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Disclosures of the Minutes and the digital recording of the 2013 AGM on the Company's website
2013-05-14 since May 13, 2013 .. |
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Shareholders who will join in "Site Visit with CH. Karnchang Activity"
2013-05-13 on Saturday, May 11, 2013.. |
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Notification of Resolutions AGM 2013 dividend payment
2013-04-30 on April 29, 2013 at 9:30 a.m... |
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Notification of Contract Signing with Mass Rapid Transit Authority of Thailand
2013-04-22 The MRT Green Line Project Bearing-Samutprakan Section Contract 2: Trackwork.. |
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The Book Closure ot the Register of Debentureholders CK142A
2013-04-22 Interest Payment of Debenture : CK142A.. |
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Propagation of Invitation Letter of the 2013 Annual Ordinary General Meeting of Shareholders
2013-03-28 Presently, the Company has provided the Invitation Letter of such above meeting and its attached documents as well as the entire meeting and has already propagandized on the below Company's website .. |
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The Book Closure of the Register of Debentureholders
2013-03-28 Name of bond : CK13OA.. |
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Operating Result for the year ended 2012
2013-02-26 our net profit of 568.4 million baht decreased 38.7% from 358.9 million baht .. |
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Audited Yearly and Consolidated F/S (F45-3)
2013-02-26 The Consolidated Financial Statement & The Company Financial Statement.. |
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Scheduling of the 2013 AGM of Shareholders and Declaration of Dividend Payment
2013-02-26 Meeting date : 29-Apr-2013 Beginning time of meeting : 09 : 30.. |
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Disclosures Minutes and digital recording EGM of Shareholders No.1/2013 on Company's website
2013-02-20 The Company has disclosed the text of the Minutes and the digital recording on our website.. |
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List of securities required to be traded in Cash Balance A/C
2013-02-20 Effective date : From 11-Feb-2013 to 01-Mar-2013.. |
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Notification of Resolutions of the EGM of Shareholders No. 1/2013
2013-02-06 Meeting's resolution : Accordingly approved with board's.. |
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Invitation Letter EGM of Shareholders No. 1/2013 and Supporting Documents on the Company's Website
2013-01-22 Invitation Letter of the Meeting of Shareholders.. |
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The Book Closure of the Register of Debentureholders (CK13OA)
2013-01-22 Interest rate (% per annum) : 6.20.. |
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2006,