Interim dividend payment
Financial Performance Quarter 2 (F45) (Reviewed)
Financial Statement Quarter 2/2025 (Reviewed)
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025
Financial Performance Quarter 1 (F45) (Reviewed) (Revised)
Financial Performance Quarter 1 (F45) (Reviewed)
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025
Financial Statement Quarter 1/2025 (Reviewed)
Publication of the Minutes of 2025 Annual General Meeting of Shareholders on the Company's website.
The resolutions of the 2025 Annual General Meeting of Shareholders .
Publication of the Invitation Letter of the 2025 Annual General Meeting of Shareholders on the Company's website
Resolution of the Board of Directors' Meeting NO.2/2025 refer the 2025 Annual General Meeting of Shareholders, and Dividend Payment. (Revised)
Resolution of the Board of Directors' Meeting NO.2/2025 refer the 2025 Annual General Meeting of Shareholders, and Dividend Payment. (Revised)
Management Discussion and Analysis Yearly Ending 31 Dec 2024
Financial Performance Yearly (F45) (Audited)
Financial Statement Yearly 2024 (Audited)
Result of Proposal the Agenda in advance and/or Nominees' name for the Director for the Annual General Shareholder's Meeting in 2025
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
F 24-1
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