TH | 20 Dec 2024 |
Notification of Book Closing Date and appoint the date of The Annual General Shareholders Meeting for the year 2025
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| 30 Jun 2023 |
Notification of the Receipt of Report on the Result of the Tender Offer (Form 256-2)
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| 08 Jun 2023 |
Submission of the copy of the Opinion of the Company on the Tender Offer (Form 250-2) of Siam Food Products Public
Company Limited (the "Company") and a copy of the Opinion of the Independent Financial Advisor on the Tender Offer
(Revised)
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| 26 May 2023 |
Notification of the Receipt of Report on the Preliminary Result of the Tender Offer (Form 247-6- Khor)
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| 15 May 2023 |
Opinion of the Company on the Tender Offer (Form 250-2) of Siam Food Products Public Company Limited
(the “Company”) and Opinion of the Independent Financial Advisor on the Tender Offer
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| 09 May 2023 |
Management Discussion and Analysis for the 2nd quarter ending 31 March, 2023
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| 19 Apr 2023 |
Notification on Receipt of the Tender Offer for the Securities of Siam Food Products Public Company Limited (Form 247-4)
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| 05 Apr 2023 |
Publication of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023
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| 27 Mar 2023 |
Application Form for Delisting of Shares from Being Listed Securities (F10-7)
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| 24 Mar 2023 |
Notification of the Resolution of the Extraordinary General Meeting of Shareholders No. 1/2023
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| 09 Mar 2023 |
Opinion of the Independent Financial Advisor and the Independent Directors on the delisting of the Company’s securities
from being securities listed on the Stock Exchange of Thailand
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| 03 Mar 2023 |
Publication the letter of invitation to Extraordinary General Meeting of Shareholders No. 1/2023 on the Company’s
website
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| 13 Feb 2023 |
Publication of the Minutes of the Annual General Meeting of Shareholders No. Bor Mor Jor 31 for the year 2023
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| 30 Jan 2023 |
The resolution of the Annual General Meeting of Shareholders for the year 2023
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| 27 Dec 2022 |
Publication the letter of invitation the 2023 Annual General Meeting No. Bor Mor Jor 31 and the 2022 Annual Registration
Statement (Form 56-1 One Report) on the Company’s website
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| 30 Nov 2022 |
Management Discussion and Analysis for the Statement of Financial Position and Income Statements for the year ended
September 30,2022
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| 30 Nov 2022 |
Notification of omission dividend payment and appoint the date of The Annual General Shareholders Meeting for the
year 2023
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| 14 Sep 2022 |
To propose the agenda, Name of Director Nominees and send the question in advance for the Annual General Meeting of
Shareholders 2023
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| 11 Aug 2022 | Management Discussion and Analysis for the 3rd quarter ending 30 June, 2022 | |
| 16 May 2022 | Management Discussion and Analysis for the 2nd quarter ending 31 March, 2022 | |
| 11 Feb 2022 | Management Discussion and Analysis for the 1st quarter ending 31 December, 2021 | |
| 11 Feb 2022 | Notification of connected transactions in the lease land agreement of subsidiary company | |
| 04 Feb 2022 | Publication of the Minutes of the Annual General Meeting of Shareholders No. Bor Mor Jor 30 for the year 2022 | |
| 25 Jan 2022 | The resolution of the Annual General Meeting of Shareholders for the year 2022 | |
| 22 Dec 2021 |
Publication the letter of invitation the 2022 Annual General Meeting No. Bor Mor Jor 30 and Annual Report 2021 on the
Company’s website
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| 22 Dec 2021 |
The renewal for the term of The Audit Committee, The Remuneration and Nominating Committee, The Risk Management
Committee and The Corporate Governance Committee
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| 25 Nov 2021 |
Notification of connected transactions in the lease land agreement and the capital increase of subsidiary company
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| 25 Nov 2021 | Notification of Restructuring of the Pineapple Business within the Group | |
| 25 Nov 2021 |
Notification of omission dividend payment and appoint the date of The Annual General Shareholders Meeting for
the year 2022
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| 25 Nov 2021 |
Management Discussion and Analysis for the Statement of Financial Position and Income Statements for the year ended
September 30,2021
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| 31 Aug 2021 |
To propose the agenda, Name of Director Nominees and send the question in advance for the Annual General Meeting
of Shareholders 2022
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| 06 May 2021 | Notification of the Director resignation | |
| 13 May 2021 | Appointment of Director and Sub-committees | |
| 13 May 2021 | Management Discussion and Analysis for the 2nd quarter ending 31 March, 2021 | |
| 11 Feb 2021 | Management Discussion and Analysis for the 1st quarter ending 31 December, 2020 | |
| 08 Feb 2021 | Publication of the Minutes of the Annual General Meeting of Shareholders No. Bor Mor Jor 29 for the year 2021 | |
| 27 Jan 2021 | The resolution of the Annual General Meeting of Shareholders for the year 2021 | |
| 11 Jan 2021 |
Notification on cancellation of venue and change a method of convening the 2021 Annual General Meeting of
Shareholders to electronic meeting (E-AGM)
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| 22 Dec 2020 |
Publication the letter of invitation the 2021 Annual General Meeting No. Bor Mor Jor 29 and Annual Report 2020 on the
Company’s website
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| 25 Nov 2020 |
Management Discussion and Analysis for the Statement of Financial Position and Income Statements for the year ended
September 30,2020
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| 25 Nov 2020 |
Omission of dividend payment and Fix the date of The Annual General Shareholders Meeting for the year 2021
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| 22 Oct 2020 |
The Capital increase of subsidiary company
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| 31 Aug 2020 |
To propose the agenda, Name of Director Nominees and send the question in advance for the Annual General Meeting of
Shareholders 2021.
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| 11 Aug 2020 |
Management Discussion and Analysis for the 3rd quarter ending 30 June, 2020
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| 03 Jul 2020 |
Appointment of Director and new President
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| 23 Jun 2020 |
Notification of the Director and President vacating office
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| 15 May 2020 |
Management Discussion and Analysis for the 2nd quarter ending 31 March, 2020
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| 07 Feb 2020 |
Management Discussion and Analysis for the 1st quarter ending 31 December, 2019
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| 07 Feb 2020 |
Appointment of The Corporate Governance Committee, The Risk Management Committee The Audit Committee and The
Remuneration and Nominating Committee
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| 04 Feb 2020 |
Publication of the Minutes of the Annual General Meeting of Shareholders No. Bor Mor Jor 28 for the year 2020
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| 23 Jan 2020 |
The resolution of the Annual General Meeting of Shareholders for the year 2020
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| 20 Dec 2019 |
Publication the letter of invitation the 2020 Annual General Meeting No. Bor Mor Jor 28 and Annual Report 2019 on the
Company’s website
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| 28 Nov 2019 |
Management Discussion and Analysis for the Statement of Financial Position and Income Statements for the year ended
September 30,2019
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| 26 Nov 2019 |
Omission of dividend payment and Fix the date of The Annual General Shareholders Meeting for the year 2020
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| 15 Aug 2019 |
Management Discussion and Analysis for the 3rd quarter ending 30 June, 2019 Attachment : Reviewed Financial
Statement for the 3rd quarter ending 30 June, 2019
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| 25 Jul 2019 |
To propose the agenda, Name of Director Nominees and send the question in advance for the Annual General Meeting of
Shareholders 2020
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| 15 May 2019 |
Management Discussion and Analysis for the 2nd quarter ending 31 March, 2019
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| 14 Feb 2019 |
Management Discussion and Analysis for the 1st quarter ending 31 December, 2018
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| 06 Feb 2019 |
Publication of the Minutes of the Annual General Meeting of Shareholders No. Bor Mor Jor 27 for the year 2019
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| 25 Jan 2019 |
The resolution of the Annual General Meeting of Shareholders for the year 2019
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| 21 Dec 2018 |
Publication the letter of invitation the 2019 Annual General Meeting No. Bor Mor Jor 27 and Annual Report 2018 on the
Company’s website
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| 30 Nov 2018 |
Management Discussion and Analysis for the Statement of Financial Position and Income Statements for the year ended
September 30,2018
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| 27 Nov 2018 |
Dividend payment and Fix the date of The Annual General Shareholders Meeting 2019
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| 14 Aug 2018 |
Management Discussion and Analysis for the 3rd quarter ending 30 June, 2018
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| 10 Jul 2018 |
To propose the agenda, Name of Director Nominees and send the question in advance for the Annual General Meeting of
Shareholders 2019
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| 14 May 2018 |
Management Discussion and Analysis for the 2nd quarter ending 31 March, 2018
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| 12 Feb 2018 |
Management Discussion and Analysis for the 1st quarter ending 31 December, 2017
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| 26 Jan 2018 |
Publication of the Minutes of the Annual General Meeting of Shareholders No. Bor Mor Jor 26 for the year 2018
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| 25 Jan 2018 |
The resolution of the Annual General Meeting of Shareholders for the year 2018
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| 20 Dec 2017 |
Publication the letter of invitation the 2018 Annual General Meeting No. Bor Mor Jor 26 and Annual Report 2017 on the
Company’s website
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| 24 Nov 2017 |
Management Discussion and Analysis for the Statement of Financial Position and Income Statements for the year ended
September 30,2017
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| 23 Nov 2017 |
Dividend payment and Fix the date of The Annual General Shareholders Meeting 2018
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| 15 Aug 2017 |
Management Discussion and Analysis for the 3rd quarter ending 30 June, 2017
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| 11 Aug 2017 |
Appointment of Directors to replace the resignation
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| 01 Aug 2017 |
To propose the agenda, Name of Director Nominees and send the question in advance for the Annual General Meeting of
Shareholders 2018
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| 31 Jul 2017 |
Notification of the Director resignation
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| 13 May 2017 |
Management Discussion and Analysis for the 2nd quarter ending 31 March, 2017
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| 09 May 2017 |
Notification of the interim dividend payment and appointment of the Remuneration and Nominating Committee
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| 14 Feb 2017 |
Management Discussion and Analysis for the 1st quarter ending 31 December, 2016
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| 07 Feb 2017 |
Appointment of The Audit Committee, The Remuneration and Nominating Committee, The Corporate Governance
Committee and The Risk Management Committee
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