Investor relationsReport to SET
Year :  
 
16/05/2013 Clarification on Company's performance of the 1st quarter 2013
13/05/2013 Minutes of the 2013 Annual General Meeting of Shareholders
30/04/2013 Notification of Resolutions of the 2013 Ordinary Shareholders'Meeting
23/04/2013 Proxy for AGM meeting
11/04/2013 Publicity of the 2012 Annual Report on Company's Website
05/04/2013 PDI additional zinc hedging for Q1 2013
05/04/2013 Notice of the 2013 Ordinary Shareholders' Meeting on Website
04/03/2013 Clarification on Company’s performance of the 4th Quarter & Year 2012 (Revised 2)
27/02/2013 Resolutions of the Board of Directors' Meeting No. 01-2013
25/12/2012 Padaeng extends its zinc hedging for 2013
23/11/2012 Notification of Company's 2013 Annual Holidays
15/11/2012 Clarification on Company's performance of the Q3 and 9 months of 2012
15/11/2012 Notification of resignation of the director
12/10/2012 Hedging to protect Padaeng's income against any fluctuation in LME zinc price
28/09/2012 Invite the Shareholders to propose the 2013 AGM agenda and to nominate candidates for Board menbers
16/08/2012 Clarification on Company's performance of the Q2-2012 and 1Half-2012 (revised)
15/05/2012 Clarification on Company's performance in the first quarter of 2012
09/05/2012 Publication of the 2012 Ordinary Shareholders' Meeting Minutes
09/05/2012 Minutes of the 2012 Shareholders' Meeting
09/05/2012 Resolution of the board of directors' meeting, No. 03-2012
02/05/2012 Notification of resigntion of the Managing Director
27/04/2012 Notification of resolutions of the 2012 Ordinary Shareholders' Meeting
12/04/2012 Publicity of the 2011 Auual Report on Company's Website
23/03/2012 Notice of the 2012 Ordinary Shareholders' Meeting on Website
01/03/2012 Clarification on Company's performance for year 2011
22/02/2012 Date and Place for 2012 AGM and Dividend Payment
16/12/2011 Resignation of Executives and Appointment of Executive in place of the Resigning Executive
23/11/2011 Notification of Company's 2012 Annual Holidays
17/11/2011 Invitation to Shareholders to propose the 2012 Annual General Shareholders' Meeting agenda ad to nominate candidates for Board members
15/11/2011 Company's performance for the third quarter and the nine months period of 2011
16/08/2011 Company's performance for the second quarter and the six months period of 2011
19/05/2011 Clarification on Company's performance in the first quarter of 2011
13/05/2011 Resolutions of the Board of Directors' Meeting No. 02-2011
12/05/2011 Minutes of the 2011 Annual General Meeting of Shareholders
29/04/2011 Notification of resolutions of the 2011 Ordinary Shareholders' Meeting
22/04/2011 The Opinion of IFA on Connected Transaction: Service Agreement Related to Mining Operation in Myanmar (Edited)
11/04/2011 Notice of the 2011 Ordinary Shareholders' Meeting and 2010 Annual Report on Website
25/03/2011 Appointment of the Company's IFA for the connected transaction
01/03/2011 Clarification on Company's performance for year 2010
24/02/2011 Resolutions of the board of directors meeting No. 01-2011
16/11/2010 Company's performance for the third quarter and the nine months period of 2010
15/11/2010 Resolution of the board of directors' meeting, No. 06-2010 (revised)/F 24-1
11/11/2010 Resolution of the board of directors' meeting No. 06-2010
04/11/2010 Notification of Company's 2011 Annual Holidays
21/10/2010 Invigtation to Shareholders to propose the 2011 Annual General Shareholders' Meeting agenda and to nominate condidates for Board members
16/08/2010 Clarification on Company's performance in the second quarter of 2010
25/05/2010 Clarification on Company’s performance in the first quarter of 2010
13/05/2010 The Appointment of the new Directors
07/05/2010 Notification of resignation of the director
27/04/2010 Notification of resignation of the director
27/04/2010 Notification of resolutions of the 2010 Ordinary Shareholders’ Meeting
03/03/2010 Clarification on Company’s performance for year 2009
17/02/2010 Resolutions of the board of directors’ meeting, No. 01-2010
03/12/2009 Notification of Company's 2010 Annual Holidays
17/11/2009 Clarification on Company’s performance in the third quarter and the nine month of 2009
12/11/2009 Resolutions of the board of directors’ meeting, No. 04-2009
03/11/2009 Invitation to Shareholders to propose the 2010 Annual General Shareholders’ Meeting agenda and to nominate candidates for Board members
20/10/2009 Notification of resignation of the director
17/08/2009 Clarification on Company’s performance in the second quarter and first-half of 2009
18/05/2009 Clarification on the Company’s performance in the first quarter of 2009
13/05/2009 The Appointment of the New Director
27/04/2009 Notification of resignation of the director
24/04/2009 Notification of resolutions of the 2009 Ordinary Shareholders’ Meeting
23/03/2009 Notice of the 2009 Ordinary Shareholders' Meeting on Website
03/03/2009 Clarification on the Company's performance results in 2008
19/02/2009 Revise the scope of duties and responsibilities of the audit committee
19/02/2009 Resolution of the board of directors' meeting No. 01-2009
19/12/2008 Notification of Company's 2009 Additional Holiday
14/11/2008 Clarification on Company's performance in the third quarter and nine-month of 2008
12/11/2008 The Change of Director
07/11/2008 Notification of Company's 2009 Annual Holidays
08/10/2008 Invitation to Shareholders to propose the 2009 Annual General Shareholders' Meeting agenda and to nominate candidates for Board members
15/08/2008 Clarification on Company's performance in the second quarter and first-half of 2008
16/05/2008 Clarification on company's performance in the first quarter of 2008
08/05/2008 Approved to restart the mining operation
24/04/2008 Notification of resolutions of the 2008 Ordinary Shareholders' Meeting
17/04/2008 Appointment of new director & directors' names of AGM
08/04/2008 New shareholders in PDI
08/04/2008 Sale of Shares, Directors' Resignation & Appointment of a new Director and MD
20/03/2008 Notice of the 2008 Ordinary Shareholders' Meeting on Website
15/02/2008 The company's performance results in 2007 and MD&A
12/02/2008 Resolution of the board of directors' meeting, No. 01-2008
09/01/2008 Padaeng Industry update of the subsidiaries and the jointly controlled entity
28/12/2007 Padaeng Industry update of the Mining Lease renewal for the Mae Sot mine
26/12/2007 To change the telephone of the Company
12/11/2007 Clarification on company's performances in the third quarter and nine-month of 2007
07/11/2007 Re-appointed the Audit Committee of the Company
30/10/2007 Notification of Company's 2008 Annual Holidays
10/10/2007 Cabinet approval for the use of 1A watershed
04/09/2007 Notification on the change of the Shareholders' Structure
14/08/2007 Clarification on company's performance in the second quarter and first-half of 2007
16/05/2007 Re: Notification of the change in the accounting method
14/05/2007 Clarification on the company’s performance in the first quarter of 2007
08/05/2007 Minutes of the 2007 Ordinary Shareholders’ Meeting
24/04/2007 Notification of resolutions of the 2007 Ordinary Shareholders’ Meeting
23/04/2007 Press release from Umicore, the company's major shareholder
23/03/2007 Annual Report 2006
23/03/2007 The 2007 Ordinary Shareholders’ Meeting
22/02/2007 Re : Clarification on the company’s performance results in 2006
19/02/2007 Resolutions of the board of directors’ meeting, No. 01-2007
14/11/2006 Clarifications on company’s performances in the third quarter and nine-month of 2006
12/10/2006 Notification of resignation of the director
09/10/2006 The signing of Ethanol project joint venture agreement.
10/08/2006 Resolutions of the board of directors’ meeting, No. 03-2006
10/05/2006 Resolutions of the board of directors’ meeting, No. 02-2006
03/04/2006 Notification of the resignation of the director, the retirement of the management and change of the management position.
24/02/2006 Resolutions of the board of directors’ meeting, No. 01-2006
05/01/2006 Hedging to protect Padaeng’s income against fluctuation in LME zinc price for 2007