SET Announcements

Year : 2019

Right of shareholders to propose the agenda and to nominate

Reports on Extraordinary Shareholders’ Resolutions

Publicity of the Notice of Extraordinary Shareholders Meetin

Change of Director/Executive

Announcement of Information Memorandum on issuance and offer

Notification of the resolutions of the Board of Directors’ M

Reports on the utilization of fund from capital increasing.

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2

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

Change in CFO / Chief Accounting

Shareholders meeting's resolution

Publicity of the Notice of Ordinary Shareholders Meeting No.

Change in CFO / Chief Accounting

Audited Yearly and Consolidated F/S (F45-3)

Management Discussion and Analysis Yearly Ending 31 Dec 2018

Notification of the Resolutions of the Board of Directors Me

Resolutions of the Board of Directors' Meeting and sets date

Reports on the utilization of fund from capital increasing

Year : 2018

Notification of the Resolutions of the Board of Directors Me

Change of director/Executive

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

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2

The special holidays in year 2019

Shareholders propose the agenda, nominate person to be direc

Business restructuring

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

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2

Reports on the utilization of fund from capital increasing

Notification of the Resolutions of the Board of Directors Me

Notification of Director's Decease

Notification of the Resolutions of the Board of Directors Me

Year : 2017

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2

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

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2

THE SPECIAL HOLIDAYS IN YEAR 2018

Shareholders propose the agenda, nominate person to be direc

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2

Operating Result Quarter 2 Ending 30 Jun 2017

REPORTS ON THE UTILIZATION OF FUND FROM CAPITAL INCREASING

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2

KULTHORN KIRBY PUBLIC COMPANY LIMITED REPORTS ON SHAREHOLDER

Publicity of the Notice of Ordinary Shareholders Meeting No.

To amend an Agenda for the Ordinary Shareholders Meeting of

Management Discussion and Analysis Yearly Ending 31 Dec 2016

Resolutions of the Board of Directors' Meeting and sets date

REPORTS ON THE UTILIZATION OF FUND FROM CAPITAL INCREASING

KULTHORN KIRBY PUBLIC COMPANY LIMITED CHANGES ITS BOARD OF D

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