SET Notifications

The Acquisition of ordinary shares transaction of Bangpakong Terminal Public Company Limited and the Disposal of ordinary shares transaction of Complete Transport Company Limited Management’s Discussion and Analysis of quarter 3, 2017, Ending 30 Sepyember 2017 Announcement of Public Holidays for the year 2018 Proposal of 2018 Annual Ordinary General Meeting of Shareholders agenda and director nominee in advance Notification of an Additional Holidays for the Year 2017 Notification of the First -Time Exercise Date of the Warrant for Ordinary Shares (MILL-W4) Management’s Discussion and Analysis of quarter 2, 2017, Ending 30 June 2017 Notification of the Receipt of the Form of the Result of Tender Offer Report (Form 256-2) of Millcon Steel Public Company Limited from Mr. Sittichai Leeswadtrakul Notification of the Receipt of the Form of the Preliminary Result of Tender Offer for the Securities (Form 247-6-Khor) from Mr. Sittichai Leeswadtrakul Amendment on Opinion of the Company on the Partial Tender Offer (Form 250-2) by Mr.Sittichai Leeswadtrakul Submission of the Opinion of MILL on the Partial Tender Offer (Form 250-2) by Mr. Sittichai Leeswadtrakul Submission of Copy of Revised Tender Offer Proposal to Purchase Securities of Millcon Steel Public Company Limited (Form 247-4) Notification of the resolution of the meeting’s Board of Directors Notification on Receipt of Tender Offer (Form 247-4) Notification of the Fifth -Time Exercise Date of the Warrant for Ordinary Shares (MILL-W3) Notification of No Rights Adjustment of Exercise Ratio and Exercise Price of the Warrants (MILL-W3) Amendment to the Letter of Intention for Making Voluntary Partial Tender Offer of Millcon Steel Public Company Limited Notification of the resolution of the Board of Directors' Meeting Management Discussion and Analysis Quarter 1 Ending 31 Mar 2017 Publication of the Minutes of the Annual General Meeting of Shareholders for the year 2017 on the Company's website To declare the information in financial statement for the year ended 2016 according to the enquiries of the Stock Exchange of Thailand. (addition) The resolution of the Annual General Meeting of Shareholders No.1/2017 To declare the information in financial statement for the year ended 2016 according to the enquiries of the Stock Exchange of Thailand. Information Memorandum Concerning the Acquisition of the assets and entering into Connected Transactions of Millcon Steel Public Company Limited Opinion of the Independent Financial Advisor Publication of the Invitation Letter of the 2017 Annual General Meeting of Shareholders. Notification of non-adjustment of the exercise ratio and exercise price of the Warrant to purchase the Company’s ordinary shares No. 3 (MILL-W3) Notification of Omitted dividend payment, Capital increase and Setting the date of the Annual General Meeting of Shareholder No. 1/2017 Management’s Discussion and Analysis of Year 2016, Ending 31 December 2016 Board of Director approved the Proposal to the Shareholders’ Meeting to consider and approve Mr. Sittichai Leeswadtrakul to make a Voluntary Partial Tender Offer Results of period for shareholders to propose agenda items and director candidates to be voted upon at the 2017 Annual General Meeting of Shareholders Notification of the Forth -Time Exercise Date of the Warrant for Ordinary Shares (MILL-W3) Announcement of Public Holidays for the year 2017 Notification of appointment of chairman of corporate governance committee Proposal of 2017 AGM of Shareholders agenda and director nominee in advance Management Discussion and Analysis Yearly Ending 31-Dec-2015 (adjustment for FS 2015) Explanation of the effects from the retrospective adjustment for FS of MILL for year 2015 Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016 The guarantee to Million Miles Co., Ltd. The Disposal of Million Miles Co., Ltd.’s Ordinary Shares The progress invest in Millcon Thiha GEL Limited To set up Joint Venture Company Issuance and offering for sale of Short-Term Bills of Exchange Management’s Discussion and Analysis Quarter 2 Ending 30 June 2016 The progress invest in Millcon Thiha GEL Limited Notification of the Third -Time Exercise Date of the Warrant for Ordinary Shares (MILL-W3) Management’s Discussion and Analysis Quarter 1 Ending 30 March 2016 Notification of conditions regarding the right adjustment under the warrants The resolution of the Annual General Meeting of Shareholders No.1/2016 Trading suspension and listing status termination of MILL-W2 Notification of the Last Exercise Date of the Warrant for Ordinary Shares (MILL-W2) Disclosure the invitation for the Annual General Meeting of Shareholders No.1/2016. Acquisition ordinary shares of Longkong Studio Co., Ltd Dividend Payment, Capital Increase and Set date for the Annual General Meeting of Shareholder No. 1/2016 Management’s Discussion and Analysis for the operating results of the year 2015 Notification for the change of associate company’s name and the waiver on the subscription for the newly-issued ordinary shares Proposal of 2016 Annual Ordinary General Meeting of Shareholders agenda and director nominee in advance. Notification of the resolution of the meeting’s Board of Director (Addition) Report on the utilization of Increased Capital Inform the sale of shares of affiliate company (additional information ) The results of the calculation for the previous 7 days. Management’s Discussion and Analysis Quarter 3 Ending 30 November 2016 Notification of paid-up registered capital Notification of the Second -Time Exercise Date of the Warrant for Ordinary Shares (MILL-W3) Notification of the Fifth -Time Exercise Date of the Warrant for Ordinary Shares (MILL-W2) The allocation of shares for private placement Announcement of Public Holidays for the year 2016 Management Discussion and Analysis Quarter 3 Ending 30-Sep-2015 Publication of the minutes of the EGM No.1/2015 on the Company’s website. Notification of the completion of lands sale and purchasing common shares. The resolution of the Extraordinary General Meeting of Shareholders No.1/2015 Information Memorandum on the Acquisition and the Disposal of Asset and Connected Transactions (2) Opinion of the Independent Financial Advisor on Acquisition of Assets, Asset Disposition, and Connected Transactions Management’s Discussion and Analysis for the operating results of the year 2015 Quarter 2nd ending June 30, 2015 Notification of the Resolutions of the BOD Meeting No.6/2015 and EGM No.1/2015 Notification of the resignation of Director, Chairman of Audit Committee, Revision of authorized signatory and appointment of new director Report on the results of the sale of securities (F53-5) Inform of the establishment of subsidiary companies Notification of the First -Time Exercise Date of the Warrant for Ordinary Shares (MILL-W3) Notification of the Forth -Time Exercise Date of the Warrant for Ordinary Shares (MILL-W2) Inform the MOU signed with Kobe Steel to mull steel wire rod venture in Thailand. (Tokyo, Japan) Report on registration of appointed director and capital increase of company has been completed Management’s Discussion and Analysis for the operating results as of March 31, 2015 Public a Minute of the Annual General Meeting of Shareholders The resolution of the Annual General Meeting of Shareholders No.1/2015 Report on registration of capital increase of affiliate has been completed Inform to criteria for allocation of new shares to Private Placementนวงจำกัด Notification of unpaid dividend payment, capital increase and agenda of the Annual General Meeting of Shareholders No.1/2015 Management’s Discussion and Analysis for the operating results of the year 2014 Report on the utilization of Increased Capital as of December 31, 20147 To inform the progress of the transfer of TSSI's asset Notification of the Third -Time Exercise Date of the Warrant for Ordinary Shares (MILL-W2) Resignation of Director Notification of the Subscription Entitlement for Capital Increase Ordinary Shares in Combination with Warrants (MILL-W3) Registered of Capital Notification resolution of board of directors meeting no. 8/2014 Inform to adjust the exercise price and exercise ratio for MILL-W2 Company's Holidays 2015 Appointment of the Director Notification of the resolutions of the Extraordinary General Meeting of Shareholders No. 1/2014 Explanation and analysis of the management team oppose to a financial statement for 9 months as of 30 September 2014 Resignation of Director Explanation on the acquisition of assets of Thai Special Steel Industry Public Company Limited (“TSSI”) Public Notice of the Extraordinary General Meeting of Shareholders No.1/2014 Purchased of ordinary shares of Thai Special Steel Industry Public Company Limited (TSSI) Notification of Capital Increase, Issue New Warrant and the Extraordinary General Meeting of Shareholder No. 1/2014 Inform acquisition of the asset of Thai Special Steel Industry Public Company Limited (TSSI) Appointment of Chairman of the Board and Appointment of Audit Committee Member Resignation of Chairman of the Board Explanation and analysis of the management team oppose to a financial statement for 6 months as of 30 June 2014 Resignation of Directors and Appointment of new Directors Information on jointly investment for setting up joint venture Notification of investment of MILL subsidiary (additional information as enquired by SET) Report on the utilization of Increased Capital as of June 30, 2014 (Additional) Report on the result of the second exercise of MILL-W2 Notification of the Second -Time Exercise Date of the Warrant for Ordinary Shares (MILL-W2) To inform the change of company’s shareholders structure regarding to General Engineering Plc. will acquiring the company’s share from existing shareholders. Notification of the establishment of new subsidiary Form of Report to allocation of Shares (F53-5) Management’s Discussion and Analysis for the operating results for Q1’2014 Registered of Capital The resolution of the Annual General Meeting of Shareholder No. 1/2014 Public Notice of the Annual General Meeting of Shareholders No.1/2014 Register of Paid up Capital Inform to criteria for allocation of new shares to Private Placement Report on the result of the Last Exercise of ESOP Warrant to directors and employees of the company (Mill - ESOP) Report on the result of the Last Exercise of MILL-W1 Inform to adjust the exercise price and exercise ratio for MILL-W2 Dividend Payment, Capital Increase and Set date for the Annual General Meeting of Shareholder No. 1/2014 Management’s Discussion and Analysis for the operating results of the year 2013 Register of Paid up Capital Results of the Allotment of Remaining Capital Increase Preferred Share (Group C) SET reminds the last trading day of MILL-W1 on 28 January 2014 Notification of the establishment of new subsidiary Register of Paid up Capital Results of Partial the Allotment of Capital Increase Preferred Share (Group C) Report on the result of the Exercise of MILL-W2 No.1 Report on the result of the Fourth-Time Exercise of ESOP Warrant to directors and employees of the company (Mill - ESOP) Report on the result of the Exercise of MILL-W1 No.4 Notification of the Last Exercise Date of the Warrant for Ordinary Shares (MILL-W1) (Revise Exercise Ratio and Exercise Price) Invitation to Shareholders to propose in Advance the 2014 Shareholders’ Annual General Meeting Agenda and nominate qualified candidate for director Position Resignation of Managing Director Notification of the First-Time Exercise Date of the Warrant for Ordinary Shares (MILL-W2) Notification of the Fourth-Time Exercise Date of the Warrant for Ordinary Shares (MILL-W1) Director’s Name and Surname Change Company's Holidays 2014 Operating results for the quarter 3/2013 Additional clarification on the allocation of increasing share to the connected person Preferred Share allotment to Private Placement (Update) Preferred Share allotment to Private Placement The final report of special audit form KPMG Phoomchai Business Advisory Company Limited To Inform submitting the final report of Special Audit case To inform the extension date to submit the final report of Special Audit case Subsidiary Name Change Request extension date to delivery the final report of Special Audit case Invitation to Shareholders to visit Factory of Millcon Burapa Company Limited. Appointment of auditor for Special Audit To inform the progress of acquiring TSSI' s asset and the establishment of new subsidiary. Clarification on the disclaimer of opinion in Financial Statements for Q2/2013 Operating results for the quarter 2/2013 Report on the result of the first-Time Exercise of ESOP Warrant (Mill - Esop#1) No.3 Report on the result of the Exercise of MILL-W1 No.3 Notification of the second-Time Exercise Date of the Warrant for Ordinary Shares (MILL-W1) Notification on the results of issuance and allocation of warrants Inform to changed company's name The resolution of the Annual General Meeting of Shareholder No. 1/2013 Inform to change meeting room for the Annual General Meeting 1/2013 Operating results for the quarter 1/2013 Clarification of the financial statements as of December 31, 2012 Inform the shares dilution in Million Miles Co., Ltd. Inform to adjust the exercise price and exercise ratio MILL-W1 Inform to criteria for allocation of new shares to Private Placement Inform to dividend payment for performance for ended year 2012 to preferred shareholders Form to Report the Names of Members and Scope of Work of the Audit Committee (F24-1) To inform the resolution of the board of directors no. 5/2013 / Dividend payment for preferred shareholder /and unpaid in cash dividend for common shareholder Revised in remark and account in statement of cash flows Additional of the operating results for the ended year December 31, 2012 Clarification on the disclaimer of opinion in the auditor's report of the Financial Statements as at December 31, 2012. Report to the progress of the 2012 financial statements for the year ended December 31, 2012. Report to the progress of the 2012 financial statements for the year ended December 31, 2012. Reports for submitting the year 2012 ended December 31, 2012 financial result delay Clarification of News or Information Report on the result of the first-Time Exercise of ESOP Warrant to directors and employees of the company (Mill-Esop) Report on the result of the Exercise of MILL-W1 No.2 Notification of the second-Time Exercise Date of the Warrant for Ordinary Shares (MILL-W1) Invitation to Shareholders to propose in Advance the 2013 Shareholders’ Annual General Meeting Agenda and nominate qualified candidate for director Position Company's Holidays 2013 Additional of the operating results for the three-months ended of 30 September, 2012 Information on the progress for acquisition of all asset of Thai Special Steel Industry Plc.(“TSSI”) Additional of the operating results for the three-months ended of 30 June, 2012 Operating results for the quarter 2/2012 Reports for submitting the second quarter ended June 20, 2012 financial result delay Revised report on the result of the first-Time Exercise of ESOP Warrant to directors and employees of the company (Mill - Esop) Report on the result of the Exercise of MILL-W1 No.1 Notification of the first-Time Exercise Date of the Warrant for Ordinary Shares (MILL-W1) Notification of SEC approval on Employee Joint Investment Program ( Operating results for the quarter 1/2012 Revised inform the progress for acquisition of Thai Special Steel Industrial Plc.(“TSSI”) The resolution of the Annual General Meeting of Shareholder No. 1/2012 Inform additional details of the warrants issued and offered to the Private Placement Notification of the Employee Joint Investment Program (EJIP) Capital increase report form MillCon Steel Industries PLC. (Revised) Details of the Warrants issued and offered to the Private Placement. Refrain from Dividend Payment and Set date for the Annual General Meeting of Shareholder No. 1/2012 Operating results for the year ended 31 December 2011 Update on Green Mill Project Notification of the progress of the issuance and offering of new issued convertible debentures Revised the interim dividend to preferred shareholders Revised Company's Holidays 2012 Invitation to Shareholders to propose in Advance the 2012 Shareholders’ Annual General Meeting Agenda and nominate qualified candidate for director Position Operating results for the quarter 3/2011 The Resolutions of the Extraordinary General Meeting of shareholders No. 1/2011 Capital Increase Report The revised of Summary of Features of Convertible Debentures of Millcon Steel Industries Plc. (the “CDs”) The Revised of Information Memorandum on Acquisition of Assets The Revised Resolutions of the Board of Director Meeting No. 9/2011 on the Capital Increase and the Set Date of EGM No.1/2011 Operating results for the quarter 2/2011 Report on the utilization of increased capital as of Jun 30, 2011 Explanation about the allocation of the newly-issued shares and F53-5 Report of Aero Sun Investments Limited Form of Report to the Exchange of the Results of the Sale of Shares The allocation of the newly- issued shares. Transaction details about the investment in affiliated company The investment in affiliated company Notification of SEC approval on Employee Joint Investment Program ( Operating results for the first quarter ended March 31, 2011. Notice of the amendment of the period of Employee Joint Investment Program (EJIP) The resolution of the Annual General Meeting of Shareholders No.1/2011 Notification of the Employee Joint Investment Program (EJIP) Notification of the reorganization of the company Publication on the letter of invitation to the Annual General Meeting of shareholders No.1/2011 inform Correction of error Notes to the Financial Statement For the years ended 31 December 2010 inform Revised the agenda of the Annual General Meeting of Shareholders No. 1 / 2554 Agenda 2 Explanation of changes over than 20 percent for financial statement ended December 31, 2010 Invitation to Shareholders to propose AGM Agenda and Director Nomination Report on the utilization of increased capital as of December 31, 2010