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Year 2016

Nok jib jib

SET Announcements

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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
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