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SET News


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01 Apr 2008 : Notice of Annual General Meeting of Shareholders No. 15/2008


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01 Apr 2008 : Proxy form C of AGM No. 15/2008


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01 Apr 2008 : Proxy form B of AGM No. 15/2008


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01 Apr 2008 : Proxy form A of AGM No. 15/2008


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14 May 2008 : Minutes of the Annual General Meeting of Shareholders No. 15/2008


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07 Oct 2008 : Share Repurchase Program


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13 Oct 2008 : Giving shareholders' rights to propose items for the agenda for AGM of Shareholders 2009


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24 Oct 2008 : Form for Reporting Share Repurchases


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29 Oct 2008 : Form for Reporting Share Repurchases


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26 Nov 2008 : Form for Reporting Share Repurchases


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27 Nov 2008 : Form for Reporting Share Repurchases


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28 Nov 2008 : Form for Reporting Share Repurchases


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03 Dec 2008 : Form for Reporting Share Repurchases


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09 Dec 2008 : Form for Reporting Share Repurchases


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12 Dec 2008 : Form for Reporting Share Repurchases


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15 Dec 2008 : Form for Reporting Share Repurchases


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16 Dec 2008 : Form for Reporting Share Repurchases


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17 Dec 2008 : Form for Reporting Share Repurchases


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18 Dec 2008 : Form for Reporting Share Repurchases


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05 Jan 2009 : Form for Reporting Share Repurchases


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08 Jan 2009 : Report on the re-appointing of the member of the AC


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08 Jan 2009 : Form for Reporting Share Repurchases


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09 Jan 2009 : Form for Reporting Share Repurchases


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12 Jan 2009 : Form for Reporting Share Repurchases


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13 Jan 2009 : Form to Report on Names of Members and Scope of Work of AC


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14 Jan 2009 : Form for Reporting Share Repurchases


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15 Jan 2009 : Form for Reporting Share Repurchases


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19 Jan 2009 : Form for Reporting Share Repurchases


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20 Jan 2009 : Form for Reporting Share Repurchases


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21 Jan 2009 : Form for Reporting Share Repurchases


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22 Jan 2009 : Form for Reporting Share Repurchases


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23 Jan 2009 : Form for Reporting Share Repurchases


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27 Jan 2009 : Form for Reporting Share Repurchases


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28 Jan 2009 : Form for Reporting Share Repurchases


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29 Jan 2009 : Form for Reporting Share Repurchases


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31 Jan 2009 : Form for Reporting Share Repurchases


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03 Feb 2009 : Form for Reporting Share Repurchases


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04 Feb 2009 : Form for Reporting Share Repurchases


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05 Feb 2009 : Form for Reporting Share Repurchases


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06 Feb 2009 : Form for Reporting Share Repurchases


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10 Feb 2009 : Form for Reporting Share Repurchases


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11 Feb 2009 : Form for Reporting Share Repurchases


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12 Feb 2009 : Form for Reporting Share Repurchases


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13 Feb 2009 : Form for Reporting Share Repurchases


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16 Feb 2009 : Form for Reporting Share Repurchases


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17 Feb 2009 : Form for Reporting Share Repurchases


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18 Feb 2009 : Form for Reporting Share Repurchases


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19 Feb 2009 : Form for Reporting Share Repurchases


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20 Feb 2009 : Form for Reporting Share Repurchases


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23 Feb 2009 : Form for Reporting Share Repurchases


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24 Feb 2009 : Form for Reporting Share Repurchases


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25 Feb 2009 : Form for Reporting Share Repurchases


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27 Feb 2009 : Board of Director's Resolutions No. 1/2009


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27 Feb 2009 : Clarification of Hana's Operating Result for Year 2008


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03 Mar 2009 : Additional clarification for the offset of excess cost of investments


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6 Mar 2009 : Form for Reporting Share Repurchases


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11 Mar 2009 : Form for Reporting Share Repurchases


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12 Mar 2009 : Form for Reporting Share Repurchases


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16 Mar 2009 : Form for Reporting Share Repurchases


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17 Mar 2009 : Form for Reporting Share Repurchases


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18 Mar 2009 : Form for Reporting Share Repurchases


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19 Mar 2009 : Form for Reporting Share Repurchases


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20 Mar 2009 : Form for Reporting Share Repurchases


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23 Mar 2009 : Form for Reporting Share Repurchases


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24 Mar 2009 : Form for Reporting Share Repurchases


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25 Mar 2009 : Form for Reporting Share Repurchases


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26 Mar 2009 : Form for Reporting Share Repurchases


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30 Mar 2009 : Form for Reporting Share Repurchases


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01 Apr 2009 : Form for Reporting Share Repurchases


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02 Apr 2009 : Form for Reporting Share Repurchases


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03 Apr 2009 : Form for Reporting Share Repurchases


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07 Apr 2009 : Form for Reporting Share Repurchases


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08 Apr 2009 : Form for Reporting Share Repurchases


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09 Apr 2009 : Form for Reporting Share Repurchases


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10 Apr 2009 : Form for Reporting Share Repurchases


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16 Apr 2009 : Form for Reporting Share Repurchases


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16 Apr 2009 Proxy form C of AGM No. 16/2009


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16 Apr 2009 : Proxy form B of AGM No. 16/2009


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16 Apr 2009 : Proxy form A of AGM No. 16/2009


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16 Apr 2009 : Notice of Annual General Meeting of Shareholders No. 16/2009


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16 Apr 2009 : Notice of AGM 2009 on the company's website


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17 Apr 2009 : Form for Reporting Share Repurchases


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20 Apr 2009 : Form for Reporting Share Repurchases


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21 Apr 2009 : Form for Reporting Share Repurchases


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22 Apr 2009 : Form for Reporting Share Repurchases (The Last Day)


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04 May 2009 : Form to Report on Names of Members and Scope of Work of the Audit Committee


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04 May 2009 : Report the resolutions of the Annual General Meeting of Shareholders No. 16/2009 Held on April 30, 2009


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14 May 2009 : Clarification of Hana's Operating Result for Quarter 1-2009


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14 May 2009 : Minutes of the Annual General Meeting of Shareholders No. 16-2009


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03 Aug 2009 : To report the expiration of ESOP Warrants


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30 Sep 2009 : Giving shareholders' rights to propose items for the agenda for AGM of Shareholders 2010


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23 Feb 2010 : 2010 AGM Date, Dividend Payment and the Amendment of the Company's Objective


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31 May 2010 : Proxy form C of AGM No. 17/2010


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31 May 2010 : Proxy form B of AGM No. 17/2010


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31 May 2010 : Proxy form A of AGM No. 17/2010


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31 May 2010 : Notice of AGM 2010 on the Company's website


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31 May 2010 : Notice of Annual General Meeting of Shareholders No. 17/2010


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04 May 2010 : Report the resolutions of the Annual General Meeting of Shareholders No. 17/2010 Held on April 30, 2010


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11 May 2010 : Clarification of Hana's Operating Result for Quarter 1-2010


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12 May 2010 : Minutes of the Annual General Meeting of Shareholders No. 17-2010


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02 Aug 2010 : To report the expiration of ESOP Warrants


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02 Aug 2010 : Clarification of Hana's Operating Result for Quarter 2-2010


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07 Oct 2010 : Giving shareholders' rights to propose items for the agenda for AGM of Shareholders 2011


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15 Nov 2010 : Clarification of Hana's Operating Result for Quarter 3-2010


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01 Mar 2011 : Clarification Operating Result Year 2010


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01 Mar 2011 : Scheduled Meeting of Shareholders,Cash dividend payment


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18 Mar 2011 : Clarification of Japan Earth Quake - Affects on Hana's business


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29 Mar 2011 : Proxy Form C - Update


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29 Mar 2011 : Proxy Form B - Update


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29 Mar 2011 : Proxy Form A


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29 Mar 2011 : Notice of 2011 AGM on the Company's website


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29 Mar 2011 : Notice of Annual General Meeting of Shareholders No. 18/2011


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07 Apr 2011 : Additional agenda for 2001 Annual General Meeting of Shareholders


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03 May 2011 : Report the resolutions of the Annual General Meeting of Shareholders No. 18/2011 held on April 29, 2010


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09 May 2011 : Minutes of the Annual General Meeting of Shareholders No. 18/2011


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12 May 2011 : Announcement of Minutes of the 2011 Annual General Meeting of Shareholders on the Company's website


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13 May 2011 : Clarification of Hana's Operating Result for Quarter 1/2011


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11 Aug 2011 : Board resolution regarding treasury stock program & additional resolution not to resale such shares


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30 Sep 2011 : Giving shareholders' rights to propose items for the agenda for AGM of Shareholders 2012


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07 Oct 2011 : Update on the flooding situation at Hi-Tech Industrial Estate as at 4.30 p.m. Friday 7th October


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14 Oct 2011 : Hana Ayutthaya Hi-Tech Flood update 10.00am Friday, 14th October 2011


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11 Nov 2011 : Clarification of Hana's Operating Result for Quarter 3/2011


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28 Feb 2012 : 2012 AGM Date, Dividend Payment and Decrease in Paid-up Capital


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28 Feb 2012 : Clarification Operating Result Year 2011


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05 May 2012 : Form for Reporting a Decrease in Paid-up Capital (TS-6)


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28 May 2012 : Notice of Annual General Meeting of Shareholders No. 19-2012


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28 May 2012 : Proxy Form A 2012


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28 May 2012 : Proxy Form B 2012


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28 May 2012 : Proxy Form C 2012


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29 May 2012 : Notice of 2012 AGM on the Company's website


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02 May 2012 : To report the resolutions of AGM of Shareholders No. 19/2012 held on 30 April 2012


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02 May 2012 : Form to Report on Names of Members and Scope of Work of the Audit Committee


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14 May 2012 : Clarification of HANA's Operating Result for Q1-2012


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14 May 2012 : Announcement of Minutes of the 2012 Annual General Meeting of Shareholders on the Company's website


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14 May 2012 : Minutes of Annual General Meeting of Shareholders No. 19/2012


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31 Oct 2012 : Giving shareholders' rights to propose items for the agenda for AGM of Shareholders 2013


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08 Nov 2012 : Interim Dividend Payment


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08 Nov 2012 : Clarification of HANA Operating Result Q3/2012


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27 Feb 2013 : 2013 AGM Date and Dividend Payment


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28 Mar 2013 : Proxy Form C 2013


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28 Mar 2013 : Proxy Form B 2013


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28 Mar 2013 : Proxy Form A 2013


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28 Mar 2013 : Notice of Annual General Meeting of Shareholders No. 20-2013


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28 Mar 2013 : Notice of 2013 AGM on the Company's website


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02 May 2013 : To report the resolutions of AGM of Shareholders Year 2013


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07 May 2013 : Minutes of Annual General Meeting of Shareholders No. 20/2013


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07 May 2013 : Announcement of Minutes of the 2013 AGM of Shareholders on the Company's website


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14 May 2013 : Clarification of HANA's Operating Result for Quarter 1/2013


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14 Aug 2013 : Clarification of HANA's Operating Result for Quarter 2/2013


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30 Sep 2013 : Giving shareholders' rights to propose items for the agenda for AGM of Shareholders 2014


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13 Nov 2013 : Interim Dividend Payment


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13 Nov 2013 : Resignation of Independent Directors and New Appointment


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20 Feb 2014 : 2014 AGM Date and Dividend Payment


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30 Apr 2014 : Proxy Form A 2014


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30 Apr 2014 : Proxy Form B 2014


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30 Apr 2014 : Proxy Form C 2014


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30 Apr 2014 : Notice of Annual General Meeting of Shareholders No. 21-2014


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30 Apr 2014 : To report the resolutions of AGM of Sharholder Year 2014


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14 May 2014 : Minutes of Annual General Meeting of Shareholders No. 21/2014


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14 May 2014 : Announcement of Minutes of the 2014 AGM of Shareholders on the Company's website


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06 Oct 2014 : Giving shareholders' rights to propose items for the agenda for AGM of Shareholders 2015


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12 Nov 2014 : Interim Dividend Payment


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26 Dec 2014 : Notification of the Company's Holidays for the year 2015


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24 Feb 2015 : 2015 AGM Date and Dividend Payment


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30 Mar 2015 : Notice of Annual General Meeting of Shareholders No. 22-2015


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30 Mar 2015 : Proxy Form A 2015


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30 Mar 2015 : Proxy Form B 2015


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30 Mar 2015 : Proxy Form C 2015


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30 Mar 2015 : Notice of 2015 AGM on the Company's website


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30 Apr 2015 : To report the resolutions of AGM of Shareholders No. 22/2015 held on 30 April 2015


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30 Apr 2015 : Form to Report on Names of Members and Scope of Work of the Audit Committee


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14 May 2015 : Announcement of Minutes of the 2015 AGM of Shareholders on the Company's website


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14 May 2015 : Minutes of Annual General Meeting of Shareholders No. 22/2015


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27 Oct 2015 : Giving shareholders' rights to propose items for the agenda for AGM of Shareholders 2016


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13 Nov 2015 : Interim Dividend Payment


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09 Dec 2015 : Notification of the Company's Holidays for the year 2016


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24 Feb 2016 : 2016 AGM Date and Dividend Payment


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26 Mar 2016 : Notice of Annual General Meeting of Shareholders No. 23/2016


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26 Mar 2016 : Proxy Form A 2016


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26 Mar 2016 : Proxy Form B 2016


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26 Mar 2016 : Proxy Form C 2016


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28 Mar 2016 : Notice of 2016 AGM on the Company's website


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29 Apr 2016 : To report the resolutions of AGM of Shareholders No. 23/2016 held on 29 April 2016


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13 May 2016 : Announcement of Minutes of the 2016 AGM of Shareholders on the Company's website


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13 May 2016 : Minutes of Annual General Meeting of Shareholders No. 23/2016


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10 Jun 2016 : Form to Report on Names of Members and Scope of Work of the Audit Committee


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30 Sep 2016 : Giving shareholders' rights to propose items for the agenda for AGM of Shareholders 2017


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11 Oct 2016 : Interim Dividend Payment


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10 Nov 2016 : Resignation of Director


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15 Dec 2016 : Appointment of a new director replacing a resign director


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15 Dec 2016 : Notification of the Company's Holidays for the year 2017


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23 Feb 2017 : 2017 AGM Date and Dividend Payment


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28 Mar 2017 : Notice of 2017 AGM on the Company's website


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28 Mar 2017 : Notice of Annual General Meeting of Shareholders No. 24/2017


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28 Mar 2017 : Proxy Form A 2017


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28 Mar 2017 : Proxy Form B 2017


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28 Mar 2017 : Proxy Form C 2017


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28 Apr 2017 : To report the resolutions of AGM of Shareholders No. 24/2017 held on 28 April 2017


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12 May 2017 : Announcement of Minutes of the 2017 AGM of Shareholders on the Company's website


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12 May 2017 : Minutes of Annual General Meeting of Shareholders No. 24/2017


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08 Jun 2017 : The Revised Company's Holidays for the year 2017


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02 Oct 2017 : Giving shareholders' rights to propose items for the agenda for AGM of Shareholders 2018


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05 Oct 2017 : Interim Dividend Payment


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06 Dec 2017 : Notification of the Company's Holidays for the year 2018


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30 Jan 2018 : Invitation for the Company's visit


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28 Feb 2018 : 2018 AGM Date and Dividend Payment


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28 Feb 2018 : List of shareholders/investors attending the Company's visit


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29 Mar 2018 : Notice of Annual General Meeting of Shareholders No. 25/2018


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29 Mar 2018 : Proxy Form A 2018


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29 Mar 2018 : Proxy Form B 2018


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29 Mar 2018 : Proxy Form C 2018


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29 Mar 2018 : Notice of 2018 AGM on the Company's website


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02 May 2018 : To report the resolutions of AGM of Shareholders No. 25/2018 held on 30 April 2018


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02 May 2018 : Form to Report on Names of Members and Scope of Work of the Audit Committee


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14 May 2018 : Minutes of Annual General Meeting of Shareholders No. 25/2018


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14 May 2018 : Announcement of Minutes of the 2018 AGM of Shareholders on the Company's website


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28 Sep 2018 : Giving shareholders' rights to propose items for the agenda for AGM of Shareholders 2019


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10 Oct 2018 : Interim Dividend Payment


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28 Feb 2019 : 2019 AGM Date and Dividend Payment


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29 Mar 2019 : Notice of Annual General Meeting of Shareholders No. 26/2019


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29 Mar 2019 : Proxy Form A 2019


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29 Mar 2019 : Proxy Form B 2019


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29 Mar 2019 : Proxy Form C 2019


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29 Mar 2019 : Notice of 2019 AGM on the Company's website


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02 May 2019 : To report the resolutions of AGM of Shareholders No. 26/2019 held on 30 April 2019


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14 May 2019 : Minutes of Annual General Meeting of Shareholders No. 26/2019


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14 May 2019 : Announcement of Minutes of the 2019 AGM of Shareholders on the Company's website


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11 Jun 2019 : Form to Report on Names of Members and Scope of Work of the Audit Committee


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27 Sep 2019 : Giving shareholders' rights to propose items for the agenda for AGM of Shareholders 2020


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10 Oct 2019 : Interim Dividend Payment


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11 Dec 2019 : Notification of the Company's Holidays for the year 2020


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27 Dec 2019 : Form to Report on Names of Members and Scope of Work of the Audit Committee


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29 Jan 2020 : Update on the situation related to Hana Microelectronics Public Co., Ltd.'s subsidiary in China in relation to the Coronavirus outbreak


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12 Feb 2020 : Update on the situation related to Hana Microelectronics Public Co., Ltd.'s subsidiary in China in relation to the Coronavirus outbreak


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24 Feb 2020 : 2020 AGM Date and Dividend Payment


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24 Mar 2020 : Postpone Songkran Festival Holiday


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31 Mar 2020 : Notice of 2020 AGM on the Company's website and the guideline for shareholders to prevent the spread of COVID-19


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31 Mar 2020 : Proxy Form A 2020


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31 Mar 2020 : Proxy Form B 2020


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31 Mar 2020 : Proxy Form C 2020


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31 Mar 2020 : Notice of Annual General Meeting of Shareholders No. 27/2020


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30 Apr 2020 : Shareholders meeting's resolution


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08 May 2020 : Announcement of Minutes of the 2020 AGM of Shareholders on the Company's website


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08 May 2020 : Minutes of Annual General Meeting of Shareholders No. 27/2020


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09 Oct 2020 : Interim Dividend Payment


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09 Oct 2020 : Giving shareholders' rights to propose items for the agenda for AGM of Shareholders 2021


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01 Dec 2020 : Notification of the Company's Holidays for the year 2021


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14 Dec 2020 : Inform the persons holding the position of Chairman of the Board of Directors and Chief Executive Officer of the Company


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31 Mar 2021 : Proxy Form B 2021


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31 Mar 2021 : Proxy Form C 2021


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31 Mar 2021 : Notice of 2021 AGM on the Company's website and the guideline for shareholders to prevent the spread of COVID-19


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26 Apr 2021 : To notify additional measures and guidelines to prevent the spread of the Coronavirus disease 2019 (COVID-19)


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30 Apr 2021 : To report the resolutions of Annual General Meeting of Shareholders No. 28/2021 held on 30 April 2021


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30 Apr 2021 : Form to Report on Names of Members and Scope of Work of the Audit Committee


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11 May 2021 : Minutes of Annual General Meeting of Shareholders No. 28/2021


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11 May 2021 : Announcement of Minutes of the 2021 AGM of Shareholders on the Company's website


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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


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15 Oct 2021 : Interim Dividend Payment


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13 Dec 2022 : Notification of the Company’s Holidays for the year 2023


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30 Nov 2022: Board Resolution on the Change of Directors and the appointment of the Audit Committee


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14 Nov 2022 : Interim Dividend Payment


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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


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13 May 2022 : Announcement of Minutes of the 2022 AGM of Shareholders on the Company's website


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13 May 2022 : Minutes of Annual General Meeting of Shareholders No. 29/2022


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13 May 2022 : Form to Report on Names of Members and Scope of Work of the Audit Committee


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03 May 2022 : To report the resolutions of Annual General Meeting of Shareholders No. 29/2022 held on 29 April 2022


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08 Apr 2022 : To notify measures to prevent the spread of COVID-19 for 2022 AGM


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29 Mar 2022 : Proxy Form C 2022


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29 Mar 2022 : Proxy Form B 2022


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29 Mar 2022 : Proxy Form A 2022


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29 Mar 2022 : Notice of Annual General Meeting of Shareholders No. 29/2022


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29 Mar 2022 : Notice of 2021 AGM on the Company's website


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25 Feb 2022 : 2022 AGM Date, Agenda and Dividend Payment


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31 March 2023 : Proxy Form C 2023


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31 March 2023 : Proxy Form B 2023


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31 March 2023 : Proxy Form A 2023


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31 March 2023 : Notice of 2023 Annual General Meeting of Shareholders


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31 March 2023 : Notice of 2023 AGM on the Company's website


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27 Feb 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


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About Us

  • Company Profile
  • Vision & Mission
  • History
  • Board & Executive
    • Board of Directors
    • Executives
  • Awards
  • Privacy Policy (PDPA)

Worldwide Manufacturing

  • Headquarters
  • Lamphun
  • Ayutthaya
  • Jiaxing
  • Ohio
  • Cambodia

Investor Relations

  • Press Releases
  • Financial Information
  • Group Structure
  • Major Shareholders
  • Sustainable Development
    • Sustainability
    • Corporate Governance
      • Article of Association
      • Charters of Board and Committees
      • CG related policies
    • Anti-Corruption
  • SET News
  • Annual Report
    • Annual Report
    • 56-1 Report (Thai)
  • Stock Information
  • IR Contact

Career

Contact Us


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