INVEstor Relations
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INVESTOR RELATIONS
C.I. Group PCL is a world-class manufacturer of coils to international standards and a major supplier of coils to leading air conditioner and refrigeration companies in the United States. Founded in Thailand in 1983, CIG is a publicly traded company that employs more than 1,000 staffs in three factories in Thailand. We received accreditations from ISO 9001:2008, Underwriters Laboratories (UL) and Air-Conditioning Heating and Refrigeration Institute (“AHRI”). In addition we have been awarded numerous quality awards.
Our mission is to be the leading producer of international-standard coils in Asia and to be the preferred supplier of HVAC/R engineers around the world.
CORPORTE OVERVIEW
BOARD OF DIRECTORS
Pol.Gen.Dato’Prung Boonpadung
Chairman of the Board of Directors Independent Director
–
Chairman of the Audit Committee
Mr. Aree Poomsanoh
Vice Chairman of the Board
Mr. Taweesak Wangkorkiat
Directors and Member of the Executive Committee
Mr. Theera Poomsanoh
Director and Member of the Executive Committee
Mrs. Chankapaw Dissakul
Director and Member of the Executive Committee
Mr. Songphol Annanon
Independent Director and Audit Committee
Mr.Nadith Rodphet
Independent Director and Audit Committee
NATURE OF BUSINESS
Types of Business
History
The company was incorporated on 10 April 2003 with registered capital of 94,000,000 Baht which was a result of a merger between C.I.Group Company Limited and Heat Interchange Company Limited by the same groups of shareholders namely Poomsanoh, Wangkorkiat and Wongsawang. The company’s objective is to manufacture coils, which are important parts in air conditioner, chiller and other types of heat exchanger for domestic and international markets.
The company’s office and first factory is located in Pathumthani and later on expanded to Sriracha, Chonburi on 6 sq.rai of land and to Muang, Samutprakarn on 1 sq.rai of land. The headquarters is located on 1/1 Moo 7, Bangkoowad Rd., Bangkoowad, A. Muang Pathumthani 12000.
Overall Business Operation
The company is a manufacturer of evaporator coils, condenser coils and chilled water coils which are important parts in all kind of heat exchangers. Most of manufacturing orders are made to order basis for domestic and international market with sales proportion of 70% and 30% respectively.
Domestic customers consists of well-known air-conditioner manufacturers for international and domestic brands especially those with policies to buy parts from other sources and those in replacement markets such as air-conditioning or refrigeration service and maintenance companies. For export markets, the company sells directly to customers in Asia, Europe and sells through sales agents in USA, Canada, Australia and New Zealand. At present, the company is considered by customers as a high quality coils manufacturer. The company is the only manufacturer in Thailand with product certification from Canadian Standards Association (“CSA”) from Canada and Underwriters Laboratories Inc. (“UL”) of USA which is globally accepted standards. Moreover, our teams of engineers provide consultancy services as well as product designs.
COMPANY BACKGROUND
Important changes and events in the business and management of the company
2005
- Issued 41 million shares for sale to the public and 4 million shares to directors and employees.
- Listed on MAI of Stock Exchange of Thailand on 27 January 2005.
- Received Excellent Industrial Award of 2005 in SME Management category from the Prime Minister held by Department of Industrial Promotion, Industrial Ministry
- Increased registered capital from 165 million Baht to 247.50 million Baht by issuing Warrants to shareholders up to 82,500,000 unit with conversion ratio of 2 shares per warrant (round down)
2007
- Increased registered capital from 247.50 million Baht to 350 million Baht by offering 85.50 million shares at 1 Baht/share to the public and prepared for first warrant exercise of 17.00 million shares.
- Started operation at the second factory in Pin Thong Industrial Park, Chonburi
2008
- The company invested 144.95 million Baht for 999,680 shares in De Lamai company limited which operated a hotel business in Koh Samui, Suratthani
2009
- Changed par value of shares from 1 Baht to 0.50 Baht and changed number of registered shares from 350,000,000 shares to 700,000,000 shares. This resulted in outstanding shares from 251,592,417 shares to 503,184,834 shares.
- ISO 9001 : 2008 certified
2010
- Received approval from extraordinary shareholders meeting to issue 25,100,000 units of free ESOP-1 to directors and employees
- Received approval from extraordinary shareholders meeting to issue 219,611,940 free second warrant (CIG-W2) units to existing shareholders with the ratio of 1 share to 0.43637118 unit of CIG-W2
2011
- Received approval from extraordinary shareholders meeting to issue 3,048,173,915 free third warrant (CIG-W3) units to existing shareholders with the ratio of 1 share to 5 units of CIG-W3
2012
- CIG-W2 expired with remaining shares of 13,555,079 shares.
- Bank of Ayudhya transferred De Lamai’s loan account to Bangkok Asset Management (BAM)
- CIG-W3 expired with remaining shares of 213,003,580 shares.
2013
- Received approval from ordinary shareholder’s meeting to issue 601,836,915 free third warrant (CIG-W4) units to existing shareholders with the ratio of 1 share to 2 units of CIG-W4
- ESOP-1 expired with outstanding shares of 1,761,399 shares
- The subsidiary: CIG (Thailand) company limited, signed an agreement to sell its investment in ordinary shares of Shenzhou Xiai Heating and Refrigeration Equipment Manufacture Company limited at the price of 17.55 million Baht to another non-related company.
2014
- CIG-W4 expired with outstanding shares of 38,074,641 shares.
- A subsidiary, CIG (Thailand) Co.,Ltd. invested in Fakwantip Co.,Ltd.
- The civil case with a debtor namely Mrs. Suthasinee Setapan or Mutamara has been closed after the Civil Court dismissed the objector, the defendant of the case. The asset went into an auction according to Civil Court’s order. The company entered and won the auction to buy the collateral asset at 60 million Baht and the company has received title deed transfer.
- The subsidiary, De Lamai Company Limited, received a debt restructuring approval from Bangkok Commercial Asset Management Company Limited. for repayment of 102 million Baht to settle all of its outstanding debts.
- The company financially support its subsidiary, De Lamai Company Limited, by granting a 102 million Baht loan for debt repayment to Bangkok Commercial Asset Management Company Limited.
2015
- 20 April : Annual General Meeting of shareholders for the year 2015.
- 20April : Received approval from ordinary shareholder’s meeting to issue 216,185,556 free fifth warrant (CIG-W5) units to existing shareholders with the ratio of 4 share to 1 units of CIG-W5
- Rebranding to make it easier to remember and signs of change to be more international
- 29 September : Signed an agreement to distribute its products, Kingspan Insulated Panel Pty Limited, manufacturer of Insulation Panel from Australia
VISION AND MISSION
Vision
We aim to be the world leading producer and service provider in heat exchanger technology advancement with excellent quality.
Mission
1. Create innovation with research and development on production and product continuosly.
2. Get international standard certified for production, work process and quality of products in order to improve and maintain quality of production and product effectively.
3. Keep and increase market share both domestic and export, get in to new market to create variety of chance.
4. Be a good corporate governance organization upon accurate data and updated with appropriate costs.
5. Develop human resources and environment continuosly.
6. Create high return to all shareholders and stakeholders.
7. Create own brand to be known.
8. Be a proud organization for our human resources.
MESSAGE FROM CHAIRMAN
Message from Chairman
In 2014, overall Thai industry was growth 1.0%, a slight slowdown from that of 2013 with growth of 2.9%. International trade decreased from that of the same period last year due to decreasing imports and exports which is in line with a regress in domestic consumption and slight global economic recovery. Exports experienced slight decrease in value from that of the same period last year.
While the financial results of the company showed successful turnaround especially in its core business such as manufacturing for exports. This is a result of the company’s marketing and production strategy combined with increased all-round efficiency even though not all of efficiency goals were achieved.
Moreover, the company has given priority to social responsibility and anti-corruption issue. This resulted in policies and changes within the organization showing cooperation among directors, management and employees’ willingness to bring the company to its goal as reflected in acceptance from local communities, decreased waste and efficient production processes. All of these are evidence that we are ready to grow sustainably.
For 2015, the company will focus on cost reduction, efficiency improvement, effectiveness in operation, change of strategy to meeting constant changes, retain existing customers and expand business to new profitable segment, retain and develop human resources and focus on maximizing return to shareholders.
On behalf of the board of Directors, I would like to take this opportunity to thank our shareholders, customers, business alliances and all stakeholders who continuously support including management and employees of all levels who devote themselves in all business operations. Please rest assured that the company will thrive for sustainable growth.
–
Pol.Gen.Dato’Prung Boonpadung
Chairman of the Board
ORGANIZATION CHART
SUB COMMITTEES
The Board of Executive Committee
The Board of Executive Committee is comprised of 4 people as name follows:
–
Mr. Aree Poomsanoh
Chairman of Executive Committee
Mr. Taweesak Wangkorkiat
Excutive Committee
Mr. Theera Poomsanoh
Excutive Committee
Mrs. Chankapaw Dissakul
Excutive Committee
Scope of Authority and Duty of the Board of Executive Committee
- To manage the company honestly in accordance with laws, objectives, obligations, resolutions of Shareholder Meeting and resolutions of the Board of Directors Meeting and to take precaution to protect the company benefits.
- To determine organization structure, authorization lines and to ensure its coverage of details in terms of selection, training, employment, reshuffle and dismissal of company personnel.
- To plan and to determine the business plan, business strategies and annual budget and then to propose to the Board of Directors for approval. Also, to consider and to approve the allocation of annual budget, to amend, adjust, or increase annual expense budget in case of urgent needs and then to present to the Board of Directors accordingly.
- To audit and monitor the company business operation, policy, and administrative guidance in a manner that is compatible to business situation.
- To audit and to monitor in order to ensure that the company is operated in accordance with the approved business plans.
- To consider company large-scaled investment project and have it presented to the Board of Directors for approval.
- To authorize and to approve the following financial implementations.
- The Board of Executive Committee is entitled to approve unlimited financial amount in case that such implementation is stated in the business plan or annual budget.
- If not stated in documents mentioned in (1), the Board of Executive Committee is entitled to approve an amount not exceeding 150 million Baht. Such approval shall include the approval on the expense occurred from general operations. Investment on permanent property, loan, acquisition of credit including provision of guarantee, etc. and acknowledge the Board of Directors.
- To implement other tasks as periodically instructed by the Board of Directors.
The Audit Committee
The Audit Committee is comprised of 3 people as name follows:
–
Pol.Gen.Dato’Prung Boonpadung
Independent Director and the Chairman of Audit committee
Mr.Songphol Annanon
Independent Director and Audit Committee
Mr.Nadith Rodphet
Independent Director and Audit Committee
The audit committee number 1 has adequate expertise and experience to review creditability of the financial reports.
Audit Committee Secretary: Ms.Wanphen Khaosuwan.
Independent Director / Audit Committee Qualification
Audit committee consists of at least three independent committees who are on 2 year term of designation. The company has recruitment policy for audit committee who qualifications shall meet the followings;
- Holding not exceeding 1% shares of paid-up capital amount of the company and its affiliates, joint-ventures, or related companies (inclusive of a number of shares hold by those concerned persons)
- Neither participation in top management of the company and its affiliates, joint-ventures, related companies or major shareholders, nor being salary employee, staff or consultant of company and its affiliates, joint-ventures, related companies or major shareholders.
- Neither partaking in the interest nor beings stakeholder directly and indirectly in relation to finance and administration of the company and its affiliates, joint-ventures, related companies or major shareholders, and must not participate in such interest and stakes within two years prior to being appointed as audit committee, unless the Board of Director, under deliberate discretion, assumes that such conduct shall not affect the performance and independent comment by the audit committee.
- Not being a next of kin or relative of the executives or company’s major shareholders
- Not being appointed as fiduciary proxy for the directors, major shareholders, or shareholders who are associated with major shareholder.
- Independently perform duty and express the opinion or report the Performance assigned by the Directors, and not being subjected to the executives or major shareholders or shareholder’s relatives.
- Not be or have not been auditor of the company, sub-company, co-company and major shareholder.
- Not be or have not been any vocational service provider inclusive of consultant on law or financial which earn more than 2 MB per year.
- Not engage in the same type of business and being a significant competitor for the company/sub-company
Scope of Authority and Duty of the Board of Audit Committee
- To ensure that the company disclose its accurately and adequately Financial Statements to public by co-operating with the Auditor and Director who is in charge with preparing a financial report quarterly and annually. The Audit Committee may suggest the Auditor to examine or investigate any matters are considered necessary and important during the auditing period.
- To review the company’s internal control system and internal audit system to ensure that they are suitable and efficient , to attend a non- management meeting with an auditor at least once a year , to determine an internal audit unit’s independence, as well as to approve the appointment, transfer and dismissal of the chief of an internal audit unit or any other unit in charge of an internal audit ;
- To review the Company’s compliance with the law on securities and exchange , the Exchange’s regulation, and the laws relating to the Company’s business;
- To consider, select and nominate an independent person to be the Company’s auditor, and to propose such person’s remuneration by taking into consideration the creditability, personnel sufficiency, work volume of auditing firm as well as experience of the personnel to be appointed as company’s auditor.
- To review and ensure if the connected transactions or the transactions that may lead to conflicts of interests are in compliance with the laws and the Exchange’s regulations, reasonable and created highest benefit to the Company;
- To prepare, and to disclose an Audit Committee‘s Report in the Company’s Annual Report which must be signed by the Audit Committee’s Chairman. The Report must consist of :
- an opinion on the accuracy, completeness and creditability of the Company’s Financial Report,
- an opinion on the adequacy of the Company’s internal control system ,
- an opinion on the suitability for an Auditor and reasons to believe that the company’s Auditor is appropriate to be re-appointed for another term.
- an opinion on the compliance with the law on Securities and Exchange, the Exchange’s regulations, or the laws relating to the company’s business,
- an opinion on the transactions that may lead to conflict of interests,
- the number of the Audit Committee Meetings and the attendance of such meetings by each committee member,
- an opinion or overview comment was received by the Audit Committee from its performance of duties in accordance with the charter, and
- other transactions which, according to the audit committee’s opinion, should inform to the shareholders and general investors, subject to the scope of duties and responsibilities assigned by the Company’s Board of Directors.
- To conduct other tasks as instructed by the Board of Directors where as agreed by the Audit Committee, i.e. to make revisions on financial policies and risk management, make revisions on compliance with business ethics, make co-revisions with company directors on important issues which need to be disclosed to public stated by laws, for instance, report and analysis of management team.
COMPANY SECRETARY
The Company’s Secretary
The Board of Director had appointed Mrs.Chankapaw Dissakul, education: Master Degree in Business Management from the Emporia State University, USA. Major in Financial and Marketing. She got certificate from attending the Company Secretary Program of IOD No. 47/2012, to be the Company’s Secretary which has duties as follows.
Scope of Duty of Company Secretary
- Advice Directors regarding laws, rules and regulations related.
- Ensure the company follows the laws, rules and company’s regulations related to good corporate governance.
- Set up meetings as required by rules and regulations, prepare and keep Directors’ Record, Invitation Letter for Board of Director Meeting, Minutes of Board Meeting and Annual Report together with Invitation for the Annual General Meeting of Shareholders and the Minute of AGM in fully secure and effective.
- Disclose information and news to SEC and/or SET as required by law and regulations.
- Contact and communicate with the shareholders, SET and SEC
- Support and being an assistant to the new Directors in order to find and provide necessary information and courses that could be value added to director jobs
- Other tasks as requested by the Board of Directors.
QUALITY CERTIFICATION
COMPANY DOCUMENT
Financial Structure
Name
C.i. group public company limited
ESTABLISHED
1983
Registered capital
~ $ 14.7 M
ENTERED STOCK MARKET (MAI)
2005
MARKET CAP (AS OF DEC 2014)
~ $ 32 M
FACTORY AREA
FACTORY 1 - 13,500 sq.m.
FACTORY 2 - 11,000 SQ.M.
FACTORY 3 - 4,160 SQ.M.
EMPLOYEES
1,000 Persons
EXPERTISE
MANUfacture and engineering design of : evaporator and condenser coils for heating air-conditioning and refrigeration (HVAC/R) equipment
PublicaTions
ANNAUL REPORT
FROM 56-1 (Thai Ver.)
documents company
Corporate governance
Corporate governance
New Room
2014 / 2557
2015 / 2558
Notification of the Eighth Exercise of the Warrants (CIG-W5)
F53-5 (The 7th)
Report on the Results of Exercising Warrants CIG-W5 (The Seventh exercise)
Notification of the Seventh Exercise of the Warrants (CIG-W5)
Report on the Results of Exercising Warrants CIG-W5 (The Sixth exercise)
Notification of the Sixth Exercise of the Warrants (CIG-W5)
Report on the Results of Exercising Warrants CIG-W5 (The 5th exercise)
Notification of the Fifth Exercise of the Warrants (CIG-W5)
Report on the Results of Exercising Warrants CIG-W5 (The 4th exercise)
Notification of the Fourth Exercise of the Warrants (CIG-W5)
Report on the Results of Exercising Warrants CIG-W5 (The 3rd exercise)
Notification of the Third Exercise of the Warrants (CIG-W5) (edit)
Notification of the Third Exercise of the Warrants (CIG-W5)
Report on the Results of Exercising Warrants CIG-W5 (The 2nd exercise)
Notification of the second Exercise of the Warrants (CIG-W5)
Report on the Results of Exercising Warrants CIG-W5 (The 1st exercise)
Notification of the first Exercise of the Warrants (CIG-W5)
Report on the Utilization of Fund from Capital Increased
รายละเอียดการออกและเสนอขายใบสำคัญแสดงสิทธิที่จะซื้อหุ้นสามัญรุ่นที่ 5
Capital Increase Report, F53-4
2016 / 2559
26 Dec 2016 : Disposition of assets of subsidiary (additional)
23 Dec 2016 : Disposition of assets of subsidiary
22 Dec 2016 : To inform of Participating with CAC of the Company
16 Dec 2016 : Notification of the Seventh Exercise of the Warrants (CIG-W6)
01 Dec 2016 : Report on the results of the sale of securities (F53-5)
16 Nov 2016 : Notification of the Sixth Exercise of the Warrants (CIG-W6)
14 Nov 2016 : Financial support for non-related person/entity
01 Nov 2016 : Report on the results of the sale of securities (F53-5)
14 Oct 2016 : Notification of the Fifth Exercise of the Warrants (CIG-W6)
04 Oct 2016 : Report on the results of the sale of securities (F53-5) CIG-W6
04 Oct 2016 : Report on the results of the sale of securities (F53-5) CIG-W5 (the Last Exercise)
16 Sep 2016 : Notification of the Fourth Exercise of the Warrants (CIG-W6)
01 Sep 2016 : Report on the results of the sale of securities (F53-5) CIG-W6
01 Sep 2016 : Report on the results of the sale of securities (F53-5) CIG-W5
17 Aug 2016 : Notification of the Sixteenth Exercise of the Warrants (CIG-W5)
17 Aug 2016 : Notification of the Third Exercise of the Warrants (CIG-W6)
15 Aug 2016 : Disclosure of the Minutes of EGM of Shareholders No.1/2016 on the Company’s Website
Aug 02,2016 : Report on the results of the sale of securities (F53-5) CIG-W6
Aug 02,2016 : Report on the results of the sale of securities (F53-5) CIG-W5
Jul 15, 2016 : Notification of the Second Exercise of the Warrants (CIG-W6)
Jul 15, 2016 : Notification of the Fifteenth Exercise of the Warrants (CIG-W5)
Jul 12, 2016 : Report on the Utilization of Fund from Capital Increased
Jul 04, 2016 : Report on the results of the sale of securities (F53-5) CIG-W6
Jul 04, 2016 : Report on the results of the sale of securities (F53-5) CIG-W5
Jun 16, 2016 : Notification of the First Exercise of the Warrants (CIG-W6)
Jun 16, 2016 : Notification of the Forteenth Exercise of the Warrants (CIG-W5)
Jun 01, 2016 : Report on the results of the sale of securities (F53-5)
May 24, 2016 : Report on the results of the sale of securities (F53-5)
May 17, 2016 : Notification of the Thirteenth Exercise of the Warrants (CIG-W5)
May 13, 2016 : Disclosure of the Minutes of AGM No.1/2016 on the Company’s Website
May 04, 2016 : To inform not to change the exercise price and exercise ratio of CIG-W5
Apr 29, 2016 : Notification of the Resolutions of the C.I. Group Public Company Limited’s AGM 2016.
Apr 29, 2016 : Report on the results of the sale of securities (F53-5)
Apr 18, 2016 : Notification of the Twelfth Exercise of the Warrants (CIG-W5)
Apr 01, 2016 : Invitation Letter to the Annual General Meeting of Shareholders No.1/2016
Apr 01, 2016 : Report on the results of the sale of securities (F53-5)
Apr 01, 2016 : Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
Mar 31, 2016 : Set the AGM in 2016 (no dividends, Warrant, Capital Increse (Edit template#3)
Mar 28, 2016 : To inform of the BOD Meeting’s resolution no. 2/2016
Mar 17, 2016 : Notification of the Eleventh Exercise of the Warrants (CIG-W5)
Mar 02, 2016 : Delay of submitting the financial statements for the year ended 31 December 2015
Mar 01, 2016 : Report on the results of the sale of securities (F53-5)
Mar 01, 2016 : Clarification of Auditor’s Disclaimer of Qualified Opinion on Auditor’s Report
Feb 15, 2016 : Notification of the Tenth Exercise of the Warrants (CIG-W5)
Feb 12, 2016 : Notification on Changing Company’s Logo
Feb 01, 2016 : Report on the results of the sale of securities (F53-5)
Jan 15, 2016 : Notification of the Ninth Exercise of the Warrants (CIG-W5)
Jan 11, 2016 : Report on the Utilization of Fund from Capital Increased
Jan 04, 2016 : Report on the results of the sale of securities (F53-5)
2017 / 2560
15 Dec 2017 : Notification of the Nineteenth Exercise of the Warrants (CIG-W6)
15 Dec 2017 : Notification of the Seventh Exercise of the Warrants (CIG-W7)
07 Dec 2017 : Holidays for the year 2018
01 Dec 2017 : Report on the results of the sale of securities (F53-5)
01 Dec 2017 : Report on the results of the sale of securities (F53-5)
16 Nov 2017 : Notification of the Eighteenth Exercise of the Warrants (CIG-W6)
16 Nov 2017 : Notification of the Sixth Exercise of the Warrants (CIG-W7)
15 Nov 2017 : Resignation of Managing Director and Appointment of the New Managing Director
01 Nov 2017 : Report on the results of the sale of securities (F53-5)
01 Nov 2017 : Report on the results of the sale of securities (F53-5)
16 Oct 2017 : Notification of the Seventeenth Exercise of the Warrants (CIG-W6)
16 Oct 2017 : Notification of the Fifth Exercise of the Warrants (CIG-W7)
02 Oct 2017 : Report on the results of the sale of securities (F53-5)
02 Oct 2017 : Report on the results of the sale of securities (F53-5)
15 Sep 2017 : Notification of the Sixteenth Exercise of the Warrants (CIG-W6)
15 Sep 2017 : Notification of the Fourth Exercise of the Warrants (CIG-W7)
08 Sep 2017 : Financial Support for Fakwantip Company Limited (Revise)
06 Sep 2017 : Financial support for related entity
01 Sep 2017 : Report on the results of the sale of securities (F53-5)
01 Sep 2017 : Report on the results of the sale of securities (F53-5)
17 Aug 2017 : Notification of the Fifteenth Exercise of the Warrants (CIG-W6)
17 Aug 2017 : Notification of the Third Exercise of the Warrants (CIG-W7)
01 Aug 2017 : Report on the results of the sale of securities (F53-5)
01 Aug 2017 : Report on the results of the sale of securities (F53-5)
14 Jul 2017 : Notification of the Fourteenth Exercise of the Warrants (CIG-W6)
14 Jul 2017 : Notification of the Second Exercise of the Warrants (CIG-W7)
12 Jul 2017 : Report on the Utilization of Fund from Capital Increased
03 Jul 2017 : Report on the results of the sale of securities (F53-5)
03 Jul 2017 : Report on the results of the sale of securities (F53-5)
16 Jun 2017 : Notification of the Thirteenth Exercise of the Warrants (CIG-W6)
16 Jun 2017 : Notification of the First Exercise of the Warrants (CIG-W7)
05 Jun 2017 : Report on the results of the sale of securities (F53-5)
01 Jun 2017 : Report on the results of the sale of securities (F53-5)
17 May 2017 : Notification of the Twelfth Exercise of the Warrants (CIG-W6)
02 May 2017 : Report on the results of the sale of securities (F53-5)
28 Apr 2017 : Holidays for the year 2017
17 Apr 2017 : Notification of the Eleventh Exercise of the Warrants (CIG-W6)
05 Apr 2017 : Report on the results of the sale of securities (F53-5) (edit)
03 Apr 2017 : Report on the results of the sale of securities (F53-5)
29 Mar 2017 : To inform not change the exercise price and exercise ratio of CIG-W6
24 Mar 2017 : Invitation Letter to the Annual General Meeting of Shareholders No.1/2017
16 Mar 2017 : Notification of the Tenth Exercise of the Warrants (CIG-W6)
06 Mar 2017 : Set the AGM in 2017 (no dividends, Capital Increase, Warrant CIG-W7)
01 Mar 2017 : Report on the results of the sale of securities (F53-5)
28 Feb 2017 : Set the AGM in 2017 (no dividends)
14 Feb 2017 : Notification of the Ninth Exercise of the Warrants (CIG-W6)
01 Feb 2017 : Report on the results of the sale of securities (F53-5)
30 Jan 2017 : Establishment of a subsidiary company
17 Jan 2017 : Notification of the Eighth Exercise of the Warrants (CIG-W6)
05 Jan 2017 : Report on the results of the sale of securities (F53-5)
05 Jan 2017 : Report on the Utilization of Fund from Capital Increased
2018 / 2561
14 Dec 2018 : Notification the exercise of CIG-W7
14 Dec 2018 : Notification the final exercise and request for suspension of CIG-W7
12 Dec 2018 : Holidays for the year 2019
03 Dec 2018 : Report on the results of the Exercise of CIG-W7 (F53-5)
16 Nov 2018 : Notification the exercise of CIG-W7
01 Nov 2018 : Report on the results of the Exercise of CIG-W7 (F53-5)
16 Oct 2018 : Notification the exercise of CIG-W7
01 Oct 2018 : Report on the results of the Exercise of CIG-W7 (F53-5)
14 Sep 2018 : Notification the exercise of CIG-W7
03 Sep 2018 : Report on the results of the Exercise of CIG-W7 (F53-5)
17 Aug 2018 : Notification the exercise of CIG-W7
01 Aug 2018 : Report on the results of the Exercise of CIG-W7 (F53-5)
13 Jul 2018 : Notification the exercise of CIG-W7
13 Jul 2018 : Report on the Utilization of Fund from Capital Increased
02 Jul 2018 : Report on the results of the Exercise of CIG-W7 (F53-5)
15 Jun 2018 : Notification the exercise of CIG-W7
01 Jun 2018 : Report on the results of the Exercise of CIG-W6 (F53-5)
01 Jun 2018 : Report on the results of the Exercise of CIG-W7 (F53-5)
16 May 2018 : Notification the exercise of CIG-W7
02 May 2018 : Report on the results of the Exercise of CIG-W6 (F53-5)
02 May 2018 : Report on the results of the Exercise of CIG-W7 (F53-5)
23 Apr 2018 : Shareholders meeting’s resolution
19 Apr 2018 : Notification the exercise of CIG-W6
19 Apr 2018 : Notification the exercise of CIG-W7
02 Apr 2018 : Report on the results of the Exercise of CIG-W6 (F53-5)
02 Apr 2018 : Report on the results of the Exercise of CIG-W7 (F53-5)
29 Mar 2018 : Notification the final exercise and request for suspension of CIG-W6
26 Mar 2018 : Invitation Letter to the Annual General Meeting of Shareholders No.1/2018
16 Mar 2018 : Notification the exercise of CIG-W6
16 Mar 2018 : Notification the exercise of CIG-W7
13 Mar 2018 : Set the AGM in 2018 Omitted dividend payment (additional)
12 Mar 2018 : Set the AGM in 2018 (Omitted dividend payment) (edit template)
09 Mar 2018 : Set the AGM in 2018 (edit)
08 Mar 2018 : Set the AGM in 2018
02 Mar 2018 : Report on the results of the Exercise of CIG-W6 (F53-5)
02 Mar 2018 : Report on the results of the Exercise of CIG-W7 (F53-5)
14 Feb 2018 : Notification the exercise of CIG-W6
14 Feb 2018 : Notification the exercise of CIG-W7
01 Feb 2018 : Report on the results of the Exercise of CIG-W6 (F53-5)
01 Feb 2018 : Report on the results of the Exercise of CIG-W7 (F53-5)
17 Jan 2018 : Notification the exercise of CIG-W7
17 Jan 2018 : Notification the exercise of CIG-W6
11 Jan 2018 : Report on the Utilization of Fund from Capital Increased
03 Jan 2018 : Report on the results of the Exercise of CIG-W6 (F53-5)
03 Jan 2018 : Report on the results of the Exercise of CIG-W7 (F53-5)
2019 / 2562
03 Dec 2019 : Holidays for the year 2020 (Edited)
25 Nov 2019 : Holidays for the year 2020 (Edited)
06 Nov 2019 : Holidays for the year 2020
03 Sep 2019 : Financial support for non-related person/entity
05 Jun 2019 : Financial support for non-related person/entity
14 May 2019 : Financial support for non-related person/entity
07 May 2019 : Disclosure of the Minutes of AGM No.1/2019 on the Company’s Website
24 Apr 2019 : Shareholders meeting’s resolution
22 Mar 2019 : Invitation Letter to the Annual General Meeting of Shareholders No.1/2019
27 Feb 2019 : Audited Yearly and Consolidated F/S (F45-3)
15 Feb 2019 : Report on the results of the Exercise of CIG-W7 (F53-5)
01 Feb 2019 : Report on the results of the Exercise of CIG-W7 (F53-5)
17 Jan 2019 : Notification the exercise of CIG-W7
16 Jan 2019 : Report on the Utilization of Fund from Capital Increased
03 Jan 2019 : Report on the results of the Exercise of CIG-W7 (F53-5)
2020 / 2563
30 Dec 2020 Report on the results of the Exercise of CIG-W8 (F53-5)
16 Dec 2020 Notification the exercise of CIG-W8
14 Dec 2020 Trading Suspension and termination of listing status of CIG-W8
08 Dec 2020 Notification the final exercise and request for suspension of CIG-W8
01 Dec 2020 Report on the results of the Exercise of CIG-W8 (F53-5)
27 Nov 2020 Holidays for the year 2021
16 Nov 2020 Notification the exercise of CIG-W8
16 Nov 2020 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020
16 Nov 2020 Financial Performance Quarter 3 (F45) (Reviewed)
16 Nov 2020 Financial Statement Quarter 3/2020 (Reviewed)
12 Nov 2020 Establishment of a joint venture company
02 Nov 2020 Report on the results of the Exercise of CIG-W8 (F53-5)
15 Oct 2020 Notification the exercise of CIG-W8
01 Oct 2020 Report on the results of the Exercise of CIG-W8 (F53-5)
17 Sep 2020 Notification the exercise of CIG-W8
01 Sep 2020 Report on the results of the Exercise of CIG-W8 (F53-5)
27 Aug 2020 Notice of the substitution for traditional Songkran Holidays for the year 2020
18 Aug 2020 Notification the exercise of CIG-W8
14 Aug 2020 Establishment of a subsidiary company
31 Jul 2020 Report on the results of the Exercise of CIG-W8 (F53-5)
30 Jul 2020 Report on the Utilization of Fund from Capital Increased
15 Jul 2020 Notification the exercise of CIG-W8
14 Jul 2020 Notice of the substitution for traditional Songkran Holidays for the year 2020
01 Jul 2020 Report on the results of the Exercise of CIG-W8 (F53-5)
30 Jun 2020 Financial Support for Affiliates and Unrelated Persons
16 Jun 2020 Notification of the First Exercise of the Warrants (CIG-W8)
11 Jun 2020 Change in CFO / Chief Accounting
14 May 2020 Disclosure of the Impacts of Coronavirus Epidemic (COVID-19)
20 Apr 2020 Shareholders meeting’s resolution
07 Feb 2020 Notice of cancellation of public holiday on 13-15 April 2020 (Songkran Festival)
07 Feb 2020 Establishment of a subsidiary company
26 Feb 2020 Audited Yearly financial performance (F45)
26 Feb 2020 Management Discussion and Analysis Yearly Ending 31 Dec 2019
26 Feb 2020 Set the AGM in 2020 (no dividends, Capital Increase, Warrant CIG-W8)
26 Feb 2020 Audited Yearly financial performance (F45)
13 Mar 2020 Financial Support for Affiliates and Unrelated Persons
20 Mar 2020 Invitation Letter to the Annual General Meeting of Shareholders No.1/2020
26 Mar 2020 Financial Support for Affiliates and Unrelated Persons (Revised)
30 Mar 2020 Notice of Change of Venue for the Annual General Meeting of Shareholders No.1/2020
2021 / 2564
01 Feb 2021 Report on the results of the Exercise of CIG-W8 (F53-5)
15 Jan 2021 19 January 2021 is the last trading day of CIG-W8
15 Jan 2021 Notification the exercise of CIG-W8
07 Jan 2021 Notification on Changing Company’s Website
07 Jan 2021 Report on the Utilization of Fund from Capital Increased
general meeting of shareholders
2015 / 2558
Document to identify shareholders AGM 2015
Invitation Letter AGM no.1_2015
Profiles of the Independent Directors AGM 2015
The company articles of Association
The Annual General Meeting of Shareholders 2015
Invitation to Annual General Meeting of Shareholders 2015
2016 / 2559
Minute of Extraordinary General Meeting for the Year 2016
Invitation Letter EGM no.1/2016
Minute of Annual General Meeting for the Year 2016
Invitation Letter AGM no.1/2016
Attachment for Invitation Letter AGM no.1/2016
Map Queen Sirikit Nation Convention Center AGM2016