03 Mar 2020 |
Notification convening date of the Public Presentation |
28 Feb 2020 |
Notification of the Resolutions of the Board of Directors' Meeting, Suspension of Dividend Payment and Determination of the Date of 2020 Annual General Meeting of Shareholders ((Add Template) |
28 Feb 2020 |
Notification of the Resolutions of the Board of Directors' Meeting, Suspension of Dividend Payment and Determination of the Date of 2020 Annual General Meeting of Shareholders |
27 Feb 2020 |
Clarification of the Approach(s) to Improve the Company's Financial Status |
27 Feb 2020 |
Management Discussion and Analysis Yearly Ending 31 Dec 2019 |
27 Feb 2020 |
Audited Yearly financial performance (F45) |
27 Feb 2020 |
Financial Statement Yearly 2019 (Audited) |
27 Feb 2020 |
New shares of NOK to be traded on February 28, 2020 |
20 Feb 2020 |
Notification on Registration for Increase of Paid-Up Capital with the Ministry of Commerce. |
14 Feb 2020 |
Report on the results of sale of common shares offered to existing common shareholders (F53-5) |
28 Jan 2020 |
Disclose the Minutes of the Extraordinary General Meeting of Shareholders No.1/2020 on the Corporate Website |
23 Jan 2020 |
Disclosure of the Notice of the Allocation of Newly Issued Ordinary Shares of Nok Airlines Public Company Limited on the Company's website |
23 Jan 2020 |
Notification on Registration for Decrease and Increase of Registered Capital and Amendment to the Memorandum of Association with the Ministry of Commerce |
23 Jan 2020 |
Ratification the Subsidiary enter into the connected transaction with the connected person on receiving financial assistance |
17 Jan 2020 |
No Right Adjustment of NOK-W1 |
16 Jan 2020 |
Appointment of the Deputy Chief Executive Officer |
14 Jan 2020 |
Shareholders meeting's resolution |
10 Jan 2020 |
Report on the results of the Exercise of NOK-W1 (F53-5) |
30 Dec 2019 |
Disclosure of Invitation Notice to the Extraordinary General Meeting of Shareholders No.1/2020 on the Company's Website |
18 Dec 2019 |
Notification on change of the Record Date |
13 Dec 2019 |
Notification of the Resolutions of the Board of Directors' Meeting No. 12/2019 and the Determination of the Date of Extraordinary General Meeting of Shareholders No.1/2020 (Edit Template) |
12 Dec 2019 |
Notify the Schedule for the Exercise of Rights to Purchase Ordinary Shares of Nok Airlines Public Company Limited under the Warrants NOK-W1 (The Tenth Exercise) (Edit Template) |
12 Dec 2019 |
Notification of the Resolutions of the Board of Directors' Meeting No. 12/2019 and the Determination of the Date of Extraordinary General Meeting of Shareholders No.1/2020 |
12 Dec 2019 |
Notify the Schedule for the Exercise of Rights to Purchase Ordinary Shares of Nok Airlines Public Company Limited under the Warrants NOK-W1 (The Tenth Exercise) |
09 Dec 2019 |
Invitation to shareholder to propose the agenda and the Names of the Qualified Candidates for Being Directors in advance for the 2020 Annual General Meeting of Shareholders |
27 Nov 2019 |
Plan and Progress Report in Solving C Caution Nok Airlines Public Company Limited |
19 Nov 2019 |
Notification convening date of the Public Presentation |
13 Nov 2019 |
Reviewed financial performance Quarter 3 (F45) (Revised) |
13 Nov 2019 |
Reviewed financial performance Quarter 3 (F45) |
13 Nov 2019 |
Financial Statement Quarter 3/2019 (Reviewed) |
13 Nov 2019 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019 |
13 Nov 2019 |
Change in CFO / Chief Accounting |
11 Oct 2019 |
Report on the results of the Exercise of NOK-W1 (F53-5) |
12 Sep 2019 |
Notify the Schedule for the Exercise of Rights to Purchase Ordinary Shares of Nok Airlines Public Company Limited under the Warrants NOK-W1 (The Ninth Exercise) |
23 Aug 2019 |
Plan and Progress Report in Solving C Caution Nok Airlines Public Company Limited |
15 Aug 2019 |
Notification convening date of the Public Presentation |
08 Aug 2019 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019 |
08 Aug 2019 |
Reviewed Quarter 2 and Consolidated F/S (F45-3) |
08 Aug 2019 |
Financial Statement Quarter 2/2019 (Reviewed) |
08 Aug 2019 |
Appointment of Director |
30 Jul 2019 |
Report on the utilization of increased capital |
19 Jul 2019 |
Change in CFO / Chief Accounting |
04 Jul 2019 |
Report on the results of the Exercise of NOK-W1 (F53-5) |
13 Jun 2019 |
Appointment of the Chief Executive Officer and Chairman of the Executive Committee |
12 Jun 2019 |
Notify the Schedule for the Exercise of Rights to Purchase Ordinary Shares of Nok Airlines Public Company Limited under the Warrants NOK-W1 (The Eighth Exercise) |
29 May 2019 |
Plan and Progress Report in Solving C Caution Nok Airlines Public Company Limited |
22 May 2019 |
Notification convening date of the Public Presentation |
13 May 2019 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019 |
13 May 2019 |
Reviewed Quarter 1 and Consolidated F/S (F45-3) |
13 May 2019 |
Financial Statement Quarter 1/2019 (Reviewed) |
09 May 2019 |
Disclose the Minutes of the Annual General Meeting of Shareholders for the year 2019 on Corporate Website |
30 Apr 2019 |
Resignation of Director |
25 Apr 2019 |
Shareholders meeting's resolution |
05 Apr 2019 |
Report of Independent Financial Advisor's opinion regarding the receipt of financial assistances from connected persons. |
03 Apr 2019 |
Appointment of Director |
01 Apr 2019 |
Report on the results of the Exercise of NOK-W1 (F53-5) |
22 Mar 2019 |
Disclosure of Invitation Notice to the 2019 Annual General Meeting of Shareholders on the Company's Website |
15 Mar 2019 |
Notify the Schedule for the Exercise of Rights to Purchase Ordinary Shares of Nok Airlines Public Company Limited under the Warrants NOK-W1 (Seventh Exercise) |
15 Mar 2019 |
Plan and Progress Report in Solving C Caution Nok Airlines Public Company Limited |
14 Mar 2019 |
Appointment an Executive Officer |
08 Mar 2019 |
Notification convening date of the Public Presentation |
28 Feb 2019 |
Clarification of the Approach(s) to Improve the Company's Financial Status |
28 Feb 2019 |
Management Discussion and Analysis Yearly Ending 31 Dec 2018 |
28 Feb 2019 |
Financial Statement Yearly 2018 (Audited) |
28 Feb 2019 |
Audited Yearly and Consolidated F/S (F45-3) |
28 Feb 2019 |
Notification of the Resolutions of the Board of Directors' Meeting, Suspension of Dividend Payment and Determination of the Date of 2019 Annual General Meeting of Shareholders |
28 Feb 2019 |
Clarification |
25 Feb 2019 |
Clarification on news in media |
18 Feb 2019 |
New shares of NOK to be traded on February 20, 2019 |
13 Feb 2019 |
Notification on the Registration of the Paid-up Capital |
13 Feb 2019 |
Report on the results of sale of common shares offered to existing common shareholders (F53-5) |
23 Jan 2019 |
Notification of the publication of the letter of the allocation of the newly issued ordinary shares and the schedule of the subscription and the payment of the newly issued ordinary shares on the Company's website |
22 Jan 2019 |
Shareholders meeting's resolution |
09 Jan 2019 |
Disclosure of Invitation Notice to the Extraordinary General Meeting of Shareholders No.1/2019 on the Company's Website |
08 Jan 2019 |
Report on the results of the Exercise of NOK-W1 (F53-5) |
04 Jan 2019 |
Resolution of the Board of Directors No. 12/2018 and the schedule of the date for the Extraordinary General Meeting No. 1/2019 for the specific objective capital increase and appointment director (Edit F53-4 and IM) |
03 Jan 2019 |
Invitation to shareholder to propose the agenda and the Names of the Qualified Candidates for Being Directors in advance for the 2019 Annual General Meeting of Shareholders |
02 Jan 2019 |
Notification on No Right Adjustment of the Warrants to purchase ordinary shares of Nok Airlines Public Company Limited No.1 (NOK-W1) |
21 Dec 2018 |
Resolution of the Board of Directors No. 12/2018 and the schedule of the date for the Extraordinary General Meeting No. 1/2019 for the specific objective capital increase and appointment director |
17 Dec 2018 |
Notify the Schedule for the Exercise of Rights to Purchase Ordinary Shares of Nok Airlines Public Company Limited under the Warrants NOK-W1 (Sixth Exercise) (Edit) |
14 Dec 2018 |
Notification the exercise of NOK-W1 |
28 Nov 2018 |
Plan and Progress Report in Solving C Caution |
20 Nov 2018 |
Notification convening date of the Public Presentation |
15 Nov 2018 |
C sign remained on listed companies |
14 Nov 2018 |
Financial Statement Quarter 3/2018 (Reviewed) |
14 Nov 2018 |
Reviewed Quarter 3 and Consolidated F/S (F45-3) |
14 Nov 2018 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018 |
18 Oct 2018 |
Disclose the Minutes of the Extraordinary General Meeting of Shareholders No.1/2018 on Corporate Website |
04 Oct 2018 |
Shareholders meeting's resolution |
01 Oct 2018 |
Resignation of Director |
19 Sep 2018 |
Notify the Schedule for the Exercise of Rights to Purchase Ordinary Shares of Nok Airlines Public Company Limited under the Warrants NOK-W1 (Fifth Exercise) (Edit) |
19 Sep 2018 |
NotificationNotify the Schedule for the Exercise of Rights to Purchase Ordinary Shares of Nok Airlines Public Company Limited under the Warrants NOK-W1 (Fifth Exercise) the exercise of NOK-W1 |
18 Sep 2018 |
Notify the Schedule for the Exercise of Rights to Purchase Ordinary Shares of Nok Airlines Public Company Limited under the Warrants NOK-W1 (Fifth Exercise) |
13 Sep 2018 |
Resignation of Director and Appointment of Director |
10 Sep 2018 |
Disclosure of Invitation Notice to the Extraordinary General Meeting of Shareholders No.1/2018 on the Company's Website |
05 Sep 2018 |
Notification Resolutions of the Board of Directors' Meeting, the connected transaction of borrowing from connected person and the additional investment in Nokscoot Airlines , and determination of the date of convening of the EGM No. 1/2018 (Edit) |
27 Aug 2018 |
Resignation of Director, Chief Executive officer, the appointment of Acting Chief Executive Officer and change of the Company's Authorized Signatories |
21 Aug 2018 |
Plan and Progress Report in Solving C Caution |
16 Aug 2018 |
Notification Resolutions of the Board of Directors' Meeting, the connected transaction of borrowing from connected person and the additional investment in Nokscoot Airlines Company Limited, and determination and the EGM # 1/2018 |
14 Aug 2018 |
Notification convening date of the Public Presentation |
10 Aug 2018 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018 (Edit) |
10 Aug 2018 |
To clarify on the connected transaction connected person |
10 Aug 2018 |
C sign posted on listed companies |
09 Aug 2018 |
Notification Resolutions of the Board of Directors' Meeting on the Connected transaction borrowing form connected person and acknowledged the resignation of representative director from subsidiary company |
09 Aug 2018 |
Financial Statement Quarter 2/2018 (Reviewed) |
09 Aug 2018 |
Reviewed Quarter 2 and Consolidated F/S (F45-3) |
09 Aug 2018 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018 |
31 Jul 2018 |
Report on the utilization of increased capital (No.3) |
05 Jul 2018 |
Report on the results of the Exercise of NOK-W1 (F53-5) |
18 Jun 2018 |
Appointment an Executive Officer |
11 Jun 2018 |
Notification the exercise of NOK-W1 |
10 May 2018 |
Appointment an Independent Director and Member of The Corporate Governance Committee |
10 May 2018 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018 |
10 May 2018 |
Reviewed Quarter 1 and Consolidated F/S (F45-3) |
10 May 2018 |
Financial Statement Quarter 1/2018 (Reviewed) |
02 May 2018 |
Resignation as of the Independent Director, Member of the Audit Committee and Member of the Corporate Governance Committee (Edit) |
02 May 2018 |
New shares of NOK to be traded on May 3, 2018 |
30 Apr 2018 |
Resignation as of the Independent Director, Member of the Audit Committee and Member of the Corporate Governance Committee |
19 Apr 2018 |
Disclose the Minutes of the Annual General Meeting of Shareholders |
11 Apr 2018 |
Report on the results of the Exercise of NOK-W1 (F53-5) (Edit) |
11 Apr 2018 |
Report on the results of the Exercise of NOK-W1 (F53-5) |
05 Apr 2018 |
Notification of the Resolutions of the 2018 Annual General Meeting of Shareholders |
20 Mar 2018 |
Notify the Schedule for the Exercise of Rights to Purchase Ordinary Shares of Nok Airlines Public Company Limited Under the Warrants NOK-W1 (Third Exercise) |
20 Mar 2018 |
Clarification |
13 Mar 2018 |
Disclosure of Invitation Notice to the 2018 Annual General Meeting of Shareholders (AGM) on the Company's Website |
26 Feb 2018 |
Appointment an Independent Director and Chairman of the Board |
19 Feb 2018 |
Notification of the Resolutions of the Board of Directors' Meeting on the Suspension of the Dividend Payment, Appointment the directors,Auditors (revised PDF) |
16 Feb 2018 |
Resignation of the Chairman of the Board |
15 Feb 2018 |
Notification of the Resolutions of the Board of Directors' Meeting on the Suspension of the Dividend Payment, Appointment the directors,Auditors |
15 Feb 2018 |
Financial Statement Yearly 2017 (Audited) |
15 Feb 2018 |
Management Discussion and Analysis Yearly Ending 31 Dec 2017 |
15 Feb 2018 |
Audited Yearly and Consolidated F/S (F45-3) |
30 Jan 2018 |
Report on Uses of Fund from Right Offering of Ordinary Shares No.2 |
21 Dec 2017 |
Resignation of Director |
15 Dec 2017 |
Notify the Schedule for the Exercise of Rights to Purchase Ordinary Shares of Nok Airlines Public Company Limited under the Warrants NOK-W1 (Second Exercise) |
06 Dec 2017 |
Resignation of Chief Financial Officer |
30 Nov 2017 |
Invitation to shareholder to propose the agenda and the Names of the Qualified Candidates for Being Directors in advance for the 2018 Annual General Meeting of Shareholders |
09 Nov 2017 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017 (Additional) |
08 Nov 2017 |
Financial Statement Quarter 3/2017 (Reviewed) |
08 Nov 2017 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017 |
08 Nov 2017 |
Reviewed Quarter 3 and Consolidated F/S (F45-3) |
03 Nov 2017 |
Notification of the Registration of the Change in Paid-up Capital |
03 Nov 2017 |
New shares of NOK to be traded on November 6, 2017 |
01 Nov 2017 |
Report on the results of the sale of securities (F53-5) |
12 Oct 2017 |
Appointment of new Director and Appointment of Director as the Director in subsidiaries |
10 Oct 2017 |
Notification of the Registration of the Reduction and Increase of the Company's Registered Capital and the Amendment of the Company's Memorandum of Association with Ministry of Commerce |
05 Oct 2017 |
Disclosure of the Notice of the Allocation of Newly Issued Ordinary Shares of Nok Airlines Public Company Limited on the Company's website |
03 Oct 2017 |
Disclose the Minutes of the Extraordinary General Meeting of Shareholders No.1/2017 on Corporate Website |
28 Sep 2017 |
Form to Repot on Names of Members and Scope of Work of the Audit Committee |
28 Sep 2017 |
Nok Airlines Public Company Limited reduction its shareholding in Air Black Box Asia Pacific Pte. Ltd. |
28 Sep 2017 |
Notification of change the Audit Committee and Resignation of Independent Director (Revised) |
27 Sep 2017 |
Notification of change the Audit Committee and Resignation of Independent Director |
25 Sep 2017 |
Adjustment of Rights of Warrant to Purchase the Company's ordinary Share No.1 |
22 Sep 2017 |
List of securities which fulfilled the market surveillance criteria |
20 Sep 2017 |
Notification of thee Resolutions of EGM No. 1/2017 |
14 Sep 2017 |
Resignation of CEO, Appointment of Vice Chairman and CEO |
13 Sep 2017 |
Notify the Schedule for the Exercise of Rights to Purchase Ordinary Shares of Nok Airlines Public Company Limited under the Warrants NOK-W1 (First Exercise) |
13 Sep 2017 |
Form to Repot on Names of Members and Scope of Work of the Audit Committee |
11 Sep 2017 |
Appointment Chairman of the Board, Independent Director and Audit Committee |
30 Aug 2017 |
Disclosure of Invitation Notice to the Extraordinary General Meeting of Shareholders No.1/2017 on the Company's Website |
25 Aug 2017 |
Resignation of Director |
11 Aug 2017 |
Resignation of the Chairman of the Board and Independent Director |
11 Aug 2017 |
Notification of the Resolutions of the Board of Directors' Meeting on the Capital Increase and the Determination of the date of the Extraordinary General Meeting of Shareholders No.1/2017 (the "EGM 1/2017") (Revise) |
11 Aug 2017 |
Reviewed Quarter 2 and Consolidated F/S (F45-3) (edit) |
11 Aug 2017 |
Financial Statement Quarter 2/2017 (Reviewed) |
11 Aug 2017 |
Reviewed Quarter 2 and Consolidated F/S (F45-3) |
11 Aug 2017 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017 |
11 Aug 2017 |
Notification of the Resolutions of the Board of Directors' Meeting on the Capital Reduction and Capital Increase and the Determination of the date of the Extraordinary General Meeting of Shareholders No.1/2017 (the "EGM 1/2017") |
02 Aug 2017 |
Resignation of Director |
31 Jul 2017 |
Report on Uses of Fund from Right Offering of Ordinary Shares to Excising Share Holder |
23 Jun 2017 |
List of securities which fulfilled the market surveillance criteria |
23 Jun 2017 |
SET adds new listed securities : NOK-W1 to be traded on June 26, 2017 |
09 Jun 2017 |
List of securities which fulfilled the market surveillance criteria |
06 Jun 2017 |
Clarification on the News in Kao Hoon Newspaper regarding the Board of Directors' Meeting to Consider the Capital Increase |
02 Jun 2017 |
Report on the results of the sale of securities (F53-5) |
01 Jun 2017 |
NOK' new shares to be traded on June 2, 2017 |
31 May 2017 |
Notification of the Registration of the Change in Paid-up Capital |
30 May 2017 |
Report on the results of the sale of securities (F53-5) (Edited) |
29 May 2017 |
Notification of Changes in Shareholding Structure |
26 May 2017 |
Report on the results of the sale of securities (F53-5) |
24 May 2017 |
Clarify the result of Right Offering subscription |
11 May 2017 |
Reviewed Quarter 1 and Consolidated F/S (F45-3) |
11 May 2017 |
Financial Statement Quarter 1/2017 (Reviewed) |
11 May 2017 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2017 |
04 May 2017 |
Disclosure of the Notice of the Allocation of Newly Issued Ordinary Shares with Warrants to Purchase the Ordinary Shares No.1 to Existing Shareholders of Nok Airlines Public Company Limited (NOK-W1) on the Company's website |
02 May 2017 |
Disclose the Minutes of the AGM2017 on Corporate Website |
20 Apr 2017 |
Notification of Resolution of the 2017 AGM of Shareholders (Revised) |
19 Apr 2017 |
Notification of Resolution of the 2017 AGM of Shareholders |
17 Mar 2017 |
Disclosure of Invitation Notice to the 2017 Annual General Meeting of Shareholders (AGM) on the Company's Website |
09 Mar 2017 |
Appointment Director of the Company |
01 Mar 2017 |
The Suspension of the Dividend Payment, Issuance NOK-W1, Schedule for AGM 2017 and the Capital Increase (revised PDF) |
01 Mar 2017 |
Management Discussion and Analysis Yearly Ending 31 Dec 2016 (revised PDF) |
01 Mar 2017 |
The Suspension of the Dividend Payment, Issuance NOK-W1, Schedule for AGM 2017 and the Capital Increase (revised) |
01 Mar 2017 |
Financial Statement Yearly 2016 (Audited) |
01 Mar 2017 |
Management Discussion and Analysis Yearly Ending 31 Dec 2016 |
01 Mar 2017 |
Audited Yearly and Consolidated F/S (F45-3) |
01 Mar 2017 |
Resolution of BOD Meeting on the Suspension of the Dividend Payment, Schedule for AGM 2017 and the Capital Increase |
17 Feb 2017 |
Resignation of Director and Nomination and Remuneration Committee |
10 Feb 2017 |
Resignation of Director and Chairman of the Corporate Governance Committee |
19 Jan 2017 |
Clarification |
05 Jan 2017 |
Invitation to shareholder to propose the agenda and the Names of the Qualified Candidates for Being Directors in advance for the 2017 Annual General Meeting of Shareholders |
09 Dec 2016 |
The Change of Executive Management |
21 Nov 2016 |
Additional information on NOK reduction its shareholding in Air Black Box Asia Pacific Pte. Ltd. |
17 Nov 2016 |
Nok Airlines PCL reduction its shareholding in Air Black Box Asia Pacific Pte. Ltd. |
11 Nov 2016 |
Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016 |
11 Nov 2016 |
Reviewed Quarter 3 and Consolidated F/S (F45-3) |
11 Nov 2016 |
Financial Statement Quarter 3/2016 |
15 Aug 2016 |
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) |
15 Aug 2016 |
Appointment Independent Directors and Audit Committee of the Company |
15 Aug 2016 |
Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016 |
15 Aug 2016 |
Reviewed Quarter 2 and Consolidated F/S (F45-3) |
15 Aug 2016 |
Financial Statement Quarter 2/2016 |
27 Jun 2016 |
List of securities which fulfilled the market surveillance criteria |
24 Jun 2016 |
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) (revised) |
23 Jun 2016 |
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) |
20 Jun 2016 |
Appointment of the Company's Directors and Appointment of the Chairman of the Audit Committee |
06 Jun 2016 |
Clarification of Trading Alert List |
06 Jun 2016 |
List of securities which fulfilled the market surveillance criteria |
06 Jun 2016 |
Trading Alert List Information |
16 May 2016 |
Pan-regional Low Cost Carrier (LCC) alliance unveiled |
16 May 2016 |
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2016 |
16 May 2016 |
Reviewed Quarter 1 and Consolidated F/S (F45-3) |
16 May 2016 |
Financial Statement Quarter 1/2016 |
03 May 2016 |
Resignation of Independent Directors and Chairman of the Audit Committee |
21 Apr 2016 |
Disclose the Minutes of the AGM2016 on Corporate Website |
18 Apr 2016 |
Resignation of Independent Directors and Member of Audit Committee |
07 Apr 2016 |
Notification of Resolutions of the 2016 Annual General Meeting of Shareholders |
16 Mar 2016 |
Disclosure of Invitation Notice to the AGM2016 on the Company's Website |
26 Feb 2016 |
Resolutions of BOD Meeting on the Suspension of the Dividend Payment and Schedule for AGM2016 |
26 Feb 2016 |
Management Discussion and Analysis Yearly Ending 31-Dec-2015 |
26 Feb 2016 |
Audited Yearly and Consolidated F/S (F45-3) |
26 Feb 2016 |
Financial Statement Yearly 2015 |
15 Feb 2016 |
Clarification of flight cancelled and back to normally service |
22 Jan 2016 |
Report on Uses of Fund from Offering of Ordinary Shares to Public |
12 Nov 2015 |
Reviewed Quarter 3 and Consolidated F/S (F45-3) (revised) |
12 Nov 2015 |
Appointment of Company Director |
12 Nov 2015 |
Management Discussion and Analysis Quarter 3 Ending 30-Sep-2015 |
12 Nov 2015 |
Financial Statement Quarter 3/2015 |
12 Nov 2015 |
Reviewed Quarter 3 and Consolidated F/S (F45-3) |
26 Oct 2015 |
Investment in the operation and development of a platform for airline reservation systems |
15 Oct 2015 |
Resignation of Company Director |
14 Aug 2015 |
Management Discussion and Analysis Quarter 2 Ending 30-Jun-2015 (revised) |
13 Aug 2015 |
Management Discussion and Analysis Quarter 2 Ending 30-Jun-2015 |
13 Aug 2015 |
Financial Statement Quarter 2/2015 |
13 Aug 2015 |
Reviewed Quarter 2 and Consolidated F/S (F45-3) |
03 Aug 2015 |
Report on Uses of Fund from Offering of Ordinary Shares to Public |
15 May 2015 |
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2015 |
14 May 2015 |
Reviewed Quarter 1 and Consolidated F/S (F45-3) |
14 May 2015 |
Financial Statement Quarter 1/2015 |
23 Apr 2015 |
Disclose the Minutes of the Annual General Meeting of Shareholders for the year 2015 |
21 Apr 2015 |
Financial Statement Yearly 2014 (Revised for Notes no. 1.2) |
21 Apr 2015 |
The audited 2014 Financial Statements (Revised for Notes no.1.2, English Version) |
09 Apr 2015 |
Notification of the Resolution of the 2015 Annual General Meeting of Shareholders |
27 Feb 2015 |
Resolutions of BOD, Suspension of Dividend, Issuance of Debenture, 2015AGM (Headline and PDF edited) |
27 Feb 2015 |
Financial Statement Yearly 2014 |
27 Feb 2015 |
Audited Yearly and Consolidated F/S (F45-3) (Edited) |
27 Feb 2015 |
Res. BOD Meeting, Susp. of Dividend, Issu. of Debenture, Amend. of the Objectives, Sched for 2015AGM |
27 Feb 2015 |
Management Discussion and Analysis Yearly Ending 31-Dec-2014 |
27 Feb 2015 |
Audited Yearly and Consolidated F/S (F45-3) |
30 Jan 2015 |
Report on Uses of Fund from Offering of Ordinary Shares to Public |
15 Jan 2015 |
Appointment of Company Directors |
12 Jan 2015 |
Resignation of Company Directors |
05 Jan 2015 |
Resignation of Company Directors |
12 Dec 2014 |
List of securities required to be traded in Cash Balance A/C |
11 Dec 2014 |
Clarification of Trading Alert List |
11 Dec 2014 |
Trading Alert List Information |
14 Nov 2014 |
Financial Statement Quarter 3/2014 |
14 Nov 2014 |
Reviewed Quarter 3 and Consolidated F/S (F45-3) |
14 Nov 2014 |
Management Discussion and Analysis Quarter 3 Ending 30-Sep-2014 |
22 Oct 2014 |
Report on the progress of investment in NokScoot Airlines Co., Ltd. |
15 Sep 2014 |
Appointment of Company Directors |
05 Sep 2014 |
Resignation of Company Director |
21 Aug 2014 |
Report on the progress of investment in a business of international low-cost airlines |
08 Aug 2014 |
Financial Statement Quarter 2/2014 (Edited: 2013 Profit 6M to Owners of the parent) |
08 Aug 2014 |
Management Discussion and Analysis Quarter 2 Ending 30-Jun-2014 |
08 Aug 2014 |
Reviewed Quarter 2 and Consolidated F/S (F45-3) (Edited) |
08 Aug 2014 |
Resolutions of BOD Meeting No.8/2014 regarding the approval for setting up the subsidiary company |
08 Aug 2014 |
Reviewed Quarter 2 and Consolidated F/S (F45-3) |
08 Aug 2014 |
Financial Statement Quarter 2/2014 |
30 Jul 2014 |
Report on Uses of Fund from Offering of Ordinary Shares to Public |
27 Jun 2014 |
Resignation of Company Secretary |
19 Jun 2014 |
Report on the progress of investment in a business of international low-cost airlines |
09 May 2014 |
Reviewed Quarter 1 F/S (F45-1) (Revise type of auditor report) |
09 May 2014 |
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2014 |
09 May 2014 |
Reviewed Quarter 1 F/S (F45-1) |
09 May 2014 |
Financial Statement Quarter 1/2014 |
24 Apr 2014 |
Disclose the Minutes of the AGM 2014 on Corporate Website |
11 Apr 2014 |
Resignation of Company Director |
09 Apr 2014 |
Notification of the Resolution of the 2014 Annual General Meeting of Shareholders |
21 Mar 2014 |
Announcement for disclosure of AGM 2014 related documents on the Company's website |
17 Mar 2014 |
The Opinions of the Independent Financial Advisor on Acquisition of Asset and Connected Transaction |
04 Mar 2014 |
Dividend Payment, AGM, Acquisition of Asset and Related Party Transaction (edited PDF File) |
28 Feb 2014 |
Audited Yearly F/S (F45-1) |
28 Feb 2014 |
Management Discussion and Analysis Yearly Ending 31 December 2013 |
28 Feb 2014 |
Audited Yearly F/S (F45-1) |
28 Feb 2014 |
Dividend Payment, AGM, Acquisition of Asset and Related Party Transaction |
28 Feb 2014 |
Financial Statement Yearly 2013 |
07 Feb 2014 |
Appointment of a new director in place of the resigned director |
29 Jan 2014 |
Report on Uses of Fund from Offering of Ordinary Shares to Public |
02 Jan 2014 |
Resignation of Company Director |
02 Jan 2014 |
The change of executive management |
16 Dec 2013 |
BOD's meeting No.11/13 the approval for non-blinding MOU signing of set up low cost airline |
27 Nov 2013 |
Annual Holidays for 2014 |
07 Nov 2013 |
The resolution of the BoD Meeting No.10/2013 for the approval for setting up a travel agency company |
07 Nov 2013 |
Financial Statement Quarter 3/2013 |
07 Nov 2013 |
Reviewed Quarter 3 F/S (F45-1) |
12 Sep 2013 |
The resolutions of the Board of Directors' Meeting No.8/2013 regarding the interim dividend payment |
08 Aug 2013 |
Financial Statement Quarter 2/2013 |
08 Aug 2013 |
Report on change in the operating results of more than 20% from the same quarter of last year |
08 Aug 2013 |
Reviewed Quarter 2 F/S (F45-1) |
29 Jul 2013 |
Report on Uses of Fund from Offering of Ordinary Shares to Public |
27 Jun 2013 |
Resignation of Company Director |
18 Jun 2013 |
Financial Statement Quarter 1/2013 |
18 Jun 2013 |
Financial Statement Yearly 2012 |
18 Jun 2013 |
To inform the process of reporting the interim and annual financial statements |