Publication of the Minutes of Extraordinary General Meeting of Shareholders No.1/2024

17/10/2024

Notification of Progress on the Arrangement for a Purchaser to Purchase Ordinary Shares of Intouch Holdings Public Company Limited from Dissenting Shareholders (Revised)

09/10/2024

Notification of Progress on the Arrangement for a Purchaser to Purchase Ordinary Shares of Intouch Holdings Public Company Limited from Dissenting Shareholders

09/10/2024

Notification of the Reduction of Registered Capital and the Amendment to Article 4 (Registered Capital) of the Company’s Memorandum of Association to reflect the Reduction of Registered Capital of Intouch Holdings Public Company Limited

04/10/2024

Arrangement for Purchaser to Purchase Ordinary Shares of Intouch Holdings Public Company Limited from Dissenting Shareholders

03/10/2024

The Resolutions of EGM No. 1/2024

03/10/2024

Dissolution of a subsidiary

17/09/2024

Independent Financial Advisor’s Opinions on the Amalgamation between INTUCH and GULF and the Acquisition of Shares of ADVANC and THCOM from Conducting Conditional Voluntary Tender Offer (Part 4/4)

06/09/2024

Independent Financial Advisor’s Opinions on the Amalgamation between INTUCH and GULF and the Acquisition of Shares of ADVANC and THCOM from Conducting Conditional Voluntary Tender Offer (Part 3/4)

06/09/2024

Independent Financial Advisor’s Opinions on the Amalgamation between INTUCH and GULF and the Acquisition of Shares of ADVANC and THCOM from Conducting Conditional Voluntary Tender Offer (Part 2/4)

06/09/2024

Independent Financial Advisor’s Opinions on the Amalgamation between INTUCH and GULF and the Acquisition of Shares of ADVANC and THCOM from Conducting Conditional Voluntary Tender Offer (Part 1/4)

06/09/2024

Information Memorandum Regarding the Acquisition of Securities of Relevant Listed Companies by way of the Conditional Voluntary Tender Offer

06/09/2024

Information Memorandum Regarding the Amalgamation between Intouch Holdings Public Company Limited and Gulf Energy Development Public Company Limited

06/09/2024

Publication of the invitation letter for EGM No.1/2024

06/09/2024

Notification of Adjustment of Tender Offer Price in the Conditional Voluntary Tender Offer for All Securities of Advanced Info Service Public Company Limited which is a part of the Restructuring Transactions (Revised Template)

27/08/2024

Approval of the interim dividend payment
07/08/2024

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024
07/08/2024

Financial Performance Quarter 2 (F45) (Reviewed)
07/08/2024

BOD’s resolutions: Approval of the amalgamation for the purpose of restructuring, comprising the Amalgamation, the VTO in ADVANC and the VTO in THCOM ,and calling the EGM No.1/2024 (Revised Template & PDF file in Enclosure1 Page2 & Enclosure2 Page5)
17/07/2024

BOD’s resolutions: Approval of the amalgamation for the purpose of restructuring, comprising the Amalgamation, the VTO in ADVANC and the VTO in THCOM, and calling the EGM No.1/2024
16/07/2024

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024
08/05/2024

Financial Performance Quarter 1 (F45) (Reviewed)
08/05/2024

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024
08/04/2024

Financial Performance Quarter 1 (F45) (Reviewed)
08/04/2024

Financial Statement Quarter 1/2024 (Reviewed)
08/04/2024

Financial Statement Yearly 2023 (Audited)
07/04/2024

Publication of the Minutes of the AGM for 2024
05/04/2024

FORM TO REPORT ON NAMES OF MEMBERS AND SCOPE OF WORK OF THE AUDIT AND RISK COMMITTEE (F24-1)
26/03/2024

BOD’S RESOLUTIONS: APPOINTMENT OF THE COMPANY’S BOARD COMMITTEE
26/03/2024

Notification of the resolutions of the 2024 AGM
26/03/2024

Form to Report on Names of Members and Scope of Work of the Audit and Risk Committee (F24-1)
13/03/2024

Publication of the invitation letter and opportunity for shareholders to submit questions in advance for the Annual General Meeting of Shareholders for 2024 
23/02/2024

Financial Statement Yearly 2023
07/02/2024

Financial Performance Yearly (F45) (Audited)
07/02/2024

BOD’s resolutions : Calling the 2024 AGM and dividend payment
07/02/2024

Management Discussion and Analysis Yearly Ending 31 Dec 2023
07/02/2024

Form to Report on Names of Members and Scope of Work of the Audit and Risk Committee (F24-1)
07/02/2024

The judgment of the Supreme Administrative Court on the dispute between ITV (the Company’s subsidiary) and PMO
25/01/2024

Appointment of a new director
31/10/2023

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023
31/10/2023

Financial Performance Quarter 3 (F45) (Reviewed)
31/10/2023

Financial Statement Quarter 3/2023 (Reviewed)
31/10/2023

Invitation to shareholders to propose agenda items for the AGM 2024 and nominate candidates for directorship
29/09/2023

Approval of the interim dividend payment
10/08/2023

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023
10/08/2023

Financial Performance Quarter 2 (F45) (Reviewed)
10/08/2023

Financial Statement Quarter 2/2023 (Reviewed)
10/08/2023

Clarification on issues reported in the media related to ITV Public Company Limited
15/06/2023

Notification concerning the news of ITV Plc. a subsidiary of the Company
12/06/2023

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023
10/05/2023

Financial Performance Quarter 1 (F45) (Reviewed)
10/05/2023

Financial Statement Quarter 1/2023 (Reviewed)
10/05/2023

Publication of the Minutes of the Annual General Meeting of Shareholders for 2023
11/04/2023

Shareholders meeting’s resolution
28/03/2023

BOD’s resolutions : Appointment of the Chairman of the Board and the Company’s board committees
28/03/2023

BOD’s resolutions: Approval of the revision of the Company’s dividend policy
10/03/2023

Publication of the invitation letter for the 2023 AGM
24/02/2023

BOD’s resolutions: Calling the 2023 AGM and dividend payment
10/02/2023

Management Discussion and Analysis Yearly Ending 31 Dec 2022
10/02/2023

Financial Performance Yearly (F45) (Audited)
10/02/2023

Financial Statement Yearly 2022 (Audited)
10/02/2023

Publication of the Minutes of Extraordinary General Meeting of Shareholders No.1/2022
11/01/2023

Notification on the disposal of shares in Thaicom Plc.
30/12/2022

Special Dividend Payment
30/12/2022

The Resolutions of EGM No. 1/2022
28/12/2022

Information Memorandum on the Connected Transaction Concerning the Disposal of All Shares in Thaicom Plc. (Information is the same as submitted to shareholders)
20/12/202

Independent Financial Advisor’s Opinion Report on the Acquisition and Disposition of Assets and Connected Transactions Concerning the Disposal of All Shares in Thaicom Plc.
30/11/2022

Publication of the invitation letter for EGM No.1/2022
29/11/2022

Notification of the method and venue for the EGM No. 1/2022
21/11/2022

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022
08/11/2022

Financial Performance Quarter 3 (F45) (Reviewed)
08/11/2022

Financial Statement Quarter 3/2022 (Reviewed)
08/11/2022

Disposal of shares of Thaicom Plc. and the scheduling of the date of EGM No. 1/2023
07/11/2022

Postponement of the Extraordinary General Meeting of Shareholders
08/11/2022

Arbitration Award for THAICOM 7 and THAICOM 8 Satellites Dispute
06/10/2022

Notification of the Company’s new address
03/10/2022

Invitation to shareholders to propose agenda items for the AGM 2023 and nominate candidates for directorships.
28/09/2022

Approval of the interim dividend payment
11/08/2022

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022
11/08/2022

Financial Performance Quarter 2 (F45) (Reviewed)
11/08/2022

Financial Statement Quarter 2/2022 (Reviewed)
11/08/2022

Notification of the disposal of investments and the connected transaction
01/07/2022

Report on the results of the exercise of ESOP 5 (F53-5) (the last exercise)
01/06/2022

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022
11/05/2022

Financial Performance Quarter 1 (F45) (Reviewed)_Edited template
11/05/2022

Resignation of directors and appointment of new directors
11/05/2022

Form to Report on Names of Members and and Scope of Work of the Audit and Risk Committee (F24-1)
11/05/2022

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022
11/05/2022

Financial Performance Quarter 1 (F45) (Reviewed)
11/05/2022

Financial Statement Quarter 1/2022 (Reviewed)
11/05/2022

Notification of the resignation of director
03/05/2022

Minutes of the Annual General Meeting of Shareholders for 2022
27/04/2022

BOD’s resolutions : Appointment of the Company’s board committee
24/03/2022

Form to Report on Names of Members and Scope of Work of the Audit and Risk Committee (F24-1)
24/03/2022

Shareholders meeting’s resolution
24/03/2022

Form to Report on Names of Members and Scope of Work of the Audit and Risk Committee (F24-1)
16/03/2022

Publication of the invitation letter for the 2022 AGM
23/02/2022

Management Discussion and Analysis Yearly Ending 31 Dec 2021
10/02/2022

Audited Yearly financial performance (F45)
10/02/2022

BOD’s resolutions : Calling the 2022 AGM and dividend payment
10/02/2022

Financial Statement Yearly 2021 (Audited)_en
10/02/2022

Changing of the person assuring overall responsibility in accounting and finance (CFO)
02/02/2022

Approval of the reappointment of directors who will retire by rotation and the director’s remuneration for the year 2022
19/01/2022

Changing of Chief Accountant
04/01/2022

Appointment of a new director
29/11/2021

2021 Notification of the retirement of the CEO and appointment of Company President
05/11/2021

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021
03/11/2021

Financial Statement Quarter 3/2021 (Reviewed)
03/11/2021

Financial Performance Quarter 3 (F45) (Reviewed)
03/11/2021

2021 Publication of the Minutes of EGM No. 1-2021
12/10/2021

Notification of the resolutions of EGM No1-2021
01/10/2021

2021 BOD’s resolutions No.13-2021
01/10/2021

Form to Report on Names of Members and Scope of Work of the Audit and Risk Committee_Form 24-1
01/10/2021

Invitation to shareholders to propose agenda items and nominate candidates for directorships
29/09/2021

Publication of the invitation letter for EGM No 1-2021
14/09/2021

Clarifying the news regarding the guidelines on proceedings to comply with the concession agreement
08/09/2021

Notification of the resignation of directors and endorsement of the appointment of directors
07/09/2021

BOD’s resolutions : Calling EGM No.1/2021
27/08/2021

2021 Receipt of the Report on the Result of the Tender Offer (Form 256-2)
05/08/2021

Approval the interim dividend payment
05/08/2021

REPORT ON REVIEW OF INTERIM FINANCIAL INFORMATION BY THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
05/08/2021

Management Discussion and Analysis of Financial Results of Operations 1H21
05/08/2021

Receipt of the Report on the Preliminary Result of the Tender Offer (Form 247-6 Khor)
29/07/2021

2021 Amendment to the Company’s Opinions on the Tender Offer (250-2) 1st Amendment
27/07/2021

2021 Notification of Receipt of Amendment No 1 to the Tender Offer for the Securities (Form 247-4)
22/07/2021

Opinions of the Company on the Tender Offer (Form 250-2) and Opinions of the IFA on the Tender Offer
19/07/2021

2021 Notification of a Conditional Voluntary Tender Offer by Gulf Energy Development Plc
28/06/2021

Notification of Receipt of a Conditional Voluntary Tender Offer (Form 247-4)
28/06/2021

Report on the results of the exercise of ESOP (F53-5)
02/06/2021

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021
30/04/2021

Financial Performance Quarter 1 (F45) (Reviewed)
30/04/2021

Financial Statement Quarter 1/2021 (Reviewed)
30/04/2021

Acknowledgement of the Tender Offer for all securities of INTUCH
19/04/2021

Publication of the Minutes of the AGM for 2021
12/04/2021

BOD’s resolutions : Appointment of the Company’s board committees
31/03/2021

Shareholders meeting’s resolution
30/03/2021

Publication of the invitation letter for the 2021 AGM
25/02/2021

BOD’s resolutions : Approval of the dividend payment and calling the 2021 AGM
10/02/2021

Management Discussion and Analysis Yearly Ending 31 Dec 2020
09/02/2021

Financial Performance Yearly (F45) (Audited)
09/02/2021

Financial Statement Yearly 2020 (Audited)
09/02/2021

Resignation of a senior executive
15/01/2021

Notification of a change in the Company’s shareholding structure made by a major shareholder
04/01/2021

Appointment of a new director
09/11/2020

Report of a dispute over Thaicom 5 involving the Company
09/11/2020

2020 Notification of a change in the Company’s shareholding structure
07/10/2020

Invitation to shareholders to propose agenda items for the AGM 2021 and nominate candidates for directorship
23/09/2020

Notification that the interim dividend payment date has been changed
21/08/2020

Publication of the Minutes of the AGM for 2020
10/08/2020

Notification of the resolutions of the 2020 AGM
24/07/2020

Notification of resolutions of BOD 7-2020 regarding the Company’s board committees
24/07/2020

Form to Report on Names of Members and Scope of Work of the Audit and Risk Committee 2020
24/07/2020

Publication of the invitation letter for 2020 AGM
24/06/2020

BOD’s resolutions No. 6-2020
01/06/2020

Appointment of the Deputy Chief Executive Officer
30/04/2020

BOD’s resolutions of the postpone AGM and approve the interim dividend payment
25/03/2020

Form to Report on Names of Members and Scope of Work of the Audit and Risk Committee
25/03/2020

Protection measures for the AGM 2020 with regard to a potential epidemic of the new strain of coronary virus
18/03/2020

Form to Report on Names of Members and Scope of Work of the Audit and Risk Committee
17/03/2020

2020 Publication of the invitation letter for the 2020 AGM
28/02/2020

2020 Resolutions of Board of Directors Meeting No. 2-2020
22/02/2020

2020 Arbitration ruling on additional revenue-sharing from roaming service re Advanced Info Service Plc
22/02/2020

Invitation to shareholders to propose agenda items and nominate cadidates for directorships
25/09/2019

2019 Notification of a change in the Company’s shareholding structure
19/08/2019

Report on the results of the exercise of ESOP
06/06/2019

REPORT ON REVIEW OF INTERIM FINANCIAL INFORMATION BY THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
13/05/2019

Management Discussion and Analysis of Financial Results of Operations 1Q19
13/05/2019

Publication of the Minutes of the 2019 Annual General Meeting of Shareholders
18/04/2019

MINUTES OF THE 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS
17/04/2019

2019 Notification of the resolutions of the 2019 AGM
04/04/2019

Form to Report on Names of Members and Scope of Work of the Audit and Risk Committee
14/03/2019

2019 Publication of the invitation letter for 2019 AGM on Web
01/03/2019

Financial statement YE18
11/02/2019

INTUCH-MD&A YE18_EN
11/02/2019

2019 The resolutions of BOD No.2-2019
11/02/2019

News clarification on newspaper
24/01/2019