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HomeInvestor RelationsCompany Report
| Year | Subject | Document |
|---|---|---|
| 2016 | Annual Report 2016 | Download |
| 2015 | Annual Report 2015 | Download |
| 2014 | Annual Report 2014 | Download |
| 2013 | Annual Report 2013 | Download |
| 2012 | Annual Report 2012 | Download |
| 2011 | Annual Report 2011 | Download |
| 2010 | Annual Report 2010 | Download |
| 2009 | Annual Report 2009 | Download |
| 2008 | Annual Report 2008 | – |
| Date | Subject | Document |
|---|---|---|
| 21/01/2025 | To right of Shareholders to propose the agenda items and Director Nomination for 2025 Annual General Meeting of Shareholders | Download |
| 23/01/2025 | Report on the result of the proposed agendas items and Director Nomination for 2025 Annual General Meeting of Shareholders | Download |
| 24/01/2025 | To clarify the operating results of Quarterly 3 / 2024 | Download |
| 24/04/2025 | To clarify the operating results of Fiscal Year 2024 | Download |
| 24/04/2025 | Announces annual dividend payment and sets date for the Annual General Meeting of Shareholders No.1/2025 | Download |
| 24/04/2025 | Connected Transaction : Approved Agreement of New Cost Management System and Software License for FY2025 with Stanley Electric Company Limited, Japan | Download |
| 26/05/2025 | Publication The Annual General Meeting of Shareholder No.1/2025 documents on the Company’s website | Download |
| 26/06/2025 | Resolutions of the Annual General Meeting of Shareholders for the year 2025 | Download |
| 9/07/2025 | Publication the minute of the Annual General Meeting of Shareholder No.1/2025 on The Company’s website and submit the minute of the Annual General Meeting of Shareholder No.1/2025 to The Stock Exchange of Thailand | Download |
| 25/07/2025 | Explanation of Operating Results for Q1/2025 | Download |
| 25/07/2025 | Appointment Audit Committe | Download |
| 29/10/2025 | Announces Interim dividend payment | Download |
| 29/10/2025 | To clarify the operating results of Quarterly 2 / 2025 | Download |
| Date | Subject | Document |
|---|---|---|
| 19/01/2024 | Form to Report on Name of Members and Scope of Work of the Audit Committee (Form F24-1) | Download |
| 19/01/2024 | Appointment of Independent director and Audit Committee member replacing those director who passed away | Download |
| 22/01/2024 | To right of Shareholders to propose the agenda items and Director Nomination for 2024 Annual General Meeting of Shareholders | Download |
| 02/02/2024 | Additional information of an appointment the President | Download |
| 13/05/2024 | Report on the result of the proposed agendas items and Director Nomination for 2024 Annual General Meeting of Shareholders | Download |
| 17/05/2024 | Announces annual dividend payment and sets date for the Annual General Meeting of Shareholders No.1/2024 | Download |
| 17/05/2024 | Connected Transaction : Approved Agreement of New Cost Management System and Software License for FY2024 with Stanley Electric Company Limited , Japan | Download |
| 05/07/2024 | Resolutions of the Annual General Meeting of Shareholders for the year 2024 | Download |
| 05/07/2024 | Appointment of directors replacing those retired by resignation | Download |
| 18/07/2024 | Publication the minute of the Annual General Meeting of Shareholder No.1/2024 on The Company’s website and submit to The Stock Exchange of Thailand | Download |
| 24/09/2024 | Information The Board of Director Meeting’s resolution to approve the factories combination including setting impairment assets and the impaction | Download |
| 25/10/2024 | To clarify the operating results of Quarterly 2 / 2024 | Download |
| Date | Subject | Document |
|---|---|---|
| 20/01/2023 | To right of Shareholders to propose the agenda items and Director Nomination for 2023 Annual General Meeting of Shareholders | Download |
| 03/05/2023 | Report on the result of the proposed agendas items and Director Nomination for 2023 Annual General Meeting of Shareholders | Download |
| 19/05/2023 | Approved Agreement of New Cost Management System and Software License for FY2023 with Stanley Electric Company Limited , Japan | Download |
| 19/05/2023 | Announces annual dividend payment and sets date for the Annual General Meeting of Shareholders No.1/2023. (Revised 2) | Download |
| 23/06/2023 | Appointment of directors replacing those retired by resignation | Download |
| 23/06/2023 | Resolutions of the Annual General Meeting of Shareholders for the year 2023 | Download |
| 26/06/2023 | Announces annual dividend payment and sets date for the Annual General Meeting of Shareholders No.1/2023. (Revised 3) | Download |
| 30/10/2023 | Notification of the Independent Director and Audit Committee passed away | Download |
| Date | Subject | Document |
|---|---|---|
| 20/01/2022 | To right of Shareholders to propose the agenda items and Director Nomination for 2022 Annual General Meeting of Shareholders | Download |
| 05/05/2022 | Report on the result of the proposed agendas items and Director Nomination for 2022 Annual General Meeting of Shareholders | Download |
| 20/05/2022 | To explain company operation Fiscal Year 2021 | Download |
| 20/05/2022 | Announces annual dividend payment and sets date for the Annual General Meeting of Shareholders No.1/2022 | Download |
| 20/05/2022 | Connected Transaction : Approved Agreement of New Cost Management System and Software License for FY2022 with Stanley Electric Company Limited , Japan | Download |
| 01/07/2022 | Resolutions of the AGM for the year 2022 | Download |
| 01/07/2022 | Appointment Audit Committee | Download |
| 28/10/2022 | To explain company operation Quarterly 2 / 2022 | Download |
| Date | Subject | Document |
|---|---|---|
| 20/01/2021 | To right of Shareholders to propose the agenda items and Director Nomination for 2021 Annual General Meeting of Shareholders | Download |
| 26/03/2021 | Connected Transaction : Approved Agreement of New Cost Management System for FY2021 with Stanley Electric Company Limited , Japan | Download |
| 05/05/2021 | Report on the result of the proposed agendas items and Director Nomination for 2021 Annual General Meeting of Shareholders | Download |
| 14/05/2021 | To explain company operation Fiscal Year 2020 | Download |
| 14/05/2021 | Announces annual dividend payment and sets date for the Annual General Meeting of Shareholders No.1/2021 | Download |
| 14/05/2021 | Connected Transaction : Approved Software License Agreement with Stanley Electric Company Limited (Japan) | Download |
| 02/07/2021 | Resolutions of the Annual General Meeting of Shareholders for the year 2021 | Download |
| 30/07/2021 | To Explain Company Operation Quarterly 1/2021 | Download |
| 30/07/2021 | Appointment of Company Secretary | Download |
| Date | Subject | Document |
|---|---|---|
| 30/10/2020 | To explain company operation Q2/2020 | Download |
| 30/04/2020 | Report on the result of the proposed agendas items and Director Nomination for 2020 Annual General Meeting of Shareholders | Download |
| 15/05/2020 | Annouces annual dividend payment and set date for the AGM No.1/2020 | Download |
| 15/05/2020 | Connected Transaction : Approved Agreement of New Cost Management System and Software License for FY2020 with Stanley Electric Co.,Ltd. , Japan | Download |
| 02/06/2020 | Publication AGM 2020 Documents on Company Website | Download |
| 03/07/2020 | Resolutions of the Annual General Meeting of Shareholders for the year 2020 | Download |
| 03/07/2020 | Appointment of Directors Replacing Those Retired by Resignation | Download |
| 31/07/2020 | To explain company operation Quarterly 1/2020 | Download |
| 31/07/2020 | Approve Agreement of Software License – Addition Service item Supplement | Download |
| Date | Subject | Document |
|---|---|---|
| 02/02/2019 | To explain company operation Quarterly 3 / 2018 | Download |
| 17/05/2019 | Announces annual dividend payment and sets date for the Annual General Meeting of Shareholders No.1/2019 | Download |
| 17/05/2019 | Connected Transaction – Approved Agreement of New Cost Management System for FY 2019 with Stanley Electric Co.,Ltd. | Download |
| 21/05/2019 | Addition the Board of Director meeting resolution to propose amendment to the Articles of Association of the Company no.32 of the Annual General Meeting of Shareholders No.1/2019 | Download |
| 05/07/2019 | Resolution of AGM 2019 | Download |
| 05/07/2019 | Appointment Audit Committee | Download |
| Date | Subject | Document |
|---|---|---|
| 15/05/2018 | To explain company operation Fiscal Year 2017 | Dowmload |
| 15/05/2018 | Announces annual dividend payment and sets date for the AGM No.1/2018 | Dowmload |
| 15/05/2018 | Connected Transaction – Approved Agreement of New Cost Management System for FY 2018 with Stanley Electric Co.,Ltd. | Dowmload |
| 06/07/2018 | The Resolution of AGM 2018 | Dowmload |
| 06/07/2018 | Minute of AGM 2018 | Dowmload |
| 03/08/2018 | To explain company operation Quarterly 1/2018 | Dowmload |
| 13/11/2561 | To explain company operation Quarterly 2/2018 | Dowmload |
| 27/11/2018 | Information the resolution of the Board of Director Meeting to investment for factory Lamp 8 | Dowmload |
| Date | Subject | Document |
|---|---|---|
| 24/01/2017 | To right of shareholder to propose the AGM 2017 agenda items | Download |
| 10/02/2017 | Management Discussion and Analysis Quarter 3/2016 Ending December 31, 2016 | Download |
| 19/05/2017 | Report on the result of the proposed agendas for the AGM 2017/td> | Download |
| 19/05/2017 | Announces annual dividend payment and set date for the AGM No.1/2017 | Download |
| 19/05/2017 | Approve Agreement of New Cost Management System for FY2017 with Stanley Electric Co.,Ltd. Japan | Download |
| 06/06/2017 | Publication the AGM 2017 documents on the company website | Download |
| 07/07/2017 | Resolution of the AGM 2017 | Download |
| 04/08/2017 | Management discussion and analysis quarter 1 ending 30 June 2017 | Download |
| 04/09/2017 | To inform the company won the Royal Trophy the Thailand Labour Management Award 2017 | Download |
| Date | Subject | Document |
|---|---|---|
| 01/02/2016 | Management Discussion and Analysis Quarter 3/2015 Ending 04/05/2016 | Download |
| 04/05/2016 | แReport on the result of the proposed agendas for the AGM 2016 | Download |
| 27/05/2016 | Appointment of Director replacing those retired by resignation | Download |
| 27/05/2016 | Announces annual dividend payment and set date for the AGM No.1/2017 | Download |
| 07/06/2016 | Publication the AGM 2016 documents on the company website | Download |
| 07/06/2016 | Publication the AGM 2016 documents on the company website | Download |
| 08/07/2016 | Resolution of the AGM 2016 | Download |
| 29/07/2016 | Management discussion and analysis quarter 1 ending 30 June 2016 | Download |
| 29/07/2016 | Appointment Audit Committee | Download |
| Date | Subject | Document |
|---|---|---|
| 03/05/2015 | Report on the result of proposed agendas for the 2015 AGM | Download |
| 22/05/2015 | Announces annual dividend payment and sets date for the Annual General Meeting of Shareholders No.1/2015. | Download |
| 22/05/2015 | Connected Transaction Agreement of New Cost System with Stanley Electric Co.,Ltd. | Download |
| 03/06/2015 | Publication the AGM documents on the company ‘s website | Download |
| 06/06/2015 | Resolutions of the AGM 2015 | Download |
| 10/08/2015 | Announcement sell share of Sum Hitech Co.,Ltd. | Download |
| 30/10/2015 | To explain company operation Quarterly 2/2015 | Download |
| Date | Subject | Document |
|---|---|---|
| 08/01/2014 | To right of Shareholders to propose the 2014 AGM agenda items | Download |
| 06/05/2014 | Report on the result of the proposed agendas for the AGM2014 | Download |
| 19/05/2014 | Announces dividend payment and sets date for the AGM no.1/2014 | Download |
| 05/06/2014 | Publication The AGM 2014 document on company website | Download |
| 05/08/2014 | Connected Transaction : Approved agreement of New Cost Management System | Download |
| 04/08/2014 | Connection Transaction : Approved Software License Agreement with Stanley Electric Japan | Download |
| 04/08/2014 | To explain company operation Q1/2014 | Download |
| Date | Subject | Documents |
|---|---|---|
| 14/01/2013 | To right of shareholders to propose the 2013 AGM agenda items | ดาวน์โหลด |
| 01/02/2013 | To explain company operation quarterly 3/2012 | ดาวน์โหลด |
| 02/05/2013 | Report on the result of the proposed agendas for AGM 2013 | ดาวน์โหลด |
| 17/05/2013 | To explain company operation fiscal year 2012 | ดาวน์โหลด |
| 17/05/2013 | Notification of dividend payment and schedule of the 1/2013 Annual General Meeting of Shareholders | ดาวน์โหลด |
| 17/05/2013 | Announces annual dividend payment and sets date for AGM 2013 | ดาวน์โหลด |
| 05/06/2013 | Publication the AGM 2013 documents on website | ดาวน์โหลด |
| 05/07/2013 | Resolutions of AGM 2013 | ดาวน์โหลด |
| 05/07/2013 | Appointment of directors replacing thoes retired by resignation | ดาวน์โหลด |
| 05/07/2013 | Appointment Audit Committee | ดาวน์โหลด |
| 05/07/2013 | To explain company operation Q3/2013 | – |
| Date | Subject | Documents |
|---|---|---|
| 10/01/2012 | To right of Shareholders to propose the 2012 AGM agenda items | Download |
| 10/02/2012 | To explain company operation quarterly 3/2011 | Download |
| 25/04/2012 | Report on the result of proposed agendas for the 2012 | Download |
| 18/05/2012 | Announces annual dividend payment and sets date for the Annual General Meeting of Shareholder No.1/2012 | Download |
| 18/05/2012 | To explain company operation Fiscal Year 2011 | Download |
| 08/06/2012 | To inform The BOI Promotion Certificate receiving | Download |
| 25/05/2012 | Publication AGM 2012 documents on the Company’s website | Download |
| 03/07/2012 | Resolution of AGM of Shareholders for the year 2012 | Download |
| 03/07/2012 | Appointment of director replacing those retired by resignation | Download |
| 06/08/2012 | To explain company operation quarterly 1/2012 | Download |
| 02/11/2012 | Announcement sell shares of Stanley Electric Engineering India PVT | Download |
| Date | Subject | Documents |
|---|---|---|
| 03/01/2011 | Right of Shareholders to propose the 2011 AGM agenda items | Download |
| 03/01/2011 | Criteria for Shareholders rights to propose the 2011 AGM agenda items | Download |
| 03/01/2011 | Form of Agenda Proposal AGM 2011 | Download |
| 25/04/2011 | Report on the result of proposed agendas | Download |
| 20/05/2011 | Announces annual dividend payment and sets date for the Annual General Meeting of Shareholders No.1/2011 | Download |
| 20/05/2011 | To explain company operation Fiscal Year 2010 | Download |
| 23/08/2011 | Publication AGM 2011 documents on the Company’s website | Download |
| 23/08/2011 | Resolution of AGM of Shareholders for the year 2011 | Download |
| 23/08/2011 | Explain company operation Q1/2011 | Download |
| 28/10/2011 | Notification of the Temporary Shut-Down | Download |
| 14/11/2011 | To explain company operation quarterly 2/2011 | Download |
| 16/11/2011 | Notification of the Company start production operation | Download |
| Date | Subject | Documents |
|---|---|---|
| 01/03/2010 | Right of Shareholders to propose the 2010 AGM agenda items | Download |
| 01/03/2010 | Criteria for Shareholders rights to propose the 2010 AGM agenda items | Download |
| 07/05/2010 | Report on the result of proposed agendas | Download |
| 24/05/2010 | Announces annual dividend payment and sets date for Ordinary AGM | Download |
| 24/05/2010 | Announces Acquistion of Sum Hitech Co.,Ltd.’s Share | Download |
| 01/06/2010 | Publication AGM2010 documents on the Company’s website | Download |
| 07/06/2010 | Appointment of director replacing those retired by resignation | Download |
| 02/07/2010 | Resolution of AGM of Shareholders for the year 2010 | Download |
| 05/07/2010 | Additional the resolutions of AGM of Shareholders for 2010 | Download |
| 05/07/2010 | Appointment Audit Committee | Download |
| 05/07/2010 | Form to Report on Name of Member and Scope of Audit Committee | Download |
| 30/07/2010 | Explain company operation Q1/2010 | Download |
| 29/10/2010 | Explain company operation Q2/2010 | Download |
| Date | Subject | Document |
|---|---|---|
| 06/05/2009 | Report on the result of proposed agendas | Dowmload |
| 22/05/2009 | Announces Annual Dividend Payment | Dowmload |
| 01/06/2009 | Publication the AGM documents on the company’s website | Dowmload |
| 03/07/2009 | Appointment of directors replacing those retired by resignation | Dowmload |
| 03/07/2009 | Renewal Audit Committee | Dowmload |
| 03/07/2009 | Resolution of the AGM for the year 2009 | Dowmload |
| 03/07/2009 | Form to Report on Name of Members and scope work of the Audit Committee | Dowmload |
| 03/08/2009 | Explain company operation Quarterly | Dowmload |
| 30/10/2009 | Explain company operation Quarterly | Dowmload |
| Date | Subject | Document |
|---|---|---|
| 01/02/2008 | To explain company operation Quarterly 3/2007 | Download |
| 23/05/2008 | Announce annual dividend payment and sets date for Ordinary General Meeting of Shareholders | Download |
| 23/05/2008 | Appointment of directors replacing those retired by resignation | Download |
| 03/06/2008 | Publication The Annual General Meeting of Shareholder documents on the Company’s website | Download |
| 04/07/2008 | Resolution of the Annual General Meeting of Shareholders for the year 2008 | Download |
| 04/07/2008 | Appointment of Company Secretary | Download |
| 01/08/2008 | To Explain company operation Quarterly 1/2008 | Download |
| 24/10/2008 | To Change the scope of Audit Committee and adequate expertise | Download |
| 24/10/2008 | Form to Report on Name of Member and scope of work the Audit Committee | Download |