PDIPDI

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Report to SET

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  • 2021
  • 2020
  • 2019
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Section

2021

YEAR 2021

07/10/2021 The appointment directors change of Managing Director appointment of AC, appointment of Company Secretary and change of authorized director
06/10/2021 Change of company name and symbol of PDI
06/10/2021 Publication of the Minutes of the EGM 2-2021
05/10/2021 Notification on the change of the Company’s name, Company’s stock symbol, seal and AOA
01/10/2021 Notification of the Resignation of Independent Director and Chairman of Audit Committee
23/09/2021 EGM No. 2/2021 resolution
17/09/2021 Notification of the Resignation of Independent Director and Member of Audit Committee
17/09/2021 Information Memorandum of Warrants to purchase the newly issued ordinary shares of Padaeng Industry Public Company Limited No. 2 (PDI-W2)
13/09/2021 SET adds new listed securities : PDI-W2 to be traded on September 20, 2021
01/09/2021 Resignation of Company Secretary
11/08/2021 Disposition of assets to a connected person -acquisition of assets from a connected person -change of Company name
09/08/2021 Clarification to the news with regard to the acquisition of Japan Solar Farms by a subsidiary of Bangkok Aviation Fuel Services Public Company Limited
09/08/2021 Clarification to the news with regard to the acquisition of Japan Solar Farms by a subsidiary of Bangkok Aviation Fuel Services Public Company Limited
09/08/2021 Report on the results of sale of common shares offered to existing common shareholders (F53-5)
19/07/2021 Notification of the Publication of Notification of the Right to Subscribe for Newly-issued Ordinary Shares to be allocated to Existing Shareholders of PDI proportionate to their Shareholding (RO) on the Company’s Website
02/06/2021 Record Date a list of shareholders eligible for the rights to subscribe for newly issued ordinary shares and define a subscription and payment date, notice the Resignation of Chairman and the dissolution of the subsidiary company
13/05/2021Notification of Resolutions of the 2021 Annual General Meeting of Shareholders (via electronic media (E-AGM))
30/04/2021Schedule of the 2021 AGM (change the format of the meeting to be electronic meeting (E-AGM), change the meeting date and cancel the meeting place), omit dividend payment and appoint the Auditor
23/04/2021Guidelines for attending the 2021 AGM regarding the outbreak of Coronavirus 2019 (COVID-19)
24/02/2021Appointment of the Company’s Director, Independent Director, Audit Committee Member and Nomination and Remuneration Committee Chairman, the Omission of Dividends and Schedule of the 2021 Annual General Meeting of Shareholders
24/02/2021REPORT OF THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
01/02/2021Notification of Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2021

2020

YEAR 2020

4/12/2020Announcement of schedule EGM No.1/2021, disposition of assets from connected person, acquistion of assets from connected person, capital reduction, capital increase, issuance of rights offering to existing shareholders, issuance of warrants no.2 (PDI-W2).
11/11/2020Management Discussion and Analysis (MD&A;) For the three month and nine month periods ended September 30, 2020
11/11/2020REPORT ON REVIEW OF INTERIM FINANCIAL INFORMATION BY THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
04/11/2020Invitation to Shareholders to propose agenda items for 2021 Annual General Meeting of Shareholders and to nominate candidates for Board members in advance.
04/11/2020Notification of the 5th Exercise of the Warrants pursuant to PDI-W1.
18/09/2020Resolutions of the Board of Directors’ Meeting, No. 04-2020, Report on Connected transaction (Providing financial assistance)
11/08/2020Notification on the dissolution of an oversea subsidiary
23/06/2020Notification of Resolutions of the 2020 Annual General Meeting of Shareholders
12/05/2020The appointment of auditors
12/05/2020Notification of the determination of the 2020 Annual General Meeting of Shareholders
30/03/2020The postponement of the 2020 Annual General Meeting of Shareholders and still omitting dividend payment for the year 2019
20/02/2020Management Discussion and Analysis (MD&A;) For the year ended December 31, 2019
20/02/2020Re.: Resolution of the Board of Directors’ Meeting No. 01-2020

2019

YEAR 2019

12/11/2019Re: Management Discussion and Analysis (MD&A;) For the three-month and nine-month periods ended September 30, 2019
12/11/2019Re.: Resolution of the Board of Directors’ Meeting, No. 05-2019
18/10/2019Invitation to Shareholders to propose agenda items for 2020 Annual General Meeting of Shareholders and to nominate candidates for Board members in advance.
18/10/2019Notification of the 3rd Exercise of the Warrants pursuant to PDI-W1.
30/08/2019Notification of resignation of the director
09/08/2019The notification of the connected transaction and the dissolution of a Subsidiary (dormant company)
09/08/2019Management Discussion and Analysis (MD&A;) For the three-month and six-month periods ended June 30, 2019
10/06/2019Cadmium contamination court case in the Mae Sot District
10/05/2019Management Discussion and Analysis (MD&A;) For the three-month period ended March 31, 2019
25/04/2019Notification of Resolution of the 2019 Annual General Meeting of Shareholders
25/02/2019Management Discussion and Analysis (MD&A;) For the year ended December 31, 2018
25/02/2019Determination of 2019 AGM and omission of dividend payment for 2018

2018

YEAR 2018

04/12/2018Registration of paid-up capital
07/12/2018Ceasing of Zinc Trading Business
14/11/2018Cadmium contamination court case in the Mae Sot District
07/11/2018Management Discussion and Analysis (MD&A;) For the three-month and nine-month periods ended September 30, 2018
06/11/2018Retirement of Managing Director and Appointment of Acting Managing Director
29/10/2018Notification of the 1st Exercise of the Warrants pursuant to PDI-W1.
15/08/2018Appointment of The Risk Management Committee (revised)
09/08/2018Appointment of The Risk Management Committee
09/07/2018Change of the Company’s management (revised)
25/05/2018Registration of Capital Increase, Amendment of Company’s objectives and Amendment of the Memorandum of Association at Ministry of Commerce
11/05/2018Re: Clarification on Company’s performance of the 1st Quarter 2018
24/04/2018Notification of Resolutions of the 2018 Annual General Meeting of Shareholders
10/04/2018Press release regarding the Securities and Exchange Commission imposed the civil fines against former independent director
10/04/2018Re.: Press release: “PDI’s started its second 11-MW solar farm in Japan”
10/04/2018Financial Statement Yearly 2017 (Revised)
07/03/2018Dividend payment, the amendment to the Company’s objectives, increasing capital, the issuance and offering of Warrants to purchase the ordinary shares of the Company No.1 (PDI-W1) and the 2018 Annual General Meeting of Shareholders Date
27/02/2018Financial Statement Yearly 2017 (Revised)
23/02/2018Clarification on Company’s performance of the 4th Quarter and Full Year 2017
21/02/2018Resolution of the Board of Directors’ Meeting, No. 01-2018

2017

YEAR 2017

14/11/2017Notification of Change of Company Secretary (replacing the one who is to be retired
14/11/2017Notification of Company’s 2018 Annual Holidays
07/11/2017Clarification on Company’s performance of the 3rd Quarter 2017
06/10/2017Press release: “PDI signs MoU with EDL-Gen to jointly invest in two hydropower plants in Laos with 114 MW capacity in total” (revised)
05/10/2017Press release: “PDI signs MoU with EDL-Gen to jointly invest in two hydropower plants in Laos with 114 MW capacity in total”
31/08/2017Acquisition of shares in Symbior Elements Pte. Ltd.
18/08/2017Invest in short term Bill of Exchange in Thai Baht currency with specified the Beneficiary
09/08/2017Clarification on Company’s performance of the 2nd Quarter 2017
08/08/2017Investment in short term Bill of Exchange which is considered as related parties transaction
25/04/2017Resolutions of the 2017 AGM
12/05/2017Clarification on Company’s performance of the 1st Quarter 2017
25/04/2017Minutes of the 2017 Annual General Meeting of Shareholders
24/02/2017Clarification on Company’s performance of the 4th Quarter and Full year 2016
22/02/2017To convene the 2017 AGM meeting and 2016 dividend payment
16/02/2017Notification of disposal of all shares in associated company (revised)
16/02/2017Notification of disposal of all shares in associated company

2016

YEAR 2016

23/12/2016Acquisition of shares in IEC Mae Ramat Co., Ltd. (addition)
21/12/2016Acquisition of shares in IEC Mae Ramat Co., Ltd.
06/12/2016Notification of Company’s 2017 Annual Holidays
06/12/2016Capital Increase of Subsidiary
21/11/2016Invitation to Shareholders to propose the 2017 AGM agenda including questions and suggestions and to nominate candidates for Board members
09/11/2016Clarification on Company’s performance of the 3rd Quarter and 9-month Year to date 2016
07/11/2016Hedging to protect Padaeng’s income against any fluctuation in LME zinc price
16/09/2016To report the Joint Venture and the sale of shares in subsidiary company
16/09/2016The decrease of registered capital and disposal of all shares in subsidiary company
08/09/2016Press release:”PDI boosts its make-over strategy”
08/08/2016Clarification on Company’s performance of the 2nd Quarter 2016 and 1st Half 2016
05/08/2016Additional forward zinc sale for 2016 and change in investment in solar power plant in Japan
28/07/2016PDI ceased its zinc ore production from Mae Sod Mine
22/06/2016Name Change for Subsidiary of the Company (Revised)
21/06/2016Name Change for Subsidiary of the Company
11/05/2016Minutes of the 2016 Annual General Meeting of Shareholders of PDI

2015

YEAR 2015

24/12/2015The revision of the Major Shareholders’ Structure of the Company
17/12/2015To inform the changing authorized director
16/11/2015The establishment of the joint venture company
13/11/2015Clarification on Company’s performance of the 3rd Quarter and 9-month Year to date 2015
11/11/2015The Appointment of the new director
02/11/2015Notification of resignation of the director
29/09/2015Invitation to Shareholders to propose the 2016 AGM agenda including questions and suggestions and to nominate candidates for Board members
16/09/2015Name change for Subsidiary of the Company
15/09/2015The appointment of the Audit Committee member and NRC members
09/09/2015Notification of resignation of the Audit committee member
10/08/2015Dissolution of Puthep Co., Ltd.
10/08/2015Clarification on Company’s performance of the 2nd Quarter and 1st Half 2015
29/06/2015The Appointment of the new director
28/05/2015Notification of resignation of the director
11/05/2015Minutes of the 2015 Annual General Meeting of Shareholders

2014

YEAR 2014

19/12/2014Notification of resignation of the director
02/12/2014Notification of Company’s 2015 Annual Holidays
11/11/2014Clarification on Company’s performance of the 3 Quarter and 9-month Year to date 2014
16/10/2014Notification of resignation of the directors
07/10/2014Cadmium contamination court case in the Mae Sot district
29/09/2014Invitation to Shareholders to propose the 2015 AGM agenda including questions and suggestions and to nominate candidates for Board members
29/08/2014PDI Renewable Energy Strategy
08/08/2014Clarification on Company’s performance of the 2 Quarter and 1 Half 2014
15/05/2014Clarification on Company’s performance of the 1 Quarter 2014
12/05/2014Minutes of the 2014 Annual General Meeting of Shareholders
08/05/2014Setup a new subsidiary, capital increase in subsidiary and change in holding structure
29/04/2014Notification of Resolutions of the 2014 Ordinary Shareholders’ Meeting
02/04/2014Publicity of the 2013 Annual Report on Company’s Website
27/03/2014Notice of the 2014 Ordinary Shareholders’ Meeting on Website
03/03/2014Cadmium contamination court case in the Mae Sot district
28/02/2014Clarification on Company’s performance of the 4th Quarter and Year to date 2013

2013

YEAR 2013

23/09/2013Cadmium contamination court case in the Mae Sod district (revised)
06/08/2013The Appointment of the New Director
31/07/2013Notification of resignation of the director
05/04/2013PDI additional zinc hedging for Q1 2013.
19/02/2013Resolutions of the Board of Directors’ Meeting, No. 01-2013

2012

YEAR 2012

09/05/2012Minuites of the 2012 Annual General Meeting of Shareholders
02/05/2012Notification of resignation of the director
27/04/2012Notification of resolutions of the 2012 Ordinary Shareholders’ Meeting
12/04/2012Publicity of the 2011 Auual Report on Company’s Website
23/03/2012Notice of the 2012 Ordinary Shareholders’ Meeting on Website
01/03/2012Clarification on Company’s performance for year 2011
22/02/2012Date and Place for 2012 AGM and Dividend Payment

2011

YEAR 2011

16/12/2011Resignation of Executives and Appointment of Executive in place of the Resigning Executive
23/11/2011Notification of Company’s 2012 Annual Holidays
17/11/2011Invitation to Shareholders to propose the 2012 Annual General Shareholders’ Meeting agenda ad to nominate candidates for Board members
15/11/2011Company’s performance for the third quarter and the nine months period of 2011
16/08/2011Company’s performance for the second quarter and the six months period of 2011
19/05/2011Clarification on Company’s performance in the first quarter of 2011
13/05/2011Resolutions of the Board of Directors’ Meeting No. 02-2011
12/05/2011Minutes of the 2011 Annual General Meeting of Shareholders
29/04/2011Notification of resolutions of the 2011 Ordinary Shareholders’ Meeting
22/04/2011The Opinion of IFA on Connected Transaction: Service Agreement Related to Mining Operation in Myanmar (Edited)
11/04/2011Notice of the 2011 Ordinary Shareholders’ Meeting and 2010 Annual Report on Website
25/03/2011Appointment of the Company’s IFA for the connected transaction
01/03/2011Clarification on Company’s performance for year 2010
24/02/2011Resolutions of the board of directors meeting No. 01-2011

2010

YEAR 2010

16/11/2010Company’s performance for the third quarter and the nine months period of 2010
15/11/2010Resolution of the board of directors’ meeting, No. 06-2010 (revised)/F 24-1
04/11/2010Notification of Company’s 2011 Annual Holidays
21/10/2010Invigtation to Shareholders to propose the 2011 Annual General Shareholders’ Meeting agenda and to nominate condidates for Board members
16/08/2010Clarification on Company’s performance in the second quarter of 2010
25/05/2010Clarification on Company’s performance in the first quarter of 2010
13/05/2010The Appointment of the new Directors
07/05/2010Notification of resignation of the director
27/04/2010Notification of resignation of the director
27/04/2010Notification of resolutions of the 2010 Ordinary Shareholders Meeting
03/03/2010Clarification on Company’s performance for year 2009
17/02/2010Resolutions of the board of directors’ meeting, No. 01-2010

2009

YEAR 2009

03/12/2009Notification of Company’s 2010 Annual Holidays
17/11/2009Clarification on Company’s performance in the third quarter and the nine month of 2009
12/11/2009Resolutions of the board of directors? meeting, No. 04-2009
03/11/2009Invitation to Shareholders to propose the 2010 Annual General Shareholders? Meeting agenda and to nominate candidates for Board members
20/10/2009Notification of resignation of the director
17/08/2009Clarification on Company?s performance in the second quarter and first-half of 2009
18/05/2009Clarification on the Company?s performance in the first quarter of 2009
13/05/2009The Appointment of the New Director
27/04/2009Notification of resignation of the director
24/04/2009Notification of resolutions of the 2009 Ordinary Shareholders? Meeting
23/03/2009Notice of the 2009 Ordinary Shareholders’ Meeting on Website
03/03/2009Clarification on the Company’s performance results in 2008
19/02/2009Revise the scope of duties and responsibilities of the audit committee
19/02/2009Resolution of the board of directors’ meeting No. 01-2009

2008

YEAR 2008

19/12/2008Notification of Company’s 2009 Additional Holiday
14/11/2008Clarification on Company’s performance in the third quarter and nine-month of 2008
12/11/2008The Change of Director
07/11/2008Notification of Company’s 2009 Annual Holidays
08/10/2008Invitation to Shareholders to propose the 2009 Annual General Shareholders’ Meeting agenda and to nominate candidates for Board members
15/08/2008Clarification on Company’s performance in the second quarter and first-half of 2008
16/05/2008Clarification on company’s performance in the first quarter of 2008
08/05/2008Approved to restart the mining operation
24/04/2008Notification of resolutions of the 2008 Ordinary Shareholders’ Meeting
17/04/2008Appointment of new director & directors’ names of AGM
08/04/2008New shareholders in PDI
08/04/2008Sale of Shares, Directors’ Resignation & Appointment of a new Director and MD
20/03/2008<Notice of the 2008 Ordinary Shareholders’ Meeting on Website
15/02/2008The company’s performance results in 2007 and MD&A
12/02/2008Resolution of the board of directors’ meeting, No. 01-2008
09/01/2008Padaeng Industry update of the subsidiaries and the jointly controlled entity

2007

YEAR 2007

28/12/2007Padaeng Industry update of the Mining Lease renewal for the Mae Sot mine
26/12/2007To change the telephone of the Company
12/11/2007Clarification on company’s performances in the third quarter and nine-month of 2007
07/11/2007Re-appointed the Audit Committee of the Company
30/10/2007Notification of Company’s 2008 Annual Holidays
10/10/2007Cabinet approval for the use of 1A watershed
04/09/2007Notification on the change of the Shareholders’ Structure
14/08/2007Clarification on company’s performance in the second quarter and first-half of 2007
16/05/2017Notification of the change in the accounting method
08/05/2017Minutes of the 2007 Ordinary Shareholders’ Meeting
24/04/2007Notification of resolutions of the 2007 Ordinary Shareholders’ Meeting
23/04/2007Press release from Umicore, the company’s major shareholder
23/03/2007Annual Report 2006
23/03/2007The 2007 Ordinary Shareholders Meeting
22/02/2007Re : Clarification on the company’s performance results in 2006

2006

YEAR 2006

14/11/2006Clarifications on company’s performances in the third quarter and nine-month of 2006
12/10/2006Notification of resignation of the director
09/10/2006The signing of Ethanol project joint venture agreement.
10/08/2006Resolutions of the board of directors meeting, No. 03-2006
10/05/2006Resolutions of the board of directors meeting, No. 02-2006
03/04/2006Notification of the resignation of the director, the retirement of the management and change of the management position.
24/02/2006Resolutions of the board of directors meeting, No. 01-2006
05/01/2006Hedging to protect Padaeng’s income against fluctuation in LME zinc price for 2007

Information

  • About Us
    • History
    • Our Value
    • Our Logo
    • Our Vision
    • Group Structure
    • Organization Structure
    • Executives
  • Our Business
    • PDI Energy
  • Sustainability
    • CSR Policy
    • Environment
    • Society
    • Corporate Governance
      • Corporate Governance
      • Code of Conduct
      • Anti-Corruption
      • Articles of Association of PDI
  • Investor Relations
    • IR Home
    • Investor Relations
      • Key Fact & Figures
      • Financial Statement
    • Shareholder Structure
    • Document for the Extraordinary General Meeting of Shareholders No. 2/2021:
      • Notice to Shareholders
      • Minutes of The Shareholders
      • Dividend Policy
    • Calendar
    • Report to SET
    • Download
      • Financial Statement
      • Presentation
      • Disclosure of Annual Information Form (56-1)
      • Annual Report and Sustainability Report
      • Publications
  • News & Activity
  • Career
  • Contact

Contact Info

CTI Tower, 26th-27th floor, 191/18-25 Ratchadaphisek Road, Khlong Toei, Bangkok 10110, Thailand
+66(0) 2695-9499
+66(0) 2695-9495

Investor Relations Division :
[email protected]
+66(0) 2695-9317

Board Secretary Division :
[email protected]
+66(0) 2695-9335

© Copyright 2018. Padaeng Industry Company. All Rights Reserved.
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  • About Us
    • History
    • Our Vision
    • Our Value
    • Our Logo
    • Group Structure
    • Organization Structure
    • Board of Directors
    • Executives
  • Our Business
    • PDI Energy
    • PDI Hospitality
  • Sustainability
    • CSR Policy
    • Environment
    • Society
    • Corporate Governance
      • Corporate Governance
      • Code of Conduct
      • Anti-Corruption
      • Articles of Association of PDI
  • Investor Relations
    • IR Home
    • Financial Information
      • Key Fact & Figures
      • Financial Statement
    • Shareholder Structure
    • Shareholder Information
      • Minutes of The Shareholders
      • Notice to Shareholders
      • Document for the Extraordinary General Meeting of Shareholders No. 2/2021:
      • Dividend Policy
      • Newly Issued Ordinary Shares (RO)
    • Financial Calendar
    • Report to SET
    • Download
      • Financial Statement
      • Presentation
      • Disclosure of Annual Information Form (56-1)
      • Annual Report and Sustainability Report
      • Amendment to Articles of Association of PDI
      • Publications
  • News & Activity
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