20 ก.พ. 2568

Resolution of the Board of Directors' Meeting NO.2/2025 refer the 2025 Annual General Meeting of Shareholders, and Dividend Payment. (Revised)

20 ก.พ. 2568

Resolution of the Board of Directors' Meeting NO.2/2025 refer the 2025 Annual General Meeting of Shareholders, and Dividend Payment. (Revised)

19 ก.พ. 2568

Management Discussion and Analysis Yearly Ending 31 Dec 2024

19 ก.พ. 2568

Financial Performance Yearly (F45) (Audited)

19 ก.พ. 2568

Financial Statement Yearly 2024 (Audited)

09 ม.ค. 2568

Result of Proposal the Agenda in advance and/or Nominees' name for the Director for the Annual General Shareholder's Meeting in 2025

19 พ.ย. 2567

Renaming in the Company's Subsidiary

12 พ.ย. 2567

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024

12 พ.ย. 2567

Financial Performance Quarter 3 (F45) (Reviewed)

12 พ.ย. 2567

Financial Statement Quarter 3/2024 (Reviewed)

21 ต.ค. 2567

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

08 ต.ค. 2567

The 2025 Company's Annual Holidays

06 ก.ย. 2567

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

13 ส.ค. 2567

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

13 ส.ค. 2567

Interim dividend payment

13 ส.ค. 2567

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024

13 ส.ค. 2567

Financial Performance Quarter 2 (F45) (Reviewed)

13 ส.ค. 2567

Financial Statement Quarter 2/2024 (Reviewed)

02 ส.ค. 2567

Notification of additional holiday in the year 2024

20 มิ.ย. 2567

Industry group reclassification of HARN PHOL and TRT

18 มิ.ย. 2567

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

13 พ.ค. 2567

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024

13 พ.ค. 2567

Financial Performance Quarter 1 (F45) (Reviewed)

13 พ.ค. 2567

Financial Statement Quarter 1/2024 (Reviewed)

10 พ.ค. 2567

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 เม.ย. 2567

The resolutions of the 2024 Annual General Meeting of Shareholders

05 เม.ย. 2567

Notification of additional holiday in the year 2024

26 มี.ค. 2567

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

21 มี.ค. 2567

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

16 ก.พ. 2567

Management Discussion and Analysis Yearly Ending 31 Dec 2023

16 ก.พ. 2567

Financial Performance Yearly (F45) (Audited)

16 ก.พ. 2567

Financial Statement Yearly 2023 (Audited)

16 ก.พ. 2567

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

10 ม.ค. 2567

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

20 ธ.ค. 2566

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

10 พ.ย. 2566

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023

10 พ.ย. 2566

Financial Performance Quarter 3 (F45) (Reviewed)

10 พ.ย. 2566

Financial Statement Quarter 3/2023 (Reviewed)

18 ต.ค. 2566

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

18 ต.ค. 2566

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

16 ต.ค. 2566

The 2024 Company's Annual Holidays

10 ส.ค. 2566

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

10 ส.ค. 2566

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023

10 ส.ค. 2566

Financial Statement Quarter 2/2023 (Reviewed)

10 ส.ค. 2566

Financial Performance Quarter 2 (F45) (Reviewed)

12 มิ.ย. 2566

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 พ.ค. 2566

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023

12 พ.ค. 2566

Financial Performance Quarter 1 (F45) (Reviewed)

12 พ.ค. 2566

Financial Statement Quarter 1/2023 (Reviewed)

11 พ.ค. 2566

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

28 เม.ย. 2566

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

27 เม.ย. 2566

The resolutions of the 2023 Annual General Meeting of Shareholders

29 มี.ค. 2566

Notification on resignation of the Audit Committee

24 มี.ค. 2566

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

21 มี.ค. 2566

Renewal for the term of audit committee

21 ก.พ. 2566

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

20 ก.พ. 2566

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

17 ก.พ. 2566

The 2023 Annual General Meeting of Shareholders, and Dividend Payment

17 ก.พ. 2566

Management Discussion and Analysis Yearly Ending 31 Dec 2022

17 ก.พ. 2566

Financial Performance Yearly (F45) (Audited)

17 ก.พ. 2566

Financial Statement Yearly 2022 (Audited)

11 ม.ค. 2566

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

19 ธ.ค. 2565

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

11 พ.ย. 2565

Changing of CFO

11 พ.ย. 2565

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 พ.ย. 2565

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022

11 พ.ย. 2565

Financial Performance Quarter 3 (F45) (Reviewed)

11 พ.ย. 2565

Financial Statement Quarter 3/2022 (Reviewed)

12 ต.ค. 2565

The 2023 Company's Annual Holidays

20 ก.ย. 2565

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

11 ส.ค. 2565

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

11 ส.ค. 2565

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022

11 ส.ค. 2565

Financial Performance Quarter 2 (F45) (Reviewed)

11 ส.ค. 2565

Financial Statement Quarter 2/2022 (Reviewed)

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