SET Announcements

Year : 2020

Special holidays in 2021

Financial Performance Quarter 3 (F45) (Reviewed)

Management Discussion and Analysis of the Operating Performa

Change of Director

Right of shareholders to propose the agenda and to nominate

Management Discussion and Analysis of the Operating Performa

Financial Performance Quarter 2 (F45) (Reviewed)

Change Accounting Policy

Reports on Ordinary Shareholders Meeting’s Resolutions

Reports on the utilization of fund from capital increasing

Publicity of the Notice of Ordinary Shareholders Meeting No.

Change of Director

Change of Director

Implementation Plan to resolve “C” sign caution

Notification convening date of the Public Presentation

Reviewed financial performance Quarter 1 (F45)

Management Discussion and Analysis of the Operating Performa

The appointment of auditors for the year 2020

The 2020 Ordinary Shareholders Meeting Date and its Agenda I

Notification of the resignation of the Managing Director

Clarification of the financial statement for the year 2019,

Resolutions of the Board of Directors to postpone the Ordina

Publicity of the Notice of Ordinary Shareholders Meeting No.

Implementation Plan to resolve “C” sign caution

Notification convening date of the Public Presentation

Clarification of Company’s operating result for 2019

Audited Yearly financial performance (F45)

Resolutions of the Board of Directors’ Meeting and sets date

Reports on the utilization of fund from capital increasing

Year : 2019

Change of Director/Executive

Chief Accounting

Clarification of Company’s operating result for the third qu

Reviewed financial performance Quarter 3 (F45)

The special holidays in year 2020

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

Clarification of Company’s operating result for the second q

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

Notification of the resolutions of the Board of Directors’ M

Reports on the utilization of fund from capital increasing.

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

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2

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)