Set Announcement - THE STEEL PUBLIC COMPANY LIMITED

Set Announcement

14 Nov 2023

Management Discussion and Analysis Yearly Ending 30 Sep 2023

1 Nov 2023

Propose of agenda for shareholder’s meeting, director nomination and submission of questions in advance for the annual general meeting of shareholders 2024

15 Aug 2023

Management Discussion and Analysis Yearly Ending 31 Jun 2023

15 May 2023

Management Discussion and Analysis Yearly Ending 31 Mar 2023

02 May 2023

Disclosure of the Minutes of the Annual General Shareholders' Meeting for the year 2023 on the company's website

24 Apr 2023

Shareholders meeting's resolution

23 Mar 2023

Disclosure of the Annual General Meeting for 2023 on the company’s website

28 Feb 2023

Dividend payment and set up Annual General Shareholders Meeting date for year 2023

28 Feb 2023

Management Discussion and Analysis year ended December 31, 2022

06 Jan 2023

Report on the result of the proposed of agenda (s) for shareholder’s meeting director nomination and submission of questions in advance regarding to the 2023 AGM of shareholders

14 Nov 2022

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022

01 Nov 2022

Propose of agenda for shareholder’s meeting, director nomination and submission of questions in advance for the annual general meeting of shareholders 2023

15 Aug 2022

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022

17 May 2022

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022

17 May 2022

Resignation of Director, Chairman of the Executive Director, Executive Director and Chief Executive Officer and appointment of new Director including changing of Authorized Directors

05 May 2022

Disclosure of the Minutes of the Annual General Shareholders’ Meeting for the year 2022 on the company’s website

26 Apr 2022

Shareholders meeting's resolution

24 Mar 2022

Disclosure of the Annual General Meeting for 2022 on the company’s website

01 Mar 2022

No Dividend payment and set up Annual General Shareholders Meeting date for year 2022

01 Mar 2022

Management Discussion and Analysis Yearly Ending 31 Dec 2021

17 Jan 2022

Report on the result of the proposed of agenda (s) for shareholder’s meeting director nomination and submission of questions in advance regarding to the 2022 AGM of shareholders

16 Dec 2021

Disclosure of the Minutes of the Extraordinary General Meeting No. 1/2021 on the company’s website.

19 Nov 2021

Opinion of the Independent Financial Advisor Concerning the Asset Dispositions and Connected Transactions of THE

19 Nov 2021

Information Memorandum on the Disposal of Assets and Connected Transaction (Schedule 2) of THE

19 Nov 2021

Disclosure of the Extraordinary General Meeting No. 1/2021 on the company’s website

15 Nov 2021

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021

12 Nov 2021

Propose of agenda for shareholder’s meeting, director nomination and submission of questions in advance for the annual general meeting of shareholders 2022

13 Aug 2021

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021

14 May 2021

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021

30 Apr 2021

Disclosure of the Minutes of the Annual General Shareholders’ Meeting for the year 2021 on the company’s website

22 Apr 2021

Shareholders meeting's resolution

16 Apr 2021

Notification of Changing the AGM 2021 Meeting Place

22 Mar 2021

Disclosure of the Annual General Meeting for 2021 on the company’s website

24 Feb 2021

BOD's Resolution, resignation of director, appointment of director, no dividend payment and specified the date of AGM 2021

24 Feb 2021

Management Discussion and Analysis Yearly Ending 31 Dec 2020

18 Jan 2021

Report on the result of the proposed of agenda (s) for shareholder's meeting director nomination and submission of questions in advance regarding to the 2021 AGM of shareholders

11 Nov 2020

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020

11 Nov 2020

Annual Holidays for the year 2021

12 Oct 2020

Propose of agenda for shareholder’s meeting, director nomination and submission of questions in advance for the annual general meeting of shareholders 2021

14 Aug 2020

Notification of Interim Dividend Payment

14 Aug 2020

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020

31 Jul 2020

Disclosure of the Minutes of the Annual General Shareholders’ Meeting for the year 2020

22 Jul 2020

Shareholders meeting's resolution

23 Jun 2020

Disclosure of the Annual General Meeting for 2020 on the company's website

16 Jun 2020

No Dividend payment and set up Annual General Shareholders Meeting date for year 2020

14 Mar 2020

Appointment of the Chairman of the Board of Director, Resignation of the Director and appointment of new Director replace of the vacancy

14 Mar 2020

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020

05 Mar 2020

The Appointment of auditors

02 Apr 2020

The Decease of The Steel Public Company Limited's Chairman

30 Mar 2020

The Postponement of the Annual General Shareholders Meeting of the Year 2020 and Non-Dividend Payment

25 Feb 2020

Management Discussion and Analysis Yearly Ending 31 Dec 2019

25 Feb 2020

No Dividend payment and set up Annual General Shareholders Meeting date for year 20

17 Feb 2020

Notification the final exercise and request for suspension of THE-W2

17 Jan 2020

Report on the result of the proposed of agenda (s) for shareholder’s meeting director nomination and submission of questions in advance regarding to the 2020 AGM of shareholders

12 Nov 2019

Annual Holidays for the year 2020

12 Nov 2019

Report on Connected Transaction in Respect of Immovable Property

12 Nov 2019

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019

08 Oct 2019

Notification Concerning the 5th Exercise of THE-W2 Warrants

07 Oct 2019

Propose of agenda for shareholder’s meeting, director nomination and submission of questions in advance for the annual general meeting of shareholders 2020

13 Aug 2019

Management Discussion and Analysis Quarter 1 Ending 30 June 2019

13 Aug 2019

Notification of Interim Dividend Payment

13 Aug 2019

No Right Adjustment of THE-W2

14 May 2019

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019

08 May 2019

Disclosure of the Minutes of the AGM for the year 2019 on the Company’s website

25 Mar 2019

Disclosure of the AGM for 2019 on the Company’s website

08 Mar 2019

No Right Adjustment of THE-W2

26 Feb 2019

Dividend payment and set up Annual General Shareholders Meeting date for year 2019

26 Feb 2019

Management Discussion and Analysis Yearly Ending 31 Dec 2018

26 Feb 2019

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

30 Jan 2019

The investment in another company

30 Nov 2018

Annual Holidays for the year 2019

30 Nov 2018

Open Channels for Shareholders sending questions relating the agenda for the AGM in

12 Nov 2018

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

12 Nov 2018

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018

01 Nov 2018

Report on the results of the Exercise of THE-W2 (F53-5)

10 Oct 2018

Notification the exercise of THE-W2 (Revised)

10 Oct 2018

Notification the exercise of THE-W2

02 Oct 2018

Address Change according to the House Registration under Bangbon District’s order

01 Oct 2018

Open opportunity for shareholders to propose agenda of the Annual General Meeting of shareholders of year 2019 and propose qualified candidates to be nominated as the company’s director in advance

10 Aug 2018

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

10 Aug 2018

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018

11 May 2018

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

11 May 2018

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018

11 May 2018

Offering Warrants to Purchase Ordinary Share (THE-W2)

08 May 2018

Disclosure of the Minutes of the Annual General Shareholders’ Meeting for the year 201

02 May 2018

Report on the results of the Exercise of THE-W2 (F53-5)

26 Apr 2018

Shareholders meeting’s resolution

10 Apr 2018

Notification the exercise of THE-W2

23 Mar 2018

Disclosure of the Annual General Meeting for 2018 on the company’s website

07 Mar 2018

No Right Adjustment of THE-W2

27 Feb 2018

Dividend payment and set up Annual General Shareholders Meeting date for year 2018

27 Feb 2018

Management Discussion and Analysis Yearly Ending 31 Dec 2017

06 Feb 2018

Report on the result of the proposed of agenda (s) for shareholder’s meeting director nomination and submission of questions in advance regarding to the 2018 Annual General Meeting of shareholders

01 Dec 2017

Open Channels for Shareholders sending questions relating the agenda for the AGM in advance

16 Nov 2017

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017 (Revised)

13 Nov 2017

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017(Revised)

17 Oct 2017

Information Concerning the 1st Exercise of THE-W2 Warrants at 31 October 2017 (Revised)

16 Oct 2017

Opportunity for shareholders to propose agenda of the AGM of shareholders for the year 2018 and qualified candidates to be nominated as the company’s director in advance

12 Oct 2017

Information Concerning the 1st Exercise of THE-W2 Warrants

15 Aug 2017

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017

13 Jul 2017

Approval on the guarantee obligation for Prime Steel Mill Co.,Ltd. per shareholding proportion

30 Jun 2017

Notification of the Dissolution of Subsidiary

01 Jun 2017

Acquisition of subsidiaries’ shares

15 May 2017

Report on the Progress of the Distribution of Shareholdings (Free Float)

15 May 2017

Management Discussion and Analysis Yearly Ending 31 Mar 2017

12 May 2017

Offering Warrants to Purchase Ordinary Share (THE-W2)

11 Apr 2017

Disclosure of the Minutes of the Extraordinary General Shareholders’ Meeting No.1/2017 on the company’s website

10 Apr 2017

Registration of Authorized Capital Increase at MOC

10 Apr 2017

Registration of the alternation of par value and number of the Company’s share and amendment of Clause No.4 of the Company’s Memorandum of Association and Adjustment of the number

30 Mar 2017

Notification of the Resolutions of the EGM No.1/2017

29 Mar 2017

Disclosure of the Annual General Meeting for 2017 on the company’s website

15 Mar 2017

Opinion of the Independent Financial Advisor concerning the Connected Transaction of THE

15 Mar 2017

Information Memorandum on the Acquisition of Assets and Connected Transaction (Schedule 2) of THE

28 Feb 2017

Management Discussion and Analysis Yearly Ending 31 Dec 2016

28 Feb 2017

Dividend payment and set up Annual General Shareholders Meeting date for year 2017

20 Feb 2017

Resolutions of the Board of Directors’ Meeting No.2/2017 and calling the EGM No.1/2017 (Assets Acquisition, Connected Transactions, Capital Increase and issuance Warrants of Purchase Ordinary Shares (THE-W2))

06 Feb 2017

Report on the result of the proposed of agendas for shareholder’s meeting director nomination and submission of questions in advance regarding to the 2017 AGM of shareholders

26 Jan 2017

Acquisition of the shares of associated Company

18 Nov 2016

Open Channels for Shareholders sending questions relating the agenda for the AGM in advance

18 Nov 2016

Opportunity for shareholders to propose agenda of AGM 2017 and qualified candidates to be nominated as the company’s director in advance

18 Nov 2016

Annual Holidays for the year 2017

11 Nov 2016

Changed name and added branch of subsidiary company

11 Nov 2016

Notification of resignation and appointment of the Company Secretary

11 Nov 2016

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2016

15 Aug 2016

Company secretary resignation and appointment of new secretary

15 Aug 2016

Interim Dividend payment

15 Aug 2016

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2016

25 Jul 2016

Notification on the postponement of EGM No.1/2559 and Record Date Cancellation for EGM No.1/2016

24 Jun 2016

Resolutions of the Board of Director’s Meeting No.6/2016 and adding agenda EGM No.1/2016 (Revised)

18 May 2016

Information Memorandum concerning the Acquisition of Assets and the Connected Transactions (Revised)

16 May 2016

Resolutions of the Board of Director’s Meeting No.5/2016 and calling the EGM No.1/2016

16 May 2016

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2016

11 May 2016

Disclosure of the Minutes of the AGM for the year 2016 on the Company’s website

25 Mar 2016

Disclosure of the Minutes of the Annual General Shareholders’ Meeting for the year 2016 on the company’s website

29 Feb 2016

IFA Cancellation and Record Date Cancellation for EGM No.1/2016

29 Feb 2016

No dividend payment and set up AGM date for year 2016

29 Feb 2016

Management Discussion and Analysis Yearly Ending 31 Dec 2015

09 Feb 2016

Notification on the Postponement of EGM No.1/2016 with maintaining the RD and Book Closing Date

02 Feb 2016

Report on the result of the proposed agenda (s) for the 2016 AGM of shareholders

25 Jan 2016

Resolutions of the BOD’s Meeting No.2/2016 and amendment to detail of an agenda of the EGM No.1/2016

18 Jan 2016

Information Memorandum on Assets Acquisition and Connected Transaction of THE (Revised)

The Steel Public Company Limited

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