Business Template

Report to The SET

 

  Explanation for the changes of the operating results for the financial statement as of the 2st Quarter of the year 2019 by more than 20%
  Explanation for the changes of the operating results for the financial statement as of the 1st Quarter of the year 2019 by more than 20%
  The Resolution of Appointing The Board of Director
  Explanation for the changes of the operating results for the financial statement as of the year 2018 by more than 20%
  Dividend Payments, AGM Date, and Record Date for Meeting attendance and Receive Dividend
  CONNECTED TRANSACTION
  Approve of selling the ordinary shares of Waseda Education (Thailand) Co., Ltd. to connected person.
  Proposal of the 2019 Annual General Meeting of Shareholder agenda and Director Nominees in advance
  Explanation for the changes of the operating results for the financial statement as of the 3st Quarter of the year 2018 by more than 20%
  Explanation for the changes of the operating results for the financial statement as of the 2st Quarter of the year 2018 by more than 20%
  Explanation for the changes of the operating results for the financial statement as of the 1st Quarter of the year 2018 by more than 20%
  The Resolution of Appointing The Board of Director
  Publicity of Notice of the 2018 Annual General Meeting of Shareholders No.39
  Explanation for the changes of the operating results for the financial statement as of the year 2017 by more than 20%
  Dividend Payments, AGM Date, and Record Date for Meeting attendance and Receive Dividend
  CONNECTED TRANSACTION
  Proposal of the 2018 Annual General Meeting of Shareholder agenda and Director Nominees in advance
  Explanation for the positive changes of the operating results for the financial statement as of quarter 3/2017 by more than 20%
  Explanation for the positive changes of the operating results for the financial statement as of quarter 2/2017 by more than 20%
  Investment in convertible debentures on shareholding proportion from connected party
  The Resolution of Appointing The Board of Director
  Publicity of Notice of the 2017 Annual General Meeting of Shareholders No.38
  Explanation for the positive changes of the operating results for the financial statement of the year 2016 by more than 20%
  AGM Date and Record Date for Meeting attendance and Omitting Dividend Payment
  Approve of selling the ordinary shares of Sahapat Real Estate Co., Ltd. to connected person. and the Company terminated the guarantee of credit limit for Sahapat Real Estate Co., Ltd
  Connected Transaction
  Credit guarantee to Sahapat Real Estate Co., Ltd. on shareholding proportion
  Proposal of the 2017 Annual General Meeting of Shareholder agenda and Director Nominees in advance
  Explanation for the positive changes of the operating results for the financial statement as of quarter 3/2016 by more than 20%
  Management Discussion and Analysis Quarter 2 Ending
  Connected Transaction
  The Resolution of Appointing The Board of Director
  Connected Transaction
  Explanation for the positive changes of the operating results for the financial statement as of quarter 1/2016 by more than 20%
  Dissemination of the Minute of the 37th Annual General Shareholders Meeting on the companys website
  Publicity of Notice of the 2016 Annual General Meeting of Shareholders No.37
  Appointment of Executive Vice President and additional appointment of Executive director
  AGM Date, and Record Date for Meeting attendance and Dividend Payment
  Explanation for the positive changes of the operating results for the financial statement as of 2015 by more than 20%
  Connected Transaction For 2016
  Explanation for the positive changes of theoperating results for the financial statement as of quarter 3/2015 bymore than 20%
  Report on the resolutions of the Board of Directors Meeting regarding the interim dividend
  Proposal of the 2016 Annual General Meeting of Shareholder agenda and Director Nominees in advance
  Explanation for the positive changes of theoperating results for the financial statement as of quarter 2/2015 bymore than 20%
  Purchasing the Ordinary Shares from the Connected Party
  The Resolution of Appointing The Board of Director
  Explanation for the positive changes of the operating results for the financial statement as of 2014 by more than 20%
  Connected Transaction for 2015
  Proposal of the 2015 Annual General Meeting of Shareholder agenda and Director Nominees in advance
  Explanation on Company performance for quarter 3/2014
  Explanation on Company performance for quarter 2/2014
  The Resolution of Appointing The Board of Director
  Explanation on Company performance for quarter 1/2014
  Dividend Payments, AGM Date, and Record Date for Meeting attendance and Receive Dividend
  Explanation of Company performance for year 2013 as of December 31,2013
  Connected Transaction for 2014
  Proposal of the 2014 Annual General Meeting of Shareholder agenda and Director Nominees in advance
  Explanation on Company performance for quarter 3/2013
  Explanation on Company performance for quarter 2/2013
  Explanation on Company performance for quarter 1/2013
  The Resolution of Appointing The Board of Director
  Dividend Payments, AGM Date, and Record Date for Meeting attendance and Receive Dividend
  Connected Transaction for 2012
  Proposal of the 2013 Annual General Meeting of Shareholder agenda and Director Nominees in advance
  The Resolution on appointing the Board of Directors
  Explanation on Company performance for quater 1/2012
  Dividend Payments, AGM Date, and Record Date for Meeting attendance and Receive Dividend
  connected Transaction for 2011
  Proposal of the 2012 Annual General Meeting of Shareholder agenda and Director Nominees in advance
  Explanation on Company performance for quarter 3/2011
  ExpIanation on company performance for quarter 1/2011
  Form to Report on Names of Members and Scope of Work of the Audit Committee
  Form to Report on Names of Members and Scope of Work of the Audit Committee
  The Resolution on Appointing the Board of Directors
  Dividend Payments, AGM Date, and Record Date for Meeting attendance and Receive Dividend
  Connected Transaction for 2011
  Proposal of the 2011 Annual General Meeting of Shareholder Agenda and Director Nominees in Advance
  Explanation on Profit Increasing
  Report on Audit Committee Members and Scope of Work
  The Resolution on appointing the board of directors
  Report on Quarter 1/2010 Operation
  Explanation on Spending Money from Capital Increasing
  Dividend Payment and AGM 2010
  Agenda Proposal and Director Nominees for the 2010 Annual General Meeting of Shareholders in advance
  Explanation on Spending Money from Capital Increasing
  Reporting on Audit Committee Members and Scope of Work
  The Resolution of Appointing The Board of Director
  Explanation on Profit Decreasing
  Announcement on Reduction of Credit Line Extending
  Report on Board's Resolution