
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)