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SET Releases

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05 May 2022
Dissemination of the Minutes of the 48th Annual General Meeting of Shareholders on the Company's website.
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26 April 2022
Shareholders meeting's resolution
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22 April 2022
Additional Notification of the Precautionary Measures and Guidelines for attending the 2022 Annual General Meeting of Shareholders, under the pandemic of the Coronavirus 2019 (COVID-19)
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28 March 2022
Disclosure of Notice of 48th Annual General Meeting of Shareholders
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22 February 2022
Dividend payment, schedule of the 2022 Annual General Meeting of Shareholders and disclosure of the invitation letter of AGM
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21 February 2022
Management Discussion and Analysis Yearly Ending 31 Dec 2021
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21 February 2022
Financial Performance Yearly (F45) (Audited)
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21 February 2022
Financial Statement Yearly 2021 (Audited)
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13 December 2021
Notification of the Company's holidays for the year 2022 (Revised)
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19 November 2021
Notification of the Company's holidays for the year 2022
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10 November 2021
The Entering into the transactions with connected persons for 2022
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10 November 2021
Rights of shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2021 Annual General Meeting of Shareholders
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TNL
Thanulux Public Company Limited

Address :

Head Office 989 Kingbridge Tower, 33rd Floor, Rama 3 Road, Bangpongpang, Yannawa, Bangkok 10120
Postal Address 989 Kingbridge Tower, 33rd Floor, Rama 3 Road, Bangpongpang, Yannawa, Bangkok 10120
Tel :
02-080-0649
Email :
info@tnl.co.th

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Financial Statement Yearly 2021
Report of the Auditor
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Financial Statement
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Note to Financial Statement
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