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SET Releases

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18 August 2020
Dissemination of the Minutes of the 46th General Meeting of Shareholders on the Company's website
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11 August 2020
Form to Report on Names of Members and Scope of Work of the Audit Committee F24-1
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11 August 2020
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020
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11 August 2020
Financial Performance Quarter 2 (F45) (Reviewed)
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11 August 2020
Financial Statement Quarter 2/2020 (Reviewed)
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10 August 2020
Notification of the appointment of Board of Directors, the Amendment of Authorized Directors to sign on behalf of the Company and the appointment of Subcommittees
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04 August 2020
Shareholders meeting's resolution
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15 July 2020
Designation of the Substitution of Songkran Festival 2020
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02 July 2020
Disclosure of Notice of 46th Annual General Meeting of Shareholders
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17 June 2020
Notification the cancellation of resignation of the Director and Managing Director
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17 June 2020
Schedule of the 2020 Annual General Meeting of Shareholders, change of Directors, the amendment of the Memorandum of Association No. 3, the Company's objectives and the dissemination of the invitation
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11 May 2020
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020
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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 Quarter 2/2020
Report of the Auditor
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Financial Statement
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Note to Financial Statement
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