31 August 2022
Dissemination of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2022 on the Company's website.
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23 August 2022
Notice of resolutions of the Extraordinary General Meeting of Shareholders No. 1/2022
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10 August 2022
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022
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10 August 2022
Financial Performance Quarter 2 (F45) (Reviewed)
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10 August 2022
Financial Statement Quarter 2/2022 (Reviewed)
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10 August 2022
Notification of the appointment of Independent Director, Audit Committee Member, Nomination Committee Member, and Remuneration Committee Member.
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18 July 2022
Notification of the Resolution of the BOD No. 6/2022, Re: the issuance and offering of new shares and warrants to purchase new shares to the directors, executives and employees of the Company and convening of the EGM No. 1/2022.
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11 July 2022
Notification of the Form of Report on the Result of Tender Offer for the Securities of Thanulux Public Company Limited (Form 256-2)
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01 July 2022
Submission of the Amendment to Opinion of the Company on the Tender Offer (Form 250-2) of Thanulux Public Company Limited
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28 June 2022
Notification of the Form of Report on the Preliminary Result of Tender Offer for the Securities of Thanulux Public Company Limited (Form 247-6-Khor)
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20 June 2022
Submission of the Opinion of the Company on the Tender Offer (Form 250-2) of Thanulux Public Company Limited and a copy of the Opinion of the Independent Financial Advisor on the Tender Offer
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17 June 2022
Notification on receiving the Amendment to the Tender Offer (Form 247-4) for the Securities of Thanulux Public Company Limited (No. 2)
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