SET Disclosure

Latest SET Disclosure

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Management Discussion and Analysis 3Q2024 (Reviewed)

14/11/2024

Reviewed Financial Statements 3Q2024

14/11/2024

Summary Statement of Assets & Liabilities (C.B. 1.1) October 2024

12/11/2024

Report on the results of the Exercise of preferred stock (F53-5)

31/10/2024

Summary Statement of Assets & Liabilities (C.B. 1.1) September 2024

15/10/2024

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Board and Shareholders Meeting

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Invitation to the shareholder to propose agenda and qualified candidate to be nominated as the Company’s director for the 2025 Annual General Meeting of Shareholders

30/08/2024

Interim Dividend Payment

28/08/2024

Dissemination of the Minutes of the Annual General Meeting of Shareholders for the year 2024

02/05/2024

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

19/04/2024

Resolution on the appointment of Chairman of the Board, Vice Chairman of the Board, Lead Independent Director, and Sub Committees

19/04/2024

Resolutions of the Annual General Meeting of Shareholders for the year 2024

18/04/2024

Dissemination of related documents for the Annual General Meeting of Shareholders for the year 2024 on the Company’s website

20/03/2024

Dividend Payment and the Schedule of the Annual General Meeting of Shareholders for the year 2024 (Additional Information about Directors)

01/03/2024

Appointment of the Group Chief Executive

01/03/2024

Dividend Payment and the Schedule of the Annual General Meeting of Shareholders for the year 2024

27/02/2024

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

27/02/2024

Financial Statements

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Management Discussion and Analysis 3Q2024 (Reviewed)

14/11/2024

Reviewed Financial Statements 3Q2024

14/11/2024

Summary Statement of Assets & Liabilities (C.B. 1.1) October 2024

12/11/2024

Summary Statement of Assets & Liabilities (C.B. 1.1) September 2024

15/10/2024

Management Discussion and Analysis 3Q2024 (Unreviewed)

15/10/2024

Unreviewed Financial Statements 3Q2024

15/10/2024

Summary Statement of Assets & Liabilities (C.B. 1.1) August 2024

11/09/2024

Summary Statement of Assets & Liabilities (C.B. 1.1) July 2024

13/08/2024

Management Discussion and Analysis 2Q2024 (Reviewed)

13/08/2024

Reviewed Financial Statements 2Q2024

13/08/2024

Summary Statement of Assets & Liabilities (C.B. 1.1) June 2024

12/07/2024

Management Discussion and Analysis 2Q2024 (Unreviewed)

12/07/2024

Unreviewed Financial Statements 2Q2024

12/07/2024

Summary Statement of Assets & Liabilities (C.B. 1.1) May 2024

12/06/2024

Management Discussion and Analysis 1Q2024 (Reviewed)

14/05/2024

Reviewed Financial Statements 1Q2024

14/05/2024

Summary Statement of Assets & Liabilities (C.B. 1.1) April 2024

13/05/2024

Summary Statement of Assets & Liabilities (C.B. 1.1) March 2024

17/04/2024

Management Discussion and Analysis 1Q2024 (Unreviewed)

17/04/2024

Unreviewed Financial Statements 1Q2024

17/04/2024

Summary Statement of Assets & Liabilities (C.B. 1.1) February 2024 (Revised)

21/03/2024

Summary Statement of Assets & Liabilities (C.B. 1.1) February 2024

12/03/2024

Management Discussion and Analysis FY2023 (Audited)

28/02/2024

Audited Financial Statements FY2023

28/02/2024

Summary Statement of Assets & Liabilities (C.B. 1.1) January 2024

13/02/2024

Summary Statement of Assets & Liabilities (C.B. 1.1) December 2023

15/01/2024

Management Discussion and Analysis FY2023 (Unaudited)

15/01/2024

Unaudited Financial Statements FY2023

15/01/2024

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Report on the results of the Exercise of preferred stock (F53-5)

31/10/2024

Report on the results of the Exercise of preferred stock (F53-5)

02/10/2024

Report on the results of the Exercise of preferred stock (F53-5)

02/09/2024

Report on the results of the Exercise of preferred stock (F53-5)

01/08/2024

Report on the results of the Exercise of preferred stock (F53-5)

01/07/2024

Report on the results of the Exercise of preferred stock (F53-5)

30/05/2024

Report on the results of the Exercise of preferred stock (F53-5)

30/04/2024

Report on the results of the Exercise of preferred stock (F53-5)

01/04/2024

Report on the results of the Exercise of preferred stock (F53-5)

04/03/2024

Report on the results of the Exercise of preferred stock (F53-5)

31/01/2024

Board and Shareholders Meeting

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Invitation to the shareholder to propose agenda and qualified candidate to be nominated as the Company’s director for the 2024 Annual General Meeting of Shareholders

30/08/2023

Interim Dividend Payment

24/08/2023

Dissemination of the Minutes of the Annual General Meeting of Shareholders for the year 2023

27/04/2023

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

19/04/2023

Resolution on the appointment of Chairman of the Board, Vice Chairman of the Board and Other Committees Members

18/04/2023

Resolutions of the Annual General Meeting of Shareholders for the year 2023

17/04/2023

Disclosure of related documents for the Annual General Meeting of Shareholders for the year 2023 on the Company’s website

17/03/2023

Dividend Payment and the Schedule of the Annual General Meeting of Shareholders for the year 2023 (Additional Information about Directors)

09/03/2023

Dividend Payment and the Schedule of the Annual General Meeting of Shareholders for the year 2023

21/02/2023

Financial Statements

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Date

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Summary Statement of Assets & Liabilities (C.B. 1.1) November 2023

13/12/2023

Summary Statement of Assets & Liabilities (C.B. 1.1) October 2023

14/11/2023

Management Discussion and Analysis 3Q2023 (Reviewed)

13/11/2023

Reviewed Financial Statements 3Q2023

13/11/2023

Summary Statement of Assets & Liabilities (C.B. 1.1) September 2023

11/10/2023

Management Discussion and Analysis 3Q2023 (Unreviewed)

11/10/2023

Unreviewed Financial Statements 3Q2023

11/10/2023

Summary Statement of Assets & Liabilities (C.B. 1.1) August 2023

12/09/2023

Management Discussion and Analysis 2Q2023 (Reviewed)

15/08/2023

Reviewed Financial Statements 2Q2023

15/08/2023

Summary Statement of Assets & Liabilities (C.B. 1.1) July 2023

11/08/2023

Summary Statement of Assets & Liabilities (C.B. 1.1) June 2023

12/07/2023

Management Discussion and Analysis 2Q2023 (Unreviewed)

12/07/2023

Unreviewed Financial Statements 2Q2023

12/07/2023

Summary Statement of Assets & Liabilities (C.B. 1.1) May 2023

13/06/2023

Summary Statement of Assets & Liabilities (C.B. 1.1) April 2023

12/05/2023

Management Discussion and Analysis 1Q2023 (Reviewed)

12/05/2023

Reviewed Financial Statements 1Q2023

12/05/2023

Summary Statement of Assets & Liabilities (C.B. 1.1) March 2023

18/04/2023

Management Discussion and Analysis 1Q2023 (Unreviewed)

18/04/2023

Unreviewed Financial Statements 1Q2023

18/04/2023

Summary Statement of Assets & Liabilities (C.B. 1.1) February 2023

13/03/2023

Management Discussion and Analysis FY2022 (Audited)

23/02/2023

Audited Financial Statements FY2022

23/02/2023

Summary Statement of Assets & Liabilities (C.B. 1.1) January 2023

13/02/2023

Summary Statement of Assets & Liabilities (C.B. 1.1) December 2022

16/01/2023

Management Discussion and Analysis FY2022 (Unaudited)

16/01/2023

Unaudited Financial Statements FY2022

16/01/2023

Share Conversion

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Report on the results of the Exercise of preferred stock (F53-5)

03/01/2024

Report on the results of the Exercise of preferred stock (F53-5)

06/12/2023

Report on the results of the Exercise of preferred stock (F53-5)

01/11/2023

Report on the results of the Exercise of preferred stock (F53-5)

29/09/2023

Report on the results of the Exercise of preferred stock (F53-5)

07/09/2023

Report on the results of the Exercise of preferred stock (F53-5)

31/07/2023

Report on the results of the Exercise of preferred stock (F53-5)

29/06/2023

Report on the results of the Exercise of preferred stock (F53-5)

01/06/2023

Report on the results of the Exercise of preferred stock (F53-5)

28/04/2023

Report on the results of the Exercise of preferred stock (F53-5)

31/03/2023

Report on the results of the Exercise of preferred stock (F53-5)

01/03/2023

Report on the results of the Exercise of preferred stock (F53-5)

31/01/2023

Board and Shareholders Meeting

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Date

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Appointment of Director and Member of Risk Oversight Committee

13/12/2022

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

31/10/2022

Invitation to the shareholder to propose agenda and qualified candidate to be nominated as the Company’s director for the 2023 Annual General Meeting of Shareholders

31/08/2022

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

1/07/2022

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

29/06/2022

Appointment of the Chairperson of Audit Committee

29/06/2022

Dissemination of the Minutes of the Annual General Meeting of Shareholders for the year 2022

9/05/2022

Resolution on the appointment of Chairman of the Board, Vice Chairman of the Board and Other Committees Members

26/04/2022

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

26/04/2022

Resolutions of the Annual General Meeting of Shareholders for the year 2022

25/04/2022

Disclosure of related documents for the Annual General Meeting of Shareholders for the year 2022 on the Company’s website

25/03/2022

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

4/03/2022

Dividend Payment and the Schedule of the Annual General Meeting of Shareholders for the year 2022

28/02/2022

Financial Statements

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Date

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Summary Statement of Assets & Liabilities (C.B. 1.1) November 2022

13/12/2022

Management Discussion and Analysis 3Q2022 (Reviewed)

14/11/2022

Reviewed Financial Statements 3Q2022

14/11/2022

Summary Statement of Assets & Liabilities (C.B. 1.1) October 2022

11/11/2022

Summary Statement of Assets & Liabilities (C.B. 1.1) September 2022

12/10/2022

Management Discussion and Analysis 3Q2022 (Unreviewed)

12/10/2022

Unreviewed Financial Statements 3Q2022

12/10/2022

Summary Statement of Assets & Liabilities (C.B. 1.1) August 2022

12/09/2022

Summary Statement of Assets & Liabilities (C.B. 1.1) July 2022

11/08/2022

Management Discussion and Analysis 2Q2022 (Reviewed)

11/08/2022

Reviewed Financial Statements 2Q2022

11/08/2022

Summary Statement of Assets & Liabilities (C.B. 1.1) June 2022

14/07/2022

Management Discussion and Analysis 2Q2022 (Unreviewed)

14/07/2022

Unreviewed Financial Statements 2Q2022

14/07/2022

Summary Statement of Assets & Liabilities (C.B. 1.1) May 2022

13/06/2022

Management Discussion and Analysis 1Q2022 (Reviewed)

13/05/2022

Reviewed Financial Statements 1Q2022

13/05/2022

Summary Statement of Assets & Liabilities (C.B. 1.1) April 2022

11/05/2022

Summary Statement of Assets & Liabilities (C.B. 1.1) March 2022

18/04/2022

Unreviewed Financial Statements 1Q2022

18/04/2022

Management Discussion and Analysis 1Q2022 (Unreviewed)

18/04/2022

Summary Statement of Assets & Liabilities (C.B. 1.1) February 2022

11/03/2022

Management Discussion and Analysis FY2021 (Audited)

21/02/2022

Audited Financial Statements FY2021

21/02/2022

Summary Statement of Assets & Liabilities (C.B. 1.1) January 2022

11/02/2022

Summary Statement of Assets & Liabilities (C.B. 1.1) December 2021

14/01/2022

Unreviewed Financial Statements FY2021

14/01/2022

Management Discussion and Analysis FY2021 (Unreviewed)

14/01/2022

Share Conversion

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Report on the results of the Exercise of preferred stock (F53-5)

3/01/2023

Report on the results of the Exercise of preferred stock (F53-5)

30/11/2022

Report on the results of the Exercise of preferred stock (F53-5)

31/10/2022

Report on the results of the Exercise of preferred stock (F53-5)

3/10/2022

Report on the results of the Exercise of preferred stock (F53-5)

31/08/2022

Report on the results of the Exercise of preferred stock (F53-5)

1/08/2022

Report on the results of the Exercise of preferred stock (F53-5)

30/06/2022

Report on the results of the Exercise of preferred stock (F53-5)

1/06/2022

Report on the results of the Exercise of preferred stock (F53-5)

9/05/2022

Report on the results of the Exercise of preferred stock (F53-5)

31/03/2022

Report on the results of the Exercise of preferred stock (F53-5)

28/02/2022

Report on the results of the Exercise of preferred stock (F53-5)

1/02/2022

Report on the results of the Exercise of preferred stock (F53-5)

4/01/2022

Board and Shareholders Meeting

Document

Date

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Appointment of the Vice Chairman and Member of Subcommittee

20/12/2021

Appointment of Director

03/12/2021

Invitation to the shareholder to propose agenda and qualified candidate to be nominated as the Company’s director for the 2022 Annual General Meeting of Shareholders

31/08/2021

Dissemination of the Minutes of the Annual General Meeting of Shareholders for the year 2021

06/05/2021

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

28/04/2021

Resolution on the appointment of Chairman of the Board, Vice Chairman of the Board and Other Committees Members

23/04/2021

Resolutions of the Annual General Meeting of Shareholders for the year 2021

22/04/2021

Additional measures and guidelines for attending the 2021 Annual General Meeting of Shareholders

20/04/2021

Disclosure of related documents for the Annual General Meeting of Shareholders for the year 2021 on the Company’s website

22/03/2021

Appointment of the Group Chief Executive and Top Management

24/02/2021

Dividend Payment and the Schedule of the Annual General Meeting of Shareholders for the year 2021

24/02/2021

Appointment of the Group Chief Executive

05/01/2021

Financial Statements

Document

Date

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Summary Statement of Assets & Liabilities (C.B. 1.1) November 2021

13/12/2021

Reviewed Financial Statements 3Q2021

12/11/2021

Management Discussion and Analysis 3Q2021 (Reviewed)

12/11/2021

Summary Statement of Assets & Liabilities (C.B. 1.1) October 2021

11/11/2021

Summary Statement of Assets & Liabilities (C.B. 1.1) September 2021

14/10/2021

Unreviewed Financial Statements 3Q2021

14/10/2021

Management Discussion and Analysis 3Q2021 (Unreviewed)

14/10/2021

Summary Statement of Assets & Liabilities (C.B. 1.1) August 2021

13/09/2021

Summary Statement of Assets & Liabilities (C.B. 1.1) July 2021

13/08/2021

Management Discussion and Analysis 2Q2021 (Reviewed)

13/08/2021

Reviewed Financial Statements 2Q2021

13/08/2021

Summary Statement of Assets & Liabilities (C.B. 1.1) June 2021

15/07/2021

Unreviewed Financial Statements 2Q2021

15/07/2021

Management Discussion and Analysis 2Q2021 (Unreviewed)

15/07/2021

Summary Statement of Assets & Liabilities (C.B. 1.1) May 2021

11/06/2021

Reviewed Financial Statements 1Q2021

14/05/2021

Management Discussion and Analysis 1Q2021 (Reviewed)

14/05/2021

Summary Statement of Assets & Liabilities (C.B. 1.1) April 2021

12/05/2021

Unreviewed Financial Statements 1Q2021

19/04/2021

Management Discussion and Analysis 1Q2021 (Unreviewed)

19/04/2021

Summary Statement of Assets & Liabilities (C.B. 1.1) March 2021

19/04/2021

Summary Statement of Assets & Liabilities (C.B. 1.1) February 2021

11/03/2021

Audited Financial Statements FY2020

19/02/2021

Management Discussion and Analysis FY2020 (Audited)

19/02/2021

Summary Statement of Assets & Liabilities (C.B. 1.1) January 2021

11/02/2021

Unreviewed Financial Statements FY2020

18/01/2021

Management Discussion and Analysis FY2020 (Unreviewed)

18/01/2021

Share Conversion

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Date

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Report on the results of the Exercise of preferred stock (F53-5)

04/01/2022

Report on the results of the Exercise of preferred stock (F53-5)

01/12/2021

Report on the results of the Exercise of preferred stock (F53-5)

29/10/2021

Report on the results of the Exercise of preferred stock (F53-5)

30/09/2021

Report on the results of the Exercise of preferred stock (F53-5)

31/08/2021

Report on the results of the Exercise of preferred stock (F53-5)

30/07/2021

Report on the results of the Exercise of preferred stock (F53-5)

30/06/2021

Report on the results of the Exercise of preferred stock (F53-5)

02/06/2021

Report on the results of the Exercise of preferred stock (F53-5)

30/04/2021

Report on the results of the Exercise of preferred stock (F53-5)

31/03/2021

Report on the results of the Exercise of preferred stock (F53-5)

01/03/2021

Report on the results of the Exercise of preferred stock (F53-5)

29/01/2021

Board and Shareholders Meeting

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Date

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Invitation to the shareholder to propose agenda and qualified candidate to be nominated as the Company’s director for the 2021 Annual General Meeting of Shareholders

31/08/2020

Disclosure of related documents for the Annual General Meeting of Shareholders for the Year 2020 on the Company's website

10/07/2020

Resolution on the appointment of Chairman of the Board, Vice Chairman of the Board and Other Committees Members

29/06/2020

Form to Report on names of Members and Scope of work of the Audit Committee

29/06/2020

Resolutions of the Annual General Meeting of Shareholders for the Year 2020

29/06/2020

Preventive Measures and Guidelines for attending the 2020 Annual General Meeting of Shareholders Meeting regarding the outbreak of the COVID-19

11/06/2020

Form to Report on Names of Members and Scope of Work of the Audit Committee

26/05/2020

Disclosure of related documents for the Annual General Meeting of Shareholders for the Year 2020 on the Company's website

26/05/2020

Schedule and Agenda of the Annual General Meeting of Shareholders for the Year 2020

21/05/2020

The Board of Directors’ resolution on the postponement of Annual General Meeting of Shareholders for the Year 2020 previously set on April 21, 2020 and the approval of interim dividend payment

10/04/2020

Dividend Payment and the Schedule of the Annual General Meeting of Shareholders for the Year 2020

25/02/2020

Financial Statements

Document

Date

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Summary Statement of Assets & Liabilities (C.B. 1.1) November 2020

14/12/2020

Summary Statement of Assets & Liabilities (C.B. 1.1) October 2020

13/11/2020

Reviewed Financial Statement 3Q2020

13/11/2020

Management Discussion and Analysis 3Q2020 (Reviewed)

13/11/2020

Unreviewed Financial Statement 3Q2020

15/10/2020

Management Discussion and Analysis 3Q2020 (Unreviewed)

15/10/2020

Summary Statement of Assets & Liabilities (C.B. 1.1) September 2020

15/10/2020

Summary Statement of Assets & Liabilities (C.B. 1.1) August 2020

14/09/2020

Reviewed Financial Statement 2Q2020

14/08/2020

Management Discussion and Analysis 2Q2020 (Reviewed)

14/08/2020

Summary Statement of Assets & Liabilities (C.B. 1.1) July 2020

14/08/2020

Summary Statement of Assets & Liabilities (C.B. 1.1) June 2020

17/07/2020

Summary Statement of Assets & Liabilities (C.B. 1.1) May 2020

16/06/2020

Reviewed Financial Statement 1Q2020

15/05/2020

Management Discussion and Analysis 1Q2020 (Reviewed)

15/05/2020

Summary Statement of Assets & Liabilities (C.B. 1.1) March 2020

20/04/2020

Summary Statement of Assets & Liabilities (C.B. 1.1) February 2020

11/03/2020

Audited Financial Statement FY2019

20/02/2020

Management Discussion and Analysis 2Q2019 (Audited)

20/02/2020

Summary Statement of Assets & Liabilities (C.B. 1.1) Janruary 2020

14/02/2020

Summary Statement of Assets & Liabilities (C.B. 1.1) December 2019

14/01/2020

Share Conversion

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Date

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Report on the results of the Exercise of preferred stock (F53-5)

04/01/2021

Report on the results of the Exercise of preferred stock (F53-5)

30/11/2020

Report on the results of the Exercise of preferred stock (F53-5)

30/10/2020

Report on the results of the Exercise of preferred stock (F53-5)

30/09/2020

Report on the results of the Exercise of preferred stock (F53-5)

31/08/2020

Report on the results of the Exercise of preferred stock (F53-5)

31/07/2020

Report on the results of the Exercise of preferred stock (F53-5)

30/06/2020

Report on the results of the Exercise of preferred stock (F53-5)

29/05/2020

Report on the results of the Exercise of preferred stock (F53-5)

30/04/2020

Report on the results of the Exercise of preferred stock (F53-5)

31/03/2020

Report on the results of the Exercise of preferred stock (F53-5)

28/02/2020

Report on the results of the Exercise of preferred stock (F53-5)

31/01/2020

Board and Shareholders Meeting

Document

Date

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Appointment of the Group Chief Executive

01/11/2019

Invitation to the shareholder to propose agenda and qualified candidate to be nominated as the Company's director for the 2019 Annual General Meeting of Shareholders

29/08/2019

Resolution on the appointment of Chairman of the Board, Vice Chairman of the Board and Other Committees Members

23/04/2019

Resolutions of the Annual General Meeting of Shareholders for the Year 2019

22/04/2019

Disclosure of related documents for the Annual General Meeting of Shareholders for the Year 2019 on the Company's website

22/03/2019

The Annual General Meeting pf Shareholders for the Year 2019 and Dividend Payment

26/02/2019

Form to Report on Names of Members and Scope of Work of the Audit Committee

15/01/2019

Financial Statements

Document

Date

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Summary Statement of Assets & Liabilities (C.B. 1.1) November 2019

11/12/2019

Reviewed Financial Statement 3Q2019

14/11/2019

Management Discussion and Analysis Q3 2019

14/11/2019

Summary Statement of Assets & Liabilities (C.B. 1.1) October 2019

11/11/2019

Summary Statement of Assets & Liabilities (C.B. 1.1) September 2019

11/10/2019

Reviewed Financial Statement 2Q2019

14/08/2019

Management Discussion and Analysis Q2 2019

14/08/2019

Summary Statement of Assets & Liabilities (C.B. 1.1) July 2019

14/08/2019

Summary Statement of Assets & Liabilities (C.B. 1.1) June 2019

11/07/2019

Summary Statement of Assets & Liabilities (C.B. 1.1) May 2019

12/06/2019

Summary Statement of Assets & Liabilities (C.B. 1.1) April 2019

10/05/2019

Reviewed Financial Statement 1Q2019

18/04/2019

Management Discussion and Analysis Q1 2019

18/04/2019

Summary Statement of Assets & Liabilities (C.B. 1.1) March 2019

18/04/2019

Summary Statement of Assets & Liabilities (C.B. 1.1) February 2019

11/03/2019

Reviewed Financial Statement FY2018

25/02/2019

Management Discussion and Analysis FY2018 (Audited)

25/02/2019

Summary Statement of Assets & Liabilities (C.B. 1.1) January 2019

12/02/2019

Summary Statement of Assets & Liabilities (C.B. 1.1) December 2018

14/01/2018

Share Conversion

Document

Date

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Report on the results of the Exercise of preferred stock (F53-5)

27/12/2019

Report on the results of the Exercise of preferred stock (F53-5)

29/11/2019

Report on the results of the Exercise of preferred stock (F53-5)

01/11/2019

Report on the results of the Exercise of preferred stock (F53-5)

01/10/2019

Report on the results of the Exercise of preferred stock (F53-5)

04/09/2019

Report on the results of the Exercise of preferred stock (F53-5)

02/08/2019

Report on the results of the Exercise of preferred stock (F53-5)

02/07/2019

Report on the results of the Exercise of preferred stock (F53-5)

28/05/2019

Report on the results of the Exercise of preferred stock (F53-5)

30/04/2019

Report on the results of the Exercise of preferred stock (F53-5)

27/03/2019

Report on the results of the Exercise of preferred stock (F53-5)

26/02/2019

Report on the results of the Exercise of preferred stock (F53-5)

28/01/2019

Board and Shareholders Meeting

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Date

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Invitation to the shareholder to propose agenda and qualified candidate to be nominated as the Company's director for the 2019 Annual General Meeting of Shareholders

29/08/2018

Registration of the amendment to the Company's Articles of Association and the Authorized Signatories

15/05/2018

Dissemination of the Minutes of the Annual General Meeting of Shareholders for the Year 2018

07/05/2018

Form To Report On Names Of Members And Scope Of Work Of The Audit Committee (F24-1)

24/04/2108

Form To Report On Names Of Members And Scope Of Work Of The Audit Committee (F24-1) (Revised)

24/04/2018

Resolution on the appointment of Chairman of the Board, Vice Chairman of the Board and Other Committees Members

24/04/2018

Resolutions of the Annual General Meeting of Shareholders for the Year 2018

23/04/2018

Disclosure of related documents for the Annual General Meeting of Shareholders for the Year 2018 on the Company's website

20/03/2018

The Annual General Meeting of Shareholders for the Year 2018 and Dividend Payment

26/02/2018

Financial Statements

Document

Date

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Unreviewed Financial Statement FY2018

14/01/2019

Summary Statement of Assets & Liabilities (C.B. 1.1) December 2018

14/01/2019

Share Conversion

Document

Date

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Report on the results of the Exercise of preferred stock (F53-5)

26/10/2018

Report on the results of the Exercise of preferred stock (F53-5)

27/09/2018

Report on the results of the Exercise of preferred stock (F53-5)

28/08/2018

Report on the results of the Exercise of preferred stock (F53-5)

26/07/2018

Report on the results of the Exercise of preferred stock (F53-5)

28/06/2018

Report on the results of the Exercise of preferred stock (F53-5)

30/05/2018

Report on the results of the Exercise of preferred stock (F53-5)

26/04/2018

Report on the results of the Exercise of preferred stock (F53-5)

28/03/2018

Report on the results of the Exercise of preferred stock (F53-5)

27/02/2018

Report on the results of the sale of securities (F53-5)

25/01/2018

Other News from SET Disclosure

Document

Date

Download

Notification on the Sale of Personal Loan Portfolio

04/06/2018

The Sale of Personal Loan Portfolio and Credit Card Business

30/03/2018

The Acquisition of Common Shares in Sahaviriya Steel Industries Public Company Limited

28/03/2018

Board and Shareholders Meeting

Document

Date

Download

Invitation to the shareholder to propose agenda and qualified candidate to be nominated as the Company's director for the 2018 Annual General Meeting of Shareholders

29/08/2017

Disclosure of the Minutes of the Annual General Meeting of Shareholders for the year 2017

04/05/2017

Form to Report on Names of Members and Scope of Work of the Audit Committee

21/04/2017

Resolution on the appointment of Chairman and Vice Chairman of the Board of Directors and Other Committees Members

21/04/2017

Resolutions of the Annual General Meeting of Shareholders for the year 2017

20/04/2017

Disclosure of related documents for the Annual General Meeting of Shareholders for the year 2017 on the Company's website

17/03/2017

Annual General Meeting of Shareholders and Dividend Payment

17/02/2017

Financial Statements

Topic

Date

Download

Summary Statement of Assets & Liabilities of TISCO May 2017

09/06/2017

Summary Statement of Assets & Liabilities of TISCO April 2017

11/05/2017

Financial Statement 1Q2017 (Unreviewed)

17/04/2017

Management Discussion and Analysis 1Q2017

17/04/2017

Summary Statement of Assets & Liabilities of TISCO

17/04/2017

Summary Statement of Assets & Liabilities of TISCO

10/03/2017

Financial Statement FY2016 (Audited)

23/02/2017

Summary Statement of Assets & Liabilities of TISCO January 2017

14/02/2017

Financial Statement Quarter FY2016 (Uneviewed)

11/01/2017

Management Discussion and Analysis FY2016 Ending 30-Dec-2016

11/01/2017

Summary Statement of Assets & Liabilities of TISCO December 2016

11/01/2017

Unreviewed FY2016 and Consolidated F/S (F45-3)

11/01/2017

Share Conversion

Document

Date

Download

Report on the results of the Exercise of preferred stock (F53-5)

26/10/2018

Report on the results of the Exercise of preferred stock (F53-5)

27/09/2018

Report on the results of the Exercise of preferred stock (F53-5)

28/08/2018

Report on the results of the Exercise of preferred stock (F53-5)

26/07/2018

Report on the results of the Exercise of preferred stock (F53-5)

28/06/2018

Report on the results of the Exercise of preferred stock (F53-5)

30/05/2018

Report on the results of the Exercise of preferred stock (F53-5)

26/04/2018

Report on the results of the Exercise of preferred stock (F53-5)

28/03/2018

Report on the results of the Exercise of preferred stock (F53-5)

27/02/2018

Report on the results of the sale of securities (F53-5)

25/01/2018

Other News from SET Disclosure

Document

Date

Download

Registration of the amendment to the Company’s Articles of Association and the change of Authorized Signatories

08/05/2017

Conversion of common shares of TISCO to be traded on February 10, 2017

10/02/2017

New shares of TISCO to be traded on February 10, 2017

10/02/2017

Board and Shareholders Meeting

Document

Date

Download

Invitation to shareholder to propose AGM 2016 Agenda and candidate to be nominated as director

25/08/2016

Appointment of new Director and Amendment to the Company's authorized signatories

07/07/2016

Disclosure of the Minutes of the Shareholder Meeting for the year 2016

04/05/2016

Resolution on the appointment of sub-committees

21/04/2016

Resolutions of the Shareholder Ordinary General Meeting for the year 2016

21/04/2016

Disclosure of documents for the Shareholder Meeting for the year 2015 on the Company's website

17/03/2016

Shareholder Ordinary General Meeting for the year 2016 and Dividend Payment (add record date in pdf)

19/02/2016

Shareholder Ordinary General Meeting for the year 2016 and Dividend Payment

19/02/2016

Financial Statements

Topic

Date

Download

Summary Statement of Assets & Liabilities of TISCO November 2016

09/12/2016

Financial Statement Quarter 3/2016 (Reviewed)

11/11/2016

Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016

11/11/2016

Reviewed Quarter 3 and Consolidated F/S (F45-3)

11/11/2016

Summary Statement of Assets & Liabilities of TISCO

11/11/2016

Financial Statement Quarter 3/2016 (Unreviewed)

10/10/2016

Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016

10/10/2016

Summary Statement of Assets & Liabilities of TISCO September 2016

10/10/2016

Unreviewed Quarter 3 and Consolidated F/S (F45-3)

10/10/2016

Summary Statement of Assets & Liabilities of TISCO August 2016

12/09/2016

Financial Statement Quarter 2/2016 (Reviewed)

15/08/2016

Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016 (Reviewed)

15/08/2016

Reviewed Quarter 2 and Consolidated F/S (F45-3)

15/08/2016

Summary Statement of Assets & Liabilities of TISCO July 2016

10/08/2016

Financial Statement Quarter 2/2016 (Unreviewed)

11/07/2016

Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016

11/07/2016

Summary Statement of Assets & Liabilities of TISCO June 2016

11/07/2016

Unreviewed Quarter 2 and Consolidated F/S (F45-3)

11/07/2016

Summary Statement of Assets & Liabilities of TISCO May 2016

13/06/2016

Financial Statement Quarter 1/2016 (Reviewed)

13/05/2016

Reviewed Quarter 1 and Consolidated F/S (F45-3)

13/05/2016

Summary Statement of Assets & Liabilities of TISCO April 2016

11/05/2016

Financial Statement Quarter 1/2016 (Unreviewed)

18/04/2016

Management Discussion and Analysis Quarter 1 Ending 31-Mar-2016

18/04/2016

Summary Statement of Assets & Liabilities of TISCO March 2016

18/04/2016

Unreviewed Quarter 1 and Consolidated F/S (F45-3)

18/04/2016

Summary Statement of Assets & Liabilities of TISCO February 2016

09/03/2016

Financial Statement FY2015 (Audited)

24/02/2016

Summary Statement of Assets & Liabilities of TISCO January 2016

11/02/2016

Share Conversion

Document

Date

Download

Report on the results of the sale of securities (F53-5)

29/12/2016

Report on the results of the sale of securities (F53-5)

02/12/2016

Report on the results of the sale of securities (F53-5)

27/10/2016

Report on the results of the sale of securities (F53-5)

29/09/2016

Report on the results of the sale of securities (F53-5)

25/08/2016

Report on the results of the sale of securities (F53-5)

29/07/2016

Report on the results of the sale of securities (F53-5)

27/06/2016

Report on the results of the sale of securities (F53-5)

30/05/2016

Report on the results of the sale of securities (F53-5)

04/05/2016

Result of the conversion of preferred share to common share

11/04/2016

Conversion of common shares of TISCO to be traded on March 10, 2016

09/03/2016

Report on the results of the sale of securities (F53-5)

03/03/2016

Result of the conversion of preferred share to common share

02/02/2016

Other News from SET Disclosure

Document

Date

Download

Notification on the transfer of Retail Banking Business from Standard Chartered Bank (Thai) Pcl.

22/12/2016

Clarification of the operating result change for the third quarter of 2016 exceeding 20%

11/11/2016

Appointment of top management (to correct the error word)

23/09/2016

Appointment of top management

23/09/2016

Clarification of the operating result change for the second quarter of 2016 exceeding 20%

15/08/2016

Director Resignation

29/06/2016

Conversion of common shares of TISCO to be traded on January

18/01/2016

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