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30 มิ.ย. 2565
Notification of the appointment of Company Secretary
12 พ.ค. 2565
Financial Performance Quarter 1 (F45) (Reviewed)
12 พ.ค. 2565
The resolution to approved the financial statements period of Quarter 1/2022
12 พ.ค. 2565
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022
12 พ.ค. 2565
Financial Performance Quarter 1 (F45) (Reviewed)
12 พ.ค. 2565
Financial Statement Quarter 1/2022 (Reviewed)
10 พ.ค. 2565
Publication of the Minutes of 2022 Annual General Meeting of Shareholders (E-AGM)
27 เม.ย. 2565
Shareholders meeting's resolution
25 มี.ค. 2565
Publication of the Invitation Letter of the 2022 Annual General Meeting of Shareholders on the Company's website
21 ก.พ. 2565
Resolution of the Board of Directors'meeting refer the 2022 Annual General Meeting of shareholders and Dividend Payment (edited PDF file)
18 ก.พ. 2565
Management Discussion and Analysis Yearly Ending 31 Dec 2021
18 ก.พ. 2565
Financial Performance Yearly (F45) (Audited)
18 ก.พ. 2565
Financial Statement Yearly 2021 (Audited)
18 ก.พ. 2565
Resolution of the Board of Directors'meeting refer the 2022 Annual General Meeting of shareholders and Dividend Payment
11 ม.ค. 2565
Result of Proposal the Agenda in advance and/or Nominees' name for the Director for the Annual General Shareholder's Meeting in 2022
26 พ.ย. 2564
The 2022 Company's Annual Holidays
11 พ.ย. 2564
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021
11 พ.ย. 2564
The resolution to approved the financial statements period of Quarter 3/2021
11 พ.ย. 2564
Financial Performance Quarter 3 (F45) (Reviewed)
11 พ.ย. 2564
Financial Statement Quarter 3/2021 (Reviewed)
17 ก.ย. 2564
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 ส.ค. 2564
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021
11 ส.ค. 2564
Approved the financial statements period of Quarter 2/2021 and the Interim dividend payment
11 ส.ค. 2564
Financial Performance Quarter 2 (F45) (Reviewed)
11 ส.ค. 2564
Financial Statement Quarter 2/2021 (Reviewed)
12 ก.ค. 2564
Changing of CFO
12 ก.ค. 2564
Changing Directors Directors Authorized Signatory of the company and changing of CFO
12 ก.ค. 2564
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 พ.ค. 2564
The resolution to approved the financial statements period of Quarter 1/2021 ended March 31, 2021
13 พ.ค. 2564
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021
13 พ.ค. 2564
Financial Performance Quarter 1 (F45) (Reviewed)
13 พ.ค. 2564
Financial Statement Quarter 1/2021 (Reviewed)
06 พ.ค. 2564
Publication of the Minutes of 2021 Annual General Meeting of Shareholders
26 เม.ย. 2564
Shareholders meeting's resolution
26 มี.ค. 2564
Publication of the Invitation Letter of the 2021 Annual General Meeting of Shareholders on the Company's website
17 มี.ค. 2564
Clarification of the Financial Statement for the fiscal year end December 31, 2020
17 มี.ค. 2564
Financial Statement Yearly 2020 (Audited) (Revision Statement of Cashflow P.12-13)
18 ก.พ. 2564
Resolution of the Board of Directors' Meeting refer the 2021 AGM of Shareholders and distribution of Dividend for 2020 and upgrade Independent Director
18 ก.พ. 2564
Management Discussion and Analysis Yearly Ending 31 Dec 2020
18 ก.พ. 2564
Financial Performance Yearly (F45) (Audited)
18 ก.พ. 2564
Financial Statement Yearly 2020 (Audited)
11 ม.ค. 2564
Result of Proposal the Agenda in advance and/or Nominees' name for the Director for the AGM2021
23 พ.ย. 2563
The 2021 Company's Annual Holidays
10 พ.ย. 2563
The Resolution to approved the reviewed financial statements period of quarter 3/2020
10 พ.ย. 2563
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020
10 พ.ย. 2563
Financial Performance Quarter 3 (F45) (Reviewed)
10 พ.ย. 2563
Financial Statement Quarter 3/2020 (Reviewed)
30 ต.ค. 2563
Invitation the right of shareholders to propose the agenda in advance and nominate a qualified candidate as director for the AGM2021
20 ส.ค. 2563
Notification of Substitution for Traditional Songkran Holiday Year 2020 (additional)
11 ส.ค. 2563
The resolution to approved the financial statements period of Quarter 2/2020 and the Interim Dividend payment
11 ส.ค. 2563
Notification of the Board of Directors' Resolutions No. 7/2020 on the interim dividend payment
11 ส.ค. 2563
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020
11 ส.ค. 2563
Financial Performance Quarter 2 (F45) (Reviewed)
11 ส.ค. 2563
Financial Statement Quarter 2/2020 (Reviewed)
03 ก.ค. 2563
Notification of Substitution for Traditional Songkran Holiday Year 2020
12 พ.ค. 2563
The resolution to approved the financial statements period of Quarter 1/2020
12 พ.ค. 2563
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020
12 พ.ค. 2563
Reviewed financial performance Quarter 1 (F45)
12 พ.ค. 2563
Financial Statement Quarter 1/2020 (Reviewed)
11 พ.ค. 2563
Publication of the Minutes of 2020 Annual General Meeting of Shareholders
28 เม.ย. 2563
The resolutions of the 2020 Annual General Meeting
27 มี.ค. 2563
Publication of the Invitation Letter of the 2020 Annual General Meeting of Shareholders
20 มี.ค. 2563
Canceling Holiday's 13-15 April 2020 (Songkran Day)
20 ก.พ. 2563
Form to Report on Names of Members and Scope of Work of the Audit Committee (F 24-1)
20 ก.พ. 2563
Management Discussion and Analysis Yearly Ending 31 Dec 2019
20 ก.พ. 2563
Audited Yearly financial performance (F45)
20 ก.พ. 2563
Financial Statement Yearly 2019 (Audited)
20 ก.พ. 2563
Resolution of the Board of Directors' Meeting refer the 2020 Annual General Meeting of Shareholders and distribution of Dividend for 2019
03 ม.ค. 2563
Result of Proposal the Agenda in advance and/or Nominees' name for the Director for the Annual General Shareholder's Meeting in 2020
29 พ.ย. 2562
Report on the results of the Exercise of ESOP-W1 (F53-5)
20 พ.ย. 2562
The 2020 Company's Annual Holidays
11 พ.ย. 2562
The Resolution to approved the reviewed financial statements period of quarter 3/2019
11 พ.ย. 2562
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019
11 พ.ย. 2562
Reviewed financial performance Quarter 3 (F45)
11 พ.ย. 2562
Financial Statement Quarter 3/2019 (Reviewed)
11 พ.ย. 2562
Invitation the right of shareholders to propose the agenda in advance and nominate a qualified candidate as director for the AGM2020
13 ส.ค. 2562
Board's resolutions approved the Financial Statements period of Quarter 2/2019 and the Interim Dividend payment (edit record date)
09 ส.ค. 2562
Board's resolutions approved the Financial Statements period of Quarter 2/2019 and the Interim Dividend payment
09 ส.ค. 2562
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019
09 ส.ค. 2562
Reviewed Quarter 2 and Consolidated F/S (F45-3)
09 ส.ค. 2562
Financial Statement Quarter 2/2019 (Reviewed)
21 พ.ค. 2562
Additional Public Holiday for the year 2019 of the Company
10 พ.ค. 2562
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019
10 พ.ค. 2562
The resolution to approved the financial statements period of Quarter 1/2019
10 พ.ค. 2562
Reviewed Quarter 1 and Consolidated F/S (F45-3)
10 พ.ค. 2562
Financial Statement Quarter 1/2019 (Reviewed)
07 พ.ค. 2562
Publication of the Minutes of 2019 Annual General Meeting of Shareholders
02 พ.ค. 2562
Report the decreasing of capital registration
24 เม.ย. 2562
Shareholders meeting's resolution
22 เม.ย. 2562
Additional Public Holiday for the year 2019 of the Company
25 มี.ค. 2562
Publication of the Invitation Letter of the 2019 Annual General Meeting of Shareholders on the Company website
12 มี.ค. 2562
Additional agenda for the 2019 Annual General Meeting of Shareholders (Revision)
11 มี.ค. 2562
Additional agenda for the 2019 Annual General Meeting of Shareholders
21 ก.พ. 2562
Audited Yearly and Consolidated F/S (F45-3) (revised)
21 ก.พ. 2562
Management Discussion and Analysis Yearly Ending 31 Dec 2018
21 ก.พ. 2562
Audited Yearly and Consolidated F/S (F45-3)
21 ก.พ. 2562
Financial Statement Yearly 2018 (Audited)
21 ก.พ. 2562
Board of Director's Resolution on Suspension of Dividend payment and holding the 2019 Annual General Meeting
31 ม.ค. 2562
Clarification of Trading Alert List
30 ม.ค. 2562
List of securities which fulfilled the market surveillance criteria
30 ม.ค. 2562
Trading Alert List Information
14 ม.ค. 2562
Result of Proposal the Agenda in advance and/or Nominees' name for the Director for the Annual General Shareholder's Meeting in 2019
03 ธ.ค. 2561
Report on the results of the Exercise of ESOP-W1 (F53-5)
13 พ.ย. 2561
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018
13 พ.ย. 2561
The Resolution to approved the reviewed financial statements period of quarter 3/2018
13 พ.ย. 2561
Reviewed Quarter 3 and Consolidated F/S (F45-3)
13 พ.ย. 2561
Financial Statement Quarter 3/2018 (Reviewed)
06 พ.ย. 2561
New shares of PHOL to be traded on November 7, 2018
02 พ.ย. 2561
The 2019 Company's Annual Holidays
31 ต.ค. 2561
Resignation of a Director
31 ต.ค. 2561
Report on the results of the Exercise of PHOL-W1 (F53-5)
25 ก.ย. 2561
mai reminds the last trading day of PHOL-W1 on 27 September 2018
18 ก.ย. 2561
Invitation to Shareholders to propose the 2019 AGM Agenda and Nominate Director in advance
11 ก.ย. 2561
Trading Suspension and termination of listing status of PHOL-W1
10 ก.ย. 2561
Notification the final exercise and request for suspension of PHOL-W1 (revised PDF File)
07 ก.ย. 2561
Notification the final exercise and request for suspension of PHOL-W1
14 ส.ค. 2561
Approved the financial statements period of Quarter 2/2018
14 ส.ค. 2561
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018
14 ส.ค. 2561
Reviewed Quarter 2 and Consolidated F/S (F45-3)
14 ส.ค. 2561
Financial Statement Quarter 2/2018 (Reviewed)
14 พ.ค. 2561
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018
14 พ.ค. 2561
Reviewed Quarter 1 and Consolidated F/S (F45-3)
14 พ.ค. 2561
Approved the financial statements period of Quarter 1/2018
14 พ.ค. 2561
Financial Statement Quarter 1/2018 (Reviewed)
09 พ.ค. 2561
Publication of the Minutes of Annual General Meeting of Shareholders of the year 2018
30 เม.ย. 2561
Report on the results of the Exercise of PHOL-W1 (F53-5)
30 เม.ย. 2561
The resolutions of the 2018 Annual General Meeting of Shareholders
09 เม.ย. 2561
Notification of the 3rd Exercise of Warrant to Purchase Ordinary Shares of Phol Dhanya Public Company Limited No.1 (PHOL-W1)
30 มี.ค. 2561
Publication of the Invitation Letter of the 2018 Annual General Meeting on the Company website
19 มี.ค. 2561
Board of Director's Resolution on Suspension of Dividend payment and holding the AGM2018 (revision)
28 ก.พ. 2561
Management Discussion and Analysis Yearly Ending 31 Dec 2017
28 ก.พ. 2561
Approved the restructuring of the Company's Organizational Chart and Appointment of Executives
28 ก.พ. 2561
Board of Director's Resolution on Suspension of Dividend payment and holding the AGM2018
28 ก.พ. 2561
Audited Yearly and Consolidated F/S (F45-3)
28 ก.พ. 2561
Financial Statement Yearly 2017 (Audited)
09 ม.ค. 2561
Result of Proposal the Agenda in advance and/or Nominees' name for the Director for AGM 2018
30 พ.ย. 2560
Report the Results of Exercise of Rights under ESOP-W1 No.1 (F53-5)
28 พ.ย. 2560
The 2018 Company's Annual Holidays
13 พ.ย. 2560
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017
13 พ.ย. 2560
Reviewed Quarter 3 and Consolidated F/S (F45-3)
13 พ.ย. 2560
Financial Statement Quarter 3/2017 (Reviewed)
13 พ.ย. 2560
The Resolution to approved the reviewed financial statements period of quarter 3/2017
31 ต.ค. 2560
Report on the results of the sale of securities (F53-5)
17 ต.ค. 2560
Notification of the 2nd Exercise of Warrant to Purchase Ordinary Shares of Phol Dhanya Public Company Limited No.1 (PHOL-W1)
18 ก.ย. 2560
Invitation to Shareholders to propose the 2018 AGM Agenda and Nominate Director in advance
18 ก.ย. 2560
Resignation of Chairman of the Board and appointment of Chairman of the Board Director Independent Director and Sub-Committee and from F24-1
08 ก.ย. 2560
List of securities which fulfilled the market surveillance criteria
08 ก.ย. 2560
Additional Holiday for the Year 2017
15 ส.ค. 2560
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017(revised)
11 ส.ค. 2560
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017
11 ส.ค. 2560
The resolution to approved the financial statements period of Quarter 2/2017
11 ส.ค. 2560
Reviewed Quarter 2 and Consolidated F/S (F45-3)
11 ส.ค. 2560
Financial Statement Quarter 2/2017 (Reviewed)
27 ก.ค. 2560
List of securities which fulfilled the market surveillance criteria
18 พ.ค. 2560
Registered of change the Company's signatory authority
11 พ.ค. 2560
Publication of the Minutes of Annual General Meeting of Shareholders of the year 2017 on the Company website
08 พ.ค. 2560
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2017
08 พ.ค. 2560
Approved the financial statements period of Quarter 1/2017 and registered of change the Company's signatory authority
08 พ.ค. 2560
Reviewed Quarter 1 and Consolidated F/S (F45-3)
08 พ.ค. 2560
Financial Statement Quarter 1/2017 (Reviewed)
28 เม.ย. 2560
Report on the results of the sale of securities (F53-5)
28 เม.ย. 2560
The resolutions of the 2017 Annual General Meeting of Shareholders
19 เม.ย. 2560
Notification of change of The 2017 Company's Annual Holidays
07 เม.ย. 2560
Notification the 1st Exercise of Warrant to Purchase Ordinary Shares of PHOL (PHOL-W1) edit notification period
05 เม.ย. 2560
Notification the 1st Exercise of Warrant to Purchase Ordinary Shares of PHOL (PHOL-W1)
27 มี.ค. 2560
Publication of the Invitation Letter of the 2017 Annual General Meeting of Shareholders on the Company website
10 มี.ค. 2560
Registered of change the Company's signatory authority
01 มี.ค. 2560
Management Discussion and Analysis Yearly Ending 31 Dec 2016 (Edit Template)
01 มี.ค. 2560
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
01 มี.ค. 2560
Appointment of Member of the Sub-Committee and Changed the Company's authorized signatory
28 ก.พ. 2560
Management Discussion and Analysis Yearly Ending 31 Dec 2016
28 ก.พ. 2560
Board of Director's Resolution on Suspension of Dividend payment and holding the AGM2017
28 ก.พ. 2560
Audited Yearly and Consolidated F/S (F45-3)
28 ก.พ. 2560
Financial Statement Yearly 2016 (Audited)
27 ม.ค. 2560
Report of the utilization of capital increase from Rights Offering
06 ม.ค. 2560
Result of Proposal the Agenda in advance and/or Nominees' name for the Director for the AGM 2017
20 ธ.ค. 2559
Appointment New Director of The Subsidiaries Company
07 ธ.ค. 2559
The 2017 Company's Annual Holidays
10 พ.ย. 2559
mai adds new listed securities: PHOL-W1 to be traded on 11 November 2016
08 พ.ย. 2559
Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016
08 พ.ย. 2559
Reviewed Quarter 3 and Consolidated F/S (F45-3)
08 พ.ย. 2559
Financial Statement Quarter 3/2016
08 พ.ย. 2559
Approved the reviewed financial statements period of quarter 3/2016
03 พ.ย. 2559
Report on the results of the sale of securities (F53-5) (Edit-Allocation date)
02 พ.ย. 2559
Report on the results of the sale of securities (F53-5)
10 ต.ค. 2559
Report the registration of New Paid-Up Capital
10 ต.ค. 2559
New shares of PHOL to be traded on October 11, 2016
03 ต.ค. 2559
Report on the results of the sale of securities (F53-5)
19 ก.ย. 2559
Invitation to Shareholders to propose the 2017 AGM Agenda and Nominate Director in advance
19 ก.ย. 2559
Changed the Company's Logo
12 ก.ย. 2559
Publication of the Minutes of EGM No. 1/2016 on the Company's website
12 ก.ย. 2559
Inform Decrease and Increase of the Company's Registered Capital
09 ก.ย. 2559
Notification of the Right to Subscribe Newly Issued Ordinary Shares in Combination with PHOL-W1
29 ส.ค. 2559
The resolutions of the Extraordinary General Meeting of Shareholders 1/2016
24 ส.ค. 2559
Transportation Service for Extraordinary General Meeting of Shareholders No. 1/2016
10 ส.ค. 2559
Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016
10 ส.ค. 2559
Reviewed Quarter 2 and Consolidated F/S (F45-3)
10 ส.ค. 2559
Financial Statement Quarter 2/2016
10 ส.ค. 2559
Approved the financial statements period of quarter 2/2016 and interim dividend payment
08 ส.ค. 2559
Publication on the letter of invitation to the EGM of Shareholders No. 1/2016
03 ส.ค. 2559
Revision Detail of ESOP-Warrant Issued to Directors and Employees of the Company No.1
22 ก.ค. 2559
Revision Preliminary Details of Offering of Warrants to Purchase New Ordinary shares (PHOL-W1)
21 ก.ค. 2559
Board Resulution: Righst Offering Warrant and ESOP-Warrent and EGM (revised:pdf file)
21 ก.ค. 2559
Board Resulution: Righst Offering Warrant and ESOP-Warrent and EGM (revised)
21 ก.ค. 2559
Board Resulution: Righst Offering Warrant and ESOP-Warrent and EGM
09 มิ.ย. 2559
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2016
11 พ.ค. 2559
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)revised pdf file
10 พ.ค. 2559
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
10 พ.ค. 2559
Reviewed Quarter 1 and Consolidated F/S (F45-3)
10 พ.ค. 2559
Financial Statement Quarter 1/2016
10 พ.ค. 2559
Approved the financial statements Quarter 1/2016 and appointment of Independent Director
10 พ.ค. 2559
Publication of the Minutes of 2016 AGM on the Company website
29 เม.ย. 2559
Resignation of Independent Director
26 เม.ย. 2559
The resolutions of the 2016 Annual General Meeting of Shareholders
25 มี.ค. 2559
Publication on the letter of invitation to the 2016 Annual General Meeting of shareholders
24 ก.พ. 2559
Dividend payment and holding the 2016 Annual General Meeting (Revision 1)
23 ก.พ. 2559
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
23 ก.พ. 2559
Management Discussion and Analysis Yearly Ending 31-Dec-2015
23 ก.พ. 2559
Audited Yearly and Consolidated F/S (F45-3)
23 ก.พ. 2559
Dividend payment and holding the 2016 Annual General Meeting
23 ก.พ. 2559
Financial Statement Yearly 2015
19 ม.ค. 2559
Appoint Managing Director, Senior Management and Risk Management committee member
15 ม.ค. 2559
Result of Proposal of Additional Agenda and/or Nominees' name for the Director in advance
14 ธ.ค. 2558
The Investment in the Subsidiary
09 พ.ย. 2558
Management Discussion and Analysis Quarter 3 Ending 30-Sep-2015
09 พ.ย. 2558
Reviewed Quarter 3 and Consolidated F/S (F45-3)
09 พ.ย. 2558
Financial Statement Quarter 3/2015
09 พ.ย. 2558
The resolution to approved the financial statements period of Quarter 3/2015
12 ต.ค. 2558
Invitation to Shareholders to propose the 2016 AGM Agenda and Nominate Director in advance
12 ต.ค. 2558
Appointment of new director to replacement of the resigned director
11 ก.ย. 2558
Notification of the resigned director
03 ก.ย. 2558
The 2016 Company's Annual Holidays
10 ส.ค. 2558
Management Discussion and Analysis Quarter 2 Ending 30-Jun-2015
10 ส.ค. 2558
Reviewed Quarter 2 and Consolidated F/S (F45-3)
10 ส.ค. 2558
Approved the financial statements Quarter 2/2015 and the interim dividend payment
10 ส.ค. 2558
Financial Statement Quarter 2/2015
15 พ.ค. 2558
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2015
15 พ.ค. 2558
Reviewed Quarter 1 and Consolidated F/S (F45-3)
15 พ.ค. 2558
Financial Statement Quarter 1/2015
15 พ.ค. 2558
Approved the financial statements Quarter 1/2015 and changing new address of Phuket Branch
12 พ.ค. 2558
Publication of the 2015 AGM of shareholder minutes on the Company website
28 เม.ย. 2558
The resolutions of the 2015 Annual General Meeting of Shareholders
26 มี.ค. 2558
Publication on the letter of invitation to the 2015 Annual General Meeting of shareholders
17 ก.พ. 2558
approved the audited financial statement year 2014, dividend payment and the 2015 AGM(Edit PDF File)
17 ก.พ. 2558
Management Discussion and Analysis Yearly Ending 31-Dec-2014 (Edit Thai front -company name)
17 ก.พ. 2558
Audited Yearly and Consolidated F/S (F45-3)(Edit Thai front -company name)
16 ก.พ. 2558
Financial Statement Yearly 2014
16 ก.พ. 2558
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
16 ก.พ. 2558
Management Discussion and Analysis Yearly Ending 31-Dec-2014
16 ก.พ. 2558
Audited Yearly and Consolidated F/S (F45-3)
16 ก.พ. 2558
approved the audited financial statement year 2014, dividend payment and the 2015 AGM
07 ม.ค. 2558
Result of Proposal of Additional Agenda and/or Nominees' name for the Director in advance
14 พ.ย. 2557
Financial Statement Quarter 3/2014
14 พ.ย. 2557
Reviewed Quarter 3 and Consolidated F/S (F45-3)
14 พ.ย. 2557
The resolution to approved the audited financial statements period of Quarter 3/2014
14 พ.ย. 2557
Management Discussion and Analysis Quarter 3 Ending 30-Sep-2014
08 ต.ค. 2557
The 2015 Company's Annual Holidays
16 ก.ย. 2557
Invitation to Shareholders to propose the 2015 AGM Agenda and Nominate Director in advance
13 ส.ค. 2557
Financial Statement Quarter 2/2014
13 ส.ค. 2557
Management Discussion and Analysis Quarter 2 Ending 30-Jun-2014
13 ส.ค. 2557
Reviewed Quarter 2 and Consolidated F/S (F45-3)
13 ส.ค. 2557
Approved the reviewed financial statements period of Quarter 2/2014 and The interim dividend payment
18 ก.ค. 2557
Announcement of company's additional holiday
22 พ.ค. 2557
PHOL's new shares to be trade on May 23, 2014 (Edit Headline)
22 พ.ค. 2557
PHOL's new shares to be trade on May 23, 2013
19 พ.ค. 2557
Report on the Results of the Stock Dividend Allocation to the Existing Shareholders (F53-5)
15 พ.ค. 2557
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2014 (Revised)
14 พ.ค. 2557
Financial Statement Quarter 1/2014
14 พ.ค. 2557
Reviewed Quarter 1 and Consolidated F/S (F45-3) Revised
14 พ.ค. 2557
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2014
14 พ.ค. 2557
Reviewed Quarter 1 and Consolidated F/S (F45-3)
14 พ.ค. 2557
The resolution to approved the financial statements period of Quarter 1/2014
07 พ.ค. 2557
Publication of the 2014 Annual General Meeting of Shareholders Minutes on the Company website
23 เม.ย. 2557
The resolutions of the 2014 Annual General Meeting of Shareholders
24 มี.ค. 2557
Publication on the letter of invitation to the 2014 Annual General Meeting of shareholders
13 มี.ค. 2557
Appointment of Member of the Audit Committee and Sub Committees
13 มี.ค. 2557
Form to Report on Names of Members and Scope of Work of the Audit Committee(F24-1)
03 มี.ค. 2557
Approved the audited financial statement 2013, Annual General Meeting 2014 and dividend (Edit PDF)
27 ก.พ. 2557
Investment in Established New Subsidiary Company
27 ก.พ. 2557
Audited Yearly and Consolidated F/S (F45-3)
27 ก.พ. 2557
Financial Statement Yearly 2013
27 ก.พ. 2557
Approved the audited financial statement year 2013, the 2014 Annual General Meeting and dividend
14 ม.ค. 2557
Appointment of Chairman and Independent Director
07 ม.ค. 2557
Result of Proposal of Additional Agenda and/or Nominees' name for the Director in advance
03 ม.ค. 2557
Resignation of a Director
12 พ.ย. 2556
Financial Statement Quarter 3/2013
12 พ.ย. 2556
Clarification on percentage of change of more than 20 percent in operation result
12 พ.ย. 2556
Reviewed Quarter 3 and Consolidated F/S (F45-3)
12 พ.ย. 2556
The resolution to approved the audited financial statements period of Quarter 3/2013
05 พ.ย. 2556
Announcement of the Company's Additional Holidays for the Year 2013
01 ต.ค. 2556
The 2014 Company's Annual Holidays
20 ก.ย. 2556
Invitation to Shareholders to propose the 2014 AGM Agenda and Nominate Director in advance
09 ส.ค. 2556
Financial Statement Quarter 2/2013
09 ส.ค. 2556
Clarification on percentage of change of more than 20 percent in operation result of Quarter 2/2013
09 ส.ค. 2556
Reviewed Quarter 2 and Consolidated F/S (F45-3)
09 ส.ค. 2556
Approved the audited financial statements period of Quarter 2/2013 and The interim dividend payment
10 ก.ค. 2556
Investment in Established New Subsidiary Company
14 พ.ค. 2556
Publication of the 2013 Annual General Meeting of Shareholders Minutes on the Company website
13 พ.ค. 2556
Reviewed Quarter 1 and Consolidated F/S (F45-3) (Edit type of report)
10 พ.ค. 2556
Clarification on percentage of change of more than 20 percent in operation result
10 พ.ค. 2556
Reviewed Quarter 1 and Consolidated F/S (F45-3)
10 พ.ค. 2556
The resolution to approved the audited financial statements period of Quarter 1/2013
10 พ.ค. 2556
Financial Statement Quarter 1/2013
30 เม.ย. 2556
The resolutions of the 2013 Annual General Meeting of Shareholders
29 มี.ค. 2556
Publication the invitation letter for the Annual General Meeting 2013 on the company's website
13 มี.ค. 2556
The Resolution of approve an Auditors and the 2013 Audit Fees for the 2013 AGM
14 ก.พ. 2556
Approved the audited financial statements yearly 2012,Dividend and the 2013 AGM (REV)
13 ก.พ. 2556
Clarification on percentage of change of more than 20 percent in operation result
13 ก.พ. 2556
Audited Yearly and Consolidated F/S (F45-3)
13 ก.พ. 2556
Approved the audited financial statements yearly 2012,Dividend and the 2013 AGM
13 ก.พ. 2556
The Resolution of Independent Chairman
13 ก.พ. 2556
Financial Statement Yearly 2012
23 ม.ค. 2556
Result Establishment Subsidiaries Company
14 ม.ค. 2556
Report of the utilization of capital increase from IPO
14 ธ.ค. 2555
Approved Investment in Establishment New Subsidiaries Company
09 พ.ย. 2555
Financial Statement Quarter 3/2012
09 พ.ย. 2555
Reviewed Quarter 3 and Consolidated F/S (F45-3)
09 พ.ย. 2555
Financial statements period of Quarter 3/2012 and appointment of The Executive Board Director
09 พ.ย. 2555
Financial Statement Quarter 3/2012
22 ต.ค. 2555
Invitation to Shareholders to propose AGM agenda and/or Director nominees in advance
17 ต.ค. 2555
The 2013 Company's Annual Holidays
14 ส.ค. 2555
Dissemination of operating results via SETSMART : F/S Q2/2012
10 ส.ค. 2555
Financial Statement Quarter 2/2012
10 ส.ค. 2555
Reviewed Quarter 2 and Consolidated F/S (F45-3)
10 ส.ค. 2555
The resolutions of the Board of Director's meeting No.8/2012 and interim dividend payment
27 ก.ค. 2555
Report of the utilization of capital increase from IPO
11 พ.ค. 2555
Reviewed Quarter 1 and Consolidated F/S (F45-3)
11 พ.ค. 2555
The resolutions of the Board of Director's meeting No 5/2012 of Pholdhanya Public Company Limited
11 พ.ค. 2555
Financial Statement Quarter 1/2012
08 พ.ค. 2555
Publication of the 2012 Annual General Meeting
24 เม.ย. 2555
The Resolutions of the 2012 Annual General Meeting of Shareholders of Phol Dhaanya PCL
23 มี.ค. 2555
Form 24-1 (Revision English only)
23 มี.ค. 2555
Publication on the letter of Invitation to the 2012 Annual General Meeting of shareholders
15 มี.ค. 2555
Changed Scope of Work of the Audit Committee
14 มี.ค. 2555
the re-election of directors, The remuneration of directors and Directors Bonus
14 มี.ค. 2555
Advise the electronic channel for The Minority Shareholders
20 ก.พ. 2555
Schedule the date for the 2012 AGM Meeting Dividend Payment
20 ก.พ. 2555
Schedule the date for the 2012 AGM Meeting Dividend Payment
17 ก.พ. 2555
Audited Yearly and Consolidated F/S (F45-3)
17 ก.พ. 2555
Financial Statement Yearly 2011
17 ก.พ. 2555
Clarification on percentage of change of more than 20 percent in operation result
27 ม.ค. 2555
Report of the utilization of capital increase from IPO
27 ม.ค. 2555
Result of Proposal of Additional Agenda and/or Nominees' name for the Director
19 ธ.ค. 2554
Invitation to Shareholders to propose agenda and/or nominees' name for the Director in
08 ธ.ค. 2554
Change The 2012 Company's Annual Holidays
23 พ.ย. 2554
The 2012 Company's Annual Holidays
11 พ.ย. 2554
Financial Statement Quarter 3/2011
11 พ.ย. 2554
Reviewed Quarter 3 and Consolidated F/S (F45-3)
11 พ.ย. 2554
Clarification on percentage of change of more than 20 percent in operation result
11 พ.ย. 2554
The resolutions of the Board of Director's meeting No.11/2011 of Pholdhanya Public Company Limited
08 ส.ค. 2554
Financial Statement Quarter 2/2011
08 ส.ค. 2554
Reviewed Quarter 2 and Consolidated F/S (F45-3)
08 ส.ค. 2554
financial statements period of Q2/2011 and the interim dividend payment
27 ก.ค. 2554
Report of the utilization of capital increase from IPO
29 มิ.ย. 2554
To Revised info "To increase the registered capital of PHOL's subsidiaries & Connected Transaction"
21 มิ.ย. 2554
To increase the registered capital of PHOL's subsidiaries and Information on Connected Transaction
13 พ.ค. 2554
Financial Statement Quarter 1/2011
13 พ.ค. 2554
The resolutions of the Board of Director's meeting No. 5/2011
13 พ.ค. 2554
Reviewed Quarter 1 and Consolidated F/S (F45-3)
25 เม.ย. 2554
The resolutions of the Annual General Meeting of Shareholders No.1/2011 of Pholdhanya PCL
05 เม.ย. 2554
Publication on the letter of Invitaion to the 2011 Annual General Meeting of Shareholders
21 มี.ค. 2554
F 24-1
21 มี.ค. 2554
Appointment of Member of the Audit Committee
28 ก.พ. 2554
สรุปผลการดำเนินงานของบจ.และรวมของบริษัทย่อย ประจำปี (F45-3)
28 ก.พ. 2554
Audited Yearly and Consolidated F/S (F45-3)
28 ก.พ. 2554
Scheduled Meeting of Shareholders,Cash dividend payment
28 ก.พ. 2554
Operating result of the year 2010
25 ก.พ. 2554
Financial Statement Yearly 2010
27 ม.ค. 2554
Report of the utilization of capital increase from IPO
15 ธ.ค. 2553
To submit process of reporting the Interim and Annual Financial Statements
08 ธ.ค. 2553
Clarification on percentage of change more than 20 percent
08 ธ.ค. 2553
Reviewed Quarter 3 and Consolidated F/S (F45-3)
08 ธ.ค. 2553
Financial Statement Quarter 3/2010
07 ธ.ค. 2553
mai adds new listed securities: PHOL's securities to be traded on 9 Dec, 2010

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