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News & Events
00139 - Resolutions
of the Board of Directors Meeting No. 402 (Dec 6, 2012)
| PDF | 
00138 - Invitation
to Shareholders to propose the 2013 AGM Shareholder agenda and
director nomination in advance (Nov 30, 2012) | PDF |
00137 - Resolutions
of the Board of Directors Meeting No. 401 (Nov 13, 2012)
| PDF |
00136 - Explanation
of the 3rd quarter 2012’s operating result which has varied by
20 % over or under that of the preceding year (Nov 13, 2012) | PDF |
00135 - Notification
of the Company's holidays for the year 2013 (Oct 26, 2012)
| PDF |
00134 - Announcement
of Audit Committee and Independent Director passed away (Oct 4, 2012)
| PDF |
00133 - Change
of Executive Positions (Aug 31, 2012)
| PDF |
00132 - Resolutions
of the Board of Directors Meeting No. 400 (Aug 10, 2012)
| PDF |
00131 - Explanation
of the 2nd quarter 2012’s operating result which has varied by
20 % over or under that of the preceding year (Aug 10, 2012) | PDF |
00130 - Form
to Report on Names of Members and Scope of Work of the Audit Commitee
(May 18, 2012)
| PDF |
00129 - Resolutions
of the Board of Directors Meeting No. 399 (May 15, 2012)
| PDF |
00128 - Explanation
of the 1st quarter 2012’s operating result which has varied by
20 % over or under that of the preceding year (May 15, 2012) | PDF |
00127 - Minutes
of the Annual General Meeting of Shareholders No. 79 (Apr 23, 2012) | PDF |
00126 - Form
to Report on Names of Members and Scope of Work of Audit Committee (ìApr 11, 2012) | PDF |
00125 - Resolutions
of the Annual General
Meeting of Shareholders No. 79 (Apr 10, 2012) | PDF |
00124 - Publication
of the Invitation to the Annual General Meeting of Shareholders
No. 79 (Mar 09, 2012) | PDF |
00123 - Explanation
of the year 2011’s operating result which has varied by 20 % over
or under that of the preceding year (Feb 27, 2012) | PDF |
00122 - Resolutions
of the Board of Directors Meeting No. 398 (Feb 27, 2012)
| PDF |
00121 - Result
of Proposal of Additional Agenda for the Annual General Shareholder's
Meeting 2012 in Advance (Feb 16, 2012) | PDF |
00120 - Invitation
to Shareholders to propose the 2012 AGM Shareholder agenda in
advance (Jan 25, 2012) | PDF |
00119 - Winding
up of Subsidiary Companies (Jan 19, 2012) | PDF |
00118- The Result
of Tender Offer Report of Christiani & Nielsen (Thai) Public
Company Limited (Form 256-2) (Dec 30, 2011)
| PDF |
00117- The Preliminary
Result of Tender Offer Report of Christiani
& Nielsen (Thai) Public Company Limited (Form 247-6-Khor) (Dec 23, 2011)
| PDF |
00116- Disclosure
of Additional and Amended Information in the Opinion of the Company
on the Tender Offer for
the Securities
of Christiani & Nielsen (Thai) Public Company Limited (Dec 22, 2011)
| PDF |
00115 - Disclosure
of Additional Information to the Opinion of Independent
Financial Advisor in relation
to the Tender Offer for the Ordinary Shares of Christiani &
Nielsen (Thai) Public Company Limited (Dec 21, 2011)
| PDF |
00114 - Disclosure
of additional information on the tender offer for the securities
of Christiani & Nielsen (Thai) Public Company Limited (Dec 20, 2011)
| PDF |
00113 - Opinions
of the Company Regarding the tender offer (Dec 14, 2011)
| PDF |
00112 - Disclosure
of additional information on the tender offer for the securities
of Christiani & Nielsen (Thai) Public Company Limited (Dec 09, 2011)
| PDF |
00111 - Notification
of the Company's holidays for the year 2012 (Dec 09, 2011)
| PDF |
00110 - Acknowledgement
of Tender Offer Document (Form 247-4) and Inform appointment of
independent financial advisor (ìNov 22, 2011) | PDF |
00109 - Form
to Report on Names of Members and Scope of Work of the Audit Committee (ìNov 16, 2011) | PDF |
00108 - Announcement
of Intention to Make a Tender Offer (Form 247-3) (ìNov 14, 2011) | PDF |
00107 - Explanation
of the 3rd quarter 2011’s operating result which has varied by
20 % over or under that of the preceding year (ìNov 11, 2011) | PDF |
00106 - Notification
of sale of shares by major shareholder and request to lift the
"H" sign and notification for the change of directors
and their signing authority (Nov 11, 2011) | PDF |
00105 - Request
to post "H" sign to halt Trading of Christiani &
Nielsen (Thai) Public Company Limited (Nov 11, 2011) | PDF |
00104 - Amendment
of the Figure of Revenue for the Second Quarter Ended 30 June
2011 in Statements of Income (Aug 23, 2011) | PDF |
00103 - Explanation
of the 2nd quarter 2011’s operating result which has varied by
20 % over or under that of the preceding year (Aug 11, 2011) | PDF |
00102 - Report
on the utilization of proceeds from capital increase (Jul 20, 2011) | PDF |
00101 - Winding
up of Subsidiary Companies (May 27, 2011) | PDF |
00100 - CNT's
new shares to be traded on May 30,2011 (May 27, 2011) | PDF |
00099 - Request
for additional registration of ordinary shares (F 53-6) (May 26, 2011) | PDF |
00098 - The
Result of the Sales of Shares Report Form (F 53-5) (May 25, 2011) | PDF |
00097 - Form
to Report on Names of Members and Scope of Work of the Audit Committee
(F 24-1) (May 25, 2011) | PDF |
00096 - Explanation
of the 1st quarter 2011’s operating result which has varied by
20 % over or under that of the preceding year(May 18, 2011) | PDF |
00095 - Notification
of the capital decrease and increase of Christiani & Nielsen
(Thai) PCL (Apr 22, 2011)
| PDF |
00093 - Notification
of the Entitlement to Subscribe for New Ordinary Shares of CNT (Apr 18, 2011)
00092 - Resolutions
of the Annual General Meeting of Shareholders No. 78 (Apr 08, 2011)
| PDF |
00091 - Resolutions
of the Board of Directors Meeting No. 392 (Additional) (Mar 11, 2011)
| PDF |
00090 - Publication
of the Invitation to the Annual General Meeting of Shareholders
No.78 (Mar 8, 2011)
| PDF |
00089 - Invitation
to the Annual General Meeting of Shareholders for 2011 (No. 78) (Mar 8, 2011)
00088 - CNT
Capital Increase Report Form (F 53-4) (Feb 28, 2011)
| PDF |
00087 - The resolutions
of the Board of Directors Meeting No. 392 (Feb 28, 2011)
| PDF |
00086 -Explanation
of the year 2010’s operating result which has varied by 20 % over
or under that of the preceding year(Feb 28, 2011) | PDF |
00085-Explanation
of the 3rd quarter 2010’s operating result which has varied by
20 % over or under that of the preceding year(Nov 16, 2010) | PDF |
00084- Notification
of the Company's holidays for the year 2011 (Nov 11, 2010)
| PDF |
00083- The Resignation
of Directors of the Company (Revised) (Sep 08, 2010) | PDF | HTML
00082- The Resignation
of Directors of the Company (Sep 07, 2010) | PDF | HTML
00081- Explanation
of the 2nd quarter 2010’s operating result which has varied by
20% over or under that of the preceding year (Aug 11, 2010) | PDF | HTML
00080- Free-float
qualification (Jul 15, 2010) | PDF | HTML
00079- Explanation
of the 1st quarter 2010’s operating result which has varied by
20 % over or under that of the preceding year (May 17, 2010) | PDF | HTML
00078- Minutes
of the Annual General Meeting of Shareholders No. 77 (Apr 22, 2010) | PDF | HTML
00077- Revised
- Resolutions of the Annual General Meeting of Shareholders No.
77 (Apr 19, 2010) | PDF | HTML
00076- Resolutions
of the Annual General Meeting of Shareholders No. 77 (Apr 09, 2010) | PDF | HTML
00075-The resolutions
of the Board of Directors Meeting No. 388 (Revised) (Mar 08, 2010)
| PDF |
00074-Invitation
to the Annual General Meeting of Shareholders for 2010 (No. 77) (Mar 08, 2010) 00073-Publication
of the Invitation to the Annual General Meeting of Shareholders
No. 77(Mar 08, 2010)
| PDF | HTML 00072-Resolutions
of the Board of Directors Meeting No. 388(Mar 08, 2010)
| PDF | HTML 00071-Resolutions
of the Board of Directors Meeting No. 387(Mar 02, 2010)
| PDF | HTML 00070-Explanation
of the year 2009’s operating result which has varied by 20 % over
or under that of the preceding year(Mar 02, 2010)
| PDF | HTML 00069-The Resignation
of Managing Director in charge of Finance and Administration Director
and Company Secretary of the Company(Jan 06, 2010)
| PDF | HTML
00068-Notification of the Company's holidays for the year 2010(Dec 22, 09) | PDF | HTML
00067-Appointment of the Assistant to Chief Executive Officer(Dec 3, 09) | PDF | HTML
00066-Special holiday in December 2009 (Dec 1, 09) | PDF | HTML
00065-Explanation of the 3rd
quarter 2009’s operating result which has varied by 20 % over or under
that of the preceding year(Nov 11, 09) | PDF | HTML
00064-Winding up of Subsidiary Company (Oct 21, 09)| PDF | HTML
00063-Winding up of Subsidiary Companies (Sep 24, 09)| PDF | HTML
00062-Explanation of the 2nd
quarter 2009’s operating result which has varied by 20 % over or under
that of the preceding year(Aug 14, 09) | PDF | HTML
00061-Appointment of the Company's Independent Director and Chief Executive Officer (CEO) (May 14, 09)| PDF | HTML
00060-Minutes
of the Annual General Meeting of Shareholders No. 76 (May 14, 09) | PDF | HTML
00059-Explanation of the 1st
quarter 2009’s operating result which has varied by 20 % over or under
that of the preceding year(May 13, 09) | PDF | HTML
00058-The
Resignation of Directors of the Company (May 4, 09) | PDF | HTML
00057- Resolutions
of the Annual General Meeting of Shareholders No. 76 (May 4, 09) | PDF | HTML
00056-Invitation
to the Annual General Meeting of Shareholders for 2009 (No. 76) (Mar 31, 09)
00055-Explanation
of the year 2008's operating result which has varied by 20 % over or under
that of the preceding year (Feb 27, 09) | PDF | HTML
00054-Resolutions
of the Board of Directors Meeting No. 382 (Feb 27, 09) | PDF | HTML
00053-Additional
Information for Investment in Subsidiaries (Nov 13, 08) | PDF | HTML
00052-Notification
of the Resignation and the Appointment of Directors and the Secretary of
the Company (Nov 13, 08) | PDF | HTML
00051-Resolutions
of the Board of Directors Meeting No. 381 (Nov 12, 08) | PDF | HTML
00050-Explanation
of the 3rd quarter 2008's operating result which has varied by 20 % over or
under that of the preceding year (Nov 12, 08) | PDF | HTML
00049-Disclosure
of the Tender Offer Result Report (Form 256-2) (Sep 15, 08) | PDF | HTML
00048-Appointment
of the Chairman of the Board of Directors (Sep 15, 08) | PDF | HTML
00047-Disclosure
of Additional and Amended Information to Opinions of the Business and
Opinions of the Independent Financial Advisor regarding the Tender Offer
for the securities of Christiani & Nielsen (Thai) PCL. (Form 250-2) (Sep 5, 08) | PDF | HTML
00046-Disclosure
of Preliminary Result of the Tender Offer Report (Form 247-6-B) (Sep 4, 08) | PDF | HTML
00045-Opinions
of the Business Regarding the Tender Offer (Form 250-2) (Aug 27, 08) | PDF | PDF-ZIP
00044-The
Resignation of Directors of the Company (Aug 25, 08) | PDF | HTML
00043-Disclosure
of Additional and Amended Information in the Tender Offer (Form 247-4) (Aug 20, 08) | PDF | HTML
00042-Explanation
of the 2nd quarter 2008's operating result which has varied by 20 % over or
under that of the preceding year (Aug 13, 08) | PDF | HTML
00041-Acknowledgement
of Tender Offer Document (Form247-4) and Inform appointment of independent
financial advisor (Aug 05, 08) | PDF | ZIP
00040-Disclosure
a copy of Statement of Intention to make a Tender Offer (Form 247-3) (July 30, 08) | PDF | HTML
00039-Clarification
of the acquisition of securities from existing shareholders (May 16, 08) | PDF | HTML
00038-Explanation
of the 1st quarter 2008's operating result which has varied by 20 % over or
under that of the preceding year (May 13, 08) | PDF | HTML
00037-Minutes
of the Annual General Meeting of Shareholders No. 75 (Apr 24, 08) | PDF | HTML
00036-Additional Resolutions
of the AGM of Shareholders No. 75, Agenda Item 5.1 and 5.2 (Apr 11, 08) | PDF | HTML
00035-Resolutions of the
Annual General Meeting of Shareholders No. 75 (Apr 11, 08) | PDF | HTML
00034-Annual
General Meeting of Shareholders for year 2008 (Mar 7, 08)
00033-Explanation
of the year 2007's operating result which has varied by 20 % over or under
that of the preceding year (Feb 27, 08) | PDF | HTML
00032-Resolutions
of the Board of Directors Meeting No. 375 (Feb 27, 08) | PDF | HTML
00031-Explanation
of the 3rd quarter 2007's operating result which has varied by 20 % over or
under that of the preceding year (Nov 14, 07) | PDF | HTML
00030-Resolutions
of the Board of Directors Meeting No. 374 (Nov 14, 07) | PDF | HTML
00029-Explanation
of the 2nd quarter 2007's operating result which has varied by 20 % over or
under that of the preceding year (Aug 10, 07) | PDF | HTML
00028-Appointment
of Director and Chairman of the Board of Directors (Aug 10, 07) | PDF | HTML
00027-Award
of Construction Project Makro Stores (July 16, 07) | PDF | HTML
00026-The
Resignation of Directors of the Company (June 15, 07) | PDF | HTML
00025-Award
of Construction Project Highway Route No. 21 Petchabun-Lom Sak (May 23, 07) | PDF | HTML
00024-Resolutions
of the Board of Directors Meeting No. 372 (May 11, 07) | PDF | HTML
00023-Explanation
of the 1st quarter 2007’s operating result (May 11, 07) | PDF | HTML
00022-Minutes
of the Annual General Meeting of Shareholders No. 74 (May 4, 07) | PDF | HTML
00021-Award
of Construction Project KGI-F1 Factory, Khon Kaen (Apr 30, 07) | PDF | HTML
00020-Award
of Construction Project Central Wong Amat Beach Resort Pattaya (Apr 24, 07) | PDF | HTML
00019-Resolutions of the
Annual General Meeting of Shareholders No. 74 (Apr 23, 07) | PDF | HTML
00018-Annual General Meeting of
Shareholders for year 2007 (Mar 23, 07)
00017-Resolutions of the Board of Directors Meeting No. 371 (Feb 23, 07) | PDF | HTML
00016-Explanation of the year 2006’s operating result which
has varied by 20 % over or under that of the preceding year (Feb 23, 07) | PDF | HTML
00015-Explanation of the 3rd quarter 2006’s operating result (Nov 10, 06) | PDF | HTML
00014-Report: Reviewed Quarterly Financial Statements (Nov 10, 06) | PDF | HTML
00013-To notify the resolution on the appointment of new
director (Aug 15, 06) | PDF | HTML
00012-Additional Explanation of the 2nd quarter 2006’s
operating result which has varied by 20 % over or under that of the
preceding year (Aug 15,
06) | PDF | HTML
00011-Explanation of the 2nd quarter 2006’s operating result
which has varied by 20 % over or under that of the preceding year (Aug 11, 06) | PDF | HTML
00010-The Resignation of
Directors of the Company (Jul 21,
06) | PDF | HTML
00009-Award of Construction Project Construction of Bangkok
Christian Hospital (Expansion) (Jul 5, 06) | PDF | HTML
00008-Award of Construction Project Ocean Portofino
Condominium (Jun 27,
06) | PDF | HTML
00007-Award of Construction Project MCOT Complex (Phase I) (Jun 21, 06) | PDF
| HTML
00006-Additional Resolution of the Annual General Meeting of
Shareholders No. 73 (Apr 24,
06) | PDF | HTML
00005-Resolutions of the Annual General Meeting of
Shareholders No. 73 (Apr 21,
06) | PDF | HTML
00004-Award of Construction Project Head Office and Training
Center for PPT Chemical PCL. (Mar 13, 06) | PDF
| HTML
00003-Resolutions of the Board of Directors Meeting No. 367 (Feb 24, 06) | PDF
| HTML
00002-Award of Construction Project Outside Interconnecting
Pipelines Project (Feb 24,
06) | PDF | HTML
00001-Award of Construction Project Mahidol University
Extension of International Building No. 3(Jan 04, 06) | PDF
| HTML
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