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• 27 Feb 2026
• Financial Performance Yearly (F45) (Audited)

• 27 Feb 2026
• Management Discussion and Analysis Yearly Ending 31 Dec 2025

• 27 Feb 2026
• Dividend Payment, Schedule and Agenda for the 2026 Annual General Meeting for Shareholders

• 27 Feb 2026
• Notification of the resolution of the Board of Directors in relation to the Approval of Fiscal Year 2025 Financial Statements

• 27 Feb 2026
• Financial Statement Yearly 2025 (Audited)

• 12 Nov 2025
• Financial Performance Quarter 3 (F45) (Reviewed)

• 12 Nov 2025
• Management Discussion and Analysis Quarter 3 Ending 30 Sep 2025

• 12 Nov 2025
• Notification of the Resolution of the Board of Directors in relation to the Approval of 3rd Quarter Financial Statements of 2025

• 12 Nov 2025
• Financial Statement Quarter 3/2025 (Reviewed)

• 30 Sep 2025
• Invitation to shareholders to propose AGM agenda(s) and to nominate candidate(s) to be elected as the Company's director(s) for the year 2026

• 23 Sep 2025
• Notification of the Establishment of a New Subsidiary Company

• 13 Aug 2025
• Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025

• 13 Aug 2025
• Financial Performance Quarter 2 (F45) (Reviewed)

• 13 Aug 2025
• The Interim Dividend Payment

• 13 Aug 2025
• Notification of the Resolution of the Board of Directors in relation to the Approval of 2nd Quarter Financial Statements of 2025

• 13 Aug 2025
• Financial Statement Quarter 2/2025 (Reviewed)

• 05 Aug 2025
• Notification of the Resignation of Director and Appointment of Directors Replacing Resigned Directors

• 23 Jul 2025
• Clarification on the Civil Sanctions Imposed by the Securities and Exchange Commission

• 15 May 2025
• Notification of the Resolution of the Board of Directors in relation to the Approval of 1st Quarter Financial Statements of 2025, and Notification of the Establishment of New Affiliate Companies

• 15 May 2025
• Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025

• 15 May 2025
• Financial Performance Quarter 1 (F45) (Reviewed)

• 15 May 2025
• Financial Statement Quarter 1/2025 (Reviewed)

• 08 May 2025
• The Publication of Minutes of the Annual General Meeting of Shareholders for the year 2025 on the Company's website and submission of the Minutes of the Annual General Meeting of Shareholders for the year 2025 to the Stock Exchange of Thailand

• 25 Apr 2025
• Shareholders meeting's resolution

• 27 Mar 2025
• Publication of the Notice of the Annual General Meeting of Shareholders for the Year 2025 on the Company's Website

• 28 Feb 2025
• Financial Performance Yearly (F45) (Audited)

• 28 Feb 2025
• Management Discussion and Analysis Yearly Ending 31 Dec 2024

• 28 Feb 2025
• The 2025 Annual General Meeting of Shareholders Date, Its Agenda Items, and 2024 Dividend Payment

• 28 Feb 2025
• Notification of the resolution of the Board of Directors in relation to the Approval of Fiscal Year 2024 Financial Statements and the Rotation/Appointment of the Chairman of the Board of Directors

• 28 Feb 2025
• Financial Statement Yearly 2024 (Audited)

• 08 Jan 2025
• Notification of the Establishment of a New Subsidiary Company

• 09 Dec 2024
• Name Change of AH's Subsidiary

• 26 Nov 2024
• Notification of the Acquisition of Assets

• 19 Nov 2024
• Notification on the End of the Share Repurchase Program for Financial Management Purpose (Treasury Stock)

• 19 Nov 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 18 Nov 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 15 Nov 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 14 Nov 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 13 Nov 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 12 Nov 2024
• Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024

• 12 Nov 2024
• Notification of the resolution of the Board of Directors in regard to approve the 3rd quarter financial statements of 2024, and the appointment of the new independent director

• 12 Nov 2024
• Financial Performance Quarter 3 (F45) (Reviewed)

• 12 Nov 2024
• Financial Statement Quarter 3/2024 (Reviewed)

• 15 Oct 2024
• Invitation to shareholders to propose AGM agenda(s) and to nominate candidate(s) to be elected as the Company's director(s) for the year 2025

• 11 Oct 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 10 Oct 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 09 Oct 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 08 Oct 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 04 Oct 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 03 Oct 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 02 Oct 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 01 Oct 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 30 Sep 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 27 Sep 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 26 Sep 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 25 Sep 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 24 Sep 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 23 Sep 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 23 Sep 2024
• Reporting Share Repurchase Form for Financial Management Purposes (Revised)

• 20 Sep 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 19 Sep 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 18 Sep 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 17 Sep 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 16 Sep 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 13 Sep 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 12 Sep 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 11 Sep 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 10 Sep 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 09 Sep 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 06 Sep 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 05 Sep 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 04 Sep 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 03 Sep 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 02 Sep 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 30 Aug 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 30 Aug 2024
• Notification of the Resignation of Director

• 29 Aug 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 28 Aug 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 27 Aug 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 26 Aug 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 23 Aug 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 22 Aug 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 21 Aug 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 20 Aug 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 19 Aug 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 16 Aug 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 15 Aug 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 13 Aug 2024
• Financial Performance Quarter 2 (F45) (Reviewed)

• 13 Aug 2024
• Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024

• 13 Aug 2024
• The interim dividend payment

• 13 Aug 2024
• Notification of the Board of Directors resolution to approve the 2nd quarter financial statements of 2024, the interim dividend payment, the amendment to the Company's dividend payment policy, and the establishment of a new subsidiary company

• 13 Aug 2024
• Financial Statement Quarter 2/2024 (Reviewed)

• 12 Jul 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 09 Jul 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 08 Jul 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 05 Jul 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 04 Jul 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 03 Jul 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 02 Jul 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 01 Jul 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 28 Jun 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 27 Jun 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 26 Jun 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 25 Jun 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 24 Jun 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 21 Jun 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 20 Jun 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 19 Jun 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 18 Jun 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 17 Jun 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 14 Jun 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 13 Jun 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 12 Jun 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 10 Jun 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 07 Jun 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 06 Jun 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 05 Jun 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 04 Jun 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 30 May 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 29 May 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 28 May 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 27 May 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 24 May 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 23 May 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 21 May 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 21 May 2024
• Reporting Share Repurchase Form for Financial Management Purposes

• 14 May 2024
• Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024

• 14 May 2024
• Notification of the resolution of the Board of Directors in Relation to the Approval of Q1 2024 Financial Statements and Share Repurchase Program for Financial Management Purpose

• 14 May 2024
• Financial Statement Quarter 1/2024 (Reviewed)

• 14 May 2024
• Financial Performance Quarter 1 (F45) (Reviewed)

• 09 May 2024
• The Publication of Minutes of the Annual General Meeting of Shareholders for the year 2024 on the Company's website and submission of the Minutes of the Annual General Meeting of Shareholders for the year 2024 to the Stock Exchange of Thailand

• 26 Apr 2024
• Annual General Meeting of Shareholders' Resolutions for the year 2024

• 25 Mar 2024
• Publication of the Notice of the Annual General Meeting of Shareholders for the Year 2024 on the Company's Website

• 01 Mar 2024
• Financial Performance Yearly (F45) (Audited) (Revised)

• 29 Feb 2024
• Management Discussion and Analysis Yearly Ending 31 Dec 2023

• 29 Feb 2024
• Notification of the resolution of the Board of Directors' meeting regarding approval of financial statements for the fiscal year 2023 and dividend payment. Set the date for the 2024 Annual General Meeting of Shareholders.

• 29 Feb 2024
• Financial Performance Yearly (F45) (Audited)

• 29 Feb 2024
• Financial Statement Yearly 2023 (Audited)

• 10 Jan 2024
• Information of Memorandum on Assets Disposal (Schedule 2)

• 03 Jan 2024
• Notification on the Disposition of Assets (Revised)

• 02 Jan 2024
• Notification on the Disposition of Assets

• 13 Nov 2023
• Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023

• 13 Nov 2023
• Notification of the resolution of the Board of Directors in regard to approve the 3rd quarter financial statements of 2023

• 13 Nov 2023
• Financial Performance Quarter 3 (F45) (Reviewed)

• 13 Nov 2023
• Financial Statement Quarter 3/2023 (Reviewed)

• 26 Oct 2023
• Notification of the dissolution of Hyundai Motor (Thailand) Company Limited

• 25 Oct 2023
• Notification of the establishment of new subsidiary company

• 11 Oct 2023
• บล.ฟิลลิป : รุกฆาตตลาดหุ้น

• 29 Sep 2023
• Invitation to shareholders to propose AGM agenda(s) and to nominate candidate(s) to be elected as the Company's director(s) for the year 2024.

• 22 Aug 2023
• Interim Dividend Payment (Revised)

• 22 Aug 2023
• Notification of the resolution of the Board of Directors in regard to approve the 2nd quarter financial statements of 2023, interim dividend payment and increase capital in JV company (Revised)

• 11 Aug 2023
• Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023

• 11 Aug 2023
• Interim Dividend Payment

• 11 Aug 2023
• Notification of the resolution of the Board of Directors in regard to approve the 2nd quarter financial statements of 2023, interim dividend payment and increase capital in JV company

• 11 Aug 2023
• Financial Performance Quarter 2 (F45) (Reviewed)

• 11 Aug 2023
• Financial Statement Quarter 2/2023 (Reviewed)

• 18 Jul 2023
• Notification of name change of the subsidiary

• 26 Jun 2023
• Notification of the Acquisition of Assets

• 13 Jun 2023
• The Publication of Minutes of the Annual General Meeting of Shareholders for the year 2023 on the Company's website and submission to the Stock Exchange of Thailand (Revised No.1)

• 11 May 2023
• Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023

• 11 May 2023
• Notification of the resolution of the Board of Directors in relation to the approval of Q1 2023 financial statements

• 11 May 2023
• Financial Performance Quarter 1 (F45) (Reviewed)

• 11 May 2023
• Financial Statement Quarter 1/2023 (Reviewed)

• 10 May 2023
• The Publication of the Minute of AGM 2023

• 27 Apr 2023
• Shareholders meeting's resolution

• 30 Mar 2023
• Publication of the Notice of the Annual General Meeting of Shareholders for the Year 2023 on the Company's Website

• 28 Feb 2023
• Management Discussion and Analysis Yearly Ending 31 Dec 2022

• 28 Feb 2023
• Financial Performance Yearly (F45) (Audited)

• 28 Feb 2023
• Notification of the resolution of the Board of Directors in relation to the approval of fiscal year 2022 financial statements, Dividend Payment, Schedule for the 2023 Annual General Meeting of shareholders

• 28 Feb 2023
• Financial Statement Yearly 2022 (Audited)

• 14 Nov 2022
• Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022

• 14 Nov 2022
• Notification of the resolution of the Board of Directors in relation to the approval of Q3 2022 financial statements

• 14 Nov 2022
• Financial Performance Quarter 3 (F45) (Reviewed)

• 14 Nov 2022
• Financial Statement Quarter 3/2022 (Reviewed)

• 09 Nov 2022
• Notification of name change and amendment of objectives of the subsidiary

• 29 Sep 2022
• Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company's director(s) for the year 2023

• 02 Sep 2022
• Notification of the resignation of Independent Director, but still holding the position of Director of the Company.

• 18 Aug 2022
• Notification on the Corporate Name Change of Sakthi Portugal S.A. Subsidiary .

• 15 Aug 2022
• Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022

• 15 Aug 2022
• Notification of the resolution of the Board of Directors in regard to approve Quarter 2nd , 2022 financial statements and Interim Dividend Payment.

• 15 Aug 2022
• Notification of the resolution of the Board of Directors in regard to approve Quarter 2nd, 2022 financial statements and Interim Dividend Payment.

• 15 Aug 2022
• Financial Performance Quarter 2 (F45) (Reviewed)

• 15 Aug 2022
• Financial Statement Quarter 2/2022 (Reviewed)

• 10 Aug 2022
• Notification of the establishment of Joint Venture Company.

• 29 Jun 2022
• Notification of the Resignation and the Appointment of Independent Director and Member of Audit Committee and Form F24-1

• 17 May 2022
• Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022

• 17 May 2022
• Notification of the resolution of the Board of Directors in Relation to the Approval of Q1 2022 Financial Statements

• 17 May 2022
• Financial Performance Quarter 1 (F45) (Reviewed)

• 17 May 2022
• Financial Statement Quarter 1/2022 (Reviewed)

• 03 May 2022
• The Publication of the Minute of AGM 2022

• 20 Apr 2022
• Shareholders meeting's resolution

• 18 Mar 2022
• Publication of the Notice of the Annual General Meeting of Shareholders for the Year 2022 on the Company's Website

• 11 Mar 2022
• Notification on the Updates Regarding the Nomination of New Directors' Name List in Place of Retired Directors to be Proposed in the 2022 Annual General Meetings of Shareholders

• 28 Feb 2022
• Management Discussion and Analysis Yearly Ending 31 Dec 2021

• 28 Feb 2022
• Notification of the resolution of the Board of Directors in relation to the approval of fiscal year 2021 financial statements, Dividend Payment, the Resignation of the Director, Schedule for the 2022 Annual General Meeting of shareholders

• 28 Feb 2022
• Financial Performance Yearly (F45) (Audited)

• 28 Feb 2022
• Financial Statement Yearly 2021 (Audited)

• 12 Nov 2021
• Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021

• 12 Nov 2021
• Notification of the Resolution of the Board of Directors in Relation to the Approval of Q3 2021 Financial Statements

• 12 Nov 2021
• Financial Performance Quarter 3 (F45) (Reviewed)

• 12 Nov 2021
• Financial Statement Quarter 3/2021 (Reviewed)

• 30 Sep 2021
• Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company's director(s) for the year 2022

• 16 Aug 2021
• Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021

• 16 Aug 2021
• Notification of the Resolution of the Board of Directors in Relation to the Approval of Q2 2021 Financial Statements and Interim Dividend Payment

• 16 Aug 2021
• Financial Statement Quarter 2/2021 (Reviewed)

• 16 Aug 2021
• Financial Performance Quarter 2 (F45) (Reviewed)

• 28 May 2021
• Notification of the status update of Sakthi Automotive Group USA, Inc.

• 28 May 2021
• New shares of AH to be traded on May 31, 2021

• 24 May 2021
• Report on the result of stock dividend allocation (F53-5)

• 17 May 2021
• Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021

• 17 May 2021
• Notification of the resolution of the Board of Directors in relation to the approval of Q1 2021 financial statements, Approved the establishment of new subsidiary.

• 17 May 2021
• Financial Performance Quarter 1 (F45) (Reviewed)

• 17 May 2021
• Financial Statement Quarter 1/2021 (Reviewed)

• 06 May 2021
• The Publication of the Minute of AGM 2021

• 23 Apr 2021
• Shareholders meeting's resolution

• 08 Apr 2021
• Guideline for attending the Annual General Meeting of Shareholders for the year 2021 during the outbreak of Coronavirus Disease (COVID-19) (Additional Information)

• 24 Mar 2021
• Publication of the Notice of the Annual General Meeting of Shareholders for the Year 2021 on the Company's Website

• 02 Mar 2021
• Notification of the resolution of the Board of Directors in relation to the approval of fiscal year 2020 financial statements, Cash Dividend and Stock Dividend Payment and 2021 Annual Ordinary General Meeting of Shareholders (Revised 2)

• 02 Mar 2021
• Notification of the resolution of the Board of Directors in relation to the approval of fiscal year 2020 financial statements, Cash Dividend and Stock Dividend Payment and 2021 Annual Ordinary General Meeting of Shareholders (Revised)

• 01 Mar 2021
• Management Discussion and Analysis Yearly Ending 31 Dec 2020

• 01 Mar 2021
• Notification of the resolution of the Board of Directors in relation to the approval of fiscal year 2020 financial statements, Cash Dividend and Stock Dividend Payment and 2021 Annual Ordinary General Meeting of Shareholders

• 01 Mar 2021
• Financial Performance Yearly (F45) (Audited)

• 01 Mar 2021
• Financial Statement Yearly 2020 (Audited)

• 12 Jan 2021
• AMENDMENT OF FORM 56-1 FOR THE YEAR 2019

• 13 Nov 2020
• Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020

• 13 Nov 2020
• Notification of the resolution of the Board of Directors in relation to the approval of Q3 2020 financial statements.

• 13 Nov 2020
• Financial Performance Quarter 3 (F45) (Reviewed)

• 13 Nov 2020
• Financial Statement Quarter 3/2020 (Reviewed)

• 22 Oct 2020
• List of securities which fulfilled the market surveillance criteria

• 30 Sep 2020
• Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company's director(s) for the year 2021

• 14 Aug 2020
• Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020

• 14 Aug 2020
• Notification of the resolution of the Board of Directors in relation to the approval of Q2 2020 financial statements, the appointment of Nomination and Remuneration Committee Member, the financial support, and the acquisition of the assets

• 14 Aug 2020
• Financial Performance Quarter 2 (F45) (Reviewed)

• 14 Aug 2020
• Financial Statement Quarter 2/2020 (Reviewed)

• 19 May 2020
• Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

• 18 May 2020
• Reviewed financial performance Quarter 1 (F45) (Revised)

• 15 May 2020
• Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020

• 15 May 2020
• Notification of the resolution of the Board of Directors in relation to the approval of Q1 2020 financial statements, the appointment of Audit Committee and the financial support to a subsidiary

• 15 May 2020
• Reviewed financial performance Quarter 1 (F45)

• 15 May 2020
• Financial Statement Quarter 1/2020 (Reviewed)

• 05 May 2020
• The Publication of Minutes of the AGM 2020

• 24 Apr 2020
• Shareholders meeting's resolution (Revised)

• 22 Apr 2020
• Shareholders meeting's resolution

• 01 Apr 2020
• Process for attending the Live Broadcast of the Annual General Meeting of Shareholders for the year 2020

• 23 Mar 2020
• Publication of the Notice of the Annual General Meeting of Shareholders for the Year 2020 on the Company's Website

• 23 Mar 2020
• Guideline for attending the Annual General Meeting of Shareholders for the year 2020 during the outbreak of Coronavirus Disease (COVID-19)

• 23 Mar 2020
• Notification of Change Venue the Annual General Meeting of shareholders for the year 2020

• 11 Mar 2020
• Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

• 03 Mar 2020
• Management Discussion and Analysis Yearly Ending 31 Dec 2019

• 03 Mar 2020
• Notification of the resolution of the Board of Directors

• 03 Mar 2020
• Audited Yearly financial performance (F45)

• 03 Mar 2020
• Financial Statement Yearly 2019 (Audited)

• 27 Dec 2019
• Notification of the progress of the establishment of subsidiaries and change of the name of Sakthi Portugal S.A. and its subsidiaries

• 06 Dec 2019
• Notification of the status update of Sakthi Automotive Group USA, Inc and Sakthi Portugal S.A. (Revised)

• 20 Nov 2019
• Notification of the status update of Sakthi Automotive Group USA, Inc and Sakthi Portugal S.A.

• 14 Nov 2019
• Notification of the resolution of the Board of Directors

• 14 Nov 2019
• Financial Statement Quarter 3/2019 (Reviewed)

• 14 Nov 2019
• Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019

• 14 Nov 2019
• Reviewed financial performance Quarter 3 (F45)

• 18 Oct 2019
• Notification of the progress of appropriating the shares of Sakthi Global Auto Holdings Limited, United Kingdom (Revised)

• 16 Oct 2019
• Notification of the progress of the appropriating the shares of Sakthi Global Auto Holdings Limited, United Kingdom

• 30 Sep 2019
• Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company's director(s) for the year 2020

• 13 Sep 2019
• Report Form for the Resale of Repurchased shares on The Stock Exchange (Due date for the resale of shares)

• 12 Sep 2019
• Report Form for the Resale of Repurchased shares on The Stock Exchange as of 12 September 2019

• 11 Sep 2019
• Notification of Sale shares of Joint Ventured of the Company (Revised)

• 10 Sep 2019
• Notification of Sale shares of Joint Ventured of the Company

• 15 Aug 2019
• Financial Statement Quarter 2/2019 (Reviewed) (Revised Auditor's Report)

• 15 Aug 2019
• Notification of the Status of the Loan to Sakthi Global Auto Holdings Limited

• 14 Aug 2019
• Board resolution to approve FS Q2 2019 interim Dividend and appointed company secretary (Revised)

• 14 Aug 2019
• Reviewed Quarter 2 and Consolidated F/S (F45-3) revised template

• 14 Aug 2019
• Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019

• 14 Aug 2019
• Board resolution to approve FS Q2 2019 interim Dividend and appointed company secretary

• 14 Aug 2019
• Reviewed Quarter 2 and Consolidated F/S (F45-3)

• 14 Aug 2019
• Financial Statement Quarter 2/2019 (Reviewed)

• 15 May 2019
• Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019

• 15 May 2019
• Board Resolution to approve FS Q1 2019

• 15 May 2019
• Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019

• 15 May 2019
• Reviewed Quarter 1 and Consolidated F/S (F45-3)

• 15 May 2019
• Financial Statement Quarter 1/2019 (Reviewed)

• 08 May 2019
• Amendment of template related to dividend payment on 9 May 2019

• 08 May 2019
• The Publication of the Minute of AGM 2019

• 24 Apr 2019
• Shareholders meeting's resolution

• 01 Mar 2019
• Board resolution to approve FS2018, Dividend payment, AGM 2019

• 01 Mar 2019
• Management Discussion and Analysis Yearly Ending 31 Dec 2018

• 01 Mar 2019
• Audited Yearly and Consolidated F/S (F45-3)

• 01 Mar 2019
• Financial Statement Yearly 2018 (Audited)

• 27 Nov 2018
• Invitation to shareholders to propose the agenda for AGM 2019 and nomination of director

• 13 Nov 2018
• Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018

• 13 Nov 2018
• Board Resolution Approval FS Q3 2018

• 13 Nov 2018
• Reviewed Quarter 3 and Consolidated F/S (F45-3)

• 13 Nov 2018
• Financial Statement Quarter 3/2018 (Reviewed)

• 17 Oct 2018
• Notification of the additional investment in Sakthi Global Auto Holdings Limited (Amendment with enclosure)

• 09 Oct 2018
• Notification of the additional investment in Sakthi Global Auto Holdings Limited

• 17 Aug 2018
• Notification of the Dissolution of Subsidiary

• 14 Aug 2018
• Board resoluation to approve FS Q2 2018, interim Dividend, and investment in associate

• 14 Aug 2018
• Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018

• 14 Aug 2018
• Reviewed Quarter 2 and Consolidated F/S (F45-3)

• 14 Aug 2018
• Financial Statement Quarter 2/2018 (Reviewed)

• 13 Jun 2018
• Report Form for the Resale of Shares on the Exchange

• 12 Jun 2018
• Signing of Memorandum of Understanding (MOU) to establish joint venture manufacturing Body in White in Vietnam

• 14 May 2018
• Reviewed Quarter 1 and Consolidated F/S (F45-3) (Amendmend)

• 14 May 2018
• Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018

• 14 May 2018
• Reviewed Quarter 1 and Consolidated F/S (F45-3)

• 14 May 2018
• Board Resolution Approval FS Q1 2018

• 14 May 2018
• Financial Statement Quarter 1/2018 (Reviewed)

• 04 May 2018
• The Publication of the Minute of AGM 2018

• 23 Apr 2018
• Shareholders meeting's resolution

• 22 Mar 2018
• Board Resoluation Approve FS2017 / Dividend payment / AGM2018 / Amend Memorandum and Articles of Associaion (Amendment) (Notify the venue of AGM2018)

• 28 Feb 2018
• Board Resoluation Approve FS2017 / Dividend payment / AGM2018 / Amend Memorandum and Articles of Associaion (Amendment)

• 28 Feb 2018
• Board Resoluation Approve FS2017 / Dividend payment / AGM2018 / Amend Memorandum and Articles of Associaion

• 28 Feb 2018
• Management Discussion and Analysis Yearly Ending 31 Dec 2017

• 28 Feb 2018
• Audited Yearly and Consolidated F/S (F45-3)

• 28 Feb 2018
• Financial Statement Yearly 2017 (Audited)

• 14 Nov 2017
• Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017

• 14 Nov 2017
• Reviewed Quarter 3 and Consolidated F/S (F45-3)

• 14 Nov 2017
• Board Resolution Approval FS Q3 2017

• 14 Nov 2017
• Financial Statement Quarter 3/2017 (Reviewed)

• 20 Oct 2017
• Invitation to shareholders to propose AGM agenda and to nominate candidates to be elected as the Company's directors for the year 2018

• 15 Aug 2017
• The appointment of Audit Committee (F24-1)

• 15 Aug 2017
• Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017

• 15 Aug 2017
• Board Resolution : Approval FS Q2 2017, The Appointment of Directors, Interim Dividend Payment

• 15 Aug 2017
• Financial Statement Quarter 2/2017 (Reviewed)

• 15 Aug 2017
• Reviewed Quarter 2 and Consolidated F/S (F45-3)

• 06 Jul 2017
• Disposal of investment in associate company (Amendment)

• 05 Jul 2017
• Disposal of investment in associate company

• 07 Jun 2017
• Notificatin of the change in shareholding and Director resignation (Amendment)

• 05 Jun 2017
• Notificatin of the change in shareholding and Director resignation

• 29 May 2017
• Notification on the Acquisition and Disposal of Assets (Amendment)

• 25 May 2017
• Notification on the Acquisition and Disposal of Assets

• 15 May 2017
• Management Discussion and Analysis Quarter 1 Ending 31 Mar 2017

• 15 May 2017
• Reviewed Quarter 1 and Consolidated F/S (F45-3)

• 15 May 2017
• Board Resolution Approval FS Q1 2017

• 15 May 2017
• Financial Statement Quarter 1/2017 (Reviewed)

• 04 May 2017
• Publication of the Minute of AGM 2017

• 20 Apr 2017
• Resolution of the Annual General Meeting of Shareholders for the year 2017

• 03 Apr 2017
• The Publication of Notice of the Annual General Meeting for the year 2017

• 15 Mar 2017
• Board Resolution: Approval FS 2016, Dividend payment, AGM2017, Resale of repurchased shares (Notify AGM venue)

• 28 Feb 2017
• Board Resolution: Approval FS 2016, Dividend payment, AGM2017, Resale of repurchased shares

• 28 Feb 2017
• Management Discussion and Analysis Yearly Ending 31 Dec 2016

• 28 Feb 2017
• Audited Yearly and Consolidated F/S (F45-3)

• 28 Feb 2017
• Financial Statement Yearly 2016 (Audited)

• 29 Nov 2016
• Invitation to shareholders to propose agenda, company's director, questions in advance for AGM 2017

• 14 Nov 2016
• Reviewed Quarter 3 and Consolidated F/S (F45-3) (amend company name)

• 11 Nov 2016
• Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016

• 11 Nov 2016
• Board resolution Approval FS Q3/2016

• 11 Nov 2016
• Reviewed Quarter 3 and Consolidated F/S (F45-3)

• 11 Nov 2016
• Financial Statement Quarter 3/2016

• 14 Sep 2016
• Notification of the completion of Share Repurchase Program for financial management purpose

• 14 Sep 2016
• Reporting Share Repurchase Form for financial management purposes

• 13 Sep 2016
• Reporting Share Repurchase form for financial management purposes

• 12 Sep 2016
• Reporting Share Repurchase form for financial management purposes

• 09 Sep 2016
• Reporting Share Repurchase Form for financial management purposes

• 08 Sep 2016
• Reporting Share Repurchase Form for financial management purposes

• 07 Sep 2016
• Reporting Share Repurchase Form for financial management purposes

• 06 Sep 2016
• Reporting Share Repurchase Form for financial management purposes

• 05 Sep 2016
• Reporting Share Repurchase Form for financial management purposes

• 02 Sep 2016
• Reporting Share Repurchase Form for financial management purposes

• 01 Sep 2016
• Reporting Share Repurchase Form for financial management purposes

• 31 Aug 2016
• Reporting Share Repurchase Form for financial management purposes

• 30 Aug 2016
• Reporting Share Repurchase Form for financial management purposes

• 29 Aug 2016
• Reporting Share Repurchase Form for financial management purposes

• 26 Aug 2016
• Reporting Share Repurchase Form for financial management purposes

• 25 Aug 2016
• Reporting Share Repurchase Form for financial management purposes

• 24 Aug 2016
• Reporting Share Repurchase Form for financial management purposes

• 23 Aug 2016
• Reporting Share Repurchase Form for financial purposes

• 22 Aug 2016
• Reporting Share Repurchase Form for financial management purposes

• 22 Aug 2016
• Reporting Share Repurchase Form for financial management purposes

• 18 Aug 2016
• Reporting Share Repurchase Form for financial management purposes

• 17 Aug 2016
• Reporting Share Repurchase form for financial management purposes

• 15 Aug 2016
• Board Resolution Approval FS Q2 2016 Interim Dividend payment (Amendment Payment Date and Remarks)

• 15 Aug 2016
• Board Resolution Approval FS Q2 2016 Interim Dividend payment (Amendmend)

• 11 Aug 2016
• Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016

• 11 Aug 2016
• Board Resolution Approval FS Q2 2016 Interim Dividend payment

• 11 Aug 2016
• Reviewed Quarter 2 and Consolidated F/S (F45-3)

• 11 Aug 2016
• Financial Statement Quarter 2/2016

• 01 Aug 2016
• Reporting Share Repurchase Form for financial management purposes

• 29 Jul 2016
• Reporting Share Repurchase Form for financial management purposes

• 29 Jul 2016
• Reporting Share Repurchase form for financial management purposes

• 27 Jul 2016
• Reporting Share Repurchase for financial management purposes

• 26 Jul 2016
• Reporting Share Repurchase Form for financial management purposes

• 25 Jul 2016
• Reporting Share Repurchase Form for financial management purposes

• 25 Jul 2016
• Reporting Share Repurchase Form for financial management purposes

• 21 Jul 2016
• Reporting Share Repurchase Form for financial management purposes

• 20 Jul 2016
• Reporting Share Repurchase Form for financial management purposes

• 15 Jul 2016
• Reporting Share Repurchase form for financial management purposes

• 14 Jul 2016
• Reporting Share Repurchase form for financial management purposes

• 13 Jul 2016
• Reporting Share Repurchase Form for financial management purpose

• 12 Jul 2016
• Reporting Share Repurchase form for financial management purpose

• 11 Jul 2016
• Reporting Share Repurchase form for financial management purpose

• 08 Jul 2016
• Reporting Share Repurchase form for financial management purpose

• 07 Jul 2016
• Reporting Share Repurchase Form for financial management purpose

• 05 Jul 2016
• Reporting Share Repurchase Form for financial management purposes

• 04 Jul 2016
• Reporting Share Repurchase form for financial management purpose

• 30 Jun 2016
• Reporting Share Repurchase form for financial management purpose

• 29 Jun 2016
• Reporting Share Repurchase Form for financial management purpose

• 28 Jun 2016
• Reporting Share Repurchase form for financial management purpose

• 27 Jun 2016
• Reporting Share Repurchase Form for financial management purpose

• 24 Jun 2016
• Reporting Share Repurchase Form for financial management purpose

• 23 Jun 2016
• Reporting Share Repurchase Form for financial management purpose

• 22 Jun 2016
• Reporting Share Repurchase Form for financial management purpose

• 21 Jun 2016
• Reporting Share Repurchase form for financial management purpose

• 20 Jun 2016
• Reporting Share Repurchase form for financial management purpose

• 17 Jun 2016
• Reporting Share Repurchase form for financial management purpose

• 17 Jun 2016
• Reporting Share Repurchase form for financial management purpose

• 16 Jun 2016
• Reporting Share Repurchase Form for financial management purpose

• 15 Jun 2016
• Reporting Share Repurchase form for financial management purpose

• 13 Jun 2016
• Reporting Share Repurchase form for financial management purpose

• 10 Jun 2016
• Reporting Share Repurchase form for financial management purpose

• 10 Jun 2016
• Reporting Share Repurchase form for financial management purpose

• 08 Jun 2016
• Reporting Share Repurchase form for financial management purpose

• 08 Jun 2016
• Reporting Share Repurchase form for financial management purpose

• 07 Jun 2016
• Reporting Share Repurchase Form for financial management purpose

• 03 Jun 2016
• Reporting Share Repurchase form for financial management purpose

• 02 Jun 2016
• Reporting Share Repurchase form for financial management purpose

• 01 Jun 2016
• Reporting Share Repurchase form for financial management purpose

• 01 Jun 2016
• Reporting Share Repurchase form for financial management purpose

• 30 May 2016
• Reporting Share Repurchase form for financial management purpose

• 27 May 2016
• Reporting Share Repurchase for financial management purpose

• 26 May 2016
• Pick-up/Drop-off location for the Factor Visit program on May 31, 2016

• 26 May 2016
• Reporting Share Repurchase form for financial management purpose

• 24 May 2016
• Reporting Share Repurchase form for financial management purpose

• 23 May 2016
• Reporting Share Repurchase form for financial management purpose

• 19 May 2016
• List of Shareholders attending Factory Visit at AAPICO Hitech PLC on May 31, 2016

• 18 May 2016
• Reporting Share Repurchase form for financial management purpose

• 17 May 2016
• Reporting Share Repurchase form for financial management purpose

• 17 May 2016
• Reporting Share Repurchase form for financial management purpose

• 16 May 2016
• Reporting Share Repurchase Form for financial management purpose

• 16 May 2016
• Management Discussion and Analysis Quarter 1 Ending 31-Mar-2016

• 16 May 2016
• Reviewed Quarter 1 and Consolidated F/S (F45-3)

• 16 May 2016
• Board Resolution Approve FS Q1 2016 Change of Director

• 16 May 2016
• Financial Statement Quarter 1/2016

• 13 May 2016
• Reporting Share Repurchase form for financial management purpose

• 12 May 2016
• Publication of the minute of AGM 2016 on the company's website

• 12 May 2016
• Reporting Share Repurchase form for financial management purpose

• 11 May 2016
• Reporting Share Repurchase form for financial management purpose

• 09 May 2016
• Reporting Share Repurchase form for financial management purpose

• 04 May 2016
• Reporting Share Repurchase form for financial management purpose

• 03 May 2016
• Reporting Share Repurchase form for financial management purpose

• 29 Apr 2016
• Reporting Share Repurchase form for financial management purpose

• 28 Apr 2016
• Invitation to a factory visit at Hitech Industrial Estate Ayutthaya

• 28 Apr 2016
• Reporting Share Repurchase form for financial management purposes

• 27 Apr 2016
• Resolution of the Annual General Meeting of Shareholders for the year 2016

• 27 Apr 2016
• Reporting Share Repurchase form for financial management purposes (PDF Amendment)

• 27 Apr 2016
• Reporting Share Repurchase form for financial management purposes (Amendment)

• 27 Apr 2016
• Reporting Share Repurchase form for financial management purposes

• 25 Apr 2016
• Reporting Share Repurchase form for financial management purposes

• 21 Apr 2016
• Reporting Share Repurchase form for financial management purposes

• 20 Apr 2016
• Reporting Share Repurchase form for financial management purposes

• 20 Apr 2016
• Reporting Share Repurchase form for financial management purposes

• 18 Apr 2016
• Reporting Share Repurchase form for financial management purposes

• 18 Apr 2016
• Reporting Share Repurchase form for financial management purposes

• 12 Apr 2016
• Reporting Share Repurchase form for financial management purposes (Amendment)

• 11 Apr 2016
• Reporting Share Repurchase form for financial management purposes

• 07 Apr 2016
• Reporting Share Repurchase form for financial management purposes

• 07 Apr 2016
• Reporting Share Repurchase form for financial management purposes

• 29 Mar 2016
• The Publication of the Notice to AGM 2016 on the Company's website

• 29 Feb 2016
• Board Resolution 2015FS approval, AGM 2016, Dividend payment, Share repurchase (Amendment2)

• 29 Feb 2016
• Board Resolution 2015FS approval, AGM 2016, Dividend payment, Share repurchase (Amendment)

• 29 Feb 2016
• Board Resolution 2015FS approval, AGM 2016, Dividend payment, Share repurchase

• 29 Feb 2016
• Management Discussion and Analysis Yearly Ending 31-Dec-2015

• 29 Feb 2016
• Audited Yearly and Consolidated F/S (F45-3)

• 29 Feb 2016
• Financial Statement Yearly 2015

• 16 Nov 2015
• Reviewed Quarter 3 and Consolidated F/S (F45-3)(Amendment)

• 13 Nov 2015
• Board Resolution Approval FS Q3 2015

• 13 Nov 2015
• Management Discussion and Analysis Quarter 3 Ending 30-Sep-2015

• 13 Nov 2015
• Reviewed Quarter 3 and Consolidated F/S (F45-3)

• 13 Nov 2015
• Financial Statement Quarter 3/2015

• 05 Oct 2015
• Invitation to shareholders to propose agenda, director nomination, questions for the AGM 2016

• 14 Aug 2015
• Board Resolution Approval FS Q2 2015 Interim Dividend payment

• 14 Aug 2015
• Management Discussion and Analysis Quarter 2 Ending 30-Jun-2015

• 14 Aug 2015
• Reviewed Quarter 2 and Consolidated F/S (F45-3)

• 14 Aug 2015
• Financial Statement Quarter 2/2015

• 19 May 2015
• List of shareholders attending Factory Visit

• 15 May 2015
• Management Discussion and Analysis Quarter 1 Ending 31-Mar-2015

• 14 May 2015
• Board Resolution Approval FS Q1 2015 Appointment of Director

• 14 May 2015
• Reviewed Quarter 1 and Consolidated F/S (F45-3)

• 14 May 2015
• Financial Statement Quarter 1/2015

• 27 Apr 2015
• Resolution of Annual General Meeting of Shareholders for the year 2015

• 20 Apr 2015
• The Publication of notice to AGM 2015 on the Company's website

• 02 Mar 2015
• Board resolution Approve FS2014 Dividend payment AGM2015 (Amendment)

• 02 Mar 2015
• Audited Yearly and Consolidated F/S (F45-3)

• 02 Mar 2015
• Management Discussion and Analysis Yearly Ending 31-Dec-2014

• 02 Mar 2015
• Board resolution Approve FS2014 Dividend payment AGM2015

• 02 Mar 2015
• Financial Statement Yearly 2014

• 22 Jan 2015
• The Publication of Minute of EGM No.1/2015 on the Company's website

• 09 Jan 2015
• Resolution of EGM No.1/2014

• 01 Dec 2014
• Notification of the venue for EGM No.1/2014

• 17 Nov 2014
• Financial Statement Quarter 3/2014 (Amend)

• 17 Nov 2014
• Clarification on changes more than 20% compared to last year for Q3 2014 (Amend)

• 17 Nov 2014
• Management Discussion and Analysis Quarter 3 Ending 30-Sep-2014 (Amend)

• 17 Nov 2014
• To inform the submission of revised financial statemetns in English language

• 17 Nov 2014
• Financial Statement Quarter 3/2014

• 17 Nov 2014
• Board Resolution, Approve FS Q3/2014, Increase Capital (JV), Issue debentures, Set EGM

• 17 Nov 2014
• Clarification on changes more than 20% compared to last year for Q3 2014

• 17 Nov 2014
• Management Discussion and Analysis Quarter 3 Ending 30-Sep-2014

• 17 Nov 2014
• Reviewed Quarter 3 and Consolidated F/S (F45-3)

• 03 Oct 2014
• To invite shareholders to propose agenda for AGM2015 and nominate qualified candidates for directors

• 14 Aug 2014
• Financial Statement Quarter 2/2014

• 14 Aug 2014
• Clarification on changes more than 20% compared to last year for Q2 2014

• 14 Aug 2014
• Management Discussion and Analysis Quarter 2 Ending 30-Jun-2014

• 14 Aug 2014
• Board Resolution Approve FS Q2'14 Interim dividend Approve credit facility

• 14 Aug 2014
• Reviewed Quarter 2 and Consolidated F/S (F45-3)

• 06 Jun 2014
• Board Resolution Approve credit facility

• 15 May 2014
• Clarification on changes more than 20% compared to last year for Q1 2014

• 15 May 2014
• Management Discussion and Analysis Quarter 1 Ending 31-Mar-2014

• 15 May 2014
• Reviewed Quarter 1 and Consolidated F/S (F45-3)

• 15 May 2014
• Board resolution Approve FS Q1 2014

• 15 May 2014
• Financial Statement Quarter 1/2014

• 09 May 2014
• The Publication of Minute of AGM for the year 2014 on the Company's website

• 29 Apr 2014
• Resolution of the Annual General Meeting of Shareholders for the year 2014 (AH)(edit pdf3)

• 25 Apr 2014
• Resolution of the Annual General Meeting of Shareholders for the year 2014 (AH) (edit pdf2)

• 25 Apr 2014
• Resolution of the Annual General Meeting of Shareholders for the year 2014 (AH)(edit pdf)

• 25 Apr 2014
• Resolution of the Annual General Meeting of Shareholders for the year 2014 (AH)

• 03 Apr 2014
• The Publication of the Notice to AGM 2014

• 27 Mar 2014
• Notification of the venue for AGM 2014

• 03 Mar 2014
• Audited Yearly and Consolidated F/S (F45-3) (EPS Update)

• 03 Mar 2014
• Management Discussion and Analysis Yearly Ending 31-Dec-2013

• 03 Mar 2014
• Board Resolution Approval Financial Statements Y2013, Dividend payment, AGM

• 03 Mar 2014
• Audited Yearly and Consolidated F/S (F45-3)

• 03 Mar 2014
• Financial Statement Yearly 2013

• 15 Nov 2013
• Reviewed Quarter 3 and Consolidated F/S (F45-3)(Amendment)

• 14 Nov 2013
• Financial Statement Quarter 3/2013

• 14 Nov 2013
• Clarification on results of Q3 2013

• 14 Nov 2013
• Board resolution Approval Financials Q3 2013 Credit facilities Appointment of NRC and Risk Mgnt

• 14 Nov 2013
• Reviewed Quarter 3 and Consolidated F/S (F45-3)

• 02 Oct 2013
• Invitation to shareholders to propose agenda and director nominee in advance for the AGM 2014

• 30 Aug 2013
• Clarification on the results of the 2nd quarter of 2013

• 15 Aug 2013
• Financial Statement Quarter 2/2013

• 15 Aug 2013
• Board resolution Approval Financial Q2/2013 Dividend Credit facilities Director appointment (update)

• 15 Aug 2013
• Reviewed Quarter 2 and Consolidated F/S (F45-3)(Update)

• 15 Aug 2013
• Clarification of results change more than 20% in Quarter 2/2013

• 15 Aug 2013
• Board resolution Approval Financial Q2/2013 Dividend Credit facilities Director appointment

• 15 Aug 2013
• Reviewed Quarter 2 and Consolidated F/S (F45-3)

• 08 Aug 2013
• AH's new common shares to be trade on 13 August 2013

• 29 Jul 2013
• Resolution of the Extraordinary General Meeting of Shareholders No.1/2013

• 29 Jul 2013
• Information of venue and time and publication of notice to EGM (update template2)

• 29 Jul 2013
• Notification of change of venue for EGM No.1/2013

• 08 Jul 2013
• Information of venue and time and publication of notice to EGM (update template)

• 05 Jul 2013
• Information of venue and time and publication of notice to EGM

• 21 Jun 2013
• Board Resolution, share conversion noticefrom preferred to ordinary shares and set date for EGM

• 29 May 2013
• AH's new shares to be traded on May 31, 2013

• 28 May 2013
• Report of the allocation of stock dividend (Form 53-5)

• 21 May 2013
• Joint Venture Announcement between AAPICO Hitech PLC and Sodecia SGPS SA Portugal

• 20 May 2013
• Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

• 15 May 2013
• Clarification of results change more than 20% in Quarter 1/2013

• 15 May 2013
• Board resolution Approval of Financial Statement Q1/2013, credit facility and Director appointment

• 15 May 2013
• Reviewed Quarter 1 and Consolidated F/S (F45-3)

• 15 May 2013
• Minute of Board of Director's meeting the appointment of audit committee

• 15 May 2013
• Financial Statement Quarter 1/2013

• 29 Apr 2013
• Invitation to Shareholders to visit AAPICO Structural Products Factory

• 29 Apr 2013
• Resolution of the Annual General Meeting No. 1/2013

• 09 Apr 2013
• The Publication of the Notice of the AGM No. 1/2013

• 29 Mar 2013
• Notification of Joint Venture with Sumino Kogyo

• 04 Mar 2013
• Approval of Financial Statement Y2012, Dividend Payment and AGM 2013 (Revise #2)

• 04 Mar 2013
• Capital Increase Report Form

• 04 Mar 2013
• Approval of Financial Statement Y2012, Dividend Payment and AGM 2013 (Revise)

• 04 Mar 2013
• Audited Yearly and Consolidated F/S (F45-3)

• 04 Mar 2013
• Clarification of results change more than 20%

• 04 Mar 2013
• Approval of Financial Statement Y2012, Dividend Payment and AGM 2013

• 04 Mar 2013
• Financial Statement Yearly 2012

• 28 Jan 2013
• Aapico to JV with Lemtech Group

• 21 Dec 2012
• Notification of Joint Venture with Edscha Holding GmbH

• 15 Nov 2012
• Clarification of the 3rd quarter performance increasing more than 20%

• 15 Nov 2012
• Financial Statement Approval of Quarter 3/2012 and approval of credit facilities with banks

• 15 Nov 2012
• Reviewed Quarter 3 and Consolidated F/S (F45-3)

• 15 Nov 2012
• Financial Statement Quarter 3/2012

• 09 Nov 2012
• Clarification of Trading Alert List

• 05 Nov 2012
• Notification of the Approval on the EJIP of AH from Securities and Exchange Commission (SEC)

• 25 Sep 2012
• Clarification on the Compromise Agreement in Board of Directors' meeting Minutes no. 66/2012

• 24 Sep 2012
• Annoucement Board of Directors' meeting

• 17 Sep 2012
• Notification of the Employee Joint Investment Program (EJIP)

• 17 Sep 2012
• Annoucement Board of Directors' meeting

• 17 Aug 2012
• List of securities required to be traded in Cash Balance A/C

• 15 Aug 2012
• Financial Statement Approval of Quarter 2/2012 and annoucement of dividend payment (Amendment)

• 15 Aug 2012
• Financial Statement Approval of Quarter 2/2012 and announcement of dividend payment

• 15 Aug 2012
• Clarification on percentage of change more than 20 percent

• 15 Aug 2012
• Reviewed Quarter 2 and Consolidated F/S (F45-3)

• 15 Aug 2012
• Financial Statement Quarter 2/2012

• 16 May 2012
• Reviewed Quarter 1 and Consolidated F/S (F45-3) (Revise Auditor's opinion)

• 16 May 2012
• Board of Director's Meeting Quater 1 /2012 Financial Statement Approval

• 16 May 2012
• Reviewed Quarter 1 and Consolidated F/S (F45-3)

• 16 May 2012
• Financial Statement Quarter 1/2012

• 30 Apr 2012
• The resolutions of the 2012 Annual General Meeting of Shareholders (Amendment on Agenda 4)

• 30 Apr 2012
• The resolutions of the 2012 Annual General Meeting of Shareholders

• 28 Mar 2012
• To announce the place for Annual General Meeting of Shareholder No. 1/2012 (additional information)

• 27 Mar 2012
• To announce the place for Annual General Meeting of Shareholder No. 1/2012

• 01 Mar 2012
• Scheduled Meeting of Shareholders,Omission of dividend payment, Change of director(s)

• 01 Mar 2012
• Operating Result

• 01 Mar 2012
• Audited Yearly and Consolidated F/S (F45-3)

• 01 Mar 2012
• Financial Statement Yearly 2011

• 15 Dec 2011
• Report on the update flood situation at AAPICO Hitech (Ayuthaya)

• 13 Dec 2011
• Approval of financial statment quater 3/2011 and connected transaction

• 13 Dec 2011
• Clarification on perchange of net profit change more than 20 percent

• 13 Dec 2011
• Reviewed Quarter 3 and Consolidated F/S (F45-3)

• 09 Dec 2011
• Financial Statement Quarter 3/2011

• 01 Dec 2011
• Listed companies which are unable to disclose F/S ended 30 Sep 2011 within the extended period

• 14 Nov 2011
• Listed companies which delay disclosure of F/S ended 30 Sep 2011

• 14 Oct 2011
• Update on the flood situation at AAPICO Hitech (Ayuthaya)

• 13 Oct 2011
• Update on the flood situation at AAPICO Hitech (Ayuthaya)

• 11 Oct 2011
• Report on the flood situation at AAPICO Hitech (Ayuthaya)

• 22 Aug 2011
• Announcement of dividend payment (Additional)

• 16 Aug 2011
• Information on connected transaction and capital increase in subsidiary company

• 16 Aug 2011
• Financial Statement Approval of Quater 2/2011 and announcement of dividend payment

• 16 Aug 2011
• Clarification on percentage of change more than 20 percent

• 16 Aug 2011
• Reviewed Quarter 2 and Consolidated F/S (F45-3)

• 15 Aug 2011
• Financial Statement Quarter 2/2011

• 19 May 2011
• Approval of Financial Statement Quater 1/2011

• 19 May 2011
• Clarification on percentage of change more than 20 percent

• 19 May 2011
• Reviewed Quarter 1 and Consolidated F/S (F45-3)

• 19 May 2011
• Financial Statement Quarter 1/2011

• 27 Apr 2011
• To report the resolution of the Annual General Meeting No.1/2011

• 05 Apr 2011
• Publication of Notice of the Annual General Meeting of Shareholders No.1/2011

• 23 Mar 2011
• To announce the place for Annual General Meeting of Sharehodler No.1/2011

• 08 Mar 2011
• Invitation to Shareholders to visit AAPICO Hitech PLC.Factory

• 02 Mar 2011
• Operating result

• 02 Mar 2011
• Scheduled Meeting of Shareholders,Cash dividend payment,Change of director(s)

• 02 Mar 2011
• Audited Yearly and Consolidated F/S (F45-3)

• 02 Mar 2011
• Financial Statement Yearly 2010

• 02 Mar 2011
• Financial Statement Yearly 2010

• 21 Dec 2010
• To consider and approve the repayment of the loan from AAPICO ITS Co., Ltd.

• 08 Dec 2010
• Invitation to Shareholders to propose the 2011 AGM agenda and Director Nominee in advance

• 15 Nov 2010
• Q3/2010 Financial Statement Approval

• 15 Nov 2010
• Clarification on percentage of change more than 20 percent

• 15 Nov 2010
• Reviewed Quarter 3 and Consolidated F/S (F45-3)

• 15 Nov 2010
• Financial Statement Quarter 3/2010

• 20 Aug 2010
• Report Form 24-1

• 16 Aug 2010
• Clarification on the excess 20% change Q2-2010

• 16 Aug 2010
• Q2/2010 Financial Statement Approaval/Interim Dividend

• 16 Aug 2010
• Reviewed Quarter 2 and Consolidated F/S (F45-3)

• 16 Aug 2010
• Financial Statement Quarter 2/2010

• 20 Jul 2010
• Report on the fire occurred at AAPICO Plastics PLC

• 02 Jul 2010
• List of securities required to be traded in Cash Balance A/C

• 18 May 2010
• Inform the financial statement approval for Q1 2010

• 18 May 2010
• Clarification on excess 20% change for Q1/2010

• 18 May 2010
• Reviewed Quarter 1 and Consolidated F/S (F45-3)

• 17 May 2010
• Financial Statement Quarter 1/201

• 29 Apr 2010
• To report the resolution of the AGM No.1/2010

• 22 Apr 2010
• Publication of Notice of the AGM No.1/2010

• 20 Apr 2010
• Notification to change the Place for the AGM No.1/2010

• 08 Apr 2010
• To announce the place for AGM No.1/2009(attached PDF)

• 07 Apr 2010
• To announce the place for AGM No.1/2010

• 03 Mar 2010
• Change the closing date of the Share Register Book

• 03 Mar 2010
• Performance Statement for 2009 fiscal year

• 03 Mar 2010
• No Dividend payment and fix the date for AGM

• 03 Mar 2010
• Audited Yearly F/S And Consolidated F/S (F45-3)

• 03 Mar 2010
• Financial Statement Yearly 2009

• 03 Feb 2010
• Decreasing of the Company's Paid-up Capital of "AH"

• 26 Jan 2010
• Number of Independent Directors compliance with regulation

• 26 Jan 2010
• Completion for change in directors

• 26 Jan 2010
• Decrease in Paid-up Capital

• 14 Jan 2010
• Approves the registration of two new subsidiary companies

• 11 Dec 2009
• Decrease of Paid up Capital

• 08 Dec 2009
• Decrease capital due to end of Treasury share Program

• 24 Nov 2009
• Clarification of published news regarding Q4 2009 Profit

• 13 Nov 2009
• BOD Approves loan of Baht 2,000,000,000

• 13 Nov 2009
• Performance statement for Q3 2009

• 13 Nov 2009
• Reviewed Quarter 3 and Consolidated F/S (F45-3)

• 13 Nov 2009
• Financial Statement Quarter 3/2009

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AAPICO Hitech Public Company Limited
99 Moo 1 Hitech Industrial Estate, Tambol Ban lane, Amphur Bang Pa-in, Ayuthaya, Thailand 13160

Telephone	: (66 35) 350-880
Fax	: (66 35) 350-881
E-mail