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• 29 April 2021
• Shareholders meeting's resolution

• 19 April 2021
• Notification of the Change of Method of and Cancellation of the Meeting Venue for the Annual General Meeting of Shareholders No. 28/2021 (E-AGM)

• 09 April 2021
• The Opinions of the Independent Financial Advisor on the Asset Acquisition Transaction

• 02 April 2021
• Disclosure of the Notice of the Annual General Meeting of Shareholders No. 28/2021 on the Company's website

• 17 March 2021
• Omission of Dividend Payment, and Schedule and Agenda for the Annual General Meeting of Shareholders No. 28/2021 (Revised template)

• 16 March 2021
• Omission of Dividend Payment, and Schedule and Agenda for the Annual General Meeting of Shareholders No. 28/2021

• 23 February 2021
• Financial Performance Yearly (F45) (Audited)

• 23 February 2021
• Financial Statement Yearly 2020 (Audited)

• 23 February 2021
• Management Discussion and Analysis Yearly Ending 31 Dec 2020

• 11 February 2021
• Investment in two Newly Established Companies

• 24 November 2020
• Increase of shareholding stake in Dusit Fudu Hotel Management (Shanghai) Co., Ltd.

• 16 November 2020
• Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020

• 16 November 2020
• Financial Performance Quarter 3 (F45) (Reviewed)

• 16 November 2020
• Financial Statement Quarter 3/2020 (Reviewed)

• 07 October 2020
• The right of Shareholders to propose AGM Agenda, to nominate candidates for company directorship and to submit questions regarding an agenda in AGM in advance

• 18 August 2020
• The Minutes of Annual General Meeting of Shareholders No. 26/2019 on the Company's website

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

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

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

• 04 August 2020
• Shareholders meeting's resolution

• 03 July 2020
• Disclosure of the Notice of the Annual General Meeting of Shareholders No. 27/2020 on the Company's website

• 03 July 2020
• Notice of Change of Venue for the Annual General Meeting of Shareholders No. 27/2020

• 29 June 2020
• Reopening Hotel Operation in Thailand after COVID-19 Outbreak Situation in Thailand Has Seen Positive Signs

• 10 June 2020
• Schedule and Agenda for the Annual General Meeting of Shareholders No. 27/2020

• 18 May 2020
• Change in CFO

• 18 May 2020
• Connected transaction on receiving financial assistance

• 15 May 2020
• The Appointment of the Company's Auditor

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

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

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

• 05 May 2020
• The Founder of Dusit Thani Hotel, Dusit Group and Advisor to the Board of Directors' Passing

• 07 April 2020
• Temporary Closure of Hotel Operation in Thailand in Response to Measures to Control Widespread of COVID-19

• 07 April 2020
• Temporary Closure of Hotel Operation in Thailand in Response to Measures to Control Widespread of COVID-19

• 02 April 2020
• Resolution of the Board of Directors' Meeting to postpone the Annual General Meeting of Shareholders for 2020 ("AGM"), cancel the Schedule of the AGM and the Agenda Items, and approve the Interim Dividend Payment (Revised)

• 02 April 2020
• Resolution of the Board of Directors' Meeting to postpone the Annual General Meeting of Shareholders for 2020 ("AGM"), cancel the Schedule of the AGM and the Agenda Items, and approve the Interim Dividend Payment (Revised PDF)

• 01 April 2020
• Resolution of the Board of Directors' Meeting to postpone the Annual General Meeting of Shareholders for 2020 ("AGM"), cancel the Schedule of the AGM and the Agenda Items, and approve the Interim Dividend Payment

• 27 March 2020
• Disclosure of the Notice of the Annual General Meeting of Shareholders No. 27/2020 on the Company's website

• 23 March 2020
• Dividend Payment, Re-appointment of Audit Committee Member for another term and Schedule and Agenda for the Annual General Meeting of Shareholders No. 27/2020 (revised)

• 19 March 2020
• Dividend Payment, Re-appointment of Audit Committee Member for another term and Schedule and Agenda for the Annual General Meeting of Shareholders No. 27/2020

• 05 March 2020
• Disposition of Shares in Dusit Hospitality Education Philippines, Inc.

• 28 February 2020
• Joint Investment with Metro Pacific Investments Corporation (Revised)

• 28 February 2020
• Management Discussion and Analysis Yearly Ending 31 Dec 2019 (Revised 2)

• 26 February 2020
• Management Discussion and Analysis Yearly Ending 31 Dec 2019 (Revised)

• 26 February 2020
• Management Discussion and Analysis Yearly Ending 31 Dec 2019

• 26 February 2020
• Audited Yearly financial performance (F45)

• 26 February 2020
• Financial Statement Yearly 2019 (Audited)

• 19 February 2020
• Joint Investment with Metro Pacific Investments Corporation

• 22 January 2020
• Investment in The Caterers Joint Stock Company in Vietnam

• 13 November 2019
• Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019 (Revised)

• 11 November 2019
• Financial Statement Quarter 3/2019 (Reviewed)

• 08 November 2019
• Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019

• 08 November 2019
• Reviewed financial performance Quarter 3 (F45)

• 04 October 2019
• The right of Shareholders to propose AGM Agenda, to nominate candidates for company directorship and to submit questions regarding an agenda in AGM in advance

• 26 September 2019
• Report on the progress of the restructuring of assets in relation to the Dusit Thani Maldives hotel project

• 18 September 2019
• Investment in The Origin Dusit Co., Ltd.

• 19 August 2019
• Financial Statement Quarter 2/2019 (Reviewed)

• 19 August 2019
• Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019 (Revised Hotel statistic table and Financial Ratio table)

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

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

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

• 14 August 2019
• Establishment of a New Subsidiary Company

• 25 July 2019
• Establishment of Dusit Real Foods Company Limited

• 19 June 2019
• Establishment of a New Subsidiary Company (Revised)

• 18 June 2019
• Establishment of a New Subsidiary Company

• 27 May 2019
• Notification of the Advisory Chairman's Decease

• 10 May 2019
• Publicizing the Minutes of Annual General Meeting of Shareholders No. 26/2019 on the Company's website

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

• 09 May 2019
• The re-appointment of the Audit Committee Member for another term and the Restructuring of the Sub-Committee

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

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

• 26 April 2019
• Notification of Resolutions of the AGM of the Shareholders No. 26/2019

• 26 April 2019
• The opinions of the Independent Financial Advisor on the acquisition of assets

• 25 April 2019
• Notification of the Change in the information of ASAI Chinatown

• 12 April 2019
• The opinions of the Independent Financial Advisor on the acquisition of assets

• 12 April 2019
• Opinions of the Independent Financial Advisor on Acquisition and Disposal of Assets of the Company (Dusit Thani Maldives Project)

• 05 April 2019
• Disclosure of the Notice of the Annual General Meeting of Shareholders No. 26/2019 on the Company's website

• 26 March 2019
• Additional Information about Agenda of the Annual General Meeting of Shareholders

• 15 March 2019
• Resolutions of Board of Directors' Meeting No. 4/2019 on the Acquisition and Disposal of Assets of the Company, Dividend Payment and Schedule and Agenda for the Annual General Meeting of Shareholders No. 26/2019

• 07 March 2019
• Resolutions of Board of Directors' Meeting No. 3/2019 on the Acquisition and Disposal of Assets of the Subsidiaries (Revised information)

• 26 February 2019
• Management Discussion and Analysis Yearly Ending 31 Dec 2018

• 26 February 2019
• Audited Yearly and Consolidated F/S (F45-3) (Revised)

• 26 February 2019
• Resolutions of Board of Directors' Meeting No. 3/2019 on the Acquisition and Disposal of Assets of the Subsidiaries

• 26 February 2019
• Audited Yearly and Consolidated F/S (F45-3)

• 26 February 2019
• Financial Statement Yearly 2018 (Audited)

• 14 February 2019
• Acknowledgement of the Resolutions of the Board of Directors of Dusit Thani Properties REIT

• 22 January 2019
• Investment in Epicure Catering Co., Ltd

• 16 January 2019
• Incident in Kenya

• 19 December 2018
• Establishment of a New Subsidiary Company

• 19 December 2018
• Notification of the Company's Head Office Relocation

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

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

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

• 24 October 2018
• The right of Shareholders to propose AGM Agenda, to nominate candidates for company directorship and to submit questions regarding an agenda in AGM in advance

• 27 September 2018
• The Appointment of Audit Committee Member to Replace the Vacancy

• 19 September 2018
• Progress on the investment in LVM Holdings Pte. Ltd.

• 10 September 2018
• Investment in LVM Holdings Pte. Ltd.

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

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

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

• 14 August 2018
• Establishment of Two New Susidiary Companies in Japan

• 14 August 2018
• The re-appointment of the Chairman of the Audit Committee for another term and the resignation of Audit Committee Member

• 26 July 2018
• Corporate Governance on Conflicts of Interest

• 29 June 2018
• The Appointment of Group CFO of the Company and CEO of Vimarn Suriya Co., Ltd. (subsidiary)

• 25 June 2018
• Notification of Honorary Chairman's Decease

• 15 May 2018
• The Change of Shareholding Structure (additional information)

• 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
• Financial Statement Quarter 1/2018 (Reviewed)

• 11 May 2018
• Establishment of New Joint Venture Company of the Subsidiary

• 10 May 2018
• The Change of Shareholding Structure

• 07 May 2018
• Publicizing the Minutes of AGM of Shareholders No. 25/2018 on the Company's website

• 23 April 2018
• Shareholders meeting's resolution

• 19 April 2018
• Notification of the Board of Directors' Resolution No. 4/2018 regarding the issue of debenture and an additional agenda of Annual General Meeting of Shareholders No.4/2018

• 03 April 2018
• The progress of a new subsidiary's establishment

• 26 March 2018
• Report on the Connected Transaction Regarding Services

• 26 March 2018
• Report on the disposition of investment in Joint Venture Company - Dusit Bird Hotels Private Limited

• 23 March 2018
• Disclosure of the invitation to the AGM of Shareholders No. 25/2018 on the Company's website

• 23 March 2018
• Information Memorandum regarding the Acquisition of Assets of the Subsidiairy Company (Schedule 2) (Investment in NR Instant Produce Co., Ltd.)

• 08 March 2018
• Investment in NR Instant Produce Co., Ltd. (Additional Information)

• 02 March 2018
• Investment in NR Instant Produce Co., Ltd.

• 23 February 2018
• Dividend payment and schedule and agenda for the 2018 AGM of Shareholders

• 23 February 2018
• Management Discussion and Analysis Yearly Ending 31 Dec 2017

• 23 February 2018
• Financial Statement Yearly 2017 (Audited)

• 23 February 2018
• Audited Yearly and Consolidated F/S (F45-3)

• 22 January 2018
• Report on the Connected Transaction Regarding Services

• 04 January 2018
• Progress on the Mixed-Use Property Development Project

• 29 December 2017
• Progress on the Disposition of Assets of the Subsidiary

• 30 November 2017
• Acquisition of Assets of the Subsidiary Company (Lease/Sub-Lease of Assets from DTCREIT) (Information Memorandum Schedule 2)

• 10 November 2017
• Notification of the Resolutions of the Board of Directors' Meeting No. 9/2017 regarding Acquisition and Disposition of Assets of the Subsidiaries

• 10 November 2017
• Financial Statement Quarter 3/2017 (Reviewed)

• 10 November 2017
• Reviewed Quarter 3 and Consolidated F/S (F45-3)

• 10 November 2017
• Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017

• 03 November 2017
• Dusit Thani Properties REIT Co., Ltd. has obtained approval to be REIT Manager of Real Estate Investment Trust

• 25 October 2017
• Report of the Progress of Renaming Dusit Thani Hotel Studies Co., Ltd.

• 28 September 2017
• Right of Shareholders to propose AGM Agenda, to nominate candidates for company directorship and to submit questions in advance

• 04 September 2017
• Establishment of a new subsidiary company and progress on the establishment of Dusit Thani Properties REIT Co., Ltd.

• 16 August 2017
• The Re-Positioning of Dusit Thani Hotel Studies Co., Ltd. to be Dusit Thani Excellence Center of Dusit Thani College

• 16 August 2017
• Reviewed Quarter 2 and Consolidated F/S (F45-3) (Revised)

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

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

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

• 11 August 2017
• Report on the progress of establishment of a new subsidiary company

• 26 July 2017
• List of securities which fulfilled the market surveillance criteria

• 05 July 2017
• Clarification of Trading Alert List

• 05 July 2017
• List of securities which fulfilled the market surveillance criteria

• 05 July 2017
• Trading Alert List Information

• 03 July 2017
• Report on the progress of the joint venture companies

• 20 June 2017
• Resignation of a director and appointment of a new director in replacement of the vacant position and establishment of a new subsidiary company

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

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

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

• 27 April 2017
• Notification of Resolutions of the 2017 Annual General Meeting of the Shareholders

• 12 April 2017
• Opinion of the Independent Financial Advisor Regarding Acquisition and Disposition of the Assets Part6, attch 1-5

• 12 April 2017
• Opinion of the Independent Financial Advisor Regarding Acquisition and Disposition of the Assets Part 1-5

• 12 April 2017
• Disclosure of the Invitation to the Annual General Meeting of Shareholders No. 24/2017 on the Company's website

• 13 March 2017
• Schedule of the 2017 AGM of the Shareholders, Dividend Payment, Joint-Investment in the Mixed-Use Property Development Project (amended the size of disposition of assets) and Appointment of the Directors to Replace Those Who Resigned

• 03 March 2017
• Schedule of the 2017 Annual General Meeting of the Shareholders, Dividend Payment, Joint-Investment in the Mixed-Use Property Development Project and Appointment of the Directors to Replace Those Who Resigned (Revised version)

• 01 March 2017
• Financial Statement Yearly 2016 (Audited)

• 01 March 2017
• Schedule of the 2017 Annual General Meeting of the, Dividend Payment, Joint-Investment in the Mixed-Use Property Development Project and Appointment of the Directors to Replace Those Who Resigned

• 01 March 2017
• Management Discussion and Analysis Yearly Ending 31 Dec 2016

• 01 March 2017
• Audited Yearly and Consolidated F/S (F45-3)

• 06 February 2017
• Notification of the Resolutions of the Board of Directors' Meeting of the Company No. 1/2017 regarding the investment in a joint venture company in Japan

• 06 February 2017
• The Notification of the resignation of a director

• 03 February 2017
• The Notification of the resignation of a director

• 16 December 2016
• Establishment of a new Subsidiary Company (Add Template)

• 15 December 2016
• Establishment of a new Subsidiary Company

• 11 November 2016
• Financial Statement Quarter 3/2016

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

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

• 29 September 2016
• Resignation and appointment of the Secretary to the Board of Directors and Company Secretary

• 29 September 2016
• Establishment of a new Subsidiary Company

• 19 September 2016
• The Right of shareholder to propose AGM agenda and name of qualified candidate in advance

• 15 August 2016
• Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016 (revised template)

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

• 11 August 2016
• Management Discussion and Analysis 2Q16

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

• 11 August 2016
• Financial Statement Quarter 2/2016

• 09 August 2016
• Establish new Subsidiary Companies and close a Joint Venture Company

• 17 May 2016
• Change in Par value of "DTC"

• 17 May 2016
• Registration of changing the par value and number of shares

• 13 May 2016
• Financial Statement Quarter 1/2016

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

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

• 11 May 2016
• Publicizing the Minutes of AGM No.23/2016 on the Company's website

• 28 April 2016
• Inform Shareholders' Resolutions for AGM 2016

• 28 March 2016
• Form to Report on Names of Members and Scope of Work of the Audit Committee (F 24-1)

• 24 March 2016
• To inform the resolution of the Board of Directors Meeting No.2/2016

• 21 March 2016
• Publish the Notice to the Annual General Meeting of Shareholders No.23/2016 on Company's website

• 16 March 2016
• Resignation of Independent Director

• 29 February 2016
• Financial Statement Yearly 2015

• 29 February 2016
• Clarification for the operating results exceeding 20% from last year

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

• 26 February 2016
• To inform schedule for AGM 2016, dividend payment and par change (add template)

• 25 February 2016
• To inform schedule for Annual General Meeting of the Shareholders of the year 2016, Dividend Payment

• 13 November 2015
• Financial Statement Quarter 3/2015

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

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

• 30 September 2015
• BOD Meeting Resolutions No. 6/2015 in Relation to the Purchase Shares of the Sudsidiary Company

• 30 September 2015
• The Change of Board Member

• 24 September 2015
• The right of Shareholders to propose AGM Agenda

• 09 September 2015
• Appointed Vice Chairman,Chairman of Executive Committee & Group CEO (Additional, Revised Template)

• 08 September 2015
• Appointment of Vice Chairman, Chairman of Executive Committee and Group Chief Executive Officer

• 19 August 2015
• Financial Statement Quarter 2/2015(revised page8 Statement of comprehensive Income)

• 13 August 2015
• BOD Meeting Resolutions No. 4/2015 in Relation to the Purchase Shares of the Subsidiary Company

• 13 August 2015
• Financial Statement Quarter 2/2015

• 13 August 2015
• Management Discussion and Analysis Quarter 2 Ending 30-Jun-2015

• 13 August 2015
• Reviewed Quarter 2 and Consolidated F/S (F45-3)

• 22 May 2015
• Inform Additional Information of the Establishment of the Joint Venture Company

• 14 May 2015
• Financial Statement Quarter 1/2015

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

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

• 08 May 2015
• Publicizing the Minutes of Annual General Meeting of Shareholders No. 22/2015 on Company's website

• 06 May 2015
• Disclosure of the Subsidiary Name Change

• 28 April 2015
• Inform Shareholders' Resolutions for AGM's 2015 and Dividend Payment

• 20 April 2015
• To inform the pass away of a Member of the Board of Directors

• 26 March 2015
• Publish the Notice to the Annual General Meeting of the Shareholders No.22/2015 on Company's website

• 24 March 2015
• Bod Meeting Resolutions In Jv Co. Establishment And The Acquisition Of Assets Of The Company

• 24 March 2015
• Amendment Of Information To Appoint The Directors To Replace Whose Tenure Will End Agenda

• 19 March 2015
• The resignation of Independent Director (.pdf Attachment amended)

• 19 March 2015
• The resignation of Independent Director

• 02 March 2015
• The resignation of Chairman of the Board of Directors

• 27 February 2015
• Audited Yearly and Consolidated F/S (F45-3)

• 27 February 2015
• Financial Statement Yearly 2014

• 27 February 2015
• Management Discussion and Analysis Yearly Ending 31-Dec-2014

• 27 February 2015
• Audited Yearly and Consolidated F/S (F45-3)

• 23 February 2015
• To inform schedule for Annual General Meeting of the Shareholders of the year 2015, Dividend Payment

• 02 February 2015
• Retrospective impacts to restated financial statements for the year ended 31 December 2013

• 02 February 2015
• Management Discussion and Analysis Yearly Ending 31-Dec-2013 (revised)

• 30 January 2015
• Financial Statement Yearly 2013 (revised)

• 30 January 2015
• Retrospective impacts to restated financial statements for the year ended 31 December 2013

• 30 January 2015
• Audited Yearly and Consolidated F/S (F45-3) (Revised)

• 30 January 2015
• Management Discussion and Analysis Yearly Ending 31-Dec-2013 (revised)

• 18 December 2014
• Dusit Thani Hotel School Project

• 12 November 2014
• Financial Statement Quarter 3/2014(Revised)

• 12 November 2014
• Reviewed Quarter 3 and Consolidated F/S (F45-3)

• 12 November 2014
• Financial Statement Quarter 3/2014

• 12 November 2014
• Management Discussion and Analysis Quarter 3 Ending 30-Sep-2014

• 12 November 2014
• Reviewed Quarter 3 and Consolidated F/S (F45-3)

• 12 November 2014
• Memorandum of Understanding Signing by Philippine Hoteliers, Inc.

• 29 September 2014
• The acceptance of business transfer from the subsidiary company

• 24 September 2014
• The right of Shareholders to propose Agenda for AGM 2015 in advance

• 14 August 2014
• Financial Statement Quarter 2/2014

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

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

• 13 August 2014
• Termination of Joint Venture Agreement

• 15 May 2014
• Financial Statement Quarter 1/2014

• 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)

• 14 May 2014
• Inform the Company's Connected Transaction by Guarantee of Additional loan to its Subsidiary

• 14 May 2014
• Resignation of Audit Committee Member and Appointment of Chairman of Audit Committee

• 08 May 2014
• Publicizing the Minutes of AGM No. 21/2014 on Company's website

• 25 April 2014
• Inform Shareholders' Resolutions for AGM's 2014 and Dividend payment

• 19 March 2014
• Publicize the Notice to AGM No.21/2014 on Company's website

• 28 February 2014
• Financial Statement Yearly 2013

• 28 February 2014
• Audited Yearly and Consolidated F/S (F45-3)

• 28 February 2014
• Management Discussion and Analysis Yearly Ending 31-Dec-2013

• 24 February 2014
• Set Date of 2014 Annual General Meeting of the Shareholders, Dividend Payment and Change of Director

• 19 December 2013
• Change of the Investment in Joint Venture Company in Singapore

• 14 November 2013
• Financial Statement Quarter 3/2013

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

• 23 September 2013
• The right of Shareholders to propose Agenda for AGM 2014 in advance

• 12 September 2013
• Progress of Establishment of Joint Venture Company

• 14 August 2013
• Financial Statement Quarter 2/2013

• 14 August 2013
• Report of Performance for Q2 / 2013

• 14 August 2013
• Reviewed Quarter 2 and Consolidated F/S (F45-3)

• 20 June 2013
• Establishment of Joint Venture Company (Template Amendment)

• 20 June 2013
• Establishment of Venture Company

• 15 May 2013
• Report of Performance for Q1/2013

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

• 15 May 2013
• Financial Statement Quarter 1/2013

• 14 May 2013
• Appointment of Audit Committee Member

• 10 May 2013
• Publicizing the Minutes of Annual General Meeting of Shareholders No. 20/2013 on Company's website

• 07 May 2013
• Inform Shareholders' Resolutions for AGM's 2013 and Dividend payment (Voting Result Amendment)

• 03 May 2013
• Progress of Establishment of Joint Venture Company

• 27 March 2013
• Add the AGM's agendas on appointment of new ID and change of BOD's remuneration (Amended Template)

• 27 March 2013
• Publicize the Notice to the AGM No.20/2013 on Company's website

• 27 March 2013
• To inform the resolution of the Board of Directors Meeting No. 2/2013

• 01 March 2013
• Financial Statement Yearly 2012

• 01 March 2013
• Audited Yearly and Consolidated F/S (F45-3) (Revised)

• 01 March 2013
• Audited Yearly and Consolidated F/S (F45-3)

• 01 March 2013
• Report of Performance for the year ended December 31, 2012

• 26 February 2013
• To inform schedule for Annual General Meeting of the Shareholders year 2013 and Dividend Payment

• 22 January 2013
• Establishment of Subsidiary and Joint Venture Company

• 14 November 2012
• Financial Statement Quarter 3/2012

• 14 November 2012
• Report of Performance for Q3/2012

• 14 November 2012
• Reviewed Quarter 3 and Consolidated F/S (F45-3)

• 27 September 2012
• Right of Shareholders to propose Agenda for AGM 2013 in advance

• 22 August 2012
• Establishment of Subsidiary Company

• 20 August 2012
• Inform Company's Connected Transaction by providing financial assistance to its Subsidiary (Amended)

• 20 August 2012
• Inform the Company's Connected Transaction by providing financial assistance to its Subsidiary

• 14 August 2012
• Report of Performance for Q2 / 2012

• 14 August 2012
• Reviewed Quarter 2 and Consolidated F/S (F45-3)

• 14 August 2012
• Financial Statement Quarter 2/2012

• 15 May 2012
• Report of Performance for Q1/2012

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

• 15 May 2012
• Information Memorandum regarding connected transaction(Amended)

• 15 May 2012
• Close Subsidiary Companies

• 15 May 2012
• Financial Statement Quarter 1/2012

• 04 May 2012
• Publicizing the Minutes of Annual General Meeting of Shareholders No. 19/2012 on Company's website

• 30 April 2012
• Shareholders' Resolutions of AGM 2012 (Title Amendment)

• 27 April 2012
• Inform the Company's connected transaction by Guarantee of Additional loan to its Subsidiary

• 27 April 2012
• Inform Shareholders' Resolutions for AGM's 2012 and Dividend payment

• 23 March 2012
• Publicize the Notice of AGM No .19/2012 on Company's website

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

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

• 01 March 2012
• Report of Performance for the year ended December 31, 2011

• 01 March 2012
• Financial Statement Yearly 2011

• 27 February 2012
• To inform schedule for Annual General Meeting of the Shareholders Year 2012 and Dividend Payment

• 15 November 2011
• Report of performance for the nine-month period ended September 30, 2011

• 15 November 2011
• Reviewed Quarter 3 and Consolidated F/S (F45-3)

• 14 November 2011
• Financial Statement Quarter 3/2011

• 29 September 2011
• The right of Shareholders to propose AGM Agenda, to nominate candidate for director

• 16 August 2011
• Report of Performance Q2/2011

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

• 15 August 2011
• Financial Statement Quarter 2/2011

• 11 August 2011
• Change dividend payment policy and not paying Interim Dividend and connected transaction

• 29 June 2011
• The Establishment of the JV Company and the Acquisition of Assets of the Company

• 02 June 2011
• Inform the approval in principle in the hotel business investment in Maldives

• 18 May 2011
• Report of Performance Quarter 1/2011

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

• 18 May 2011
• Financial Statement Quarter 1/2011

• 11 May 2011
• Publicizing the Minute of AGM No. 18/2011 on website

• 29 April 2011
• Inform Resolution of AGM's 2011

• 28 March 2011
• ublicize the Notice to AGM No. 18/2011 on Company's website

• 02 March 2011
• Operating result year 2010

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

• 01 March 2011
• Financial Statement Yearly 2010 (Revised notes to financial statements)

• 01 March 2011
• Financial Statement Yearly 2010

• 28 February 2011
• Scheduled for AGM 2011, Dividend Payment and the Extension of th Issuance and Offering Debentures