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SET ANNOUNCEMENTS

Date Name of Article Download
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
01/08/2011 Report on the Result of Exercise for Warrants to purchase ordinary shares of the Company (TASCO-W3) No.3 set-annoucements
01/04/2008 Report on Result of Exercise of TASCO-W2 No.18 set-annoucements
11/04/2016 Resolution of Annual General Meeting of Shareholder No. 1/2016 set-annoucements