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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