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Report to SET

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2019
Date
Title
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02/02/2019
To explain company operation Quarterly 3 / 2018
iconPDF 343 KB
2018
Date
Title
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15/05/2018
To explain company
operation Fiscal Year 2017
iconPDF 302 KB
15/05/2018
Announces annual dividend
payment and sets date for
the AGM No.1/2018
iconPDF
442 KB
15/05/2018
Connected Transaction –
Approved Agreement of New
Cost Management System for
FY 2018 with Stanley Electric Co.,Ltd.
iconPDF
523 KB
06/07/2018
The Resolution of AGM 2018
iconPDF
962 KB
06/07/2018
Minute of AGM 2018
iconPDF
4900 KB
03/08/2018
To explain company operation Quarterly 1/2018
iconPDF
325 KB
13/11/2561
To explain company operation Quarterly 2/2018
iconPDF
350 KB
 27/11/2018
Information the resolution of the Board of Director Meeting to investment for factory Lamp 8
iconPDF
 55 KB
2017
Date
Title
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24/01/2017
To right of shareholder to propose the AGM 2017 agenda items
iconPDF
41 KB
10/02/2017
Management Discussion and Analysis Quarter 3/2016 Ending December 31, 2016
iconPDF
26 KB
19/05/2017
Report on the result of the proposed agendas for the AGM 2017
iconPDF
262 KB
19/05/2017
Announces annual dividend payment and set date for the AGM No.1/2017
iconPDF
211 KB
19/05/2017
Approve Agreement of New Cost Management System for FY2017 with Stanley Electric Co.,Ltd. Japan
iconPDF
221 KB
06/06/2017
Publication the AGM 2017 documents on the company website
iconPDF
33 KB
07/07/2017
 Resolution of the AGM 2017
iconPDF
31 KB
04/08/2017
Management discussion and analysis quarter 1 ending 30 June 2017
iconPDF
351 KB
04/09/2017
To inform the company won the Royal Trophy the Thailand Labour Management Award 2017
iconPDF
133 KB
2016
Date
Title
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01/02/2016
Management Discussion and Analysis Quarter 3/2015 Ending 04/05/2016
iconPDF     20 KB
04/05/2016
Report on the result of the proposed agendas for the AGM 2016
iconPDF
61 KB
27/05/2016
Appointment of Director replacing those retired by resignation
iconPDF
47 KB
27/05/2016
Announces annual dividend payment and set date for the AGM No.1/2017
iconPDF
17 KB
07/06/2016
Publication the AGM 2016 documents on the company website
iconPDF
51 KB
07/06/2016
Publication the AGM 2016 documents on the company website
iconPDF
88 KB
08/07/2016
Resolution of the AGM 2016
iconPDF
27 KB
29/07/2016
 Management discussion and analysis quarter 1 ending 30 June 2016
iconPDF
107 KB
29/07/2016
Appointment Audit Committee
iconPDF
36 KB

2015

Date
Title
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03/05/2015
Report on the result of proposed agendas for the 2015 AGM
iconPDF
35.79 KB
22/05/2015
Announces annual dividend payment and sets date for the Annual General Meeting of Shareholders No.1/2015.
iconPDF
87.23 KB
22/05/2015
Connected Transaction Agreement of New Cost System with Stanley Electric Co.,Ltd.
iconPDF
92.44 KB
03/06/2015
Publication the AGM documents on the company ‘s website
iconPDF
51.22 KB
06/06/2015
Resolutions of the AGM 2015
iconPDF
192.79 KB
10/08/2015
Announcement sell share of Sum Hitech Co.,Ltd.
iconPDF
60.78 KB
30/10/2015
To explain company operation Quarterly 2/2015
iconPDF
71.20 KB
2014
Date
Title
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08/01/2014
To right of Shareholders to propose the 2014 AGM agenda items
iconPDF
245.64 KB
06/05/2014
Report on the result of the proposed agendas for the AGM2014
iconPDF
42.43 KB
19/05/2014
Announces dividend payment and sets date for the AGM no.1/2014
iconPDF
91.79 KB
05/06/2014
Publication The AGM 2014 document on company website
iconPDF
52.21 KB
05/08/2014
Connected Transaction : Approved agreement of New Cost Management System
iconPDF
359.33 KB
00/00/2014
To explain company operation Quarterly 2/2014
iconPDF
71.80 KB
00/00/2014
Connection Transaction : Approved Software License Agreement with Stanley Electric Japan
iconPDF
102.30 KB
04/08/2014
To explain company operation Q1/2014
iconPDF
266.97 KB
2013
Date
Title
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14/01/2013
To right of shareholders to propose the 2013 AGM agenda items
iconPDF
243.85 KB
01/02/2013
To explain company operation quarterly 3/2012
iconPDF
378.72 KB
02/05/2013
Report on the result of the proposed agendas for AGM 2013
iconPDF
38.19 KB
17/05/2013
To explain company operation fiscal year 2012
iconPDF
98.25 KB
17/05/2013
แจ้งการจ่ายเงินปันผลและกำหนดการประชุมสามัญผู้ถือหุ้นครั้งที่ 1/2556
iconPDF
104.12 KB
17/05/2013
Announces annual dividend payment and sets date for AGM 2013
iconPDF
96.53 KB
05/06/2013
Publication the AGM 2013 documents on website
iconPDF
53.32 KB
05/07/2013
Resolutions of AGM 2013
iconPDF
198.53 KB
05/07/2013
Appointment of directors replacing thoes retired by resignation
iconPDF
38.07 KB
05/07/2013
Appointment Audit Committee
iconPDF
146.51 KB
05/02/2013
To explain company operation Q3/2013
90.00 KB
2012
Date
Title
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10/01/2012
To right of Shareholders to propose the 2012 AGM agenda items
iconPDF
51.96 KB
10/02/2012
To explain company operation quarterly 3/2011
iconPDF
398.88 KB
25/04/2012
Report on the result of proposed agendas for the 2012
iconPDF
40.28 KB
18/05/2012
Announces annual dividend payment and sets date for the Annual General Meeting of Shareholder No.1/2012
iconPDF
104.88 KB
18/05/2012
To explain company operation Fiscal Year 2011
iconPDF
106.09 KB
08/06/2012
To inform The BOI Promotion Certificate receiving
iconPDF
107.14 KB
25/05/2012
Publication AGM 2012 documents on the Company’s website
iconPDF
55.16 KB
03/07/2012
Resolution of AGM of Shareholders for the year 2012
iconPDF
205.90 KB
03/07/2012
Appointment of director replacing those retired by resignation
iconPDF
37.10 KB
06/08/2012
To explain company operation quarterly 1/2012
iconPDF
92.99 KB
02/11/2012
Announcement sell shares of Stanley Electric Engineering India PVT
iconPDF
234.02 KB
2011
Date
Title
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03/01/2011
Right of Shareholders to propose the 2011 AGM agenda items
iconPDF
67.90 KB
03/01/2011
Criteria for Shareholders rights to propose the 2011 AGM agenda items
iconPDF
172.25 KB
03/01/2011
Form of Agenda Proposal AGM 2011
iconPDF
86.64 KB
25/04/2011
Report on the result of proposed agendas
iconPDF
40.53 KB
20/05/2011
Announces annual dividend payment and sets date for the Annual General Meeting of Shareholders No.1/2011
iconPDF
83.75 KB
20/05/2011
To explain company operation Fiscal Year 2010
iconPDF
100.00 KB
23/08/2011
Publication AGM 2011 documents on the Company’s website
iconPDF
65.27 KB
23/08/2011
Resolution of AGM of Shareholders for the year 2011
iconPDF
207.12 KB
23/08/2011
Explain company operation Q1/2011
iconPDF
57.77 KB
28/10/2011
Notification of the Temporary Shut-Down
iconPDF
22.45 KB
14/11/2011
To explain company operation quarterly 2/2011
iconPDF
48.26 KB
16/11/2011
Notification of the Company start production operation
iconPDF
25.88 KB
2010
Date
Title
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01/03/2010
Right of Shareholders to propose the 2010 AGM agenda items
iconPDF
55.78 KB
01/03/2010
Criteria for Shareholders rights to propose the 2010 AGM agenda items
iconPDF
172.04 KB
07/05/2010
Report on the result of proposed agendas
iconPDF
40.45 KB
24/05/2010
Announces annual dividend payment and sets date for Ordinary AGM
iconPDF
83.49 KB
24/05/2010
Announces Acquistion of Sum Hitech Co.,Ltd.’s Share
iconPDF
85.99 KB
01/06/2010
Publication AGM2010 documents on the Company’s website
iconPDF
30.89 KB
07/06/2010
Appointment of director replacing those retired by resignation
iconPDF
51.52 KB
02/07/2010
Resolution of AGM of Shareholders for the year 2010
iconPDF
102.01 KB
05/07/2010
Additional the resolutions of AGM of Shareholders for 2010
iconPDF
29.70 KB
05/07/2010
Appointment Audit Committee
iconPDF
28.49 KB
05/07/2010
Form to Report on Name of Member and Scope of Audit Committee
iconPDF
101.21 KB
30/07/2010
Explain company operation Q1/2010
iconPDF
113.39 KB
29/10/2010
Explain company operation Q2/2010
iconPDF
101.63 KB
2009
Date
Title
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06/05/2009
Report on the result of proposed agendas
iconPDF
27.91 KB
22/05/2009
Announces Annual Dividend Payment
iconPDF
26.64 KB
01/06/2009
Publication the AGM documents on the company’s website
iconPDF
25.78 KB
03/07/2009
Appointment of directors replacing those retired by resignation
iconPDF
26.18 KB
03/07/2009
Renewal Audit Committee
iconPDF
22.79 KB
03/07/2009
Resolution of the AGM for the year 2009
iconPDF
35.62 KB
03/07/2009
Form to Report on Name of Members and scope work of the Audit Committee
iconPDF
35.93 KB
03/08/2009
Explain company operation Quarterly
iconPDF
39.26 KB
30/10/2009
Explain company operation Quarterly
iconPDF
114.50 KB
2008
Date
Title
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01/02/2008
To explain company operation Quarterly 3/2007
iconPDF
34.90 KB
23/05/2008
Announce annual dividend payment and sets date for Ordinary General Meeting of Shareholders
iconPDF
27.01 KB
23/05/2008
Appointment of directors replacing those retired by resignation
iconPDF
26.60 KB
03/06/2008
Publication The Annual General Meeting of Shareholder documents on the Company’s website
iconPDF
24.32 KB
04/07/2008
Resolution of the Annual General Meeting of Shareholders for the year 2008
iconPDF
82.77 KB
04/07/2008
Appointment of Company Secretary
iconPDF
8.02 KB
01/08/2008
To Explain company operation Quarterly 1/2008
iconPDF
39.53 KB
24/10/2008
To Change the scope of Audit Committee and adequate expertise
iconPDF
22.90 KB
24/10/2008
Form to Report on Name of Member and scope of work the Audit Committee
iconPDF
35.72 KB
2007
Date
Title
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27/07/2007
Appointment of directors replacing those retired by resignation
iconPDF
24.01 KB
11/06/2007
Report on shareholders’ resolutions
iconPDF
27.54 KB
24/05/2007
Notice of the Annual General Meeting of Shareholders on the Company’s website
iconPDF
26.19 KB
24/05/2007
Announces Dividend Payment and change in accounting treatment for invest in sub & associate
iconPDF
26.19 KB
26/04/2007
Announces annual date for closing the company share register and sets date for Ordinary General Meeting of Shareholders
iconPDF
25.53 KB
24/01/2007
To explain company operation Quarterly 3/2006
iconPDF
35.00 KB
2006
Date
Title
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27/10/2006
To explain company operation Quarterly 2/2006
iconPDF
30.03 KB
28/07/2006
To explain company operation Quarterly 1/2006
iconPDF
39.02 KB
28/06/2006
Form for Report on Names of Members and Scope of Performance of the Audit Committee
iconPDF
30.85 KB
23/06/2006
Appointment New Audit Committee
iconPDF
10.07 KB
23/06/2006
Reports on shareholders’ resolutions
iconPDF
36.04 KB
23/05/2006
Resignation of Director
iconPDF
9.79 KB
19/05/2006
Announces annual dividend payment and sets date for Ordinary General Meeting of Shareholders.
iconPDF
34.53 KB
01/02/2006
Subject to notify the pass away of the Director
iconPDF
11.18 KB
2005
Date
Title
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01/07/2005
Reports on shareholders’ resolutions.
iconPDF
48.76 KB
12/11/2005
Subject Renounces Capital Increase in Top Hitech (Thailand) Co., Ltd.
iconPDF
42.52 KB
20/05/2005
Announces annual dividend payment and sets date for Ordinary General Meeting of Shareholders.
iconPDF
37.00 KB
2004
Date
Title
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04/08/2004
Resignation of Director.
iconPDF
48.76 KB
21/05/2004
Resolution of The Board of Director The procedures of connected transaction
iconPDF
42.52 KB

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