News - Asian Insulators Public Company Limited

News

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2017

Management’s Discussion and Analysis for the third Quarter Year 2025 12 November 2025
Board of Directors’ resolutions regarding the payment of interim dividends and appoint new directors to replace those who resigned 12 November 2025
Extended the period for Invitation to Shareholders to Propose Meeting Agenda Items and to Nominate Director Candidates to be Elected in the 2026 Annual General Meeting of Shareholders 24 October 2025
Announcement of Public Holidays of Asian Insulators Public Company Limited for the year 2026 24 October 2025
Resignation of a Director 21 October 2025
Management’s Discussion and Analysis for the Second Quarter Year 2025 14 August 2025
Management’s Discussion and Analysis for the first Quarter Year 2025 13 May 2025
Notification of amendments to the Company’s regulations to amend the shareholding restrictions of foreign shareholders 21 April 2025
Submission and Publication of the Minutes of the 2025 Annual General Meeting of Shareholder 9 April 2025
Notification of the resolutions of the 2025 Annual General Meeting of Shareholders via electronic media (E-AGM) 5 April 2025

Management’s Discussion and Analysis for the third Quarter Year 2023 14 November 2023
Announcement of Public Holidays of Asian Insulators Public Company Limited for the year 2024 18 October 2023
Invitation to Shareholders to Propose Meeting Agenda Items and to Nominate Director Candidates to be Elected in the 2023 Annual General Meeting of Shareholders 12 October 2023
Establishment of the Subsidiary 12 October 2023
Notification of the resignation of the director and appoint new directors to replace those who resigned 12 October 2023
Establishment of the Subsidiary 17 August 2023
Management’s Discussion and Analysis for the Second Quarter Year 2023 11 August 2023
Board of Directors’ resolutions regarding the payment of interim dividends 11 August 2023
Management’s Discussion and Analysis for the first Quarter Year 2023 12 May 2023
Notification of the resolutions of the 2023 Annual General Meeting of Shareholders via electronic media (E-AGM) 6 April 2023

Right of Shareholders to propose Opinions, Complaints, Inquiries, Agenda at Annual General Meeting of Shareholders in Advance 14 October 2020
Substitution of Songkran holidays for the year 2020 (28 and 29 December 2020) 25 September 2020
Notification of the Disposition of Investment in the Associated Company 2 September 2020
Management’s Discussion and Analysis for the Second Quarter Year 2020 14 August 2020
Substitution of Songkran holidays for the year 2020 (27 July 2020) 7 July 2020
The Resolutions of the Annual General Meeting of Shareholders 2020 19 June 2020
Publication of The Annual General Meeting of Shareholders No. 1/2563 19 May 2020
Management’s Discussion and Analysis for the first Quarter Year 2020 14 May 2020
Appointment of auditors 14 May 2020
The resolution of the Board of Directors 5/2020 and The 2020 Annual General Meeting Shareholders, Record Date and Agenda 14 May 2020

Resolution of the Board of Directors meeting of the dividend payment and the AGM Year 2020 25 February 2020
Management’s Discussion and Analysis for Year 2019 25 February 2020
The Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2562 24 December 2019
Dissemination of Notice of the Extraordinary General Meeting of Shareholders No.1/2019 via the company website 26 November 2019
Announcement of Public Holidays of Asian Insulators Public Company Limited for the year 2020 17 November 2019
Notification of the Board of Directors Meeting’s Resolutions No. 5/2562 Re: Date of the Extraordinary General Meeting No. 1/2562,issuance and offering of the Debentures/or Bill of Exchange 17 November 2019
Management’s Discussion and Analysis for the third Quarter Year 2019 17 November 2019
Right of Shareholders to propose Opinions, Complaints, Inquiries, Agenda at Annual General Meeting of Shareholders in Advance 12 November 2019
Provide financial assistance to AI Energy Public Company Limited (AIE) 27 August 2019
Management’s Discussion and Analysis for the Second Quarter Year 2019 13 August 2019

Publication of The Annual General Meeting of Shareholders No. 1/2562 18 March 2019
Notification of changing record date of dividend payment 28 February 2019
Resolution of the Board of Directors meeting of the dividend payment and the Annual General Meeting Year2019 27 February 2019
Management’s Discussion and Analysis for Year 2018 27 February 2019
Management’s Discussion and Analysis for the third Quarter Year 2018 13 November 2018
Management’s Discussion and Analysis for the Second Quarter Year 2018 14 August 2018
The Resolutions of the Extraordinary Annual General of Shareholders No. 1/2561 5 June 2018
Management’s Discussion and Analysis for the first Quarter Year 2018 15 May 2018
The Resolutions of the Annual General Meeting of Shareholders No. 1/2561 27 April 2018
Management’s Discussion and Analysis for Year 2017 28 February 2018

Right of Shareholders to propose Opinions, Complaints, Inquiries, Agenda at Annual General Meeting of Shareholders in Advance 22 December 2017
The Resolutions of the Extraordinary General Meeting No. 1/2017 22 December 2017
Announcement of Public Holidays of Asian Insulators Public Company Limited for the year 2018 22 November 2017
Management’s Discussion and Analysis for the third Quarter Year 2017 15 November 2017
Announcement of an additional the company’s Holidays for the year 2017 3 October 2017
Management’ s Discussion and Analysis for the Second Quarter Year 2017 13 August 2017
Resolution of the Board of Directors meeting and Dividend payout 13 August 2017
Disclosing the Minutes of 2017 Annual General Meeting of Shareholders, Thai Version via the Company’s website 11 May 2017
Change of Company Holidays for the Year 2017 4 May 2017
The Resolutions of the Annual General Meeting of Shareholders No. 1/2560 28 April 2017