SET Announcements
Disclosures of the Draft Minutes of the 2021 Annual Ordinary General Meeting of Shareholders and the Digital Recording via the Company's website
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Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
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Shareholders meeting's resolution
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Notification on the reduction of number of seats available for shareholders in the meeting room of the 2021 Annual General Meeting of Shareholders under the coronavirus (COVID-19) pandemic situation (edited)
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Notification on the reduction of number of seats available for shareholders in the meeting room of the 2021 Annual General Meeting of Shareholders under the coronavirus (COVID-19) pandemic situation
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Notification on measures to be implemented during the Annual General Meeting Shareholders for the year 2021 under the coronavirus (COVID-19) pandemic situation
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Opinion of the Independent Financial Advisor Concerning the Asset Acquisition and Connected Transaction of CK Power Public Company Limited
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Information Memorandum of CK Power Public Company Limited Re: Execution of Connected Transaction and Acquisition of Assets concerning Acquisition of Shares in Xayaburi Power Company Limited from PT Sole Company Limited
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Disclosure of the Invitation Notice of the 2021 Annual Ordinary General Meeting of Shareholders
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Notification of Schedule and Agenda of the 2021 AGM and Declaration of 2020 Dividend Payment and Approval of the Connected Transaction (Additional Agenda, Rescheduling of the Shareholders' Meeting and the Record Date)
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Notification of Schedule and Agenda of the 2021 AGM and Declaration of 2020 Dividend Payment and Approval of the Connected Transaction (Additional Agenda, Rescheduling of the Shareholders' Meeting and the Record Date for dividend receiving)
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Notification of Schedule and Agenda of the 2021 Annual Ordinary General Meeting of Shareholders and Declaration of Dividend Payment from the 2020 Operational Results
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