|
13/08/2024 |
Appointment of the New Company Secretary |
set-annoucements |
|
|
17/04/2024 |
Disclosure of the Minutes of 2024 Annual General Meeting of Shareholders ("AGM") on Company's Website |
set-annoucements |
|
|
07/03/2024 |
Disclosure of Notice of 2024 Annual General Meeting of Shareholders on the Company's Website (revised date) |
set-annoucements |
|
|
07/03/2024 |
Disclosure of Notice of 2024 Annual General Meeting of Shareholders on the Company's Website |
set-annoucements |
|
|
04/04/2024 |
Shareholders meeting's resolution |
set-annoucements |
|
|
01/03/2024 |
Changing of CFO |
set-annoucements |
|
|
19/02/2024 |
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) |
set-annoucements |
|
|
16/02/2024 |
Resolutions of the Board of Directors Meeting No. 2/2024 regarding the appointment of the Chairman and Vice Charman, the dividend payment, and the schedule and agenda of the 2024 Annual General Meeting |
set-annoucements |
|
|
16/01/2024 |
Resolutions of the Board of Directors Meeting No.1/2024 regarding the appointment of new member of the Board of Directors |
set-annoucements |
|
|
04/01/2024 |
Report on the Result of Director Nomination and Agenda Proposal for the 2024 Annual General Shareholders' Meeting |
set-annoucements |
|
|
13/11/2023 |
Resolutions of the Board of Directors Meeting No. 5/2023 regarding the appointment of new member of the Board of Directors, the appointment of new authorized director, and the amendment of the Company’s Affidavit |
set-annoucements |
|
|
20/10/2023 |
Authorizing Transactions Related to Oil or Gas sector Operations in Venezuela announcement by the Office of Foreign Asset Control (OFAC) |
set-annoucements |
|
|
19/09/2023 |
Changing of CFO |
set-annoucements |
|
|
02/10/2023 |
Invitation to shareholders to propose agenda and nominate person(s) as the Company's director(s) for 2024 Annual General Meeting of Shareholders (AGM) |
proposal-of-director-and-nomination-and-agenda set-annoucements |
|
|
19/09/2023 |
Director Resignation |
set-annoucements |
|
|
11/08/2023 |
Director Resignation |
set-annoucements |
|
|
10/08/2023 |
Interim Dividend Payment |
set-annoucements |
|
|
09/08/2023 |
Clarification on the civil sanction imposed by the SEC Office on the Company's director in connection with insider trading of Tipco Foods Public Company Limited |
set-annoucements |
|
|
23/06/2023 |
Notification on the establishment of a subsidiary |
set-annoucements |
|
|
18/05/2023 |
Disclosure of the Minutes of 2023 Annual General Meeting of Shareholders ("AGM") on Company's Website (Additional as underlined) |
set-annoucements |
|
|
19/04/2023 |
Disclosure of the Minutes of 2023 Annual General Meeting of Shareholders ("AGM") on Company's Website |
set-annoucements |
|
|
05/04/2023 |
Shareholders meeting's resolution |
set-annoucements |
|
|
03/03/2023 |
Disclosure of Notice of 2023 Annual General Meeting of Shareholders on the Company's Website |
set-annoucements |
|
|
17/02/2023 |
Resolutions of the Board of Directors Meeting No.2/2023 regarding the dividend payment, the amendment of Company's Articles of Association, and the schedule and agenda of the 2023 Annual General Meeting |
set-annoucements |
|
|
10/08/2022 |
Resolution of the Board of Directors Meeting No. 5/2022 regarding the appointment of new member of the Board of Directors, the appointment of new authorized director, and the amendment of the Company's Affidavit |
set-annoucements |
|
|
10/06/2022 |
Disposal of investments in a subsidiary |
set-annoucements |
|
|
21/04/2022 |
Notification of the Minutes of 2022 Annual General Meeting of Shareholders ("AGM") on Company's Website |
set-annoucements |
|
|
08/04/2022 |
Shareholders meeting's resolution |
set-annoucements |
|
|
10/05/2010 |
Report of 1st Quarter 2010 Financial Performance |
set-annoucements |
|
|
12/05/2009 |
แบบแจ้งรายชื่อและขอบเขตการดำเนินงานของคณะกรรมการตรวจสอบ |
set-annoucements |
|
|
03/02/2009 |
Proposal of Director Nomination and the 2009 Annual General Shareholders Meeting Agenda |
set-annoucements |
|
|
27/08/2008 |
Notification Form of Exercise of Right TASCO-W2 |
set-annoucements |
|
|
14/02/2020 |
Resolutions of the Borad of Directors Meeting No.6/2015 relating to the appointment of new Chairman and Vice Chairman.resignation of member and appointment of new member of Board of Directors in replacement,appointment of new authorized director,dividend payment,direvtor remuneration and agenda to the 2020 Annual General Meeting of Shareholders of the company (AGM) |
set-annoucements |
|
|
19/02/2015 |
Resolutions of the Borad of Directors Meeting No.6/2015 relating to the Annual General Meeting of Shareholders No.1/2015 of the Company,Dividend Payment, and Change in the Par Value of the Company’s Shares |
set-annoucements |
|
|
09/08/2017 |
Notification for interim dividend,establishment of joint venture company,and capital increase of subsidiary |
set-annoucements |
|
|
14/02/2019 |
Resolutions of the Borad of Directors Meeting No.2/2019 relating to dividend, payment, resignation and appointment of Company Secretary and agenda to the Annual General Meeting of Shareholders No.1/2019 of the Company ("AGM NO.1/2019") |
set-annoucements |
|
|
13/08/2019 |
Appointment of new Chief Executive Officer |
set-annoucements |
|
|
07/11/2016 |
Resolutions of the Board of Directors Meeting No.6/2026 relating to connected transaction |
set-annoucements |
|
|
09/08/2016 |
The resotions of the Board of Directors Meeting No.5/2016 relating to Interim Dividend Payment |
set-annoucements |
|
|
13/11/2015 |
Resolutions of the Borad of Directors Meeting No.6/2015 relating to relating to Interim Dividend Payment, increase of the registered capital,and the Extreordinary Genaeral Meeting of Shareholders No.1/2016 of the Company |
set-annoucements |
|
|
05/04/2017 |
Resolutions of the Borad of Directors Meeting No.3/2017 |
set-annoucements |
|
|
17/02/2016 |
Resolution of the Board of Directors Meeting No.2/2016 relating to the Annual General Meeting of Shareholders No.1/2016 of the Company, and Dividend Payment |
set-annoucements |
|
|
07/04/2020 |
Resolutions of 2020 Annual General Meeting of Shareholders |
set-annoucements |
|
|
18/02/2013 |
Resolutions of the Borad of Directors Meeting No.2/2013 relating to the Annual General Meeting of Shareholders No.1/2013 of the Company and Omission of Dividend Payment |
set-annoucements |
|
|
14/02/2018 |
Resolutions of the Borad of Directors Meeting No.2/2018 relating to resignation of director, payment of final dividend, and agenda to the Annual General Meeting of Shareholders No.1/2018 of the Company ("AGM NO.1/2018") (Additional in red) |
set-annoucements |
|
|
14/02/2018 |
Resolutions of the Borad of Directors Meeting No.2/2018 relating to dividend, payment of final dividend, and agenda to the Annual General Meeting of Shareholders No.1/2018 of the Company ("AGM NO.1/2018") |
set-annoucements |
|
|
05/04/2019 |
Resolution of 2019 Annual General Meeting of Shareholders |
set-annoucements |
|
|
13/11/2014 |
The resotions of the Board of Directors Meeting No.5/2014 relating to Interim Dividend Payment |
set-annoucements |
|
|
05/04/2013 |
Resolution of Annual General Meeting of Shareholders No.1/2013 |
set-annoucements |
|
|
17/02/2016 |
Report of 2015 Audited Consolidated Financial Performance |
set-annoucements |
|
|
15/02/2017 |
Resolutions of the Board of Directors Meeting No.2/2017 relating to the Annual General Meeting of Shareholders No.1/2017 of the Company,and Dividend Payment (additional information) |
set-annoucements |
|
|
08/02/2016 |
Report on the Result of Director Nomination,Agenda and Question Proposal for the Annual General Shareholders'Meeting No.1/2016 |
set-annoucements |
|
|
15/02/2017 |
Resolution of Board of Directors Meeting No.2/2017 of relating to the Annual General Meeting of Shareholders No.1/2017 of the Company,andDividend Payment |
set-annoucements |
|
|
13/05/2015 |
Report of 1st Quarter 2015 Financial performances |
set-annoucements |
|
|
14/08/2013 |
Report of 2nd Quarter 2013 Financial performances |
set-annoucements |
|
|
04/04/2014 |
Resolution of Annual General Meeting of Shareholders No.1/2014 |
set-annoucements |
|
|
14/08/2013 |
Report of 2nd Quarter 2013 Financial performances |
set-annoucements |
|
|
10/08/2018 |
Renewal for the term of member of audit committee and report on Connected transactions in respect of office building rent |
set-annoucements |
|
|
14/08/2013 |
Report of 2nd Quarter 2013 Financial performances |
set-annoucements |
|
|
14/05/2013 |
Report of 1st Quarter 2013 Financial performances |
set-annoucements |
|
|
13/01/2016 |
Notification of the registration of the change in the paid-up capital |
set-annoucements |
|
|
12/05/2016 |
Report of 1st Quarter 2016 Financial performances |
set-annoucements |
|
|
13/11/2018 |
Report of 3rd Quarter 2018 Financial performances |
set-annoucements |
|
|
10/08/2018 |
Report of 2nd Quarter 2018 Financial performances |
set-annoucements |
|
|
10/11/2021 |
Management Discussion and Analysis for Quaerter 3 Ending 30th September 2021 |
set-annoucements |
|
|
13/11/2014 |
Report of 3rd Quarter 2014 Financial performances |
set-annoucements |
|
|
13/11/2014 |
Report of 3rd Quarter 2014 Financial performances |
set-annoucements |
|
|
14/08/2014 |
Report of 2nd Quarter 2014 Financial performances |
set-annoucements |
|
|
11/08/2021 |
Management Discussion and Analysis Quarter 2 Ending 30th June 2021 |
set-annoucements |
|
|
12/05/2021 |
Report of 1st Quarter 2021 Financial performances |
set-annoucements |
|
|
14/05/2014 |
Report of 1st Quarter 2014 Financial performances |
set-annoucements |
|
|
14/05/2008 |
Opinion of the first quarter 2009 operating result on a consolidated basis |
set-annoucements |
|
|
11/02/2013 |
Report on the Result of Director Nomination,Agenda and Question Proposal for the Annual General Shareholders'Meeting No.1/2013 |
set-annoucements |
|
|
16/01/2017 |
Report on the Result of Director Nomination,Agenda and Question Proposal for the Annual General Shareholders'Meeting No.1/2015 |
set-annoucements |
|
|
01/10/2018 |
Proposal of Director Nomination,Agenda,and Questions for the Annual General Shareholders'Meeting No.1/2019 |
set-annoucements |
|
|
06/11/2015 |
Proposal of Director Nomination,Agenda,and Questions for the Annual General Shareholders'Meeting No.1/2016 |
set-annoucements |
|
|
03/11/2014 |
Proposal of Director Nomination,Agenda,and Questions for the Annual General Shareholders'Meeting No.1/2015 |
set-annoucements |
|
|
01/11/2013 |
Proposal of Director Nomination,Agenda,and Questions for the Annual General Shareholders'Meeting No.1/2014 |
set-annoucements |
|
|
15/09/2020 |
Progress of mitigation initiatives in connection with wind down of crude oil procurement from Venezuela |
set-annoucements |
|
|
15/09/2020 |
Progress of mitigation initiatives in connection with wind down of crude oil procurement from Venezuela |
set-annoucements |
|
|
11/08/2020 |
Disclosure of the Presentation for analyst meeting on the company's Website |
set-annoucements |
|
|
27/05/2015 |
Report of 1st Quarter 2015 Financial performances Revised |
set-annoucements |
|
|
08/03/2022 |
Disclosure of Notice of 2022 Annual General Meeting of Shareholders on the Company's Website |
set-annoucements |
|
|
14/02/2020 |
Report of 2019 Audited Consolidated Financial performances |
set-annoucements |
|
|
16/10/2017 |
Capital increase of the Company's subsidiary |
set-annoucements |
|
|
21/12/2020 |
Passing away of a Director |
set-annoucements |
|
|
11/09/2020 |
Wind down of crude oil procurement from Venezuela |
set-annoucements |
|
|
18/01/2016 |
Notification of the Minutes of Extraordinary General Meeting of Shareholders No.1/2016 on Company’s Website |
set-annoucements |
|
|
18/02/2022 |
Resolutions of the BOD Meeting No. 2/2022 regarding appointments of directors, dividend payment, reduction of number of directors, amendment of Company AOA and Affidavit, and schedule and agenda to 2022 AGM and others (Additional as underlined)otification of the Minutes of Annual General Meeting of Shareholders on Company’s Website |
set-annoucements |
|
|
22/04/2020 |
Notification of the Minutes of Annual General Meeting of Shareholders 2020 on Company’s Website |
set-annoucements |
|
|
14/08/2019 |
Appointment of new Chief Executive Officer |
set-annoucements |
|
|
14/08/2019 |
Resignation and appointment of new Chief Executive Officer |
set-annoucements |
|
|
08/04/2021 |
Resolution of Tipco Asphalt Public Co.Ltd. 2021 Annual General Meeting of Shareholders |
set-annoucements |
|
|
19/04/2019 |
Notification of the Minutes of Annual General Meeting of Shareholders 2019 on Company’s Website |
set-annoucements |
|
|
05/01/2015 |
Report on the Result of Exercise of Warrants to Purchase Ordinary Shares of the Company ESOP-W1 No.7 and ESOP-W2 No.3 |
set-annoucements |
|
|
19/04/2018 |
Notification of the Minutes of Annual General Meeting of Shareholders No.1/2018 on Company’s Website |
set-annoucements |
|
|
13/05/2019 |
Resolutions of the Board of Directors Meeting No.2/2019 relating appointment of new Company Secretary |
set-annoucements |
|
|
23/11/2020 |
Completion of winding down of crude oil procrurement from Venezuela |
set-annoucements |
|
|
11/01/2018 |
Notification for chang in logo of Tipco Asphalt Public Company Limited and establishment of joint venture company in the Philipines |
set-annoucements |
|
|
05/01/2015 |
Report on the Result of Exercise of Warrants to Purchase Ordinary Shares of the Company ESOP-W1 No.7 and ESOP-W2 No.3 |
set-annoucements |
|
|
16/02/2021 |
Resolutions of the Board of Directors Meeting No.2/2021 relating to dividend payment, capital reduction, director remuneration and agenda to the 2021 Annual General Meeting of Shareholders of the Company ("AGM") (Additional as underlined) |
set-annoucements |
|
|
16/02/2021 |
Resolutions of the Board of Directors Meeting No.2/2021 relating to dividend payment, capital reduction, director remuneration and agenda to the 2021 Annual General Meeting of Shareholders of the Company ("AGM") |
set-annoucements |
|
|
02/07/2014 |
Report on the Result of Exercise of Warrants to Purchase Ordinary Shares of the Company TASCO-W1 No.5 and ESOP-W2 No.1 |
set-annoucements |
|
|
14/01/2021 |
Appointment of new member of the Audit committee,interim dividend payment and agenda to the 2021 Annual General Meeting of Shareholders of the company (AGM) |
set-annoucements |
|
|
02/01/2014 |
Report on the Result of Exercise of Warrants to Purchase Ordinary Shares of the Company TASCO-W3 No. 19 and ESOP-W1 No.3 |
set-annoucements |
|
|
05/03/2021 |
Disclosure of Notice of 2021 Annual General Meeting of Shareholders on the Company's Website |
set-annoucements |
|
|
04/10/2013 |
Report on the Result of Exercise of Warrants to Purchase Ordinary Shares of the Company TASCO-W3 No. 18 and ESOP-W1 No.2 (revised) |
set-annoucements |
|
|
14/02/2019 |
Report of 2018 Audited Consolidated Financial performances |
set-annoucements |
|
|
10/08/2020 |
Report of 2rd Quarter 2020 Financial performances |
set-annoucements |
|
|
03/10/2013 |
Report on the Result of Exercise for Warrants to purchase ordinary shars of the Company TASCO-W3 No.18 and ESOP-W1 No.2 |
set-annoucements |
|
|
08/05/2020 |
Report of 1st Quarter 2020 Financial performances |
set-annoucements |
|
|
04/04/2014 |
Report on the Result of Exercise of Warrants to Purchase Ordinary Shars of the Company ESOP-W1 no.4 |
set-annoucements |
|
|
06/11/2020 |
Report of 3rd Quarter 2020 Financial performances |
set-annoucements |
|
|
08/11/2019 |
Report of 3rd Quarter 2019 Financial performances and receipt of second insurance payment for the fire insurance claim of the Company's subsidiary |
set-annoucements |
|
|
19/02/2014 |
Resolutions of the Board of Dirctors Meeting No. 2/2014 relating to the Annual General Meeting of Sharehoders No. 1/2014 of the Company and Omission of Dividend Payment |
set-annoucements |
|
|
16/02/2021 |
Report of 2020 Audited Consolidated Financial performances |
set-annoucements |
|
|
13/05/2019 |
Report of 1st Quarter 2019 Financial performances |
set-annoucements |
|
|
13/08/2015 |
Report of 2nd Quarter 2015 Financial performances |
set-annoucements |
|
|
05/04/2017 |
Resolution of Annual General Meeting of Shareholders No.1/2017 |
set-annoucements |
|
|
05/04/2018 |
President The Stock Exchange of Thailand |
set-annoucements |
|
|
02/07/2018 |
President The Stock Exchange of Thailand |
set-annoucements |
|
|
19/02/2015 |
Report of 2014 Audited Consolidated Financial Performance |
set-annoucements |
|
|
06/07/2018 |
The President The Stock Exchange of Thailand |
set-annoucements |
|
|
15/02/2013 |
Report of 2012 Audited Consolidated Financial Performance |
set-annoucements |
|
|
31/07/2018 |
The President The Stock Exchange of Thailand |
set-annoucements |
|
|
09/07/2018 |
The President The Stock Exchange of Thailand |
set-annoucements |
|
|
14/07/2016 |
The use of Capital received from the capital increase |
set-annoucements |
|
|
17/03/2014 |
The President The Stock Exchange of Thailand |
set-annoucements |
|
|
06/07/2015 |
The use of Capital received from the incrrase of ordinary share capital |
set-annoucements |
|
|
18/07/2018 |
The use of capital received from the capital increase |
set-annoucements |
|
|
17/08/2020 |
The President The Stock Exchange of Thailand |
set-annoucements |
|
|
24/07/2017 |
The use of capital received from the capital increase |
set-annoucements |
|
|
13/08/2019 |
The President The Stock Exchange of Thailand |
set-annoucements |
|
|
18/02/2022 |
The Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) (Additional as underlined)use of capital received from the capital increase |
set-annoucements |
|
|
13/08/2019 |
The President The Stock Exchange of Thailand |
set-annoucements |
|
|
13/08/2015 |
President The Stock Exchange of Thailand |
set-annoucements |
|
|
22/01/2018 |
The use of capital received from the capital increase |
set-annoucements |
|
|
14/08/2013 |
President The Stock Exchange of Thailand |
set-annoucements |
|
|
16/07/2020 |
The use of capital received from the capital increase |
set-annoucements |
|
|
14/01/2016 |
President The Stock Exchange of Thailand |
set-annoucements |
|
|
15/07/2019 |
The use of capital received from the capital increase |
set-annoucements |
|
|
23/03/2020 |
Holiday cancellation on 13-15 Aprill 2020 |
set-annoucements |
|
|
16/01/2017 |
The use of Capital received from the capital increase |
set-annoucements |
|
|
11/04/2016 |
From to Report on Names of Members and Scope of Work of the Audit Committee |
set-annoucements |
|
|
17/02/2022 |
Management Discussion and Analysis Yearly Ending 31 Dec 2021 |
set-annoucements |
|
|
29/05/2015 |
Report on the results of the sale of securities of (F53-5) |
set-annoucements |
|
|
15/07/2014 |
The use of Capital received from the incrrase of ordinary share capital |
set-annoucements |
|
|
11/07/2013 |
The use of Capital received from the incrrase of ordinary share capital |
set-annoucements |
|
|
29/05/2015 |
Report on the results of the sale of securities (F53-5) |
set-annoucements |
|
|
13/08/2019 |
Report of 2nd Quarter 2019 Financial performances |
set-annoucements |
|
|
02/05/2019 |
Report on the results of the Exercise of ESOP-W4 Final round (F53-S) |
set-annoucements |
|
|
27/04/2018 |
Report on the results of the Exercise of ESOP-W5 (F53-5) Final round |
set-annoucements |
|
|
09/01/2017 |
Report on the results of the sale of securities (F53-5) |
set-annoucements |
|
|
01/04/2008 |
Report on the Result of Exercise of Warrants to Purchase Ordinary Shares of Tipco Asphalt Public Company Limited (TASCO-W2) No. 18 |
set-annoucements |
|
|
03/04/2020 |
Report on the results of the Exercise of ESOP-W5 (F53-5) |
set-annoucements |
|
|
11/04/2016 |
Resolutions of Annual General Meeting of Shareholders No.1/2016 |
set-annoucements |
|
|
16/07/2015 |
Report on the results of the sale of securities (F53-5) |
set-annoucements |
|
|
04/01/2019 |
Report of the results of the Exercise of ESOP-W4 and RSOP-W5 (F53-5) |
set-annoucements |
|
|
02/10/2019 |
Report on the results of the Exercise of ESOP-W5 (F53-5) |
set-annoucements |
|
|
29/05/2020 |
Report on the results of the securities of (F53-5) Final round |
set-annoucements |
|
|
02/07/2018 |
Report of the results of the Exercise of ESOP-W4 and ESOP-W5 (F53-5) |
set-annoucements |
|
|
30/05/2014 |
From of Report to the Exchange of the Results of the Sale of Warrants Tipco Asphalt Public Company Limited |
set-annoucements |
|
|
05/10/2016 |
Report on the results of the sale of securities (F53-5) |
set-annoucements |
|
|
04/10/2018 |
Report on the results of the Exercise of ESOP-W4 and ESOP-W5 (F53-5) |
set-annoucements |
|
|
05/04/2017 |
Report on the results of the sale of securities of (F53-5) |
set-annoucements |
|
|
02/07/2019 |
Report on the results of the Exercise of ESOP-W5 (F53-5) |
set-annoucements |
|
|
10/05/2013 |
From of Report to the Exchange of the Results of the Sale of Warrants Tipco Asphalt Public Company Limited |
set-annoucements |
|
|
18/05/2017 |
Report on the results of the sale of securities of (F53-5) (Final round) |
set-annoucements |
|
|
14/01/2014 |
The use of Capital received from the incrrase of ordinary share capital |
set-annoucements |
|
|
06/07/2016 |
Report on the results of the sale of securities (F53-5) |
set-annoucements |
|
|
08/01/2013 |
The use of Capital received from the incrrase of ordinary share capital |
set-annoucements |
|
|
08/01/2013 |
The use of Capital received from the incrrase of ordinary share capital |
set-annoucements |
|
|
06/07/2016 |
Report on the results of the sale of securities of (F53-5) |
set-annoucements |
|
|
04/04/2019 |
Report on the results of the Exercise of ESOP-W5 (F53-5) |
set-annoucements |
|
|
19/02/2014 |
Capital Increase From Tipco Asphalt Public Company Limited |
set-annoucements |
|
|
02/04/2013 |
Report on the result of exercise of warrants to purchase ordinary shars of the Company (TASCO-W3) no.16 |
set-annoucements |
|
|
15/02/2013 |
Capital Increase From Tipco Asphalt Public Company Limited |
set-annoucements |
|
|
02/01/2013 |
Report on the result of exercise of warrants to purchase ordinary shars of the Company (TASCO-W3) no.15 |
set-annoucements |
|
|
19/02/2015 |
Capital Increase From Tipco Asphalt Public Company Limited |
set-annoucements |
|
|
04/06/2012 |
Report on the result of exercise of warrants to purchase ordinary shars of the Company (TASCO-W3) no.8 |
set-annoucements |
|
|
04/10/2017 |
Report on the results of the sale of securities (F53-5) |
set-annoucements |
|
|
05/04/2016 |
Report on the results of the sale of securities (F53-5) |
set-annoucements |
|
|
04/04/2016 |
Report on the results of the sale of securities (F53-5) |
set-annoucements |
|
|
05/07/2017 |
Report on the results of the sale of securities (F53-5) |
set-annoucements |
|
|
21/02/2014 |
Inform the Exercise period for Warrants to purchase ordinary shares of the Company (TASCO-W3) last exercise |
set-annoucements |
|
|
30/03/2018 |
Report on the results of the sale of securities (F53-5) |
set-annoucements |
|
|
02/10/2015 |
Report on the results of the sale of securities (F53-5) |
set-annoucements |
|
|
22/04/2014 |
Report on the result of warrants to purchase ordinary shars of the Company (TASCO-W3) |
set-annoucements |
|
|
01/04/2015 |
Report on the results of the sale of securities (F53-5) |
set-annoucements |
|
|
09/12/2013 |
Announcement of exercise period no.19 of warrants TASCO-W3 to purchase ordinary shares of Tipco Asphalt Public Compsny Limited |
set-annoucements |
|
|
06/01/2016 |
Report on the results of the sale of securities (F53-5) |
set-annoucements |
|
|
11/09/2013 |
Announcement of exercise period no.18 of warrants TASCO-W3 to purchase ordinary shares of Tipco Asphalt Public Compsny Limited |
set-annoucements |
|
|
06/01/2016 |
Report on the results of the sale of securities (F53-5) |
set-annoucements |
|
|
11/06/2013 |
Announcement of exercise period no.17 of warrants TASCO-W3 to purchase ordinary shares of Tipco Asphalt Public Compsny Limited |
set-annoucements |
|
|
08/04/2021 |
From to Report on Names of Members and Scope of Work of the Audit Committee |
set-annoucements |
|
|
11/03/2013 |
Announcement of exercise period no.16 of warrants TASCO-W3 to purchase ordinary shares of Tipco Asphalt Public Company Limited |
set-annoucements |
|
|
08/04/2021 |
From to Report on Names of Members and Scope of Work of the Audit Committee |
set-annoucements |
|
|
19/02/2015 |
From to Report on Names of Members and Scope of Work of the Audit Committee |
set-annoucements |
|
|
17/01/2012 |
Announcement of exercise period no.9 of warrants TASCO-W3 to purchase ordinary shares of Tipco Asphalt Public Compsny Limited |
set-annoucements |
|
|
13/05/2013 |
From to Report on Names of Members and Scope of Work of the Audit Committee |
set-annoucements |
|
|
08/05/2020 |
From to Report on Names of Members and Scope of Work of the Audit Committee |
set-annoucements |
|
|
14/08/2013 |
From to Report on Names of Members and Scope of Work of the Audit Committee |
set-annoucements |
|
|
07/04/2015 |
Resolutions of Annual Ganerl Meeting of Shareholders No. 1/2015 |
set-annoucements |
|
|
13/08/2015 |
From to Report on Names of Members and Scope of Work of the Audit Committee |
set-annoucements |
|
|
15/05/2014 |
From to Report on Names of Members and Scope of Work of the Audit Committee |
set-annoucements |
|
|
13/08/2019 |
From to Report on Names of Members and Scope of Work of the Audit Committee |
set-annoucements |
|
|
10/04/2012 |
Announcement of exercise period no.12 of warrants TASCO-W to purchase ordinary shares of Tipco Asphalt Company Limited |
set-annoucements |
|
|
10/08/2018 |
Report on Names of Members and Scope of Work of the Audit Committee |
set-annoucements |
|
|
09/08/2016 |
Report on Name of Member and Scope of Work of the Audit Committee |
set-annoucements |
|
|
13/08/2015 |
Appointment of compary Secretary to replace Acting Company Secretary |
set-annoucements |
|
|
20/01/2020 |
The use of capital received from the capital increase |
set-annoucements |
|
|
20/04/2016 |
Report on the results of the securities of (F53-5) (Final round) |
set-annoucements |
|
|
04/06/2015 |
Clarification of rumor on Merger and Acquisition |
set-annoucements |
|
|
02/01/2020 |
Report on the results of the Exercise of ESOP-W5 (F53-5) |
set-annoucements |
|
|
02/01/2020 |
Report on the results of the Exercise of ESOP-W5 (F53-5) |
set-annoucements |
|
|
04/01/2018 |
Report of the results of the Exercise of ESOP-W3 and ESOP-W4 (F53-5) |
set-annoucements |
|
|
19/08/2021 |
Clarification of facts from news appeared in the media |
set-annoucements |
|
|
09/01/2020 |
Report on the Result of Director Nomination, Agenda and Question Proposal for the Annual General Shareholders' Meeting 2020 |
set-annoucements |
|
|
12/05/2020 |
Disclosure of the Presentation for meeting on the Company's Website |
set-annoucements |
|
|
08/03/2017 |
Disclosure of Notice of Annual General Meeting of Shareholders No.1/2017 on the Company's Website |
set-annoucements |
|
|
22/01/2018 |
Report on the Resuit of Director Nomination, Agenda and Question Proposal for the Annual General Shareholders' Meeting No.1/2018 |
set-annoucements |
|
|
06/03/2019 |
Disclosure of Notice of Annual General Meeting of Shareholders No.1/2019 on the Company's Website |
set-annoucements |
|
|
30/01/2014 |
Report on the Resuit of Director Nomination, Agenda and Question Proposal for the Annual General Shareholders' Meeting No.1/2014 |
set-annoucements |
|
|
22/12/2015 |
Disclosure of Notice od Extraordinary General Meeting of ShareHolders No.1/2016 on the Company's Website |
set-annoucements |
|
|
08/03/2016 |
Disclosure of Notice of Annual General Meeting of Shareholders No.1/2016 on the Company's Website |
set-annoucements |
|
|
13/08/2015 |
The President The Stock Exchange of Thailand |
set-annoucements |
|
|
09/02/2015 |
Report on the Result of Director Nomination, Agenda and Question Proposal for the Annual Shareholders' Meeting No.1/2015 |
set-annoucements |
|
|
14/01/2021 |
The President The Stock Exchange of Thailand |
set-annoucements |
|
|
14/01/2021 |
The President The Stock Exchange of Thailand |
set-annoucements |
|
|
14/01/2021 |
The President The Stock Exchange of Thailand |
set-annoucements |
|
|
16/02/2016 |
President The Stock Exchange of Thailand |
set-annoucements |
|
|
18/08/2020 |
The President The Stock Exchange of Thailand |
set-annoucements |
|
|
05/01/2016 |
Resolutions of Extraordinary General Meeting of Shsreholders No.1/2016 |
set-annoucements |
|
|
28/03/2018 |
President The Stock Exchange of Thailand |
set-annoucements |
|
|
16/04/2015 |
President The Stock Exchange of Thailand |
set-annoucements |
|
|
15/07/2014 |
Signing of Agreement with SK Energy Co. Ltd., South Korea |
set-annoucements |
|
|
20/02/2015 |
President The Stock Exchange of Thailand |
set-annoucements |
|
|
16/03/2016 |
President The Stock Exchange of Thailand |
set-annoucements |
|
|
14/08/2013 |
The President The Stock Exchange of Thailand |
set-annoucements |
|
|
18/11/2013 |
The President The Stock Exchange of Thailand |
set-annoucements |
|
|
14/05/2013 |
The President The Stock Exchange of Thailand |
set-annoucements |
|
|
15/11/2013 |
President The Stock Exchange of Thailand |
set-annoucements |
|
|
13/05/2015 |
The President The Stock Exchange of Thailand |
set-annoucements |
|
|
19/04/2017 |
Notification of the Minutes of Annual General Meeting of Shareholders No.1/2017 on Company’s Website |
set-annoucements |
|
|
14/01/2021 |
President The Stock Exchange of Thailand |
set-annoucements |
|
|
14/01/2021 |
President The Stock Exchange of Thailand |
set-annoucements |
|
|
31/01/2019 |
President The Stock Exchange of Thailand |
set-annoucements |
|
|
11/06/2013 |
Revision of the Resolution of Board of Directors Meeting No.3/2013 |
set-annoucements |
|
|
25/03/2020 |
Guideline for Shareholder attending the 2020 Annual General Meeting of Shareholders (AGM) in relation to the outbreak of the Coronavirus Disease 2019 (COVID-19) |
notice-of-shareholders-meeting set-annoucements |
|
|
30/05/2019 |
Update the progress of insurance claim in relation to the fire incident at the Malaysian subsidiary’s refinery of Tipco Asphalt Public Company Limited (the Company) |
set-annoucements |
|
|
30/10/2008 |
Change the Company’s website |
set-annoucements |
|
|
31/03/2008 |
Resolutions of the AGM of Shareholders for the Year 2008 |
set-annoucements |
|
|
14/05/2012 |
Report to the Exchange of the Results of the Sale of warrants Tipco Asphalt Public Company Limited |
set-annoucements |
|
|
30/01/2012 |
The use of Capital received from the increase of ordinary share capital |
set-annoucements |
|
|
29/03/2011 |
Disclosure of Notice of Annual General Meeting of Shareholders No.1/2011 on the Company’s Website |
set-annoucements |
|
|
25/11/2010 |
Ratification of Related Party Transaction Reporting |
set-annoucements |
|
|
24/11/2011 |
Appointment of a new Director |
set-annoucements |
|
|
13/11/2011 |
Appointment of Company Secretary |
set-annoucements |
|
|
28/02/2008 |
Additional information on book closing and the right to receive dividend |
set-annoucements |
|
|
28/02/2008 |
Opinion of the Year 2007 Operating Result |
set-annoucements |
|
|
24/02/2012 |
The resotions of the Board of Directors Meeting No.2/2012 relating to the Annual General Meeting of Shareholders No.1/2012 of the Company |
set-annoucements |
|
|
27/04/2012 |
Resolution of Annual General Meeting of Shareholders No.1/2012 |
set-annoucements |
|
|
24/02/2012 |
Tipco Asphalt Public Company Limited |
set-annoucements |
|
|
27/02/2012 |
Report of 2011 Audited Consolidated Financial Performance |
set-annoucements |
|
|
27/05/2011 |
Reporting progress of the resolutions of Board of Directors Meeting and Annual General Meeting of Shareholders |
set-annoucements |
|
|
27/05/2011 |
Allocation of ESOP warrants to exccutive directors and/or employees (addition) |
set-annoucements |
|
|
27/04/2009 |
Additional information of Annual General Meeting of Shareholders No. 1/2009 |
set-annoucements |
|
|
24/04/2009 |
Resolutions of Annual General Meeting of Shareholders No. 1/2009 |
set-annoucements |
|
|
26/06/2012 |
Final update the Award of arbitration matter between Thai Bitumen Company Limited (“TBC”) and Glencore Singapore Private Limited (“Glencore”) |
set-annoucements |
|
|
25/11/2010 |
Proposal of Director Nomination and the Annual General Shareholders' Meeting Agenda No.1/2011 |
set-annoucements |
|
|
25/11/2010 |
Ratification of Related Party Transaction Reporting |
set-annoucements |
|
|
25/04/2010 |
Resolutions of Annual General Meeting of Shareholders No. 1/2010 |
set-annoucements |
|
|
26/05/2008 |
Latest development on the Asphalt Refincery project in Malaysia |
set-annoucements |
|
|
25/02/2010 |
Report on 2009 financial performance |
set-annoucements |
|
|
25/02/2010 |
Resolutions of dividend payment and The Annual General Meeting of Shareholders # 1/2010 |
set-annoucements |
|
|
25/02/2009 |
Report on 2008 financial performance |
set-annoucements |
|
|
24/01/2012 |
The Resolution of the Board of Directors'Meeting No.1/2012 |
set-annoucements |
|
|
23/01/2012 |
Report on the result of the director nomination for the 2012 Annual General Meeting of Shareholders |
set-annoucements |
|
|
24/02/2009 |
Appointment of Corporate Secretary |
set-annoucements |
|
|
22/02/2011 |
The resolutions of the Board of Directors Meeting No. 2/2011 relating to the Annual General Meeting of Shareholders No. 1/2011 of the Company |
set-annoucements |
|
|
23/09/2011 |
Award in the arbitration matter between Thai Bitumen Company Limited ("TBC") and Glencore Singapore Private Limited ("Glencore") |
set-annoucements |
|
|
23/04/2009 |
Disclosure information of Notice of Annual General Meeting of Shareholders No. 1/2009 to the Company’s website |
set-annoucements |
|
|
23/02/2009 |
Additional information in the Malaysian asphalt refinery |
set-annoucements |
|
|
21/04/2011 |
From of Report to the Results of the Sale of Warrants Tipco Asphalt Public Company Limited |
set-annoucements |
|
|
21/04/2011 |
From of Report to the Results of the Sale of Warrants Tipco Asphalt Public Company Limited |
set-annoucements |
|
|
21/04/2011 |
From of Report to the Results of the Sale of Warrants Tipco Asphalt Public Company Limited |
set-annoucements |
|
|
22/02/2011 |
Report of 2010 Audited Consolidated Financial Performance |
set-annoucements |
|
|
22/02/2008 |
Resolutions of dividend payment and The Annual General Meeting of Shareholders # 1/2008 |
set-annoucements |
|
|
22/02/2008 |
Effect from the change in accounting policy on investments |
set-annoucements |
|
|
20/05/2011 |
Disclosure on Tipco Asphalt's investment in the Malasian asphalt refinerv |
set-annoucements |
|
|
20/05/2011 |
Disclosure on Tipco Asphalt's investment in the Malaysain asphalt refinerv |
set-annoucements |
|
|
19/01/2011 |
The resolutions of the Board of Directors Meeting No. 1/2011 - changing the number of members of the Board of Directors and amending the Articles of Association |
set-annoucements |
|
|
20/08/2010 |
Clarification on Related Persons and Connected Transactions |
set-annoucements |
|
|
18/04/2011 |
News Clarification |
set-annoucements |
|
|
19/09/2008 |
Resignation of a Director |
set-annoucements |
|
|
13/05/2011 |
Report of 1st Quarter 2011 Financial Performances |
set-annoucements |
|
|
18/11/2008 |
New Director replacing who resigned |
set-annoucements |
|
|
18/01/2008 |
The use of Capital received from the increase of ordinary share capital |
set-annoucements |
|
|
16/06/2011 |
Summary of ICC Arbitration Final Award of the Company's Subsidiary in Malaysia |
set-annoucements |
|
|
17/02/2010 |
Resignation of the Company’s Director |
set-annoucements |
|
|
17/11/2009 |
Summary of the third quarter 2009 operating result |
set-annoucements |
|
|
17/03/2009 |
The resolutions of the BOD no dividend payment and the agenda AGM |
set-annoucements |
|
|
17/01/2008 |
Progress of Malaysia Asphalt Refinery Plant |
set-annoucements |
|
|
16/08/2010 |
Appointment of Company Secretary |
set-annoucements |
|
|
16/08/2010 |
Report of 2nd Quarter 2010 Financial Performances |
set-annoucements |
|
|
16/06/2008 |
Disclosure on TASCO’s investment in the Malaysian asphalt refinery Project |
set-annoucements |
|
|
13/12/2011 |
Annoucement of exercise period no.8 of warrants TASCO-W3 to purchase ordinary shares of Tipco Asphalt Public Company Limited |
set-annoucements |
|
|
15/08/2011 |
Report of 2nd Quarter 2011 Financial performances |
set-annoucements |
|
|
15/01/2010 |
Proposal of Director Nomination and The AGM Agenda No.1/2010 |
set-annoucements |
|
|
15/05/2008 |
Disclosure on Tasco’s investment in the Malaysian asphalt refinery project |
set-annoucements |
|
|
05/05/2008 |
Opinion of the first quarter 2008 operating result |
set-annoucements |
|
|
15/03/2008 |
Report on Result of the Proposal of Additional Agenda and Advanced Nomination of Director for the AGM |
set-annoucements |
|
|
14/11/2012 |
Report of 3nd Quarter 2012 Financial Performances |
set-annoucements |
|
|
10/08/2012 |
From to Report on Names of Members and Scope of Work of the Audit Committee |
set-annoucements |
|
|
14/08/2012 |
Report of 2nd Quarter 2012 Financial Performances |
set-annoucements |
|
|
14/05/2012 |
Appointment of the Audit Committee Members |
set-annoucements |
|
|
13/03/2012 |
Annoucement of exercise period no.11 of warrants TASCO-W3 to purchase ordinary shares of Tipco Asphalt Public Company Limited |
set-annoucements |
|
|
14/11/2011 |
Report of 3rd Quarter 2011 Financial Performances |
set-annoucements |
|
|
11/11/2011 |
Announcement of exercise period no.7 of warrants TASCO-W3 to purchase ordinary share of Tipco Asphalt Public Company Limited |
set-annoucements |
|
|
13/09/2011 |
Announcement of exercise period no. 5 of warrants TASCO-W3 to purchase ordinary shares of tipco Asphalt Public Company Limited |
set-annoucements |
|
|
14/06/2011 |
Announcement of exercise period no.2 of warrants TASCO-W3 to purchase ordinary shares of Tipco Asphalt Public Company Limited |
set-annoucements |
|
|
14/03/2011 |
Additional Information Relating to the Proposal of New Directors |
set-annoucements |
|
|
13/12/2010 |
Report on Names of Members and Scope of Work of the Audit Committee |
set-annoucements |
|
|
13/12/2010 |
Re-appointment of the Audit Committee Members |
set-annoucements |
|
|
14/11/2008 |
Opinion of the Third Quarter 2008 Operating Result |
set-annoucements |
|
|
14/08/2008 |
Appointment of Corporate Secretary |
set-annoucements |
|
|
11/12/2012 |
Announcement of exercise period no.15 of warrants TASCO-W3 to purchase ordinary share of tipco Asphalt Public Company Limited |
set-annoucements |
|
|
11/05/2012 |
Report on Names of Members and Scope of Work if the Audit Committee |
set-annoucements |
|
|
11/06/2012 |
Announcement of exercise period no.13 of warrants TASCO-W3 to purchase ordinary share of tipco Asphalt Public Company Limited |
set-annoucements |
|
|
13/02/2012 |
Announcement of exercise period no.10 of warrants TASCO-W3 to purchase ordinary share of tipco Asphalt Public Company Limited |
set-annoucements |
|
|
12/10/2011 |
Announcement of exercise period no.6 of warrants TASCO-W3 to purchase ordinary share of tipco Asphalt Public Company Limited |
set-annoucements |
|
|
13/08/2008 |
Opinion of the Second Quarter 2008 Operating Result |
set-annoucements |
|
|
11/09/2012 |
Announcement of exercise period no. 14 of warrants TASCO-W3 to purchase ordinary shares of Tipco Asphalt Public Company Limited |
set-annoucements |
|
|
12/05/2011 |
Announcement of exercise period no.1 of warrants TASCO-W3 to purchase ordinary share of tipco Asphalt Public Company Limited |
set-annoucements |
|
|
12/11/2010 |
Report of 3rd Quarter 2010 Financial Performances |
set-annoucements |
|
|
12/04/2010 |
Disclosure information of Notice of Annual General Meeting of Shareholders No. 1/2010 to the Company’s website |
set-annoucements |
|
|
20/02/2009 |
Report on Names of Members and Scope of Work of the Audit Committee |
set-annoucements |
|
|
12/02/2009 |
Notification of Investments |
set-annoucements |
|
|
12/02/2009 |
Disclosure on TASCO’s investment in the Malaysian asphalt refinery |
set-annoucements |
|
|
11/05/2012 |
Report of 1st Quarter 2012 unaudited but reviewed consolidated financial performance of its Group. |
set-annoucements |
|
|
11/08/2011 |
Announcement of exercise period no. 4 of warrants TASCO-W3 to purchase ordinary shares of Tipco Asphalt Public Company Limited |
set-annoucements |
|
|
11/03/2008 |
Inform the Exercise period for Warrants to purchase ordinary shares of the Company (TASCO-W2) No.18 |
set-annoucements |
|
|
11/01/2008 |
Notification of Investment |
set-annoucements |
|
|
05/04/2012 |
Report on the result of exercise of warrants to purchase ordinary shares of the Company (TASCO-W3) no.11 |
set-annoucements |
|
|
18/04/2011 |
Notification of Allocation of Warrants to Purchase New Ordinary Shares of TASCO No. 3 (TASCO-W3) |
set-annoucements |
|
|
10/07/2008 |
The use of Capital received from the increase |
set-annoucements |
|
|
03/07/2012 |
The use of Capital receoved from the increase of ordinary share capital |
set-annoucements |
|
|
02/05/2012 |
Report on the result of exercise of warrants to purchase ordinary shares of the Company (TASCO-W3) no.12 |
set-annoucements |
|
|
06/12/2011 |
Proposal of Director Nomination and Agenda for the Annual General Shareholders'Meeting No.1/2012 |
set-annoucements |
|
|
07/01/2022 |
Report on the Result of Director Nomination and Agenda Proposal for the 2022 Annual General Shareholder Meeting |
set-annoucements |
|
|
05/03/2012 |
Report on the result of exercise of warrants to purchase ordinary shares of the Company (TASCO-W3) no.10 |
set-annoucements |
|
|
03/02/2012 |
Report on the result of exercise of warrants to purchase ordinary shares of the Company (TASCO-W3) no.9 |
set-annoucements |
|
|
02/12/2011 |
Report on the result of exercise of warrants to purchase ordinary shares of the Company (TASCO-W3) no.7 |
set-annoucements |
|
|
06/10/2008 |
Report on Result of Exercise of TASCO-W2 last exercise |
set-annoucements |
|
|
06/06/2008 |
Inform the Exercise period for Warrants TASCO-W2 No.19 |
set-annoucements |
|
|
02/10/2012 |
Report on the result of exercise of warrants to purchase ordinary shares of the Company (TASCO-W3) no.14 |
set-annoucements |
|
|
03/10/2011 |
Report on the result of exercise of warrants to purchase ordinary shares of the Company (TASCO-W3) no.5 |
set-annoucements |
|
|
01/07/2011 |
Report on the Result of Exercise for Warrants to purchase ordinary shares of the Company (TASCO-W3) No.2 |
set-annoucements |
|
|
04/03/2009 |
Proposal for Shareholders to propose the Agenda for the 2009 Annual General Meeting and the person(s) to be nominated as director(s) of the Company |
set-annoucements |
|
|
02/07/2012 |
Report on the result of exercise of warrants to purchase ordinary shares of the Company (TASCO-W3) no.13 |
set-annoucements |
|
|
02/11/2011 |
Report on the result of warrants to purchase ordinary shares of the Company (TASCO-W3) no.6 |
set-annoucements |
|
|
02/07/2011 |
Report on the result of exercise of warrants to purchase ordinary shares of the Company (TASCO-W3) no.1 |
set-annoucements |
|
|
03/03/2010 |
Resignation of the Company’s Director |
set-annoucements |
|
|
01/06/2016 |
TASCOยอดขายครึ่งหลังพุ่ง กินรวบยางมะตอยเอเชีย |
press-release set-annoucements |
|
|
11/04/2016 |
Resolution of the Board of Directors Meeting No.3/2016 relating to the acquisition of ordinary shares for 20.56% of Raycol Asphalt Co.,Ltd ("Raycol") and chartered capital for 100% of Colas Vietnam Co.,Ltd ("CVN")("The Transaction") |
set-annoucements |
|
|
01/09/2011 |
Report on the result of exercise of warrants to purchase ordinary shares of the Company (TASCO-W3) no.4 |
set-annoucements |
|
|
02/07/2008 |
Report on Result of Exercise of TASCO-W2 No.19 |
set-annoucements |
|
|
02/01/2008 |
Report on the Result of Exercise of Warrants to Purchase Ordinary Shares of Tipco Asphalt Public Company |
set-annoucements |
|
|
31/10/2012 |
Proposal of Director Nomination, Agenda, and Questions for the Annual General Shareholders' Meeting No.1/2013 |
set-annoucements |
|
|
30/11/2011 |
Award in the aebitration matter between Thai Bitumen Company Limited ("TBC")and Glencore Singapore Private Limited ("Glencore") |
set-annoucements |
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01/08/2011 |
Report on the Result of Exercise for Warrants to purchase ordinary shares of the Company (TASCO-W3) No.3 |
set-annoucements |
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01/04/2008 |
Report on Result of Exercise of TASCO-W2 No.18 |
set-annoucements |
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11/04/2016 |
Resolution of Annual General Meeting of Shareholder No. 1/2016 |
set-annoucements |
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