SET Announcement
SET Announcement
| DATE | NEWS SUBJECT | DOWNLOAD |
|---|---|---|
| 18 Dec 2023 | Change in organizational structure, change in executive position names, and the resignation of the executive | Downlond |
| 14 May 2012 | Additional investment in a subsidiary | |
| 04 Jan 2024 | Appointment of the executive | Downlond |
| 25 Jun 2012 | Additional investment in subsidiary | |
| 28 Feb 2024 | Financial Performance Yearly (F45) (Audited) | Downlond |
| 25 Jun 2012 | Additional investment in subsidiary (Addition) | |
| 28 Feb 2024 | Management Discussion and Analysis Yearly Ending 31 Dec 2023 | Downlond |
| 14 Sep 2012 | Reviewed Quarter 2 and Consolidated F/S (F45-3) | |
| 28 Feb 2024 | Resolution of the BOD's meeting; dividend payment and schedule of the AGM | Downlond |
| 14 Sep 2012 | Clarification on the Company’s operating results for the second quarter of 2012 | |
| 28 Feb 2024 | Guarantee according to the shareholding proportion of 2 subsidiaries' credit facilities | Downlond |
| 12 Nov 2012 | Reviewed Quarter 3 and Consolidated F/S (F45-3) | |
| 12 Nov 2012 | Clarification on the Company’s operating results for the third quarter of 2012 | |
| 12 Nov 2012 | Report on the Company’s annual holidays for the year 2013 | |
| 03 Jan 2013 | Report on the result of the agenda items and the director nomination proposal for the 2013 AGM | |
| 20 Dec 2012 | Report on new projects | |
| 03 Jan 2013 | Report on signing off an agreement to provide construction and maintenance services for 125 signboards | |
| 03 Jan 2013 | Report on new project | |
| 04 Jan 2013 | Report on signing off an agreement with Metropolitan Electricity Authority | |
| 08 Jan 2013 | Report on signing contract with Royal Thai Police | |
| 11 Jan 2013 | Report on progress of signing contracts with Traffic and Transportation Department | |
| 20 Feb 2013 | Form to Report on Names of Members and Scope of Work of the Audit Committee (F 24-1) | |
| 26 Feb 2013 | Clarification on the Company’s operating results for the year ended 31 Dec 2012 | |
| 21 Feb 2013 | Resolution of the BOD’s meeting for dividend payment, fixing date of the AGM | |
| 13 Mar 2013 | Publication of invitation letter for the 2013 AGM on the Company’s website | |
| 19 Apr 2013 | Report on the Resolutions of the 2013 Annual General Meeting of Shareholders | |
| 10 May 2013 | Publication of the minutes of the 2013 AGM on the Company’s website | |
| 14 May 2013 | Reviewed Quarter 1 and Consolidated F/S (F45-3) | |
| 14 May 2013 | Clarification on the Company’s operating results for the three-month period ended 31 Mar 2013 | |
| 04 Jun 2013 | Notification of establishment of new subsidiary | |
| 17 May 2013 | Clarification of big lot transaction | |
| 14 May 2013 | Notification on the dissolving of an associate | |
| 09 Aug 2013 | Interim dividend payment for 2013 | |
| 09 Aug 2013 | Reviewed Quarter 2 and Consolidated F/S (F45-3) | |
| 09 Aug 2013 | Clarification on the Company’s operating results for the three-month period ended 30 Jun 2013 | |
| 02 Sep 2013 | Plan to spin off Forth Smart Service Company Limited (“FSS”) to list in MAI | |
| 17 Sep 2013 | Announcement of invitation to attend the EGM No.1/2013 on our website | |
| 20 Sep 2013 | Invite shareholders to propose agenda and nominate candidate for the 2014 AGM | |
| 11 Oct 2013 | Notification of head office relocation | |
| 01 Oct 2013 | Report on the Resolutions of the EGM No.1/2013 | |
| 11 Oct 2013 | Notification of changing status of the subsidiary to be a public limited company | |
| 11 Oct 2013 | Changing the Company’s annual holidays for 2013 | |
| 14 Oct 2013 | Publication of the minutes of the EGM No.1/2013 on the Company’s website | |
| 13 Nov 2013 | Reviewed Quarter 3 and Consolidated F/S (F45-3) | |
| 22 Nov 2013 | Notification on establishment of new subsidiary | |
| 13 Nov 2013 | Clarification on the Company’s operating results for the three-month period ended 30 Sep 2013 | |
| 19 Feb 2014 | Appointment of Vice President (Revised) | |
| 19 Feb 2014 | Appointment of Vice President | |
| 06 Jan 2014 | Report on the result of the agenda items and the director nomination proposal for the 2014 AGM | |
| 21 Feb 2014 | Report on resolutions of the BOD's meeting regarding dividend payment and fixing date of the AGM | |
| 21 Feb 2014 | The capital increase of an associate | |
| 25 Feb 2014 | Audited Yearly and Consolidated F/S (F45-3) | |
| 25 Feb 2014 | Management Discussion and Analysis Yearly Ending 31 Dec 2013 | |
| 21 Apr 2014 | Report on the Resolutions of the 2014 Annual General Meeting of Shareholders | |
| 14 May 2014 | The capital increase of subsidiaries | |
| 14 May 2014 | Reviewed Quarter 1 and Consolidated F/S (F45-3) | |
| 14 May 2014 | Management Discussion and Analysis Quarter 1 Ending 30 Mar 2014 | |
| 04 Jun 2014 | Report on new projects | |
| 13 Aug 2014 | The capital increase of a subsidiary | |
| 14 Aug 2014 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2014 | |
| 14 Aug 2014 | Reviewed Quarter 2 and Consolidated F/S (F45-3) | |
| 26 Aug 2014 | Notify progress of new project | |
| 03 Sep 2014 | Determination of pre-emptive right of shareholders in subscription of capital increase ordinary shares in FSMART | |
| 17 Sep 2014 | Notification of the offering price and procedure manual for share subscription of FSMART | |
| 19 Sep 2014 | Invite Shareholders to propose meeting agenda and nominate candidate for the 2015 AGM | |
| 14 Nov 2014 | Acquisition of the shares of an associate and the dissolution of a subsidiary | |
| 14 Nov 2014 | Interim dividend payment for 2014 | |
| 14 Nov 2014 | Reviewed Quarter 3 and Consolidated F/S (F45-3) | |
| 14 Nov 2014 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2014 | |
| 08 Dec 2014 | Notification of the Company’s annual holidays for the year 2015 | |
| 02 Dec 2014 | Notification of a new project | |
| 08 Dec 2014 | Changing the Company’s annual holidays for 2014 | |
| 05 Jan 2015 | Notify the resignation of an executive | |
| 08 Jan 2015 | Notify the result of the agenda items and the director nomination proposal for the 2015 AGM | |
| 20 Feb 2015 | Resolution of BOD's meeting; dividend payment, fixing date of the AGM | |
| 19 Feb 2015 | Form to Report on Names of Members and Scope of Work of the Audit Committee (F 24-1) | |
| 20 Feb 2015 | Audited Yearly and Consolidated F/S (F45-3) | |
| 20 Feb 2015 | Management Discussion and Analysis Yearly Ending 31 Dec 2014 | |
| 17 Mar 2015 | Publication of invitation letter for the 2015 AGM on the Company’s website | |
| 16 Apr 2015 | Report on the Resolutions of the 2015 Annual General Meeting of Shareholders | |
| 14 May 2015 | Reviewed Quarter 1 and Consolidated F/S (F45-3) | |
| 24 Apr 2015 | Publication of the minutes of the AGM for 2015 on the Company’s website | |
| 14 May 2015 | Management Discussion and Analysis Quarter 1 Ending 31 Mar 2015 | |
| 15 May 2015 | Appointment of sub-committee 's composition | |
| 15 May 2015 | Additional investment in an associate | |
| 25 Jun 2015 | Report on new project | |
| 02 Jul 2015 | Changing the Company’s annual holidays for 2015 | |
| 03 Aug 2015 | Publication of invitation letter for the EGM No.1/2015 on the Company’s website | |
| 16 Jul 2015 | Resolutions of the Board of Directors' meeting No. 3/2015 | |
| 13 Aug 2015 | Interim dividend payment for 2015 | |
| 13 Aug 2015 | Reviewed Quarter 2 and Consolidated F/S (F45-3) | |
| 13 Aug 2015 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2015 | |
| 28 Aug 2015 | Report on the change of the number of the Company's objectives | |
| 24 Aug 2015 | Report on the resolutions of the Extraordinary General Meeting of Shareholders No. 1/2015 | |
| 07 Sep 2015 | Publication of the minutes of the EGM No.1/2015 on the Company’s website | |
| 16 Oct 2015 | Invite Shareholders to propose agenda and nominate candidate for the 2016 AGM | |
| 11 Nov 2015 | Report of the registration of completion of liquidation of a subsidiary | |
| 12 Nov 2015 | Reviewed Quarter 3 and Consolidated F/S (F45-3) | |
| 11 Nov 2015 | Report of progress of establishment of a new subsidiary | |
| 04 Dec 2015 | Notification of the Company’s annual holidays for the year 2016 | |
| 12 Nov 2015 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2015 | |
| 13 Jan 2016 | Notify the result of the agenda items and the director nomination proposal for the 2016 AGM | |
| 25 Apr 2016 | Report on the Resolutions of the 2016 Annual General Meeting of Shareholders | |
| 25 Feb 2016 | Management Discussion and Analysis Yearly Ending 31 Dec 2015 | |
| 25 Feb 2016 | Audited Yearly and Consolidated F/S (F45-3) | |
| 22 Mar 2016 | Publication of invitation letter for the 2016 AGM on the Company's website | |
| 25 Apr 2016 | Report on the Resolutions of the 2016 Annual General Meeting of Shareholders | |
| 09 May 2016 | Publication of the minutes of the AGM of Shareholders for 2016 on the Company's website | |
| 16 May 2016 | Reviewed Quarter 1 and Consolidated F/S (F45-3) | |
| 16 May 2016 | Management Discussion and Analysis Quarter 1 Ending 31 Mar 2016 | |
| 11 Jul 2016 | Notification of the revised annual holidays of the Company in 2016 | |
| 18 May 2016 | Appointment of Vice President | |
| 15 Aug 2016 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2016 | |
| 15 Aug 2016 | Interim dividend payment for 2016 | |
| 16 Aug 2016 | Resignation of Director | |
| 15 Aug 2016 | Reviewed Quarter 2 and Consolidated F/S (F45-3) | |
| 22 Aug 2016 | Interim dividend payment for 2016 (revision of payment date) | |
| 02 Nov 2016 | Invite shareholders to propose agenda and nominate candidate for the 2017 AGM | |
| 14 Nov 2016 | Reviewed Quarter 3 and Consolidated F/S (F45-3) | |
| 14 Nov 2016 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2016 | |
| 13 Dec 2016 | Notification of the Company's annual holidays for the year 2017 | |
| 16 Jan 2017 | Notification of the share acquisition of Odin Power Co., Ltd | |
| 16 Jan 2017 | Notification of the share acquisition of Odin Power Co., Ltd. (revised) | |
| 07 Feb 2017 | Notification of acquisition of additional shares of Forth Vending Co., Ltd. | |
| 18 Jan 2017 | Notify the result of the agenda items and the director nomination proposal for the 2017 AGM | |
| 27 Feb 2017 | Audited Yearly and Consolidated F/S (F45-3) | |
| 27 Feb 2017 | Resolution of BOD's meeting; dividend payment, amendment of the Company's Objectives, schedule for AGM | |
| 27 Feb 2017 | Management Discussion and Analysis Yearly Ending 31 Dec 2016 | |
| 27 Feb 2017 | Form to Report on Names of Members and Scope of Work of the Audit Committee (F 24-1) | |
| 14 Mar 2017 | Report on new project | |
| 14 Mar 2017 | Publication of invitation letter for the 2017 AGM on the Company's website | |
| 14 Mar 2017 | Contract signing with the Bangkok Metropolitan Administration | |
| 10 Apr 2017 | Report on the Resolutions of the 2017 Annual General Meeting of Shareholders | |
| 19 Apr 2017 | Notification of the revised annual holidays of the Company in 2017 | |
| 15 May 2017 | Management Discussion and Analysis Quarter 1 Ending 31 Mar 2017 | |
| 15 May 2017 | Reviewed Quarter 1 and Consolidated F/S (F45-3) | |
| 25 Apr 2017 | Publication of the minutes of the AGM of Shareholders for 2017 on the Company's website | |
| 26 May 2017 | Notification of the additional annual holidays of the Company for the year 2017 | |
| 08 Aug 2017 | Notification of new project | |
| 15 Aug 2017 | Reviewed Quarter 2 and Consolidated F/S (F45-3) | |
| 15 Aug 2017 | Resolution of the Board of Directors’ meeting; interim dividend payment and change of the Company Secretary | |
| 15 Aug 2017 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017 | |
| 02 Oct 2017 | Notification of new project | |
| 31 Oct 2017 | Notification of new project | |
| 30 Oct 2017 | Invite shareholders to propose agenda and nominate candidate for the 2018 AGM | |
| 01 Nov 2017 | Notification of new project (Revised) | |
| 01 Nov 2017 | Notification of new project | |
| 14 Nov 2017 | Reviewed Quarter 3 and Consolidated F/S (F45-3) | |
| 14 Nov 2017 | Notification of ceasing the operations of a subsidiary | |
| 30 Nov 2017 | Report on new project | |
| 30 Nov 2017 | Notification of the Company’s annual holidays for the year 2018 | |
| 14 Nov 2017 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017 | |
| 08 Jan 2018 | Notify the result of the agenda items and the director nomination proposal for the 2018 Annual General Meeting of Shareholders | |
| 26 Dec 2017 | Report on new project | |
| 09 Feb 2018 | Notify the change of Sub-District of the Company's head office | |
| 26 Feb 2018 | Resolution of the Board of Directors' meeting; resignation of directors, dividend payment, amendment of the Company's Articles of Association and Schedule for AGM | |
| 27 Feb 2018 | Resolution of the Board of Directors' meeting; resignation of directors, dividend payment, amendment of the Company's Articles of Association and Schedule for AGM (revised) | |
| 23 Mar 2018 | Publication of invitation letter for the 2018 AGM on the Company's website | |
| 2 Apr 2018 | Contract signing with the Office of Logistics; Royal Thai Police | |
| 20 Apr 2018 | Resolution of the Board of Directors' meeting; resignation of directors, dividend payment, amendment of the Company's Articles of Association and Schedule for AGM (revision of dividend payment template) | |
| 24 Apr 2018 | Shareholders meeting's resolution | |
| 24 Apr 2018 | Appointment of subcommittees | |
| 24 Apr 2018 | Form to Report on Names of Members and Scope of Work of the Audit Committee (F 24-1) | |
| 07 May 2018 | Publication of the minutes of the AGM of Shareholders for 2018 on the Company's website | |
| 14 May 2018 | Director's resignation and appointment of new director to fill vacancy | |
| 14 May 2018 | Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018 | |
| 14 May 2018 | Reviewed Quarter 1 and Consolidated F/S (F45-3) | |
| 14 Aug 2018 | Reviewed Quarter 2 and Consolidated F/S (F45-3) | |
| 14 Aug 2018 | Interim dividend payment for 2018 | |
| 14 Aug 2018 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018 | |
| 14 NOV 2018 | Reviewed Quarter 3 and Consolidated F/S (F45-3) | |
| 14 NOV 2018 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018 | |
| 27 DEC 2018 | Notification of the Company’s annual holidays for the year 2019 | |
| 02 JAN 2019 | Notification of the resignation of management | |
| 08 JAN 2019 | Notify the result of the agenda items and the director nomination proposal for the 2019 AGM | |
| 08 JAN 2019 | Notification of new project | |
| 25 FEB 2019 | Audited Yearly and Consolidated F/S (F45-3) | |
| 04 FEB 2019 | Notification of the winning result of the contract bidding for maintenance services, repairing, fixing and modifying the fiber optic cable network | |
| 11 Mar 2019 | Notify an additional holiday | |
| 25 FEB 2019 | Resolution of the Board of Directors' meeting; dividend payment and schedule for the AGM | |
| 22 Mar 2019 | Publication of invitation letter for the 2019 AGM on the Company's website | |
| 14 May 2019 | Financial Statement Quarter 1/2019 (Reviewed) | |
| 07 May 2019 | Publication of the minutes of the 2019 AGM on the Company's website | |
| 24 Apr 2019 | Shareholders meeting's resolution | |
| 14 May 2019 | Reviewed Quarter 1 and Consolidated F/S (F45-3) | |
| 14 May 2019 | Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019 | |
| 14 May 2019 | Notification of the establishment of new subsidiary | |
| 31 May 2019 | Notification of the winning result of the contract bidding for design, supply and installation of Integrated Network Management System | |
| 21 MAY 2019 | Notification of an additional holiday | |
| 10 JULY 2019 | Notification of acquisition of additional shares of Forth EMS Co., Ltd. | |
| 17 JULY 2019 | Resolution of the share repurchase program for financial management purpose | |
| 18 JULY 2019 | Business Reorganization by way of Partial Business Transfer and Holding of the EGM of Shareholders No. 1/2019 | |
| 13 Aug 2019 | Reviewed Quarter 2 and Consolidated F/S (F45-3) | |
| 13 Aug 2019 | Interim dividend payment for 2019 | |
| 19 Aug 2019 | Reporting Share Repurchase form for financial management purposes | |
| 16 Aug 2019 | Reporting Share Repurchase form for financial management purposes | |
| 19 Aug 2019 | Change of the Company's management | |
| 20 Aug 2019 | Reporting Share Repurchase form for financial management purposes | |
| 21 Aug 2019 | Reporting Share Repurchase form for financial management purposes | |
| 23 Aug 2019 | Reporting Share Repurchase form for financial management purposes | |
| 22 Aug 2019 | Reporting Share Repurchase form for financial management purposes | |
| 26 Aug 2019 | Shareholders meeting's resolution (Additional agendas) | |
| 26 Aug 2019 | Reporting Share Repurchase form for financial management purposes | |
| 28 Aug 2019 | Reporting Share Repurchase form for financial management purposes | |
| 28 Aug 2019 | Reporting Share Repurchase form for financial management purposes | |
| 29 Aug 2019 | Reporting Share Repurchase form for financial management purposes | |
| 30 Aug 2019 | Reporting Share Repurchase form for financial management purposes | |
| 3 Sep 2019 | Reporting Share Repurchase form for financial management purposes | |
| 9 Sep 2019 | Reporting Share Repurchase form for financial management purposes | |
| 6 Sep 2019 | Reporting Share Repurchase form for financial management purposes | |
| 9 Sep 2019 | Publication of the minutes of the EGM No.1/2019 on the Company's website | |
| 11 Sep 2019 | Reporting Share Repurchase form for financial management purposes | |
| 13 Sep 2019 | Reporting Share Repurchase form for financial management purposes | |
| 18 Sep 2019 | Reporting Share Repurchase form for financial management purposes | |
| 16 Sep 2019 | Reporting Share Repurchase form for financial management purposes | |
| 17 Sep 2019 | Reporting Share Repurchase form for financial management purposes | |
| 20 Sep 2019 | Reporting Share Repurchase form for financial management purposes | |
| 23 Sep 2019 | Reporting Share Repurchase form for financial management purposes | |
| 24 Sep 2019 | Reporting Share Repurchase form for financial management purposes | |
| 26 Sep 2019 | Reporting Share Repurchase form for financial management purposes | |
| 27 Sep 2019 | Reporting Share Repurchase form for financial management purposes | |
| 30 Sep 2019 | Reporting Share Repurchase form for financial management purposes | |
| 1 Oct 2019 | Reporting Share Repurchase form for financial management purposes | |
| 1 Oct 2019 | Invite shareholders to propose agenda and nominate candidate for the 2020 AGM | |
| 2 Oct 2019 | Reporting Share Repurchase form for financial management purposes | |
| 3 Oct 2019 | Reporting Share Repurchase form for financial management purposes | |
| 4 Oct 2019 | Reporting Share Repurchase form for financial management purposes | |
| 7 Oct 2019 | Reporting Share Repurchase form for financial management purposes | |
| 9 Oct 2019 | Reporting Share Repurchase form for financial management purposes | |
| 10 Oct 2019 | Reporting Share Repurchase form for financial management purposes | |
| 15 Oct 2019 | Reporting Share Repurchase form for financial management purposes | |
| 16 Oct 2019 | Reporting Share Repurchase form for financial management purposes | |
| 22 Oct 2019 | Reporting Share Repurchase form for financial management purposes | |
| 21 Oct 2019 | Reporting Share Repurchase form for financial management purposes | |
| 17 Oct 2019 | Reporting Share Repurchase form for financial management purposes | |
| 24 Oct 2019 | Reporting Share Repurchase form for financial management purposes | |
| 1 Nov 2019 | Reporting Share Repurchase form for financial management purposes | |
| 25 Oct 2019 | Reporting Share Repurchase form for financial management purposes | |
| 4 Nov 2019 | Notification of subscription right for additional shares of capital increase of Forth Vending Co., Ltd. | |
| 5 Nov 2019 | Reporting Share Repurchase form for financial management purposes | |
| 4 Nov 2019 | Reporting Share Repurchase form for financial management purposes | |
| 6 Nov 2019 | Reporting Share Repurchase form for financial management purposes | |
| 18 Nov 2019 | Reporting Share Repurchase form for financial management purposes | |
| 14 Nov 2019 | Reviewed financial performance Quarter 3 (F45) | |
| 11 Nov 2019 | Reporting Share Repurchase form for financial management purposes | |
| 7 Nov 2019 | Reporting Share Repurchase form for financial management purposes | |
| 6 Nov 2019 | Notification of subscription right for additional shares of capital increase of Forth Vending Co., Ltd. (revised) | |
| 22 Nov 2019 | Reporting Share Repurchase form for financial management purposes | |
| 20 Nov 2019 | Reporting Share Repurchase form for financial management purposes | |
| 19 Nov 2019 | Reporting Share Repurchase form for financial management purposes | |
| 25 Nov 2019 | Reporting Share Repurchase form for financial management purposes | |
| 26 Nov 2019 | Reporting Share Repurchase form for financial management purposes | |
| 27 Nov 2019 | Reporting Share Repurchase form for financial management purposes | |
| 28 Nov 2019 | Reporting Share Repurchase form for financial management purposes | |
| 29 Nov 2019 | Reporting Share Repurchase form for financial management purposes | |
| 2 Dec 2019 | Reporting Share Repurchase form for financial management purposes | |
| 4 Dec 2019 | Notification of new project | |
| 9 Dec 2019 | Reporting Share Repurchase form for financial management purposes | |
| 11 Dec 2019 | Reporting Share Repurchase form for financial management purposes | |
| 12 Dec 2019 | Reporting Share Repurchase form for financial management purposes | |
| 18 Dec 2019 | Reporting Share Repurchase form for financial management purposes | |
| 23 Dec 2019 | Notification of the resolutions of the Board of Directors' Meeting No.7/2019 | |
| 23 Dec 2019 | Notification of establishment of Forth Royal Joint Venture Co., Ltd, and the purchase of ordinary shares of Forth Smart Service Public Company Limited (Additional) | |
| 26 Dec 2019 | Notification of additional holiday for the year 2019 | |
| 23 Dec 2019 | Reporting Share Repurchase form for financial management purposes | |
| 27 Dec 2019 | Reporting Share Repurchase form for financial management purposes | |
| 9 Jan 2020 | Reporting Share Repurchase form for financial management purposes | |
| 10 Jan 2020 | Notification of the Company's annual holidays for the year 2020 | |
| 13 Jan 2020 | Reporting Share Repurchase form for financial management purposes | |
| 13 Jan 2020 | Notify the result of the agenda items and the director nomination proposal for the 2020 AGM | |
| 14 Jan 2020 | Reporting Share Repurchase form for financial management purposes | |
| 15 Jan 2020 | Reporting Share Repurchase form for financial management purposes | |
| 16 Jan 2020 | Reporting Share Repurchase form for financial management purposes | |
| 20 Jan 2020 | Reporting Share Repurchase form for financial management purposes | |
| 17 Jan 2020 | Reporting Share Repurchase form for financial management purposes | |
| 21 Jan 2020 | Reporting Share Repurchase form for financial management purposes | |
| 22 Jan 2020 | Reporting Share Repurchase form for financial management purposes | |
| 24 Jan 2020 | Reporting Share Repurchase form for financial management purposes | |
| 23 Jan 2020 | Reporting Share Repurchase form for financial management purposes | |
| 27 Jan 2020 | Notification of new project | |
| 27 Jan 2020 | Reporting Share Repurchase form for financial management purposes | |
| 28 Jan 2020 | Reporting Share Repurchase form for financial management purposes | |
| 29 Jan 2020 | Reporting Share Repurchase form for financial management purposes | |
| 30 Jan 2020 | Reporting Share Repurchase form for financial management purposes | |
| 31 Jan 2020 | Reporting Share Repurchase form for financial management purposes | |
| 3 Feb 2020 | Reporting Share Repurchase form for financial management purposes | |
| 4 Feb 2020 | Reporting Share Repurchase form for financial management purposes | |
| 5 Feb 2020 | Reporting Share Repurchase form for financial management purposes | |
| 11 Feb 2020 | Explanation of the share repurchase transaction on 11 February 2020 | |
| 7 Feb 2020 | Reporting Share Repurchase form for financial management purposes | |
| 6 Feb 2020 | Reporting Share Repurchase form for financial management purposes | |
| 13 Feb 2020 | Reporting Share Repurchase form for financial management purposes | |
| 14 Feb 2020 | Reporting Share Repurchase form for financial management purposes | |
| 14 Feb 2020 | To notify the end of the Share Repurchase Program for Financial Management Purpose | |
| 25 Feb 2020 | Audited Yearly financial performance (F45) | |
| 25 Feb 2020 | Resolution of the Board of Directors' meeting; dividend payment and schedule for the AGM | |
| 28 Feb 2020 | Notification of new project | |
| 20 Mar 2020 | Notification of change of public holidays for the year 2020 | |
| 26 Mar 2020 | Notification of the resolutions of the Board of Directors to postpone the 2020 AGM and approve the interim dividend payment | |
| 26 Mar 2020 | Notification of interim dividend payment | |
| 18 May 2020 | Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020 | |
| 18 May 2020 | Reviewed financial performance Quarter 1 (F45) | |
| 19 Jun 2020 | Resolution of the Board of Directors’ meeting;omission of additional dividend paymentand schedule for the Annual General Meeting of Shareholders | |
| 24 Jun 2020 | Notification of the winners of the bidding for Electronic Monitoring (EM) rental | |
| 3 Aug 2020 | Shareholders meeting's resolution | |
| 17 Aug 2020 | Financial Performance Quarter 2 (F45) (Reviewed) | |
| 14 Aug 2020 | Publication of the minutes of the Annual General Meeting of Shareholders for 2020 on the Company's website | |
| 17 Aug 2020 | Interim dividend payment for 2020 | |
| 19 Aug 2020 | Notification of substitute holidays for Songkran festival of the Company | |
| 24 Nov 2020 | Notification of new project | |
| 11 Jan 2021 | Report on the result of the agenda items and the director nomination proposal for the 2021 AGM | Download |
| 28 Dec 2020 | Notification of the Company's annual holidays for the year 2021 | |
| 1 Mar 2021 | Financial Performance Yearly (F45) (Audited) | Download |
| 1 Mar 2021 | Resolution of the Board of Directors' meeting; dividend payment and schedule for the AGM of Shareholders | Download |
| 15 Mar 2021 | Notice of additional agenda item for the 2021 Annual General Meeting | Download |
| 15 Mar 2021 | Notice of the acquisition of assets from the purchase of the newly issued ordinary shares of the subsidiary | Download |
| 22 Mar 2021 | Publication of invitation letter for the 2021 AGM on the Company's website | Download |
| 23 Apr 2021 | Shareholders meeting's resolution | Download |
| 5 May 2021 | Publication of the minutes of the Annual General Meeting of Shareholders for 2021 on the Company's website | Download |
| 17 May 2021 | Financial Performance Quarter 1 (F45) (Reviewed) | Download |
| 9 Aug 2021 | Notification of the resignation of management | Download |
| 28 Jun 2021 | Notification of the dissolution of a subsidiary | Download |
| 13 Aug 2021 | Notification of the resolution of Board of Directors' meeting regarding resale of the repurchase shares | Download |
| 18 Oct 2021 | Invitation to Shareholders to propose meeting agenda as well as to nominate persons to be elected as directors at the 2022 AGM | Download |
| 13 Aug 2021 | Financial Performance Quarter 2 (F45) (Reviewed) | Download |
| 13 Aug 2021 | Interim dividend payment for 2021 | Download |
| 9 Sep 2021 | Notification of the retirement of the Company's executive | Download |
| 13 Aug 2021 | Establishment of new subsidiaries | Download |
| 15 Nov 2021 | Notification on resignation of director, appointment of director, change of authorized directors and the connected transaction | Download |
| 15 Nov 2021 | Financial Performance Quarter 3 (F45) (Reviewed) | Download |
| 15 Nov 2021 | Notification on resignation of director, appointment of director, change of authorized directors and the connected transaction | Download |
| 20 Dec 2021 | Notification of the Company's annual holidays for the year 2022 (revised) | Download |
| 28 Feb 2022 | Management Discussion and Analysis Yearly Ending 31 Dec 2021 | Download |
| 17 Jan 2022 | Report on the result of the agenda items and the director nomination proposal for the 2022 AGM of Shareholders | Download |
| 28 Feb 2022 | Resolution of the Board of Directors meeting; dividend payment and schedule for the Annual General Meeting of Shareholders | Download |
| 28 Feb 2022 | Guarantee according to the shareholding proportion of the subsidiary's credit facilities | Download |
| 28 Feb 2022 | Financial Performance Yearly (F45) (Audited) | Download |
| 22 Mar 2022 | Publication of invitation letter for the 2022 AGM on the Company's website | Download |
| 29 Apr 2022 | List of securities which has triggered the Market Surveillance Measures | Download |
| 25 Apr 2022 | Shareholders meeting's resolution | Download |
| 29 Sep 2023 | Invitation to Shareholders to propose meeting agenda as well as to nominate persons to be elected as directors at the 2024 AGM of the Shareholders. | Downlond |
| 14 May 2012 | Clarification on the Company’s operating results for the first quarter of 2012 | |
| 17 May 2022 | Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022 | Download |
| 17 May 2022 | Financial Performance Quarter 1 (F45) (Reviewed) | Download |
| 6 May 2022 | Publication of the minutes of Annual General Meeting of Shareholders for 2022 on the Company's website | Download |
| 18 May 2022 | Waiver of rights to purchase newly issued ordinary shares of Forth EMS Company Limited, to the connected person (revised) | Download |
| 17 May 2022 | Waiver of rights to purchase newly issued ordinary shares of Forth EMS Company Limited, to the connected person | Download |
| 15 Aug 2022 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022 | Download |
| 15 Aug 2022 | Financial Performance Quarter 2 (F45) (Reviewed) | Download |
| 14 Nov 2022 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022 | Download |
| 14 Nov 2022 | Financial Performance Quarter 3 (F45) (Reviewed) | Download |
| 03 Oct 2022 | Invitation to Shareholders to propose meeting agenda as well as to nominate persons to be elected as directors at the 2023 AGM | Download |
| 15 Aug 2022 | Interim dividend payment for 2022 | Download |
| 16 Nov 2022 | Notification of new project | Download |
| 14 Nov 2022 | Acquisition of land | Download |
| 14 Nov 2022 | Guarantee according to the shareholding proportion of the subsidiary's credit facilities | Download |
| 20 Jan 2023 | Report on the result of the agenda items and the director nomination proposal for the 2023 AGM | Downlond |
| 20 Dec 2022 | Notification of the Company's annual holidays for the year 2023 | Download |
| 06 Dec 2022 | Notification of the winning result of the bidding for services of the maintenance, repair, fixing and modification of the fiber optic cable network | Download |
| 17 Nov 2022 | Guarantee according to the shareholding proportion of the subsidiary's credit facilities (revised) | Download |
| 14 Feb 2023 | Notification of the signing of the contract for the rental of electronic monitoring equipment | Downlond |
| 23 Jan 2023 | Guarantee according to the shareholding proportion of the subsidiaries' credit facilities | Downlond |
| 27 Feb 2023 | Management Discussion and Analysis Yearly Ending 31 Dec 2022 | Downlond |
| 27 Feb 2023 | Financial Performance Yearly (F45) (Audited) | Downlond |
| 27 Feb 2023 | Plan for Initial Public Offering and Listing of Forth EMS Public Company Limited in the Stock Exchange of Thailand and the Offering of the New Ordinary Shares of the subsidiary to Directors or Executives of the subsidiary | Downlond |
| 27 Feb 2023 | The deduction of repurchased shares and capital decrease | Downlond |
| 27 Feb 2023 | Resolution of the Board of Directors' meeting; dividend payment and schedule for the Annual General Meeting of Shareholders | Downlond |
| 7 Mar 2023 | Decreasing of the company's paid-up capital of FORTH | Downlond |
| 2 Mar 2023 | Notification of a decrease in registered capital and paid-up capital | Downlond |
| 24 Mar 2023 | Publication of invitation letter for the 2023 AGM on the Company's website | Downlond |
| 17 Apr 2023 | Notification of the resignation of director | Downlond |
| 17 Apr 2023 | Notification of the resignation of director (edited only Thai version) | Downlond |
| 25 Apr 2023 | Shareholders meeting's resolution | Downlond |
| 19 Apr 2023 | Notification of change in the nomination of the candidates for directors proposed for consideration and election of directors at the 2023 Annual General Meeting of Shareholders (Revised) | Downlond |
| 16 May 2023 | Financial Performance Quarter 1 (F45) (Reviewed) | Downlond |
| 8 May 2023 | Publication of the minutes of Annual General Meeting of Shareholders for 2023 on the Company's website | Downlond |
| 25 Apr 2023 | Appointment of subcommittees | Downlond |
| 25 Apr 2023 | Form to report on names of members and scope of work of the Audit Committee (F 24-1) | Downlond |
| 16 Nov 2023 | Guarantee according to the shareholding proportion of the subsidiary's credit facilities | Downlond |
| 18 Jul 2023 | Changing the Company's annual holidays for 2023 | Downlond |
| 18 Jul 2023 | Notification of disposal of shares in subsidiary | Downlond |
| 16 May 2023 | Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023 | Downlond |
| 14 May 2012 | Reviewed Quarter 1 and Consolidated F/S (F45-3) | |
| 10 May 2012 | Notification of the progress of investment in an associate in Vietnam (Addition) | |
| 09 May 2012 | Notification of the progress of investment in an associate in Vietnam | |
| 17 Apr 2012 | Publication of the minutes of the 2012 AGM on the Company’s website | |
| 09 Apr 2012 | The SET notifies change of Rights & Benefits Posted Date of securities | |
| 02 Apr 2012 | Report on the Resolutions of the 2012 Annual General Meeting of Shareholders | |
| 01 Mar 2012 | Announcement of invitation to attend the 2012 AGM on our website | |
| 21 Feb 2012 | Clarification on the Company’s operating results for the year ended 31 December 2011 | |
| 21 Feb 2012 | Audited Yearly and Consolidated F/S (F45-3) | |
| 10 Jan 2012 | The result of the agenda items and thedirector nomination proposal for the 2012 AGM | |
| 16 Aug 2023 | Financial Performance Quarter 2 (F45) (Reviewed) | Downlond |
| 16 Aug 2023 | Interim dividend payment for 2023 | Downlond |
| 18 May 2020 | Reviewed financial performance Quarter 1 (F45) | |
| 15 Nov 2023 | Management Discussion and Analysis Quarter 3 Ending 30 sep 2023 | Downlond |
| 15 Nov 2023 | Financial Performance Quarter 3 (F45) (Reviewed) | Downlond |
| 16 Aug 2023 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023 | Downlond |
| 20 Nov 2023 | Notification of the Company's annual holidays for the year 2024 | Downlond |
| 18 Dec 2023 | Notification of the dissolution of a subsidiary | Downlond |