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SET Announcements

18/05/2020 Notification the Investment in Earth Energy System Company Limited
30/04/2020 Request for time extension of the preparation and submission of financial report and operating result for the first quarter ended 31 March 2020
28/04/2020 The cancellation of the Record Date to attend the Annual General Meeting of Shareholders of the year 2020
26/03/2020 Approval of Interim Dividend Payment and postponement of the 2020 Shareholder’s Annual General Meeting as Record Date at 12 March 2020
25/03/2020 The measurement of work from home policy
25/03/2020 Approval of Interim Dividend Payment (as Record Date at 12 March 2020)
25/03/2020 Postponement of the 2020 Shareholder’s Annual General Meeting and Approval of Interim Dividend Payment (as Record Date at 12 March 2020)
20/03/2020 Preventive measures against under the Coronavirus Disease 2019 (COVID-19) situation in the Shareholder’s Meeting of the Company
13/03/2020 Publication of the invitation of Annual General Meeting of Shareholders 2020 on the Company’s Website
27/02/2020 Management Discussion and Analysis Yearly Ending 31 Dec 2019
27/02/2020 Audited Yearly financial performance (F45)
27/02/2020 Financial Statement Yearly 2019 (Audited)
27/02/2020 Determination of date and agendas of the 2020 Annual General Meeting of Shareholders and Dividend Payment.
13/01/2020 Report on the Utilization of Capital Increase
09/01/2020 Result of Shareholders to questions and proposal of additional agenda item(s) and Name(s) of Director for the 2020 Annual General Meeting of Shareholders in advance

 

17/09/2019 Publication of the documents regarding the exercise of
the Company’s ordinary shares on the company’s website
17/09/2019 Subscribe for the remaining newly issued ordinary shares after
the exercise of TSR of the Company Offering to the existing
shareholder as of record date 21 August 2019.
17/09/2019 SET reminds the last trading day of TSE-T1
on September 19, 2019
04/09/ 2019 Trading Suspension and termination of listing status of TSE-T1
03/09/2019 Notify the Schedule for the Exercise of Rights to Purchase
Ordinary Shares of Thai Solar Energy Public Company Limited
under the TSE-T1 (Edited Template)
03/09/2019 Notify the Schedule for the Exercise of Rights to Purchase
Ordinary Shares of Thai Solar Energy Public Company Limited
under the TSE-T1
02/09/2019 Notification of Shareholders to questions and proposal of
additional agenda item(s) and Name(s) of Director for
the 2020 Annual General Meeting of Shareholders in advance
30/08/2019 Information Memorandum TSE-T1
30/08/2019 SET adds new listed securities : TSE-T1’s securities to be traded
on September 2, 2019
27/08/2019 The disclosure of the Minutes of EGM No.1/2019
26/08/2019 Report on the results of the sale of transferable subscription
rights (TSR) offered to existing common shareholders (F53-5)
14/08/2019 Resolutions of the Extraordinary General Meeting of
Shareholders No. 1/2019
14/08/2019 Notification of TSR issuance amount, the exercise price and
allocation ratio (Edited Template)
14/08/2019 The acquisition of the solar power plant projects in category
of ground mounting with the installed capacity of 5 MW
14/08/2019 Notification of TSR issuance amount, the exercise price and
allocation ratio
14/08/2019 Management Discussion and Analysis
Quarter 2 Ending 30 Jun 2019
14/08/2019 Reviewed Quarter 2 and Consolidated F/S (F45-3)
14/08/2019 Financial Statement Quarter 2/2019 (Reviewed)
26/07/2019 Publication of the invitation of Extraordinary General Meeting
of Shareholders No.1/2019 on the Company’s Website
15/07/2019 Notification of the change of venue of the Extraordinary
General Meeting of Shareholders No. 1/2019
11/07/2019 Postponement of the schedule of determination of list of the
shareholders entitled to receive Transferable Subscription Rights
09/07/2019 Determination of the date for the Extraordinary General
Meeting of Shareholder No. 1/2019, the capital decrease,
capital increase and issuance of Transferable Subscription
Rights (TSR) (Amended)
09/07/2019 Additional Investment in Oscar Save The World Company
Limited (Amended)
08/07/2019 Additional Investment in Oscar Save The World Company
Limited
08/07/2019 Determination of the date for the Extraordinary General
Meeting of Shareholder No. 1/2019, the capital decrease,
capital increase and issuance of Transferable Subscription
Rights (TSR)
13/05/2019 The disclosure of the Minutes of AGM 2019
13/05/2019 SET moves TSE from mai to SET since 14 May 2019
10/05/2019 Reviewed Quarter 1 and Consolidated F/S (F45-3) (Edited)
10/05/2019 Management Discussion and Analysis Quarter 1
Ending 31 Mar 2019
10/05/2019 Financial Statement Quarter 1/2019 (Reviewed)
10/05/2019 Reviewed Quarter 1 and Consolidated F/S (F45-3)
22/04/2019 Resolutions of the Annual General Meeting of Shareholders
for 2019
22/03/2019 The appointment of Audit Committee, the propose of new
director and the acquisition of the solar power plant projects
in category of ground mounting with the installed capacity
of 5 MW
22/03/2019 The appointment of Audit Committee, the propose of new
director and the acquisition of the solar power plant projects
in category of ground mounting with the installed capacity
of 5 MW (Amended)
21/03/2019 Publication of the invitation of Annual General Meeting of
Shareholders 2019 on the Company’s Website
27/02/2019 Determination of date and agendas of the 2019 Annual
General Meeting of Shareholders, Dividend Payment and
Capital Increase under General Mandate
27/02/2019 Financial Statement Yearly 2018 (Audited) (Edited)
27/02/2019 Management Discussion and Analysis Yearly Ending 31 Dec 2018
27/02/2019 Audited Yearly and Consolidated F/S (F45-3)
27/02/2019 Financial Statement Yearly 2018 (Reviewed)
08/02/2019 Form to Report on Names of Members and Scope of Work
of the Audit Committee (F24-1)
25/01/2019 Resignation of a director
08/01/2019 The acquisition of the solar power plant projects in category
of ground mounting with the installed capacity of 2 MW
(Amended)
07/01/2019 Result of Proposal of Addition Agenda or Questions and
Name of Director Nominated for the Annual General Meeting
of Shareholders 2019 in advance.
04/01/2019 The Commercial Operation of the solar power plant in Japan,
Hanamizuki project 13.50 MW.
03/01/2019 The acquisition of the solar power plant projects in category
of ground mounting with the installed capacity of 2 MW
13/11/2018 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018
13/11/2018 Reviewed Quarter 3 and Consolidated F/S (F45-3)
13/11/2018 Financial Statement Quarter 3/2018 (Reviewed)
18/10/2018 Company’s Holidays for the years 2019
05/10/2018 Cancellation of the disposal of up to 40% shares of total paid-up
capital in TSE Overseas Group Company Limited
07/09/2018 Notification of Shareholders to questions and proposal of
additional agenda item(s) and Name(s) of Director for the 2019
Annual General Meeting of Shareholders in advance
14/08/2018 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018
(Additional)
14/08/2018 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018
14/08/2018 Reviewed Quarter 2 and Consolidated F/S (F45-3)
14/08/2018 Financial Statement Quarter 2/2018 (Reviewed)
23/05/2018 New shares of TSE to be traded on May 24, 2018 (Revised)
23/05/2018 New shares of TSE to be traded on May 24, 2018
21/05/2018 Report on the result of stock dividend allocation (F53-5)
11/05/2018 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018
11/05/2018 Reviewed Quarter 1 and Consolidated F/S (F45-3)
11/05/2018 Financial Statement Quarter 1/2018 (Reviewed)
09/05/2018 The disclosure of the Minutes of AGM 2018
02/05/2018 Clarification on the joint investment in the solar power plant projects
in Japan, totaling of 8 projects with the accredited power generation
of 176.72 MW
with Fortune Parts Industry Public Company Limited
27/04/2018 Termination on joint investment in Onikoube project, Miyagi Prefecture,
Japan with Sino-Thai Engineering and Construction Public
Company Limited
27 April 2018 Disposal of up to 40% shares of total paid-up capital
in TSE Overseas Group Company Limited (Additional information)
26/04/ 2018 Disposal of up to 40% shares of total paid-up capital
in TSE Overseas Group Company Limited (Information added)
26/04/2018 Disposal of up to 40% shares of total paid-up capital in TSE Overseas Group Company Limited
20/04/2018 Resolutions of the Annual General Meeting of Shareholders for 2018
30/03/2018 Publication of the invitation of Annual General Meeting of Shareholders 2018
on the Company’s Website
19/03/2018 AGM2018, dividend payment, capital increase under General Mandate, the amendment of the AOA, the cancellation of the Company’s seal and the
amendment of directors signing authority (Amended the fraction of shares
from the stock dividend allocation)
14/03/2018 AGM2018, dividend payment, capital increase under General Mandate, the amendment of the Articles of Association of the Company, the cancellation
of the Company’s seal and the amendment of authorization of the directors
to bind the Company (Revised)
13/03/2018 Schedule of Annual General Meeting of Shareholders 2018, Dividend Payment,
and the capital increase under General Mandate
28/02/2018 Board of Directors resolutions regarding the appointment of auditor and the remuneration of auditor for the year 2018
28/02/2018 Management Discussion and Analysis Yearly Ending 31 Dec 2017
28/02/2018 Audited Yearly and Consolidated F/S (F45-3)
28/02/2018 Financial Statement Yearly 2017 (Audited)
30/02/2018 Notification of the Company’s relocation
11/01/2018 The major shareholder cancels to purchase the Company’s shares from
Wave Entertainment Public Company Limited
09/01/2018 Result of Proposal of Additional Agenda Item(s) and Name(s) of Director
Nominate(s) for the 2018 Annual General Meeting of Shareholders in advance
22/12/2017 Correct the clarifications on acquisition of the Company’s shares by major shareholder of the Company from Wave Entertainment Public Company Limited
19/12/2017 Resignation of a Top Management
19/12/2017 Company’s Holiday for the Year 2018
12/12/2017 Change in major Shareholding Structure (Revised)
08/12/2017 Change in major Shareholding Structure (Edit)
08/12/2017 Change in major Shareholding Structure
08/12/2017 Change in major Shareholding Structure
14/12/2017 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017
14/11/2017 Reviewed Quarter 3 and Consolidated F/S (F45-3)
14/11/2017 Financial Statement Quarter 3/2017 (Reviewed)
29/09/2017 Notification of Shareholders to questions and proposal of additional agenda item(s) and Name(s) of Director for the 2018 Annual General Meeting of Shareholders in advance
11/08/2017 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017
11/08/2017 Financial Statement Quarter 2/2017 (Reviewed)
11/08/2017 Reviewed Quarter 2 and Consolidated F/S (F45-3)
01/08/2017 Appointment of the Executive
28/06/2017 the Disclosure of the Minutes EGM no. 1/2017 (edit)
28/06/2017 the Disclosure of the Minutes EGM no. 1/2017
14/06/2017 Resolutions of the Extraordinary General Meetings of Shareholders No.1/2017
14/06/2017 Resignation of a director
31/05/2017 To inform the disclosure of documents for EGM 1/2017
11/05/2017 Determination of date of the EGM No. 1/2017 and the capital increase under the general mandate
11/05/2017 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2017
11/05/2017 Reviewed Quarter 1 and Consolidated F/S (F45-3)
11/05/2017 Financial Statement Quarter 1/2017 (Reviewed)
05/05/2017 The disclosure of the Minutes of AGM 2017
25/04/2017 Resolutions of the Annual General Meeting of Shareholders for the year 2017 (Edit 2)
19/04/2017 Resolutions of the Annual General Meeting of Shareholders for the year 2017
05/04/2017 Acquisition of solar power plant in category of ground mounting with the accredited power generation of 154.98 MW in Onikoube, Miyagi Prefecture, Japan (Additional disclosure)
05/04/2017 Resignation of a Top Management
04/04/2017 An Additional Company’s Holiday
28/03/2017 Resignation of a Director
27/03/2017 The appointment of directors to replace those who retire by rotation for further proposal to and approval by the 2017 Annual General Meeting of Shareholders (Edit)
27/03/2017 Resolutions on appointment of directors to replace those who retire by rotation for further proposal to and approval by the 2017 Annual General Meeting of Shareholders (Edit)
24/03/2017 Resolutions on appointment of directors to replace those who retire by rotation for further proposal to and approval by the 2017 Annual General Meeting of Shareholders
28/02/2017 Agenda for AGM 2017 and dividend payment (Edit)
28/02/2017 Agenda for AGM 2017 and dividend payment (Edit)
28/02/2017 Agenda for AGM 2017 and dividend payment (Edit)
28/02/2017 Management Discussion and Analysis Yearly Ending 31 Dec 2016
28/02/2017 Audited Yearly and Consolidated F/S (F45-3)
28/02/2017 Financial Statement Yearly 2016 (Audited)
21/02/2017 Acquisition of solar power plant in category of ground mounting with the accredited power generation of 154.98 MW in Onikoube, Miyagi Prefecture, Japan (Additional disclosure)
21/02/2017 Acquisition of solar power plant in category of ground mounting with the accredited power generation of 154.98 MW in Onikoube, Miyagi Prefecture, Japan
16/02/2017 Result of Proposal of Additional Agenda Item(s) and Name(s) of Director Nominate(s) for the 2017 Annual General Meeting of Shareholders in advance
12/02/2017 Company’s Holiday for the Year 2017
14/11/2016 Invitation to Minority Shareholders to Propose Agenda of the 2017 AGM.
10/11/2016 Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016 (Additional disclosure)
10/11/2016 Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016
10/11/2016 Reviewed Quarter 3 and Consolidated F/S (F45-3)
10/11/2016 Financial Statement Quarter 3/2016
03/11/2016 Change in major Shareholding Structure
22/09/2016 Investment in biomass power plants (Additional disclosure)
21/09/2016 Investment in biomass power plants
11/08/2016 Reviewed Quarter 2 and Consolidated F/S (F45-3)
11/08/2016 Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016
11/08/2016 Financial Statement Quarter 2/2016
25/07/2016 Report of utilization of funds
16/05/2016 Resignation of a Top Management
12/05/2016 Management Discussion and Analysis Quarter 1 Ending 31-Mar-2016
12/05/2016 Reviewed Quarter 1 and Consolidated F/S (F45-3)
12/05/2016 Financial Statement Quarter 1/2016
11/05/2016 To inform the disclosure of Minutes of AGM 2016
27/04/2016 Resolutions of the Annual General Meeting of Shareholder for 2016
25/03/2016 The disclosure of documents of AGM 2016
11/03/2016 Agenda for AGM 2016 and dividend payment
29/02/2016 Management Discussion and Analysis Yearly Ending 31-Dec-2015 (Edit)
29/02/2016 Audited Yearly and Consolidated F/S (F45-3) (Edit)
29/02/2016 Acquisition and disposal of the assets
29/02/2016 Management Discussion and Analysis Yearly Ending 31-Dec-2015
29/02/2016 Audited Yearly and Consolidated F/S (F45-3)
29/02/2016 Financial Statement Yearly 2015
16/02/2016 Result of proposal of additional agenda, name of qualified candidates
as director in advance
27/01/2016 Report of utilization of funds

 

18/12/2015 Invitation to Minority Shareholders to Propose Agenda of the 2016 AGM.
03/12/2015 Renewable of the Audit Committee (F24-1)
17/11/2015 Company’s Holiday for the Year 2016
10/11/2015 Reviewed Quarter 3 and Consolidated F/S (F45-3) (Edit)
09/11/2015 Management Discussion and Analysis Quarter 3 Ending 30-Sep-2015
09/11/2015 Financial Statement Quarter 3/2015
10/11/2015 Financial Statement Quarter 2/2015
10/08/2015 Reviewed Quarter 2 and Consolidated F/S (F45-3)
10/08/2015 Management Discussion and Analysis Quarter 2 Ending 30-Jun-2015
21/07/2015 Report of utilization of funds
21/05/2015 To inform the disclosure of Minutes of AGM 2558
12/05/2015 Financial Statement Quarter 1/2015
12/05/2015 Management Discussion and Analysis Quarter 1 Ending 31-Mar-2015
12/05/2015 Reviewed Quarter 1 and Consolidated F/S (F45-3)
29/04/2015 Resolutions of the Annual General Meeting of Shareholders for 2015
01/04/2015 To inform the disclosure of documents for the 2015 Annual General Meeting of Shareholders
18/03/2015 Agenda for AGM 2015 and the omission of dividend payment
(Edit Template and PDF File.)
18/03/2015 Agenda for AGM 2015 and the omission of dividend payment
25/02/2015 Management Discussion and Analysis Yearly Ending 31-Dec-2014
25/02/2015 Audited Yearly and Consolidated F/S (F45-3)
25/02/2015 Financial Statement Yearly 2014
13/02/2015 Establishment of an overseas subsidiary
23/01/2015 Report of utilization of funds
01/12/2014 Company’s Holidays for the year 2015
14/11/2014 Management Discussion and Analysis Quarter 2 Ending 30-Jun-2014
10/11/2014 Financial Statement Quarter 3/2014
10/11/2014 Reviewed Quarter 3 and Consolidated F/S (F45-3)
10/11/2014 Policy for submitting of the financial statements
10/11/2014 Management Discussion and Analysis Quarter 3 Ending 30-Sep-2014
07/11/2014 List of securities required to be traded in Cash Balance A/C
29/10/2014 Financial Statement Quarter 2/2014
29/10/2014 Financial Statement Yearly 2013
29/10/2014 Reviewed Quarter 2 and Consolidated F/S (F45-3)
29/10/2014 Audited Yearly and Consolidated F/S (F45-3)
29/10/2014 mai adds new listed securities: TSE to be traded on 30 October 2014
01/11/ 2014 Company’s Holidays for the year 2015
14/11/ 2014 Management Discussion and Analysis Quarter 2 Ending 30-Jun-2014
10/11/2014 Financial Statement Quarter 3/2014
10/11/2014 Reviewed Quarter 3 and Consolidated F/S (F45-3)
10/11/ 2014 Policy for submitting of the financial statements
10/11/2014

Management Discussion and Analysis Quarter 3 Ending 30-Sep-2014
07/11/2014

List of securities required to be traded in Cash Balance A/C
29/10/2014

Financial Statement Quarter 2/2014
29/10/2014

Financial Statement Yearly 2013
29/10/2014

Reviewed Quarter 2 and Consolidated F/S (F45-3)
29/10/ 2014

Audited Yearly and Consolidated F/S (F45-3)
29/10/2014

mai adds new listed securities: TSE to be traded on 30 October 2014
18/12/2015 Invitation to Minority Shareholders to Propose Agenda of the 2016 AGM.
03/12/2015 Renewable of the Audit Committee (F24-1)
17 /11/2015 Company’s Holiday for the Year 2016
10/11/2015 Reviewed Quarter 3 and Consolidated F/S (F45-3) (Edit)
09/11/2015 Management Discussion and Analysis Quarter 3 Ending 30-Sep-2015
09/11/2015 Financial Statement Quarter 3/2015
10/08/2015 Financial Statement Quarter 2/2015
10/08/2015 Reviewed Quarter 2 and Consolidated F/S (F45-3)
10/08/2015 Management Discussion and Analysis Quarter 2 Ending 30-Jun-2015
21/07/2015 Report of utilization of funds
21/05/2015 To inform the disclosure of Minutes of AGM 2558
12/05/2015 Financial Statement Quarter 1/2015
12/05/2015 Management Discussion and Analysis Quarter 1 Ending 31-Mar-2015
12/05/2015 Reviewed Quarter 1 and Consolidated F/S (F45-3)
29/04/2015 Resolutions of the Annual General Meeting of Shareholders for 2015
01/04/2015 To inform the disclosure of documents for the 2015 Annual General Meeting of Shareholders
18/03/2015 Agenda for AGM 2015 and the omission of dividend payment (Edit Template and PDF File.)
18/03/2015 Agenda for AGM 2015 and the omission of dividend payment
25/02/2015 Management Discussion and Analysis Yearly Ending 31-Dec-2014
25/02/2015 Audited Yearly and Consolidated F/S (F45-3)
25/02/2015 Financial Statement Yearly 2014
13/02/2015 Establishment of an overseas subsidiary
23/01/2015 Report of utilization of funds
14/11/2016 Invitation to Minority Shareholders to Propose Agenda of the 2017 AGM.
10/11/2016 Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016 (Additional disclosure)
10/11/2016 Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016
10/11/2016 Reviewed Quarter 3 and Consolidated F/S (F45-3)
10/11/2016 Financial Statement Quarter 3/2016
03/11/2016 Change in major Shareholding Structure
22/09/2016 Investment in biomass power plants (Additional disclosure)
21/09/2016 Investment in biomass power plants
11/09/2016 Reviewed Quarter 2 and Consolidated F/S (F45-3)
11/09/2016 Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016
11/08/2016 Financial Statement Quarter 2/2016
25/07/2016 Report of utilization of funds
16/05/2016 Resignation of a Top Management
12/05/2016 Management Discussion and Analysis Quarter 1 Ending 31-Mar-2016
12/05/2016 Reviewed Quarter 1 and Consolidated F/S (F45-3)
12/05/2016 Financial Statement Quarter 1/2016
11/05/2016 To inform the disclosure of Minutes of AGM 2016
27/04/2016 Resolutions of the Annual General Meeting of Shareholder for 2016
25/03/2016 The disclosure of documents of AGM 2016
11/03/2016 Agenda for AGM 2016 and dividend payment
29/02/2016 Management Discussion and Analysis Yearly Ending 31-Dec-2015 (Edit)
29/02/2016 Audited Yearly and Consolidated F/S (F45-3) (Edit)
29/02/2016 Acquisition and disposal of the assets
29/02/2016 Management Discussion and Analysis Yearly Ending 31-Dec-2015
29/02/2016 Audited Yearly and Consolidated F/S (F45-3)
29/02/2016 Financial Statement Yearly 2015
16/02/2016 Result of proposal of additional agenda, name of qualified candidates as director in advance
27/02/2016 Report of utilization of funds

 

22/12/2017 Correct the clarifications on acquisition of the Company’s shares by major shareholder of the Company from Wave Entertainment Public Company Limited
19/12/2017 Resignation of a Top Management
19/12/2017 Company’s Holiday for the Year 2018
12/12/2017 Change in major Shareholding Structure (Revised)
08/12/2017 Change in major Shareholding Structure (Edit)
08/12/2017 Change in major Shareholding Structure
08/12/2017 Change in major Shareholding Structure
14/11/2017 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017
14 /11/2017 Reviewed Quarter 3 and Consolidated F/S (F45-3)
14 /11/2017 Financial Statement Quarter 3/2017 (Reviewed)
29/09/2017 Notification of Shareholders to questions and proposal of additional agenda item(s) and Name(s) of Director for the 2018 Annual General Meeting of Shareholders in advance
11/08/2017 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017
11/08/2017 Financial Statement Quarter 2/2017 (Reviewed)
11/08/2017 Reviewed Quarter 2 and Consolidated F/S (F45-3)
01/08/2017 Appointment of the Executive
28/06/2017 the Disclosure of the Minutes EGM no. 1/2017 (edit)
28/06/2017 the Disclosure of the Minutes EGM no. 1/2017
14/06/2017 Resolutions of the Extraordinary General Meetings of Shareholders No.1/2017
14/06/2017 Resignation of a director
31/05/2017 To inform the disclosure of documents for EGM 1/2017
11/05/2017 Determination of date of the EGM No. 1/2017 and the capital increase under the general mandate
11/05/2017 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2017
11/05/2017 Reviewed Quarter 1 and Consolidated F/S (F45-3)
11/05/2017 Financial Statement Quarter 1/2017 (Reviewed)
05/05/2017 The disclosure of the Minutes of AGM 2017
25/04/2017 Resolutions of the Annual General Meeting of Shareholders for the year 2017 (Edit 2)
19/04/2017 Resolutions of the Annual General Meeting of Shareholders for the year 2017
05/04/2017 Acquisition of solar power plant in category of ground mounting with the accredited power generation of 154.98 MW in Onikoube, Miyagi Prefecture, Japan (Additional disclosure)
05/04/2017 Resignation of a Top Management
04/04/2017 An Additional Company’s Holiday
28/03/2017 Resignation of a Director
27/03/2017 The appointment of directors to replace those who retire by rotation for further proposal to and approval by the 2017 Annual General Meeting of Shareholders (Edit)
27/03/2017 Resolutions on appointment of directors to replace those who retire by rotation for further proposal to and approval by the 2017 Annual General Meeting of Shareholders (Edit)
24/03/2017 Resolutions on appointment of directors to replace those who retire by rotation for further proposal to and approval by the 2017 Annual General Meeting of Shareholders
28/02/2017 Agenda for AGM 2017 and dividend payment (Edit)
28/02/2017 Agenda for AGM 2017 and dividend payment (Edit)
28/02/2017 Agenda for AGM 2017 and dividend payment (Edit)
28/02/2017 Management Discussion and Analysis Yearly Ending 31 Dec 2016
28/02/2017 Audited Yearly and Consolidated F/S (F45-3)
28/02/2017 Financial Statement Yearly 2016 (Audited)
21/02/2017 Acquisition of solar power plant in category of ground mounting with the accredited power generation of 154.98 MW in Onikoube, Miyagi Prefecture, Japan (Additional disclosure)
21/02/2017 Acquisition of solar power plant in category of ground mounting with the accredited power generation of 154.98 MW in Onikoube, Miyagi Prefecture, Japan
16/02/ 2017 Result of Proposal of Additional Agenda Item(s) and Name(s) of Director Nominate(s) for the 2017 Annual General Meeting of Shareholders in advance
12/02/ 2017 Company’s Holiday for the Year 2017
13/11/2018 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018
13 /11/2018 Reviewed Quarter 3 and Consolidated F/S (F45-3)
13 /11/2018 Financial Statement Quarter 3/2018 (Reviewed)
18/10/2018 Company’s Holidays for the years 2019
05/10/2018 Cancellation of the disposal of up to 40% shares of total paid-up capital in TSE Overseas Group Company Limited
07/09/2018 Notification of Shareholders to questions and proposal of additional agenda item(s) and Name(s) of Director for the 2019 Annual General Meeting of Shareholders in advance
14/07/2018 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018 (Additional)
14/08/2018 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018
14/08/2018 Reviewed Quarter 2 and Consolidated F/S (F45-3)
14/08/2018 Financial Statement Quarter 2/2018 (Reviewed)
23/05/2018 New shares of TSE to be traded on May 24, 2018 (Revised)
23/05/2018 New shares of TSE to be traded on May 24, 2018
21/05/2018 Report on the result of stock dividend allocation (F53-5)
11/05/2018 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018
11/05/2018 Reviewed Quarter 1 and Consolidated F/S (F45-3)
11/05/2018 Financial Statement Quarter 1/2018 (Reviewed)
09/05/2018 The disclosure of the Minutes of AGM 2018
02/05/2018 Clarification on the joint investment in the solar power plant projects in Japan, totaling of 8 projects with the accredited power generation of 176.72 MW with Fortune Parts Industry Public Company Limited
27/04/2018 Termination on joint investment in Onikoube project, Miyagi Prefecture, Japan with Sino-Thai Engineering and Construction Public Company Limited
27/04/2018 Disposal of up to 40% shares of total paid-up capital in TSE Overseas Group Company Limited (Additional information)
26/04/2018 Disposal of up to 40% shares of total paid-up capital in TSE Overseas Group Company Limited (Information added)
26/04/2018 Disposal of up to 40% shares of total paid-up capital in TSE Overseas Group Company Limited
20/04/2018 Resolutions of the Annual General Meeting of Shareholders for 2018
30/04/ 2018 Publication of the invitation of Annual General Meeting of Shareholders 2018 on the Company’s Website
19/03/2018 AGM2018, dividend payment, capital increase under General Mandate, the amendment of the AOA, the cancellation of the Company’s seal and the amendment of directors signing authority (Amended the fraction of shares from the stock dividend allocation)
14/03/2018 AGM2018, dividend payment, capital increase under General Mandate, the amendment of the Articles of Association of the Company, the cancellation of the Company’s seal and the amendment of authorization of the directors to bind the Company (Revised)
13/03/2018 Schedule of Annual General Meeting of Shareholders 2018, Dividend Payment, and the capital increase under General Mandate
28/02/2018 Board of Directors resolutions regarding the appointment of auditor and the remuneration of auditor for the year 2018
28/02/2018 Management Discussion and Analysis Yearly Ending 31 Dec 2017
28/02/2018 Audited Yearly and Consolidated F/S (F45-3)
28/02/2018 Financial Statement Yearly 2017 (Audited)
30/01/2018 Notification of the Company’s relocation
11/01/2018 The major shareholder cancels to purchase the Company’s shares from Wave Entertainment Public Company Limited
09/01/2018 Result of Proposal of Additional Agenda Item(s) and Name(s) of Director Nominate(s) for the 2018 Annual General Meeting of Shareholders in advance
17 /09/ 2019 Publication of the documents regarding the exercise of
the Company’s ordinary shares on the company’s website
17/09/ 2019 Subscribe for the remaining newly issued ordinary shares after
the exercise of TSR of the Company Offering to the existing
shareholder as of record date 21 August 2019.
17/09/2019 SET reminds the last trading day of TSE-T1
on September 19, 2019
04/09/2019 Trading Suspension and termination of listing status of TSE-T1
03/09/2019 Notify the Schedule for the Exercise of Rights to Purchase
Ordinary Shares of Thai Solar Energy Public Company Limited
under the TSE-T1 (Edited Template)
03/09/2019 Notify the Schedule for the Exercise of Rights to Purchase
Ordinary Shares of Thai Solar Energy Public Company Limited
under the TSE-T1
02/09/2019 Notification of Shareholders to questions and proposal of
additional agenda item(s) and Name(s) of Director for
the 2020 Annual General Meeting of Shareholders in advance
30/07/2019 Information Memorandum TSE-T1
30/07/2019 SET adds new listed securities : TSE-T1’s securities to be traded
on September 2, 2019
27/07/2019 The disclosure of the Minutes of EGM No.1/2019
26/07/2019 Report on the results of the sale of transferable subscription
rights (TSR) offered to existing common shareholders (F53-5)
14/07/2019 Resolutions of the Extraordinary General Meeting of
Shareholders No. 1/2019
14/07/2019 Notification of TSR issuance amount, the exercise price and
allocation ratio (Edited Template)
14/07/2019 The acquisition of the solar power plant projects in category
of ground mounting with the installed capacity of 5 MW
14/07/2019 Notification of TSR issuance amount, the exercise price and
allocation ratio
14/07/2019 Management Discussion and Analysis
Quarter 2 Ending 30 Jun 2019
14/07/2019 Reviewed Quarter 2 and Consolidated F/S (F45-3)
14/07/2019 Financial Statement Quarter 2/2019 (Reviewed)
26/07/2019 Publication of the invitation of Extraordinary General Meeting
of Shareholders No.1/2019 on the Company’s Website
15/07/2019 Notification of the change of venue of the Extraordinary
General Meeting of Shareholders No. 1/2019
11/07/ 2019 Postponement of the schedule of determination of list of the
shareholders entitled to receive Transferable Subscription Rights
09/07/2019 Determination of the date for the Extraordinary General
Meeting of Shareholder No. 1/2019, the capital decrease,
capital increase and issuance of Transferable Subscription
Rights (TSR) (Amended)
09/07/2019 Additional Investment in Oscar Save The World Company
Limited (Amended)
08/07/2019 Additional Investment in Oscar Save The World Company
Limited
08/07/2019 Determination of the date for the Extraordinary General
Meeting of Shareholder No. 1/2019, the capital decrease,
capital increase and issuance of Transferable Subscription
Rights (TSR)
13/05/2019 The disclosure of the Minutes of AGM 2019
13/05/2019 SET moves TSE from mai to SET since 14 May 2019
10/05/2019 Reviewed Quarter 1 and Consolidated F/S (F45-3) (Edited)
10/05/2019 Management Discussion and Analysis Quarter 1
Ending 31 Mar 2019
10/05/ 2019 Financial Statement Quarter 1/2019 (Reviewed)
10/05/2019 Reviewed Quarter 1 and Consolidated F/S (F45-3)
22/04/2019 Resolutions of the Annual General Meeting of Shareholders
for 2019
22/03/2019 The appointment of Audit Committee, the propose of new
director and the acquisition of the solar power plant projects
in category of ground mounting with the installed capacity
of 5 MW
22/03/2019 The appointment of Audit Committee, the propose of new
director and the acquisition of the solar power plant projects
in category of ground mounting with the installed capacity
of 5 MW (Amended)
21/03/2019 Publication of the invitation of Annual General Meeting of
Shareholders 2019 on the Company’s Website
27/02/ 2019 Determination of date and agendas of the 2019 Annual
General Meeting of Shareholders, Dividend Payment and
Capital Increase under General Mandate
27/02/ 2019 Financial Statement Yearly 2018 (Audited) (Edited)
27/02/2019 Management Discussion and Analysis Yearly Ending 31 Dec 2018
27/02/2019 Audited Yearly and Consolidated F/S (F45-3)
27/02/2019 Financial Statement Yearly 2018 (Reviewed)
08/02/2019 Form to Report on Names of Members and Scope of Work
of the Audit Committee (F24-1)
25/01/2019 Resignation of a director
08/01/2019 The acquisition of the solar power plant projects in category
of ground mounting with the installed capacity of 2 MW
(Amended)
07/01/2019 Result of Proposal of Addition Agenda or Questions and
Name of Director Nominated for the Annual General Meeting
of Shareholders 2019 in advance.
04/01/2019 The Commercial Operation of the solar power plant in Japan,
Hanamizuki project 13.50 MW.
03/01/2019 The acquisition of the solar power plant projects in category
of ground mounting with the installed capacity of 2 MW
18/05/2020 Notification the Investment in Earth Energy System Compamy Limited
30/04/2020 Request for time extension of the preparation and submission of financial report and operating result for the first quarter ended 31 March 2020
28/04/2020 The cancellation of the Record Date to attend the Annual General Meeting of Shareholders for the year 2020
26/03/2020 Approval of Interim Dividend Payment and postponement of the 2020 Shareholder’s Annual General Meeting as Record Date at 12 March 2020
25/03/2020 The measurement of work from home policy
25/03/2020 Approval of Interim Dividend Payment (as Record Date at 12 March 2020)
25/03/2020 Postponement of the 2020 Shareholder’s Annual General Meeting and Approval of Interim Dividend Payment (as Record Date at 12 March 2020)
20/03/2020 Preventive measures against under the Coronavirus Disease 2019 (COVID-19) situation in the Shareholder’s Meeting of the Company
13/03/2020 Publication of the invitation of Annual General Meeting of Shareholders 2020 on the Company’s Website
27/02/2020 Management Discussion and Analysis Yearly Ending 31 Dec 2019
27/02/2020 Audited Yearly financial performance (F45)
27/02/2020 Financial Statement Yearly 2019 (Audited)
27/02/2020 Determination of date and agendas of the 2020 Annual General Meeting of Shareholders and Dividend Payment.
13/01/2020 Report on the Utilization of Capital Increase
09/01/2020 Result of Shareholders to questions and proposal of additional agenda item(s) and Name(s) of Director for the 2020 Annual General Meeting of Shareholders in advance