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SELECT YEAR

2024 2023 2022 2021 2020 2019

Topic

Date

Downloads

Cash Dividend Payment and Schedule of the Annual General Shareholders' Meeting (AGM) for year 2024 (Revised)

22 March 2024

Publication of Invitation to the 2024 Annual General Meeting of Shareholders on the Company's website

22 March 2024

Cash Dividend Payment and Schedule of the Annual General Shareholders' Meeting (AGM) for year 2024 (Add more info about Company's auditor) (Revised)

05 March 2024

Report on result to propose the 2024 Annual General Shareholder's Meeting agenda and Qualified Candidate to be nominated as Director in advance

05 March 2024

Financial Performance Yearly (F45) (Audited)

23 February 2024

Management Discussion and Analysis Yearly Ending 31 Dec 2023

23 February 2024

Cash Dividend Payment and Schedule of the Annual General Shareholders' Meeting (AGM) for year 2024

23 February 2024

Topic

Date

Downloads

Notification of Public Holidays for the Year 2024

26 December 2023

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023

13 November 2023

Financial Performance Quarter 3 (F45) (Reviewed)

13 November 2023

Invitation to shareholders to propose the agenda for the 2024 Annual General Meeting of Shareholders and Qualified Candidate to be Nominated as Director in advance

29 September 2023

Report on the resolution of the 2023 Interim Dividend Payment

11 August 2023

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023

11 August 2023

Financial Performance Quarter 2 (F45) (Reviewed)

11 August 2023

Report on the Resolutions of the No. 1/2023 Extraordinary General Meeting of Shareholders

29 June 2023

Publication of Invitation to the No.1/2023 Extraordinary General Meeting of Shareholders on the Company's website

13 June 2023

Financial Performance Quarter 1 (F45) (Reviewed)

11 May 2023

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023

11 May 2023

Amendment of the Company's objectives and Memorandum of Association Clause 3. and Schedule of the Extraordinary General Meeting No. 1/2023

11 May 2023

Notification of the resignation of the director/Member of the Audit Committee, and the appointment of directors to replace directors who have resigned

11 May 2023

Publication of Minutes of the 2023 Annual General Meeting of Shareholders on the Company's website

03 May 2023

Report on the Resolutions of the 2023 Annual General Meeting of Shareholders

20 April 2023

Publication of Invitation to the 2023 Annual General Meeting of Shareholders on the Company's website

23 March 2023

Management Discussion and Analysis Yearly Ending 31 Dec 2022

23 February 2023

Cash Dividend Payment, Amendment Articles of Association and objectives and Annual General Shareholders' Meeting for year 2023

23 February 2023

Financial Performance Yearly (F45) (Audited)

23 February 2023

Report on result to propose the 2023 Annual General Shareholder's Meeting agenda and Qualified Candidate to be nominated as Director in advance

03 February 2023

Topic

Date

Downloads

Notification of Public Holidays for the Year 2023

26 December 2022

Financial Performance Quarter 3 (F45) (Reviewed)

10 November 2022

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022

10 November 2022

Invitation to shareholders to propose the agenda for the 2023 Annual General Meeting of Shareholders and Qualified Candidate to be Nominated as Director in advance (from October 1, 2022 to December 31, 2022)

30 September 2022

Financial Statement Quarter 2/2022 (Reviewed)

08 August 2022

Financial Performance Quarter 2 (F45) (Reviewed)

08 August 2022

Management Discussion and Analysis for Quarter 2/2022

08 August 2022

Report on the resolution of the 2022 Interim Dividend Payment

08 August 2022

Changing of Chief Accountant

01 July 2022

Notification of the resignation of the director, and the appointment of directors to replace directors who have resigned

06 May 2022

Financial Statement Quarter 1/2022 (Reviewed)

06 May 2022

Financial Performance Quarter 1 (F45) (Reviewed)

06 May 2022

Management Discussion and Analysis for Quarter 1/2022

06 May 2022

Report on the Resolutions of the 2022 Annual General Meeting of Shareholders

21 April 2022

Publication of Invitation to the 2022 Annual General Meeting of Shareholders on the Company’s website

21 March 2022

Financial Statement Yearly 2021 (Audited)

24 February 2022

Financial Performance Yearly (F45) (Audited)

24 February 2022

Management Discussion and Analysis Yearly Ending 31 Dec 2021

24 February 2022

Notification of Resolutions of the Board of Directors Meeting No. 1/2022, Cash Dividend Payment and Schedule of the Annual General Shareholders Meeting (AGM) for year 2022

24 February 2022

The capital increase of company's subsidiaries

24 February 2022

Notification of the subscription newly issued ordinary shares and providing short-term loan to Next Capital Public Company Limited

24 February 2022

Notification of the resignation of the director, and the appointment of directors to replace directors who have resigned

24 February 2022

Report on result to propose the 2022 Annual General Shareholder's Meeting agenda and Qualified Candidate to be nominated as Director in advance

05 January 2022

Topic

Date

Downloads

Notification of Public Holidays for the year 2022

26 November 2021

Financial Performance Quarter 3 (F45) (Reviewed)

10 November 2021

Financial Statement Quarter 3/2021 (Reviewed)

10 November 2021

Management Discussion and Analysis Quarter 3 Ending 30 September 2021

10 November 2021

Notification the Disposal of Assets Transaction and change of subsidiary company name

10 November 2021

Invitation to shareholders to propose the agenda for the 2022 Annual General Meeting of Shareholders and Qualified Candidate to be Nominated as Director in advance

01 October 2021

Financial Statement Quarter 2/2021 (Reviewed)

10 August 2021

Financial Performance Quarter 2 (F45) (Reviewed)

10 August 2021

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021

10 August 2021

Report on the resolution of the 2021 Interim Dividend Payment

10 August 2021

Changing of Chief Accountant

12 July 2021

Financial Statement Quarter 1/2021 (Reviewed)

12 May 2021

Financial Performance Quarter 1 (F45) (Reviewed)

12 May 2021

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021

12 May 2021

Notification of resignation and appointment of Audit Committees (F24-1)

12 May 2021

Establish of a New Subsidiary Company

12 May 2021

Publication of Minute to the 2021 Annual General Meeting of Shareholder on Company's website

05 May 2021

Report on the Resolutions of the 2021 AGM of Shareholders

22 April 2021

Appointment of Audit Committees

21 April 2021

Notification of the Company's Additional Holiday for Songkran Holidays Year 2021

07 April 2021

Resignation of Audit Committee

24 March 2021

Publication of Invitation to the 2021 Annual General Meeting of Shareholder on Company's website

22 March 2021

Changing of Chief Accountant

16 March 2021

Financial Performance Yearly (F45) (Audited)

22 February 2021

Management Discussion and Analysis for the year Ending 31 Dec 2020

22 February 2021

Financial Statement Yearly 2020 (Audited)

22 February 2021

Dividend payment and Schedule of the 2021 AGM of Shareholders

22 February 2021

Report on result to propose the 2021 Annual General Shareholder's Meeting agenda and Qualified Candidate to be nominated as Director in advance

02 February 2021

Topic

Date

Downloads

Invitation to shareholders to propose the agenda for the 2021 Annual General Meeting of Shareholders and Qualified Candidate to be Nominated as Director in advance

30 November 2020

Financial Statement Quarter 3/2020 (Reviewed)

13 November 2020

Financial Performance Quarter 3 (F45) (Reviewed)

13 November 2020

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020

13 November 2020

Notification of Public Holidays for the year 2021

03 November 2020

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

03 November 2020

Notification the change of the interim dividend payment date

18 August 2020

Notification of Substitution for Songkran Holidays Year 2020 (Additional)

18 August 2020

Financial Statement Quarter 2/2020 (Reviewed)

11 August 2020

Financial Performance Quarter 2 (F45) (Reviewed)

11 August 2020

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020

11 August 2020

Report on the Resolution of the 2020 Interim Dividend Payment

11 August 2020

The appointment of Company Director

11 August 2020

Change in CFO

03 August 2020

Notification of Substitution for Songkran Holidays Year 2020

03 July 2020

Notification of the director resignation

01 July 2020

Publication of Minute to the 2020 AGM of Shareholder on Company's website

11 June 2020

Shareholders meeting's resolution

29 May 2020

Financial Statement Quarter 1/2020 (Reviewed)

08 May 2020

Reviewed financial performance Quarter 1 (F45)

08 May 2020

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020

08 May 2020

Schedule of the 2020 Annual General Meeting of Shareholders (New Schedule)

24 April 2020

Approval of the interim dividend payment

10 April 2020

Postponement of the 2020 Shareholder's Annual General Meeting and Approval of Interim Dividend Payment

09 April 2020

Notification of Cancellation on Songkran Holidays Year 2020

31 March 2020

Publication of Invitation to the 2020 Annual General Meeting of Shareholder on Company's website

23 March 2020

Financial Statement Yearly 2019 (Audited)

18 February 2020

Audited Yearly financial performance (F45)

18 February 2020

Management Discussion and Analysis Yearly Ending 31 Dec 2019

18 February 2020

Dividend payment and Schedule of the 2020 AGM of Shareholders

18 February 2020

Change in CFO / Chief Accounting

02 January 2020

Topic

Date

Downloads

Notification of Company's Holidays for the year 2020

11 December 2019

Invitation to shareholders to propose the agenda for the 2020 Annual General Meeting of Shareholders and Qualified Candidate to be Nominated as Director in advance

29 November 2019

Financial Statement Quarter 3/2019 (Reviewed)

07 November 2019

Reviewed financial performance Quarter 3 (F45)

07 November 2019

Operating Result Quarter 3 Ending 30 Sep 2019

07 November 2019

Notification of resignation and appointment of Audit Committees

13 August 2019

Financial Statement Quarter 2/2019 (Reviewed)

07 August 2019

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

07 August 2019

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019

07 August 2019

New shares of SYNEX to be traded on May 22, 2019

21 May 2019

Report on the result of stock dividend allocation (F53-5)

13 May 2019

Publication of Minute to the 2019 Annual General Meeting of Shareholder on Company's website

09 May 2019

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

08 May 2019

Financial Statement Quarter 1/2019 (Reviewed)

08 May 2019

Shareholders meeting's resolution

25 April 2019

Publication of Annual Report 2018 on Company's website

27 March 2019

Purchasing additional shares of BAF (Thailand) Co., Ltd. (Joint-Venture)

26 March 2019

Publication of Invitation to the 2019 Annual General Meeting of Shareholder on Company's website

22 March 2019

Dividend payment and Schedule of the 2019 AGM of Shareholders

22 February 2019

Financial Statement Yearly 2018 (Audited)

21 February 2019

Audited Yearly and Consolidated F/S (F45-3)

21 February 2019

Management Discussion and Analysis Yearly Ending 31 Dec 2018

21 February 2019

Report on result to propose the Agenda and director nomination for AGM 2019

01 February 2019