01 Apr 2008 : Notice of Annual General Meeting of Shareholders No. 15/2008
01 Apr 2008 : Proxy form C of AGM No. 15/2008
01 Apr 2008 : Proxy form B of AGM No. 15/2008
01 Apr 2008 : Proxy form A of AGM No. 15/2008
14 May 2008 : Minutes of the Annual General Meeting of Shareholders No. 15/2008
07 Oct 2008 : Share Repurchase Program
13 Oct 2008 : Giving shareholders' rights to propose items for the agenda for AGM of Shareholders 2009
24 Oct 2008 : Form for Reporting Share Repurchases
29 Oct 2008 : Form for Reporting Share Repurchases
26 Nov 2008 : Form for Reporting Share Repurchases
27 Nov 2008 : Form for Reporting Share Repurchases
28 Nov 2008 : Form for Reporting Share Repurchases
03 Dec 2008 : Form for Reporting Share Repurchases
09 Dec 2008 : Form for Reporting Share Repurchases
12 Dec 2008 : Form for Reporting Share Repurchases
15 Dec 2008 : Form for Reporting Share Repurchases
16 Dec 2008 : Form for Reporting Share Repurchases
17 Dec 2008 : Form for Reporting Share Repurchases
18 Dec 2008 : Form for Reporting Share Repurchases
05 Jan 2009 : Form for Reporting Share Repurchases
08 Jan 2009 : Report on the re-appointing of the member of the AC
08 Jan 2009 : Form for Reporting Share Repurchases
09 Jan 2009 : Form for Reporting Share Repurchases
12 Jan 2009 : Form for Reporting Share Repurchases
13 Jan 2009 : Form to Report on Names of Members and Scope of Work of AC
14 Jan 2009 : Form for Reporting Share Repurchases
15 Jan 2009 : Form for Reporting Share Repurchases
19 Jan 2009 : Form for Reporting Share Repurchases
20 Jan 2009 : Form for Reporting Share Repurchases
21 Jan 2009 : Form for Reporting Share Repurchases
22 Jan 2009 : Form for Reporting Share Repurchases
23 Jan 2009 : Form for Reporting Share Repurchases
27 Jan 2009 : Form for Reporting Share Repurchases
28 Jan 2009 : Form for Reporting Share Repurchases
29 Jan 2009 : Form for Reporting Share Repurchases
31 Jan 2009 : Form for Reporting Share Repurchases
03 Feb 2009 : Form for Reporting Share Repurchases
04 Feb 2009 : Form for Reporting Share Repurchases
05 Feb 2009 : Form for Reporting Share Repurchases
06 Feb 2009 : Form for Reporting Share Repurchases
10 Feb 2009 : Form for Reporting Share Repurchases
11 Feb 2009 : Form for Reporting Share Repurchases
12 Feb 2009 : Form for Reporting Share Repurchases
13 Feb 2009 : Form for Reporting Share Repurchases
16 Feb 2009 : Form for Reporting Share Repurchases
17 Feb 2009 : Form for Reporting Share Repurchases
18 Feb 2009 : Form for Reporting Share Repurchases
19 Feb 2009 : Form for Reporting Share Repurchases
20 Feb 2009 : Form for Reporting Share Repurchases
23 Feb 2009 : Form for Reporting Share Repurchases
24 Feb 2009 : Form for Reporting Share Repurchases
25 Feb 2009 : Form for Reporting Share Repurchases
27 Feb 2009 : Board of Director's Resolutions No. 1/2009
27 Feb 2009 : Clarification of Hana's Operating Result for Year 2008
03 Mar 2009 : Additional clarification for the offset of excess cost of investments
6 Mar 2009 : Form for Reporting Share Repurchases
11 Mar 2009 : Form for Reporting Share Repurchases
12 Mar 2009 : Form for Reporting Share Repurchases
16 Mar 2009 : Form for Reporting Share Repurchases
17 Mar 2009 : Form for Reporting Share Repurchases
18 Mar 2009 : Form for Reporting Share Repurchases
19 Mar 2009 : Form for Reporting Share Repurchases
20 Mar 2009 : Form for Reporting Share Repurchases
23 Mar 2009 : Form for Reporting Share Repurchases
24 Mar 2009 : Form for Reporting Share Repurchases
25 Mar 2009 : Form for Reporting Share Repurchases
26 Mar 2009 : Form for Reporting Share Repurchases
30 Mar 2009 : Form for Reporting Share Repurchases
01 Apr 2009 : Form for Reporting Share Repurchases
02 Apr 2009 : Form for Reporting Share Repurchases
03 Apr 2009 : Form for Reporting Share Repurchases
07 Apr 2009 : Form for Reporting Share Repurchases
08 Apr 2009 : Form for Reporting Share Repurchases
09 Apr 2009 : Form for Reporting Share Repurchases
10 Apr 2009 : Form for Reporting Share Repurchases
16 Apr 2009 : Form for Reporting Share Repurchases
16 Apr 2009 Proxy form C of AGM No. 16/2009
16 Apr 2009 : Proxy form B of AGM No. 16/2009
16 Apr 2009 : Proxy form A of AGM No. 16/2009
16 Apr 2009 : Notice of Annual General Meeting of Shareholders No. 16/2009
16 Apr 2009 : Notice of AGM 2009 on the company's website
17 Apr 2009 : Form for Reporting Share Repurchases
20 Apr 2009 : Form for Reporting Share Repurchases
21 Apr 2009 : Form for Reporting Share Repurchases
22 Apr 2009 : Form for Reporting Share Repurchases (The Last Day)
04 May 2009 : Form to Report on Names of Members and Scope of Work of the Audit Committee
04 May 2009 : Report the resolutions of the Annual General Meeting of Shareholders No. 16/2009 Held on April 30, 2009
14 May 2009 : Clarification of Hana's Operating Result for Quarter 1-2009
14 May 2009 : Minutes of the Annual General Meeting of Shareholders No. 16-2009
03 Aug 2009 : To report the expiration of ESOP Warrants
30 Sep 2009 : Giving shareholders' rights to propose items for the agenda for AGM of Shareholders 2010
23 Feb 2010 : 2010 AGM Date, Dividend Payment and the Amendment of the Company's Objective
31 May 2010 : Proxy form C of AGM No. 17/2010
31 May 2010 : Proxy form B of AGM No. 17/2010
31 May 2010 : Proxy form A of AGM No. 17/2010
31 May 2010 : Notice of AGM 2010 on the Company's website
31 May 2010 : Notice of Annual General Meeting of Shareholders No. 17/2010
04 May 2010 : Report the resolutions of the Annual General Meeting of Shareholders No. 17/2010 Held on April 30, 2010
11 May 2010 : Clarification of Hana's Operating Result for Quarter 1-2010
12 May 2010 : Minutes of the Annual General Meeting of Shareholders No. 17-2010
02 Aug 2010 : To report the expiration of ESOP Warrants
02 Aug 2010 : Clarification of Hana's Operating Result for Quarter 2-2010
07 Oct 2010 : Giving shareholders' rights to propose items for the agenda for AGM of Shareholders 2011
15 Nov 2010 : Clarification of Hana's Operating Result for Quarter 3-2010
01 Mar 2011 : Clarification Operating Result Year 2010
01 Mar 2011 : Scheduled Meeting of Shareholders,Cash dividend payment
18 Mar 2011 : Clarification of Japan Earth Quake - Affects on Hana's business
29 Mar 2011 : Proxy Form C - Update
29 Mar 2011 : Proxy Form B - Update
29 Mar 2011 : Proxy Form A
29 Mar 2011 : Notice of 2011 AGM on the Company's website
29 Mar 2011 : Notice of Annual General Meeting of Shareholders No. 18/2011
07 Apr 2011 : Additional agenda for 2001 Annual General Meeting of Shareholders
03 May 2011 : Report the resolutions of the Annual General Meeting of Shareholders No. 18/2011 held on April 29, 2010
09 May 2011 : Minutes of the Annual General Meeting of Shareholders No. 18/2011
12 May 2011 : Announcement of Minutes of the 2011 Annual General Meeting of Shareholders on the Company's website
13 May 2011 : Clarification of Hana's Operating Result for Quarter 1/2011
11 Aug 2011 : Board resolution regarding treasury stock program & additional resolution not to resale such shares
30 Sep 2011 : Giving shareholders' rights to propose items for the agenda for AGM of Shareholders 2012
07 Oct 2011 : Update on the flooding situation at Hi-Tech Industrial Estate as at 4.30 p.m. Friday 7th October
14 Oct 2011 : Hana Ayutthaya Hi-Tech Flood update 10.00am Friday, 14th October 2011
11 Nov 2011 : Clarification of Hana's Operating Result for Quarter 3/2011
28 Feb 2012 : 2012 AGM Date, Dividend Payment and Decrease in Paid-up Capital
28 Feb 2012 : Clarification Operating Result Year 2011
05 May 2012 : Form for Reporting a Decrease in Paid-up Capital (TS-6)
28 May 2012 : Notice of Annual General Meeting of Shareholders No. 19-2012
28 May 2012 : Proxy Form A 2012
28 May 2012 : Proxy Form B 2012
28 May 2012 : Proxy Form C 2012
29 May 2012 : Notice of 2012 AGM on the Company's website
02 May 2012 : To report the resolutions of AGM of Shareholders No. 19/2012 held on 30 April 2012
02 May 2012 : Form to Report on Names of Members and Scope of Work of the Audit Committee
14 May 2012 : Clarification of HANA's Operating Result for Q1-2012
14 May 2012 : Announcement of Minutes of the 2012 Annual General Meeting of Shareholders on the Company's website
14 May 2012 : Minutes of Annual General Meeting of Shareholders No. 19/2012
31 Oct 2012 : Giving shareholders' rights to propose items for the agenda for AGM of Shareholders 2013
08 Nov 2012 : Interim Dividend Payment
08 Nov 2012 : Clarification of HANA Operating Result Q3/2012
27 Feb 2013 : 2013 AGM Date and Dividend Payment
28 Mar 2013 : Proxy Form C 2013
28 Mar 2013 : Proxy Form B 2013
28 Mar 2013 : Proxy Form A 2013
28 Mar 2013 : Notice of Annual General Meeting of Shareholders No. 20-2013
28 Mar 2013 : Notice of 2013 AGM on the Company's website
02 May 2013 : To report the resolutions of AGM of Shareholders Year 2013
07 May 2013 : Minutes of Annual General Meeting of Shareholders No. 20/2013
07 May 2013 : Announcement of Minutes of the 2013 AGM of Shareholders on the Company's website
14 May 2013 : Clarification of HANA's Operating Result for Quarter 1/2013
14 Aug 2013 : Clarification of HANA's Operating Result for Quarter 2/2013
30 Sep 2013 : Giving shareholders' rights to propose items for the agenda for AGM of Shareholders 2014
13 Nov 2013 : Interim Dividend Payment
13 Nov 2013 : Resignation of Independent Directors and New Appointment
20 Feb 2014 : 2014 AGM Date and Dividend Payment
30 Apr 2014 : Proxy Form A 2014
30 Apr 2014 : Proxy Form B 2014
30 Apr 2014 : Proxy Form C 2014
30 Apr 2014 : Notice of Annual General Meeting of Shareholders No. 21-2014
30 Apr 2014 : To report the resolutions of AGM of Sharholder Year 2014
14 May 2014 : Minutes of Annual General Meeting of Shareholders No. 21/2014
14 May 2014 : Announcement of Minutes of the 2014 AGM of Shareholders on the Company's website
06 Oct 2014 : Giving shareholders' rights to propose items for the agenda for AGM of Shareholders 2015
12 Nov 2014 : Interim Dividend Payment
26 Dec 2014 : Notification of the Company's Holidays for the year 2015
24 Feb 2015 : 2015 AGM Date and Dividend Payment
30 Mar 2015 : Notice of Annual General Meeting of Shareholders No. 22-2015
30 Mar 2015 : Proxy Form A 2015
30 Mar 2015 : Proxy Form B 2015
30 Mar 2015 : Proxy Form C 2015
30 Mar 2015 : Notice of 2015 AGM on the Company's website
30 Apr 2015 : To report the resolutions of AGM of Shareholders No. 22/2015 held on 30 April 2015
30 Apr 2015 : Form to Report on Names of Members and Scope of Work of the Audit Committee
14 May 2015 : Announcement of Minutes of the 2015 AGM of Shareholders on the Company's website
14 May 2015 : Minutes of Annual General Meeting of Shareholders No. 22/2015
27 Oct 2015 : Giving shareholders' rights to propose items for the agenda for AGM of Shareholders 2016
13 Nov 2015 : Interim Dividend Payment
09 Dec 2015 : Notification of the Company's Holidays for the year 2016
24 Feb 2016 : 2016 AGM Date and Dividend Payment
26 Mar 2016 : Notice of Annual General Meeting of Shareholders No. 23/2016
26 Mar 2016 : Proxy Form A 2016
26 Mar 2016 : Proxy Form B 2016
26 Mar 2016 : Proxy Form C 2016
28 Mar 2016 : Notice of 2016 AGM on the Company's website
29 Apr 2016 : To report the resolutions of AGM of Shareholders No. 23/2016 held on 29 April 2016
13 May 2016 : Announcement of Minutes of the 2016 AGM of Shareholders on the Company's website
13 May 2016 : Minutes of Annual General Meeting of Shareholders No. 23/2016
10 Jun 2016 : Form to Report on Names of Members and Scope of Work of the Audit Committee
30 Sep 2016 : Giving shareholders' rights to propose items for the agenda for AGM of Shareholders 2017
11 Oct 2016 : Interim Dividend Payment
10 Nov 2016 : Resignation of Director
15 Dec 2016 : Appointment of a new director replacing a resign director
15 Dec 2016 : Notification of the Company's Holidays for the year 2017
23 Feb 2017 : 2017 AGM Date and Dividend Payment
28 Mar 2017 : Notice of 2017 AGM on the Company's website
28 Mar 2017 : Notice of Annual General Meeting of Shareholders No. 24/2017
28 Mar 2017 : Proxy Form A 2017
28 Mar 2017 : Proxy Form B 2017
28 Mar 2017 : Proxy Form C 2017
28 Apr 2017 : To report the resolutions of AGM of Shareholders No. 24/2017 held on 28 April 2017
12 May 2017 : Announcement of Minutes of the 2017 AGM of Shareholders on the Company's website
12 May 2017 : Minutes of Annual General Meeting of Shareholders No. 24/2017
08 Jun 2017 : The Revised Company's Holidays for the year 2017
02 Oct 2017 : Giving shareholders' rights to propose items for the agenda for AGM of Shareholders 2018
05 Oct 2017 : Interim Dividend Payment
06 Dec 2017 : Notification of the Company's Holidays for the year 2018
30 Jan 2018 : Invitation for the Company's visit
28 Feb 2018 : 2018 AGM Date and Dividend Payment
28 Feb 2018 : List of shareholders/investors attending the Company's visit
29 Mar 2018 : Notice of Annual General Meeting of Shareholders No. 25/2018
29 Mar 2018 : Proxy Form A 2018
29 Mar 2018 : Proxy Form B 2018
29 Mar 2018 : Proxy Form C 2018
29 Mar 2018 : Notice of 2018 AGM on the Company's website
02 May 2018 : To report the resolutions of AGM of Shareholders No. 25/2018 held on 30 April 2018
02 May 2018 : Form to Report on Names of Members and Scope of Work of the Audit Committee
14 May 2018 : Minutes of Annual General Meeting of Shareholders No. 25/2018
14 May 2018 : Announcement of Minutes of the 2018 AGM of Shareholders on the Company's website
28 Sep 2018 : Giving shareholders' rights to propose items for the agenda for AGM of Shareholders 2019
10 Oct 2018 : Interim Dividend Payment
28 Feb 2019 : 2019 AGM Date and Dividend Payment
29 Mar 2019 : Notice of Annual General Meeting of Shareholders No. 26/2019
29 Mar 2019 : Proxy Form A 2019
29 Mar 2019 : Proxy Form B 2019
29 Mar 2019 : Proxy Form C 2019
29 Mar 2019 : Notice of 2019 AGM on the Company's website
02 May 2019 : To report the resolutions of AGM of Shareholders No. 26/2019 held on 30 April 2019
14 May 2019 : Minutes of Annual General Meeting of Shareholders No. 26/2019
14 May 2019 : Announcement of Minutes of the 2019 AGM of Shareholders on the Company's website
11 Jun 2019 : Form to Report on Names of Members and Scope of Work of the Audit Committee
27 Sep 2019 : Giving shareholders' rights to propose items for the agenda for AGM of Shareholders 2020
10 Oct 2019 : Interim Dividend Payment
11 Dec 2019 : Notification of the Company's Holidays for the year 2020
27 Dec 2019 : Form to Report on Names of Members and Scope of Work of the Audit Committee
29 Jan 2020 : Update on the situation related to Hana Microelectronics Public Co., Ltd.'s subsidiary in China in relation to the Coronavirus outbreak
12 Feb 2020 : Update on the situation related to Hana Microelectronics Public Co., Ltd.'s subsidiary in China in relation to the Coronavirus outbreak
24 Feb 2020 : 2020 AGM Date and Dividend Payment
24 Mar 2020 : Postpone Songkran Festival Holiday
31 Mar 2020 : Notice of 2020 AGM on the Company's website and the guideline for shareholders to prevent the spread of COVID-19
31 Mar 2020 : Proxy Form A 2020
31 Mar 2020 : Proxy Form B 2020
31 Mar 2020 : Proxy Form C 2020
31 Mar 2020 : Notice of Annual General Meeting of Shareholders No. 27/2020
30 Apr 2020 : Shareholders meeting's resolution
08 May 2020 : Announcement of Minutes of the 2020 AGM of Shareholders on the Company's website
08 May 2020 : Minutes of Annual General Meeting of Shareholders No. 27/2020
09 Oct 2020 : Interim Dividend Payment
09 Oct 2020 : Giving shareholders' rights to propose items for the agenda for AGM of Shareholders 2021
01 Dec 2020 : Notification of the Company's Holidays for the year 2021
14 Dec 2020 : Inform the persons holding the position of Chairman of the Board of Directors and Chief Executive Officer of the Company
31 Mar 2021 : Proxy Form B 2021
31 Mar 2021 : Proxy Form C 2021
31 Mar 2021 : Notice of 2021 AGM on the Company's website and the guideline for shareholders to prevent the spread of COVID-19
26 Apr 2021 : To notify additional measures and guidelines to prevent the spread of the Coronavirus disease 2019 (COVID-19)
30 Apr 2021 : To report the resolutions of Annual General Meeting of Shareholders No. 28/2021 held on 30 April 2021
30 Apr 2021 : Form to Report on Names of Members and Scope of Work of the Audit Committee
11 May 2021 : Minutes of Annual General Meeting of Shareholders No. 28/2021
11 May 2021 : Announcement of Minutes of the 2021 AGM of Shareholders on the Company's website
30 Sep 2021 : Giving shareholders' rights to propose items for the agenda and propose candidates for the nomination of the board members for 2022 Annual General Meeting of Shareholders
15 Oct 2021 : Interim Dividend Payment
13 Dec 2022 : Notification of the Company’s Holidays for the year 2023
30 Nov 2022: Board Resolution on the Change of Directors and the appointment of the Audit Committee
14 Nov 2022 : Interim Dividend Payment
30 Sep 2022 : Giving shareholders’ rights to propose items for the agenda and propose candidates for the nomination of the board members for 2023 Annual General Meeting of Shareholders
13 May 2022 : Announcement of Minutes of the 2022 AGM of Shareholders on the Company's website
13 May 2022 : Minutes of Annual General Meeting of Shareholders No. 29/2022
13 May 2022 : Form to Report on Names of Members and Scope of Work of the Audit Committee
03 May 2022 : To report the resolutions of Annual General Meeting of Shareholders No. 29/2022 held on 29 April 2022
08 Apr 2022 : To notify measures to prevent the spread of COVID-19 for 2022 AGM
29 Mar 2022 : Proxy Form C 2022
29 Mar 2022 : Proxy Form B 2022
29 Mar 2022 : Proxy Form A 2022
29 Mar 2022 : Notice of Annual General Meeting of Shareholders No. 29/2022
29 Mar 2022 : Notice of 2021 AGM on the Company's website
25 Feb 2022 : 2022 AGM Date, Agenda and Dividend Payment
12 December 2023: Notification of the Company’s Holidays for the year 2024
13 Nov 2023: Interim Dividend Payment
19 October 2023 : Calculation of the market price compared to the subscription price of private placement shares (Edit)
19 October 2023 : Notification of the Registration of Paid-up Capital
19 October 2023 : Report on the results of sale of common shares offered to private placement (F53-5)
17 October 2023 Issuance, Allotment and Offering of the Newly Issued Ordinary Shares under the General Mandate through the Private Placement
29 September 2023 : Giving shareholders’ rights to propose items for the agenda and propose candidates for the nomination of the board members for 2024 AGM
14 June 2023 : The submission of the Minutes of the 2023 Annual General Meeting of Shareholders to the Stock Exchange of Thailand
12 May 2023 : Minutes of Annual General Meeting of Shareholders year 2023
12 May 2023 : Announcement of Minutes of 2023 Annual General Meeting of Shareholders on the Company’s website
12 May 2023 : 2023 AGM of Shareholders video
28 April 2023 : To report the resolutions of 2023 Annual General Meeting of Shareholders held on 28 April 2023
31 March 2023 : Proxy Form C 2023
31 March 2023 : Proxy Form B 2023
31 March 2023 : Proxy Form A 2023
31 March 2023 : Notice of 2023 Annual General Meeting of Shareholders
31 March 2023 : Notice of 2023 AGM on the Company's website
27 February 2023 : Board resolutions on dividend payment, the decrease and increase registered capital for offering to Private Placement in General Mandate, and Schedules of 2023 AGM and meeting agendas
27 December 2024: Changing of Chief Accountant
11 Dec 2024: Form to Report on Names of Members and Scope of Work of the Audit Committee
3 Dec 2024 : Notification of the Company’s Holidays for the year 2025
13 Nov 2024 : Interim Dividend Payment
28 October 2024 : Giving shareholders’ rights to propose items for the agenda and propose candidates for the nomination of the board members for 2025 Annual General Meeting of Shareholders
30 July 2024: Report of the Utilization of Capital Increase Fund from the Offering of Newly Issued Ordinary Shares under General Mandate to Private Placement (PP)
14 May 2024: 2024 AGM of Shareholders video
14 May 2024: Announcement of Minutes of 2024 Annual General Meeting of Shareholders on the Company’s website
14 May 2024: Minutes of Annual General Meeting of Shareholders year 2024
30 April 2024 : To report the resolutions of 2024 Annual General Meeting of Shareholders held on 30 April 2024
29 March 2024: Proxy Form C 2024
29 March 2024: Proxy Form B 2024
29 March 2024: Proxy Form A 2024
29 March 2024: Notice of 2024 Annual General Meeting of Shareholders
29 March 2024 : Notice of 2024 AGM on the Company's website
28 February 2024: Establishment of FT1 Corporation Limited
27 February 2024: Board Resolutions on Dividend Payment and Schedules of 2024 AGM and Meeting Agendas
30 January 2024 : Report of the Utilization of Capital Increase Fund from the Offering of Newly Issued Ordinary Shares under General Mandate to Private Placement (PP)
14 May 2025: 2025 AGM of Shareholders video
14 May 2025: Minutes of Annual General Meeting of Shareholders year 2025
14 May 2025: Announcement of Minutes of 2025 Annual General Meeting of Shareholders on the Company’s website
30 April 2025 : To report the resolutions of 2025 Annual General Meeting of Shareholders held on 30 April 2025
31 March 2025: Notice of 2025 AGM on the Company's website and postponement of 56-1 One Report submission for the year 2024
31 March 2025: Proxy Form C 2025
31 March 2025: Proxy Form B 2025
31 March 2025: Proxy Form A 2025
31 March 2025: Notice of 2025 Annual General Meeting of Shareholders
27 February 2025: Board Resolutions on Dividend Payments, 2025 AGM Schedule, and Meeting Agendas
31 January 2025: Report of the Utilization of Capital Increase Fund from the Offering of Newly Issued Ordinary Shares under General Mandate to Private Placement (PP)