
11 Aug 2017
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017
11 Aug 2017
The resolution to approved the financial statements period of Quarter 2/2017
11 Aug 2017
Reviewed Quarter 2 and Consolidated F/S (F45-3)
11 Aug 2017
Financial Statement Quarter 2/2017 (Reviewed)
27 Jul 2017
List of securities which fulfilled the market surveillance criteria
18 May 2017
Registered of change the Company's signatory authority
11 May 2017
Publication of the Minutes of Annual General Meeting of Shareholders of the year 2017 on the Company website
08 May 2017
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2017
08 May 2017
Approved the financial statements period of Quarter 1/2017 and registered of change the Company's signatory authority
08 May 2017
Reviewed Quarter 1 and Consolidated F/S (F45-3)
08 May 2017
Financial Statement Quarter 1/2017 (Reviewed)
28 Apr 2017
Report on the results of the sale of securities (F53-5)
28 Apr 2017
The resolutions of the 2017 Annual General Meeting of Shareholders
19 Apr 2017
Notification of change of The 2017 Company's Annual Holidays
07 Apr 2017
Notification the 1st Exercise of Warrant to Purchase Ordinary Shares of PHOL (PHOL-W1) edit notification period
05 Apr 2017
Notification the 1st Exercise of Warrant to Purchase Ordinary Shares of PHOL (PHOL-W1)
27 Mar 2017
Publication of the Invitation Letter of the 2017 Annual General Meeting of Shareholders on the Company website
10 Mar 2017
Registered of change the Company's signatory authority
01 Mar 2017
Management Discussion and Analysis Yearly Ending 31 Dec 2016 (Edit Template)
01 Mar 2017
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
01 Mar 2017
Appointment of Member of the Sub-Committee and Changed the Company's authorized signatory
28 Feb 2017
Management Discussion and Analysis Yearly Ending 31 Dec 2016
28 Feb 2017
Board of Director's Resolution on Suspension of Dividend payment and holding the AGM2017
28 Feb 2017
Audited Yearly and Consolidated F/S (F45-3)
28 Feb 2017
Financial Statement Yearly 2016 (Audited)
27 Jan 2017
Report of the utilization of capital increase from Rights Offering
06 Jan 2017
Result of Proposal the Agenda in advance and/or Nominees' name for the Director for the AGM 2017
20 Dec 2016
Appointment New Director of The Subsidiaries Company
07 Dec 2016
The 2017 Company's Annual Holidays
10 Nov 2016
mai adds new listed securities: PHOL-W1 to be traded on 11 November 2016
08 Nov 2016
Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016
08 Nov 2016
Reviewed Quarter 3 and Consolidated F/S (F45-3)
08 Nov 2016
Financial Statement Quarter 3/2016
08 Nov 2016
Approved the reviewed financial statements period of quarter 3/2016
03 Nov 2016
Report on the results of the sale of securities (F53-5) (Edit-Allocation date)
02 Nov 2016
Report on the results of the sale of securities (F53-5)
10 Oct 2016
Report the registration of New Paid-Up Capital
10 Oct 2016
New shares of PHOL to be traded on October 11, 2016
03 Oct 2016
Report on the results of the sale of securities (F53-5)
19 Sep 2016
Invitation to Shareholders to propose the 2017 AGM Agenda and Nominate Director in advance
19 Sep 2016
Changed the Company's Logo
12 Sep 2016
Publication of the Minutes of EGM No. 1/2016 on the Company's website
12 Sep 2016
Inform Decrease and Increase of the Company's Registered Capital
09 Sep 2016
Notification of the Right to Subscribe Newly Issued Ordinary Shares in Combination with PHOL-W1
29 Aug 2016
The resolutions of the Extraordinary General Meeting of Shareholders 1/2016
24 Aug 2016
Transportation Service for Extraordinary General Meeting of Shareholders No. 1/2016
10 Aug 2016
Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016
10 Aug 2016
Reviewed Quarter 2 and Consolidated F/S (F45-3)
10 Aug 2016
Financial Statement Quarter 2/2016
10 Aug 2016
Approved the financial statements period of quarter 2/2016 and interim dividend payment
08 Aug 2016
Publication on the letter of invitation to the EGM of Shareholders No. 1/2016
03 Aug 2016
Revision Detail of ESOP-Warrant Issued to Directors and Employees of the Company No.1
22 Jul 2016
Revision Preliminary Details of Offering of Warrants to Purchase New Ordinary shares (PHOL-W1)
21 Jul 2016
Board Resulution: Righst Offering Warrant and ESOP-Warrent and EGM (revised:pdf file)
21 Jul 2016
Board Resulution: Righst Offering Warrant and ESOP-Warrent and EGM (revised)
21 Jul 2016
Board Resulution: Righst Offering Warrant and ESOP-Warrent and EGM
09 Jun 2016
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2016
11 May 2016
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)revised pdf file
10 May 2016
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
10 May 2016
Reviewed Quarter 1 and Consolidated F/S (F45-3)
10 May 2016
Financial Statement Quarter 1/2016
10 May 2016
Approved the financial statements Quarter 1/2016 and appointment of Independent Director
10 May 2016
Publication of the Minutes of 2016 AGM on the Company website
29 Apr 2016
Resignation of Independent Director
26 Apr 2016
The resolutions of the 2016 Annual General Meeting of Shareholders
25 Mar 2016
Publication on the letter of invitation to the 2016 Annual General Meeting of shareholders
24 Feb 2016
Dividend payment and holding the 2016 Annual General Meeting (Revision 1)
23 Feb 2016
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
23 Feb 2016
Management Discussion and Analysis Yearly Ending 31-Dec-2015
23 Feb 2016
Audited Yearly and Consolidated F/S (F45-3)
23 Feb 2016
Dividend payment and holding the 2016 Annual General Meeting
23 Feb 2016
Financial Statement Yearly 2015
19 Jan 2016
Appoint Managing Director, Senior Management and Risk Management committee member
15 Jan 2016
Result of Proposal of Additional Agenda and/or Nominees' name for the Director in advance
14 Dec 2015
The Investment in the Subsidiary
09 Nov 2015
Management Discussion and Analysis Quarter 3 Ending 30-Sep-2015
09 Nov 2015
Reviewed Quarter 3 and Consolidated F/S (F45-3)
09 Nov 2015
Financial Statement Quarter 3/2015
09 Nov 2015
The resolution to approved the financial statements period of Quarter 3/2015
12 Oct 2015
Invitation to Shareholders to propose the 2016 AGM Agenda and Nominate Director in advance
12 Oct 2015
Appointment of new director to replacement of the resigned director
11 Sep 2015
Notification of the resigned director
03 Sep 2015
The 2016 Company's Annual Holidays
10 Aug 2015
Management Discussion and Analysis Quarter 2 Ending 30-Jun-2015
10 Aug 2015
Reviewed Quarter 2 and Consolidated F/S (F45-3)
10 Aug 2015
Approved the financial statements Quarter 2/2015 and the interim dividend payment
10 Aug 2015
Financial Statement Quarter 2/2015
15 May 2015
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2015
15 May 2015
Reviewed Quarter 1 and Consolidated F/S (F45-3)
15 May 2015
Financial Statement Quarter 1/2015
15 May 2015
Approved the financial statements Quarter 1/2015 and changing new address of Phuket Branch
12 May 2015
Publication of the 2015 AGM of shareholder minutes on the Company website
28 Apr 2015
The resolutions of the 2015 Annual General Meeting of Shareholders
26 Mar 2015
Publication on the letter of invitation to the 2015 Annual General Meeting of shareholders
17 Feb 2015
approved the audited financial statement year 2014, dividend payment and the 2015 AGM(Edit PDF File)
17 Feb 2015
Management Discussion and Analysis Yearly Ending 31-Dec-2014 (Edit Thai front -company name)
17 Feb 2015
Audited Yearly and Consolidated F/S (F45-3)(Edit Thai front -company name)
16 Feb 2015
Financial Statement Yearly 2014
16 Feb 2015
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
16 Feb 2015
Management Discussion and Analysis Yearly Ending 31-Dec-2014
16 Feb 2015
Audited Yearly and Consolidated F/S (F45-3)
16 Feb 2015
approved the audited financial statement year 2014, dividend payment and the 2015 AGM
07 Jan 2015
Result of Proposal of Additional Agenda and/or Nominees' name for the Director in advance
14 Nov 2014
Financial Statement Quarter 3/2014
14 Nov 2014
Reviewed Quarter 3 and Consolidated F/S (F45-3)
14 Nov 2014
The resolution to approved the audited financial statements period of Quarter 3/2014
14 Nov 2014
Management Discussion and Analysis Quarter 3 Ending 30-Sep-2014
08 Oct 2014
The 2015 Company's Annual Holidays
16 Sep 2014
Invitation to Shareholders to propose the 2015 AGM Agenda and Nominate Director in advance
13 Aug 2014
Financial Statement Quarter 2/2014
13 Aug 2014
Management Discussion and Analysis Quarter 2 Ending 30-Jun-2014
13 Aug 2014
Reviewed Quarter 2 and Consolidated F/S (F45-3)
13 Aug 2014
Approved the reviewed financial statements period of Quarter 2/2014 and The interim dividend payment
18 Jul 2014
Announcement of company's additional holiday
22 May 2014
PHOL's new shares to be trade on May 23, 2014 (Edit Headline)
22 May 2014
PHOL's new shares to be trade on May 23, 2013
19 May 2014
Report on the Results of the Stock Dividend Allocation to the Existing Shareholders (F53-5)
15 May 2014
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2014 (Revised)
14 May 2014
Financial Statement Quarter 1/2014
14 May 2014
Reviewed Quarter 1 and Consolidated F/S (F45-3) Revised
14 May 2014
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2014
14 May 2014
Reviewed Quarter 1 and Consolidated F/S (F45-3)
14 May 2014
The resolution to approved the financial statements period of Quarter 1/2014
07 May 2014
Publication of the 2014 Annual General Meeting of Shareholders Minutes on the Company website
23 Apr 2014
The resolutions of the 2014 Annual General Meeting of Shareholders
24 Mar 2014
Publication on the letter of invitation to the 2014 Annual General Meeting of shareholders
13 Mar 2014
Appointment of Member of the Audit Committee and Sub Committees
13 Mar 2014
Form to Report on Names of Members and Scope of Work of the Audit Committee(F24-1)
03 Mar 2014
Approved the audited financial statement 2013, Annual General Meeting 2014 and dividend (Edit PDF)
27 Feb 2014
Investment in Established New Subsidiary Company
27 Feb 2014
Audited Yearly and Consolidated F/S (F45-3)
27 Feb 2014
Financial Statement Yearly 2013
27 Feb 2014
Approved the audited financial statement year 2013, the 2014 Annual General Meeting and dividend
14 Jan 2014
Appointment of Chairman and Independent Director
07 Jan 2014
Result of Proposal of Additional Agenda and/or Nominees' name for the Director in advance
03 Jan 2014
Resignation of a Director
12 Nov 2013
Financial Statement Quarter 3/2013
12 Nov 2013
Clarification on percentage of change of more than 20 percent in operation result
12 Nov 2013
Reviewed Quarter 3 and Consolidated F/S (F45-3)
12 Nov 2013
The resolution to approved the audited financial statements period of Quarter 3/2013
05 Nov 2013
Announcement of the Company's Additional Holidays for the Year 2013
01 Oct 2013
The 2014 Company's Annual Holidays
20 Sep 2013
Invitation to Shareholders to propose the 2014 AGM Agenda and Nominate Director in advance
09 Aug 2013
Financial Statement Quarter 2/2013
09 Aug 2013
Clarification on percentage of change of more than 20 percent in operation result of Quarter 2/2013
09 Aug 2013
Reviewed Quarter 2 and Consolidated F/S (F45-3)
09 Aug 2013
Approved the audited financial statements period of Quarter 2/2013 and The interim dividend payment
10 Jul 2013
Investment in Established New Subsidiary Company
14 May 2013
Publication of the 2013 Annual General Meeting of Shareholders Minutes on the Company website
13 May 2013
Reviewed Quarter 1 and Consolidated F/S (F45-3) (Edit type of report)
10 May 2013
Clarification on percentage of change of more than 20 percent in operation result
10 May 2013
Reviewed Quarter 1 and Consolidated F/S (F45-3)
10 May 2013
The resolution to approved the audited financial statements period of Quarter 1/2013
10 May 2013
Financial Statement Quarter 1/2013
30 Apr 2013
The resolutions of the 2013 Annual General Meeting of Shareholders
29 Mar 2013
Publication the invitation letter for the Annual General Meeting 2013 on the company's website
13 Mar 2013
The Resolution of approve an Auditors and the 2013 Audit Fees for the 2013 AGM
14 Feb 2013
Approved the audited financial statements yearly 2012,Dividend and the 2013 AGM (REV)
13 Feb 2013
Clarification on percentage of change of more than 20 percent in operation result
13 Feb 2013
Audited Yearly and Consolidated F/S (F45-3)
13 Feb 2013
Approved the audited financial statements yearly 2012,Dividend and the 2013 AGM
13 Feb 2013
The Resolution of Independent Chairman
13 Feb 2013
Financial Statement Yearly 2012
23 Jan 2013
Result Establishment Subsidiaries Company
14 Jan 2013
Report of the utilization of capital increase from IPO
14 Dec 2012
Approved Investment in Establishment New Subsidiaries Company
09 Nov 2012
Financial Statement Quarter 3/2012
09 Nov 2012
Reviewed Quarter 3 and Consolidated F/S (F45-3)
09 Nov 2012
Financial statements period of Quarter 3/2012 and appointment of The Executive Board Director
09 Nov 2012
Financial Statement Quarter 3/2012
22 Oct 2012
Invitation to Shareholders to propose AGM agenda and/or Director nominees in advance
17 Oct 2012
The 2013 Company's Annual Holidays
14 Aug 2012
Dissemination of operating results via SETSMART : F/S Q2/2012
10 Aug 2012
Financial Statement Quarter 2/2012
10 Aug 2012
Reviewed Quarter 2 and Consolidated F/S (F45-3)
10 Aug 2012
The resolutions of the Board of Director's meeting No.8/2012 and interim dividend payment
27 Jul 2012
Report of the utilization of capital increase from IPO
11 May 2012
Reviewed Quarter 1 and Consolidated F/S (F45-3)
11 May 2012
The resolutions of the Board of Director's meeting No 5/2012 of Pholdhanya Public Company Limited
11 May 2012
Financial Statement Quarter 1/2012
08 May 2012
Publication of the 2012 Annual General Meeting
24 Apr 2012
The Resolutions of the 2012 Annual General Meeting of Shareholders of Phol Dhaanya PCL
23 Mar 2012
Form 24-1 (Revision English only)
23 Mar 2012
Publication on the letter of Invitation to the 2012 Annual General Meeting of shareholders
15 Mar 2012
Changed Scope of Work of the Audit Committee
14 Mar 2012
the re-election of directors, The remuneration of directors and Directors Bonus
14 Mar 2012
Advise the electronic channel for The Minority Shareholders
20 Feb 2012
Schedule the date for the 2012 AGM Meeting Dividend Payment
20 Feb 2012
Schedule the date for the 2012 AGM Meeting Dividend Payment
17 Feb 2012
Audited Yearly and Consolidated F/S (F45-3)
17 Feb 2012
Financial Statement Yearly 2011
17 Feb 2012
Clarification on percentage of change of more than 20 percent in operation result
27 Jan 2012
Report of the utilization of capital increase from IPO
27 Jan 2012
Result of Proposal of Additional Agenda and/or Nominees' name for the Director
19 Dec 2011
Invitation to Shareholders to propose agenda and/or nominees' name for the Director in
08 Dec 2011
Change The 2012 Company's Annual Holidays
23 Nov 2011
The 2012 Company's Annual Holidays
11 Nov 2011
Financial Statement Quarter 3/2011
11 Nov 2011
Reviewed Quarter 3 and Consolidated F/S (F45-3)
11 Nov 2011
Clarification on percentage of change of more than 20 percent in operation result
11 Nov 2011
The resolutions of the Board of Director's meeting No.11/2011 of Pholdhanya Public Company Limited
08 Aug 2011
Financial Statement Quarter 2/2011
08 Aug 2011
Reviewed Quarter 2 and Consolidated F/S (F45-3)
08 Aug 2011
financial statements period of Q2/2011 and the interim dividend payment
27 Jul 2011
Report of the utilization of capital increase from IPO
29 Jun 2011
To Revised info "To increase the registered capital of PHOL's subsidiaries & Connected Transaction"
21 Jun 2011
To increase the registered capital of PHOL's subsidiaries and Information on Connected Transaction
13 May 2011
Financial Statement Quarter 1/2011
13 May 2011
The resolutions of the Board of Director's meeting No. 5/2011
13 May 2011
Reviewed Quarter 1 and Consolidated F/S (F45-3)
25 Apr 2011
The resolutions of the Annual General Meeting of Shareholders No.1/2011 of Pholdhanya PCL
05 Apr 2011
Publication on the letter of Invitaion to the 2011 Annual General Meeting of Shareholders
21 Mar 2011
F 24-1
21 Mar 2011
Appointment of Member of the Audit Committee
28 Feb 2011
สรุปผลการดำเนินงานของบจ.และรวมของบริษัทย่อย ประจำปี (F45-3)
28 Feb 2011
Audited Yearly and Consolidated F/S (F45-3)
28 Feb 2011
Scheduled Meeting of Shareholders,Cash dividend payment
28 Feb 2011
Operating result of the year 2010
25 Feb 2011
Financial Statement Yearly 2010
27 Jan 2011
Report of the utilization of capital increase from IPO
15 Dec 2010
To submit process of reporting the Interim and Annual Financial Statements
08 Dec 2010
Clarification on percentage of change more than 20 percent
08 Dec 2010
Reviewed Quarter 3 and Consolidated F/S (F45-3)
08 Dec 2010
Financial Statement Quarter 3/2010
07 Dec 2010
mai adds new listed securities: PHOL's securities to be traded on 9 Dec, 2010

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