By Year : Latest  |  All  |   2017  |  2016  |  2015  |  2014  |  2013  |  2012  |  2011

• 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