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• 12/11/2024 | Notification of the resolution of the Board of Directors Meeting regarding the approval of the Company's consolidated financial statements for the Quarter 2 of the Financial Year 2024/2025 ended September 30, 2024, and interim dividend payment
• 12/11/2024 | Notification of the resolution of the Board of Directors Meeting regarding the approval of the Company's consolidated financial statements for the Quarter 2 of the Financial Year 2024/2025 ended September 30, 2024, and interim dividend payment
• 12/11/2024 | Management Discussion and Analysis Quarter 2 Ending 30 Sep 2024
• 12/11/2024 | Financial Performance Quarter 2 (F45) (Reviewed)
• 12/11/2024 | Financial Statement Quarter 2/2025 (Reviewed)
• 14/08/2024 | Set up new subsidiary of Aeroklas Company Limited (subsidiary)
• 14/08/2024 | Operating Result Quarter 1 Ending 30 Jun 2024
• 14/08/2024 | Financial Performance Quarter 1 (F45) (Reviewed)
• 14/08/2024 | Financial Statement Quarter 1/2025 (Reviewed)
• 05/08/2024 | Disclosure of Minute of 2024 Annual General Meeting
• 24/07/2024 | Shareholders meeting's resolution
• 20/06/2024 | Disclosure of the 2024 Annual General Meeting of Shareholders Notice on the Company's website (Revised)
• 20/06/2024 | Disclosure of the 2024 Annual General Meeting of Shareholders Notice on the Company's website
• 29/05/2024 | Approval of consolidated financial statement, dividend payment and schedule of the 2024 Annual General Meeting via electronic media (e-meeting).
• 29/05/2024 | Management Discussion and Analysis Yearly Ending 31 Mar 2024
• 29/05/2024 | Financial Performance Yearly (F45) (Audited)
• 29/05/2024 | Financial Statement Yearly 2024 (Audited)
• 28/02/2024 | Invitation to shareholders to propose the agenda, and nominate candidates to be elected as directors in advance for the 2024 Annual General Meeting
• 12/02/2024 | Management Discussion and Analysis Quarter 3 Ending 31 Dec 2023
• 12/02/2024 | Financial Statement Quarter 3/2024 (Reviewed)
• 12/02/2024 | Financial Performance Quarter 3 (F45) (Reviewed)
• 30/11/2023 | To announce the company traditional holidays in year 2024
• 10/11/2023 | interim dividend payment
• 10/11/2023 | Notification of the resolution of the Board of Directors Meeting regarding the approval of the Company's consolidated financial statements for the Quarter 2 of the Year 2023-2024 ended September 30, 2023, and interim dividend payment
• 10/11/2023 | Management Discussion and Analysis Quarter 2 Ending 30 Sep 2023
• 10/11/2023 | Financial Performance Quarter 2 (F45) (Reviewed)
• 10/11/2023 | Financial Statement Quarter 2/2024 (Reviewed)
• 11/08/2023 | Management Discussion and Analysis Quarter 1 Ending 30 Jun 2023
• 11/08/2023 | Financial Performance Quarter 1 (F45) (Reviewed)
• 11/08/2023 | Financial Statement Quarter 1/2024 (Reviewed)
• 02/08/2023 | Disclosure of Minute of 2023 Annual General Meeting
• 20/07/2023 | Shareholders meeting's resolution
• 19/06/2023 | To inform the disclosure of documents of the 2023 Annual General Meeting of Shareholders
• 26/05/2023 | Management Discussion and Analysis Yearly Ending 31 Mar 2023
• 26/05/2023 | Financial Performance Yearly (F45) (Audited)
• 26/05/2023 | Financial Statement Yearly 2023 (Audited)
• 26/05/2023 | Approval of consolidated financial statement, dividend payment, issuance of additional debentures in the amount of 1,000 million Baht, and schedule of the 2023 Annual General Meeting via electronic media (e-meeting).
• 15/02/2023 | Invitation to shareholders to propose the agenda, and nominate candidates to be elected as directors in advance for the 2023 Annual General Meeting
• 13/02/2023 | Management Discussion and Analysis Quarter 3 Ending 31 Dec 2022
• 10/02/2023 | Financial Performance Quarter 3 (F45) (Reviewed)
• 10/02/2023 | Financial Statement Quarter 3/2023 (Reviewed)
• 23/11/2022 | To announce the company traditional holidays in year 2023
• 10/11/2022 | Notification of the resolution of the Board of Directors Meeting regarding the approval of the Company's consolidated financial statements for the Quarter 2 of the Year 2022-2023 ended September 30, 2022, and interim dividend payment
• 10/11/2022 | Management Discussion and Analysis Quarter 2 Ending 30 Sep 2022
• 10/11/2022 | Financial Performance Quarter 2 (F45) (Reviewed)
• 10/11/2022 | Financial Statement Quarter 2/2023 (Reviewed)
• 01/11/2022 | Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
• 11/08/2022 | Management Discussion and Analysis Quarter 1 Ending 30 Jun 2022
• 11/08/2022 | Financial Performance Quarter 1 (F45) (Reviewed)
• 11/08/2022 | Financial Statement Quarter 1/2023 (Reviewed)
• 02/08/2022 | Disclosure of Minute of 2022 Annual General Meeting
• 21/07/2022 | To report the resolutions of the 2022 Annual General Meeting of Shareholders
• 20/06/2022 | To inform the disclosure of documents of the 2022 Annual General Meeting of Shareholders
• 07/06/2022 | The purchase of 4 Way Suspension Products Pty. Ltd in Australia by the Company's subsidiary.
• 30/05/2022 | Approval of Consolidated Financial Statement, Dividend Payment and Schedule of the 2022 Annual General Meeting of Shareholders via electronic media (e-meeting)
• 30/05/2022 | Management Discussion and Analysis Yearly Ending 31 Mar 2022
• 30/05/2022 | Financial Performance Yearly (F45) (Audited)
• 30/05/2022 | Financial Statement Yearly 2022 (Audited)
• 17/03/2022 | Set up new subsidiary of Aeroklas Australia Pty. Ltd. (subsidiary)
• 17/02/2022 | Invitation to shareholders to propose the agenda, and nominate candidates to be elected as directors in advance for the Annual General Meeting 2022
• 11/02/2022 | Management Discussion and Analysis Quarter 3 Ending 31 Dec 2021
• 11/02/2022 | Financial Performance Quarter 3 (F45) (Reviewed)
• 11/02/2022 | Financial Statement Quarter 3/2022 (Reviewed)
• 03/12/2021 | To announce the company traditional holidays in year 2022
• 10/11/2021 | Management Discussion and Analysis Quarter 2 Ending 30 Sep 2021
• 10/11/2021 | Financial Performance Quarter 2 (F45) (Reviewed) Revise
• 10/11/2021 | Cash dividend payment
• 10/11/2021 | Notification of the resolution of the BOD Meeting regarding the approval of the Company's consolidated financial statements for the Quarter 2 2021/22 ended September 30, 2021, and interim dividend payment
• 10/11/2021 | Financial Performance Quarter 2 (F45) (Reviewed)
• 10/11/2021 | Financial Statement Quarter 2/2022 (Reviewed)
• 11/08/2021 | Management Discussion and Analysis Quarter 1 Ending 30 Jun 2021
• 11/08/2021 | Financial Performance Quarter 1 (F45) (Reviewed)
• 11/08/2021 | Financial Statement Quarter 1/2022 (Reviewed)
• 03/08/2021 | Disclosure of Minute of 2021 Annual General Meeting
• 23/07/2021 | Shareholders meeting's resolution
• 22/06/2021 | To inform the disclosure of documents of the 2021 Annual General Meeting of Shareholders
• 28/05/2021 | Approval of Consolidated Financial Statement, Dividend Payment and Schedule of the 2021 Annual General Meeting by meeting through electronic media (e-meeting)(revised template).
• 28/05/2021 | Financial Performance Yearly (F45) (Audited) (Revise)
• 27/05/2021 | Approval of Consolidated Financial Statement, Dividend Payment and Schedule of the 2021 Annual General Meeting by meeting through electronic media (e-meeting).
• 27/05/2021 | Management Discussion and Analysis Yearly Ending 31 Mar 2021
• 27/05/2021 | Financial Performance Yearly (F45) (Audited)
• 27/05/2021 | Financial Statement Yearly 2021 (Audited)
• 18/03/2021 | Set up new subsidiary
• 15/02/2021 | Invitation to shareholder to propose the agenda, and to nominate candidates for elected directors in advance for the Annual General Meeting 2021
• 11/02/2021 | Management Discussion and Analysis Quarter 3 Ending 31 Dec 2020
• 11/02/2021 | Financial Performance Quarter 3 (F45) (Reviewed)
• 11/02/2021 | Financial Statement Quarter 3/2021 (Reviewed)
• 30/11/2020 | To announce the company traditional holidays in year 2021
• 13/11/2020 | Management Discussion and Analysis Quarter 2 Ending 30 Sep 2020
• 12/11/2020 | Management Discussion and Analysis Quarter 2 Ending 30 Sep 2020
• 12/11/2020 | Notification of the resolution of the Board of Directors Meeting regarding the approval of the Company's consolidated financial statements for the Quarter 2 20/21 ended 30 Sep 20, interim dividend payment, and the connected transaction
• 12/11/2020 | Financial Performance Quarter 2 (F45) (Reviewed)
• 12/11/2020 | Financial Statement Quarter 2/2021 (Reviewed)
• 26/08/2020 | Notification of the substitution for Songkran Holiday 2020
• 11/08/2020 | Financial Performance Quarter 1 (F45) (Reviewed)
• 11/08/2020 | Management Discussion and Analysis Quarter 1 Ending 30 Jun 2020
• 11/08/2020 | Financial Performance Quarter 1 (F45) (Reviewed)
• 11/08/2020 | Financial Statement Quarter 1/2021 (Reviewed)
• 05/08/2020 | Disclosure of Minute of 2020 Annual General Meeting
• 23/07/2020 | Shareholders meeting's resolution
• 10/07/2020 | Notification of Measures and Practical Guidelines for the 2020 Annual General Meeting of Shareholders under the Coronavirus Disease Outbreak 2019 (COVID-19)
• 01/07/2020 | Notification of the substitution for Songkran Holiday 2020
• 22/06/2020 | To inform the disclosure of documents of the 2020 Annual General Meeting of Shareholders
• 29/05/2020 | Management Discussion and Analysis Yearly Ending 31 Mar 2020
• 28/05/2020 | Approval of Consolidated Financial Statement, Dividend Payment, Schedule of the Annual General Meeting, and Investment in Joint Venture of the Company's subsidiaries
• 28/05/2020 | Management Discussion and Analysis Yearly Ending 31 Mar 2020
• 28/05/2020 | Audited Yearly financial performance (F45)
• 28/05/2020 | Financial Statement Yearly 2020 (Audited)
• 25/03/2020 | Postponement of Songkran holidays
• 17/02/2020 | Invitation to shareholder to propose the agenda, and to nominate candidates for elected directors in advance for the Annual General Meeting 2020
• 11/02/2020 | Management Discussion and Analysis Quarter 3 Ending 31 Dec 2019
• 11/02/2020 | Reviewed financial performance Quarter 3 (F45)
• 11/02/2020 | Financial Statement Quarter 3/2020 (Reviewed)
• 03/12/2019 | To announce the company traditional holidays in year 2020
• 28/11/2019 | To announce the company traditional holidays in year 2020
• 13/11/2019 | Management Discussion and Analysis Quarter 2 Ending 30 Sep 2019
• 13/11/2019 | Notification of the resolution of board of director meeting; to approve consolidated financial statements for the quarter 2 2019/2020 ended September 30, 2019 and to approve interim dividend payment
• 13/11/2019 | Reviewed financial performance Quarter 2 (F45)
• 13/11/2019 | Financial Statement Quarter 2/2020 (Reviewed)
• 04/09/2019 | Change in CFO / Chief Accounting
• 08/08/2019 | Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
• 08/08/2019 | Management Discussion and Analysis Quarter 1 Ending 30 Jun 2019
• 08/08/2019 | Reviewed Quarter 1 and Consolidated F/S (F45-3)
• 08/08/2019 | Financial Statement Quarter 1/2020 (Reviewed)
• 08/08/2019 | Notification of appointing new Independent Director, Audit Committee member and Nomination and remuneration Committee member
• 06/08/2019 | Disclosure of Minute of 2019 Annual General Meeting
• 30/07/2019 | Report on names of Members and Scope of Work of the Audit Committee (F24-1)
• 24/07/2019 | Notification of the resolution of board of director meeting No.4/2019
• 24/07/2019 | To report the resolutions of the 2019 Annual General Meeting of Shareholders
• 15/07/2019 | Notification of director resignation
• 21/06/2019 | To inform the disclosure of documents of the 2019 Annual General Meeting of Shareholders
• 31/05/2019 | To announce additional holiday in 2019
• 27/05/2019 | Approval of Consolidated Financial Statement, Dividend Payment, Schedule for the 2019 Annual General Meeting of Shareholders, and Establishing an Overseas Joint Venture of the Subsidiary
• 27/05/2019 | Management Discussion and Analysis Yearly Ending 31 Mar 2019
• 27/05/2019 | Audited Yearly and Consolidated F/S (F45-3)
• 27/05/2019 | Financial Statement Yearly 2019 (Audited)
• 02/04/2019 | To announce additional holiday in 2019
• 18/02/2019 | Invitation to shareholder to propose the agenda, and to nominate candidates for elected directors in advance for the Annual General Meeting 2019
• 11/02/2019 | Financial Statement Quarter 3/2019 (Reviewed) (Edit new file attachments)
• 11/02/2019 | Management Discussion and Analysis Quarter 3 Ending 31 Dec 2018
• 11/02/2019 | Reviewed Quarter 3 and Consolidated F/S (F45-3)
• 11/02/2019 | Financial Statement Quarter 3/2019 (Reviewed)
• 06/12/2018 | The establishment of Eastern Polymer Group's subsidiary's overseas Joint Venture company (Edited)
• 30/11/2018 | The establishment of Eastern Polymer Group's subsidiary's overseas Joint Venture company
• 15/11/2018 | To announce the company traditional holidays in year 2019
• 12/11/2018 | Notification of the resolution of board of director meeting; to approve consolidated financial statements for the quarter 2 2018/2019 ended September 30, 2018 and to approve interim dividend payment
• 12/11/2018 | Financial Statement Quarter 2/2019 (Reviewed)
• 12/11/2018 | Reviewed Quarter 2 and Consolidated F/S (F45-3)
• 10/08/2018 | Financial Statement Quarter 1/2019 (Reviewed)
• 10/08/2018 | Reviewed Quarter 1 and Consolidated F/S (F45-3)
• 07/08/2018 | Disclosure of Minute of 2018 Annual General Meeting
• 25/07/2018 | Shareholders meeting's resolution
• 22/06/2018 | To inform the disclosure of documents of the 2018 Annual General Meeting of Shareholders
• 30/05/2018 | Financial Statement Yearly 2018 (Audited) Revise Note No.29
• 28/05/2018 | Approval of Consolidated Financial Statement, Dividend Payment, and Schedule for the 2018 Annual General Meeting of Shareholders
• 28/05/2018 | Management Discussion and Analysis Yearly Ending 31 Mar 2018
• 28/05/2018 | Financial Statement Yearly 2018 (Audited)
• 28/05/2018 | Audited Yearly and Consolidated F/S (F45-3)
• 15/02/2018 | Invitation to shareholder to propose the agenda, and to nominate candidates for elected directors in advance for the Annual General Meeting 2018
• 12/02/2018 | Management Discussion and Analysis Quarter 3 Ending 31 Dec 2017
• 12/02/2018 | Financial Statement Quarter 3/2018 (Reviewed)
• 12/02/2018 | Reviewed Quarter 3 and Consolidated F/S (F45-3)
• 13/12/2017 | To announce the company traditional holidays in year 2018
• 12/12/2017 | Acquisition of business in Australia
• 13/11/2017 | Management Discussion and Analysis Quarter 2 Ending 30 Sep 2017(edit template2)
• 13/11/2017 | Explanation of operating result in the financial statement ended 30 September 2017(EDIT TEMPLATE)
• 10/11/2017 | Notification of the resolution of board of director meeting; to approve FS for the Q 2 2017/2018 ended Sep 30, 2017 and to approve interim dividend payment.
• 10/11/2017 | Explanation of operating result in the financial statement ended 30 September 2017
• 10/11/2017 | Financial Statement Quarter 2/2018 (Reviewed)
• 10/11/2017 | Reviewed Quarter 2 and Consolidated F/S (F45-3)
• 23/08/2017 | Announcement of revision of Public Holidays for the year 2017
• 11/08/2017 | Financial Statement Quarter 1/2018 (Reviewed)
• 11/08/2017 | Management Discussion and Analysis Quarter 1 Ending 30 Jun 2017
• 11/08/2017 | Reviewed Quarter 1 and Consolidated F/S (F45-3)
• 10/08/2017 | Disclosure of Minute of 2017 Annual General Meeting
• 27/07/2017 | To report the resolutions of the 2017 Annual General Meeting of Shareholders
• 17/07/2017 | Notification of change in Registration form for 2017 Annual General Meeting of Shareholders
• 26/06/2017 | To inform the disclosure of documents of the 2017 Annual General Meeting of Shareholders
• 09/06/2017 | Announcement of revision of Public Holidays for the year 2017
• 29/05/2017 | Financial Statement Yearly 2017 (Audited)
• 29/05/2017 | Audited Yearly and Consolidated F/S (F45-3)
• 29/05/2017 | Approval of financial statement, Dividend payment, Issue of Debentures and Holding of the 2017 Annual General Meeting of Shareholders
• 16/03/2017 | Incorporating Oversea Joint Venture Company
• 16/02/2017 | Financial Statement Quarter 3/2017 (Reviewed) (Revised Note no.37)
• 15/02/2017 | Invitation to shareholder to propose the agenda, and to nominate candidates for elected directors in advance for the Annual General Meeting 2017
• 14/02/2017 | Notification of the resolution of board of director meeting; to approve consolidated financial statements for the Q 3 2016/2017 ended Dec 31, 2016; to approve Capital Increase in International Associate of the Company's subsidiaries (Add Template)
• 14/02/2017 | Approved interim consolidated and company financial Q3/2015
• 10/02/2017 | Notification of the resolution of board of director meeting; to approve consolidated financial statements for the quarter 3 2016/2017 ended December 31, 2016; to approve Capital Increase in International Associate of the Company's subsidiaries
• 10/02/2017 | Reviewed Quarter 3 and Consolidated F/S (F45-3)
• 10/02/2017 | Financial Statement Quarter 3/2017 (Reviewed)
• 23/12/2016 | To announce the company traditional holidays in year 2017
• 11/11/2016 | Approve consolidated FS Q2 SEP '30 2016 ,Interim, Dividend, Capital Increase in Associate ,JV(edit)
• 11/11/2016 | Approve consolidated FS Q2 SEP '30 2016 ,Interim, Dividend, Capital Increase in Associate ,JV
• 11/11/2016 | Reviewed Quarter 2 and Consolidated F/S (F45-3)
• 11/11/2016 | Financial Statement Quarter 2/2017
• 11/08/2016 | Reviewed Quarter 1 and Consolidated F/S (F45-3)
• 11/08/2016 | Financial Statement Quarter 1/2017
• 11/08/2016 | Reviewed Quarter 1 and Consolidated F/S (F45-3)
• 11/08/2016 | Management Discussion and Analysis Quarter 1 Ending 30-Jun-2016
• 08/08/2016 | Disclosure of Minute of 2016 Annual General Meeting
• 25/07/2016 | Notification of the resolution of board of director meeting No.3/2016
• 25/07/2016 | Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
• 25/07/2016 | To report the resolutions of the 2016 Annual General Meeting of Shareholders
• 20/07/2016 | Aeroklas's Truck Body Assemble Area (Subsidiaries of Eastern Polymer Group Plc.) caught on fire
• 30/05/2016 | Approval of dividend ,acquisition and disposal of asset and setting date for the 2016 AGM(Revice)
• 30/05/2016 | Financial Statement Yearly 2016 Revise No.3.1.1,6,14(a),38,39
• 30/05/2016 | Management Discussion and Analysis Yearly Ending 31-Mar-2016
• 30/05/2016 | Approval of FS, dividend payment, and setting the date for the 2016 AGM of Shareholders
• 30/05/2016 | Audited Yearly and Consolidated F/S (F45-3)
• 30/05/2016 | Financial Statement Yearly 2016
• 15/02/2016 | Management Discussion and Analysis Quarter 3 Ending 31-Dec-2015
• 15/02/2016 | Explanation of operating result in the financial statement ended 31 December 2015
• 15/02/2016 | Reviewed Quarter 3 and Consolidated F/S (F45-3)
• 15/02/2016 | Financial Statement Quarter 3/2016
• 15/01/2016 | Invitation to shareholders to propose the agenda, and to nominate candidates for elected directors
• 30/12/2015 | To announce the company traditional holidays in year 2016
• 27/11/2015 | To approve consolidated FS for the Q2/16 Sep15 to approve interim dividend (Additional Information)
• 12/11/2015 | Reviewed Quarter 2 and Consolidated F/S (F45-3)
• 12/11/2015 | To approve consolidated FS for the Q2/2016 ended Sep 30, 2015; to approve interim dividend payment
• 12/11/2015 | Management Discussion and Analysis Quarter 2 Ending 30-Sep-2015
• 12/11/2015 | Financial Statement Quarter 2/2016
• 13/08/2015 | Reviewed Quarter 1 and Consolidated F/S (F45-3)
• 13/08/2015 | To approve consolidated FS and separate FS for the Q1 Jun 30'2015
• 13/08/2015 | Management Discussion and Analysis Quarter 1 Ending 30-Jun-2015
• 13/08/2015 | Financial Statement Quarter 1/2016
• 13/08/2015 | Disclosure of Minutes of 2015 Annual General Meeting
• 07/08/2015 | Inform date of dividend payment for 1 April 2014- 31 March 2015
• 06/08/2015 | Dividend Announcement
• 03/08/2015 | Director and Manager of the Stock Exchange of Thailand (Revise)
• 03/08/2015 | Director and Manager of the Stock Exchange of Thailand
• 29/07/2015 | To report the resolutions of the 2015 Annual General Meeting of Shareholders (Revise Template)
• 29/07/2015 | To report the resolutions of the 2015 Annual General Meeting of Shareholders
• 26/06/2015 | Dissemination of notice of the 2015 AGM on the Company website
• 02/06/2015 | Approval of consolidated financial statements, dividend payment, and the AGM 2558(Revise)
• 29/05/2015 | Management Discussion and Analysis Yearly Ending 31-Mar-2015
• 29/05/2015 | Approval of consolidated financial statements, dividend payment, and the AGM 2558
• 29/05/2015 | Financial Statement Yearly 2015
• 29/05/2015 | Audited Yearly and Consolidated F/S (F45-3)
• 10/03/2015 | Resolution of board of company meeting no.2/2015 to will acquire TJM Products Pty.Ltd.(Edit)
• 24/02/2015 | Resolution of board of company meeting no.2/2015 to will acquire TJM Products Pty.Ltd.
• 13/02/2015 | Reviewed Quarter 3 and Consolidated F/S (F45-3)
• 13/02/2015 | Approved interim consolidated and company financial Q3/2015
• 13/02/2015 | Management Discussion and Analysis Quarter 3 Ending 31-Dec-2014
• 13/02/2015 | Financial Statement Quarter 3/2015
• 23/12/2014 | Announcement of the company traditional holidays in year 2015
• 23/12/2014 | Audited Yearly and Consolidated F/S (F45-3) revised
• 23/12/2014 | Reviewed Quarter 2 and Consolidated F/S (F45-3)revised
• 23/12/2014 | Reviewed Quarter 1 and Consolidated F/S (F45-3)revised
• 23/12/2014 | Financial Statement Quarter 2/2015
• 23/12/2014 | Financial Statement Yearly 2014
• 23/12/2014 | Financial Statement Quarter 1/2015
• 23/12/2014 | Reviewed Quarter 2 and Consolidated F/S (F45-3)
• 23/12/2014 | Reviewed Quarter 1 and Consolidated F/S (F45-3)
• 23/12/2014 | Audited Yearly and Consolidated F/S (F45-3)
• 23/12/2014 | Submisson of Financial Statement to the Stock Exchange of Thailand
• 23/12/2014 | SET adds new listed securities: EPG's securities to be traded on 24 December 2014

Eastern Polymer Group Public Company Limited