Report to SET

Section

2021

YEAR 2021



07/10/2021	The appointment directors change of Managing Director appointment of AC, appointment of Company Secretary and change of authorized director
06/10/2021	Change of company name and symbol of PDI
06/10/2021	Publication of the Minutes of the EGM 2-2021
05/10/2021	Notification on the change of the Company’s name, Company’s stock symbol, seal and AOA
01/10/2021	Notification of the Resignation of Independent Director and Chairman of Audit Committee
23/09/2021	EGM No. 2/2021 resolution
17/09/2021	Notification of the Resignation of Independent Director and Member of Audit Committee
17/09/2021	Information Memorandum of Warrants to purchase the newly issued ordinary shares of Padaeng Industry Public Company Limited No. 2 (PDI-W2)
13/09/2021	SET adds new listed securities : PDI-W2 to be traded on September 20, 2021
01/09/2021	Resignation of Company Secretary
11/08/2021	Disposition of assets to a connected person -acquisition of assets from a connected person -change of Company name
09/08/2021	Clarification to the news with regard to the acquisition of Japan Solar Farms by a subsidiary of Bangkok Aviation Fuel Services Public Company Limited
09/08/2021	Clarification to the news with regard to the acquisition of Japan Solar Farms by a subsidiary of Bangkok Aviation Fuel Services Public Company Limited
09/08/2021	Report on the results of sale of common shares offered to existing common shareholders (F53-5)
19/07/2021	Notification of the Publication of Notification of the Right to Subscribe for Newly-issued Ordinary Shares to be allocated to Existing Shareholders of PDI proportionate to their Shareholding (RO) on the Company’s Website
02/06/2021	Record Date a list of shareholders eligible for the rights to subscribe for newly issued ordinary shares and define a subscription and payment date, notice the Resignation of Chairman and the dissolution of the subsidiary company
13/05/2021	Notification of Resolutions of the 2021 Annual General Meeting of Shareholders(via electronic media (E-AGM))
30/04/2021	Schedule of the 2021 AGM (change the format of the meeting to be electronic meeting (E-AGM), change the meeting date and cancel the meeting place), omit dividend payment and appoint the Auditor
23/04/2021	Guidelines for attending the 2021 AGM regarding the outbreak of Coronavirus 2019 (COVID-19)
24/02/2021	Appointment of the Company’s Director, Independent Director, Audit Committee Member and Nomination and Remuneration Committee Chairman, the Omission of Dividends and Schedule of the 2021 Annual General Meeting of Shareholders
24/02/2021	REPORT OF THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
01/02/2021	Notification of Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2021

2020

YEAR 2020


4/12/2020	Announcement of schedule EGM No.1/2021, disposition of assets from connected person, acquistion of assets from connected person, capital reduction, capital increase, issuance of rights offering to existing shareholders, issuance of warrants no.2 (PDI-W2).
11/11/2020	Management Discussion and Analysis (MD&A;)For the three month and nine month periods ended September 30, 2020
11/11/2020	REPORT ON REVIEW OF INTERIM FINANCIAL INFORMATION BY THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
04/11/2020	Invitation to Shareholders to propose agenda items for 2021 Annual General Meeting of Shareholders and to nominate candidates for Board members in advance.
04/11/2020	Notification of the 5th Exercise of the Warrants pursuant to PDI-W1.
18/09/2020	Resolutions of the Board of Directors’ Meeting, No. 04-2020, Report on Connectedtransaction (Providing financial assistance)
11/08/2020	Notification on the dissolution of an oversea subsidiary
23/06/2020	Notification of Resolutions of the 2020 Annual General Meeting of Shareholders
12/05/2020	The appointment of auditors
12/05/2020	Notification of the determination of the 2020 Annual General Meeting of Shareholders
30/03/2020	The postponement of the 2020 Annual General Meeting of Shareholders and still omitting dividend payment for the year 2019
20/02/2020	Management Discussion and Analysis (MD&A;) For the year ended December 31, 2019
20/02/2020	Re.: Resolution of the Board of Directors’ Meeting No. 01-2020

2019

YEAR 2019


12/11/2019	Re: Management Discussion and Analysis (MD&A;) For the three-month and nine-month periods ended September 30, 2019
12/11/2019	Re.: Resolution of the Board of Directors’ Meeting, No. 05-2019
18/10/2019	Invitation to Shareholders to propose agenda items for 2020 Annual GeneralMeeting of Shareholders and to nominate candidates for Board membersin advance.
18/10/2019	Notification of the 3rd Exercise of the Warrants pursuant to PDI-W1.
30/08/2019	Notification of resignation of the director
09/08/2019	The notification of the connected transaction and the dissolution of a Subsidiary (dormant company)
09/08/2019	Management Discussion and Analysis (MD&A;) For the three-month and six-month periods ended June 30, 2019
10/06/2019	Cadmium contamination court case in the Mae Sot District
10/05/2019	Management Discussion and Analysis (MD&A;) For the three-month period ended March 31, 2019
25/04/2019	Notification of Resolution of the 2019 Annual General Meeting of Shareholders
25/02/2019	Management Discussion and Analysis (MD&A;)For the year ended December 31, 2018
25/02/2019	Determination of 2019 AGM and omission of dividend payment for 2018

2018

YEAR 2018


04/12/2018	Registration of paid-up capital
07/12/2018	Ceasing of Zinc Trading Business
14/11/2018	Cadmium contamination court case in the Mae Sot District
07/11/2018	Management Discussion and Analysis (MD&A;) For the three-month and nine-month periods ended September 30, 2018
06/11/2018	Retirement of Managing Director and Appointment of Acting Managing Director
29/10/2018	Notification of the 1st Exercise of the Warrants pursuant to PDI-W1.
15/08/2018	Appointment of The Risk Management Committee (revised)
09/08/2018	Appointment of The Risk Management Committee
09/07/2018	Change of the Company’s management (revised)
25/05/2018	Registration of Capital Increase, Amendment of Company’s objectives and Amendment of the Memorandum of Association at Ministry of Commerce
11/05/2018	Re: Clarification on Company’s performance of the 1st Quarter 2018
24/04/2018	Notification of Resolutions of the 2018 Annual General Meeting of Shareholders
10/04/2018	Press release regarding the Securities and Exchange Commission imposed the civil fines against former independent director
10/04/2018	Re.: Press release: “PDI’s started its second 11-MW solar farm in Japan”
10/04/2018	Financial Statement Yearly 2017 (Revised)
07/03/2018	Dividend payment, the amendment to the Company’s objectives, increasing capital, the issuance and offering of Warrants to purchase the ordinary shares of the Company No.1 (PDI-W1) and the 2018 Annual General Meeting of Shareholders Date
27/02/2018	Financial Statement Yearly 2017 (Revised)
23/02/2018	Clarification on Company’s performance of the 4th Quarter and Full Year 2017
21/02/2018	Resolution of the Board of Directors’ Meeting, No. 01-2018

2017

YEAR 2017


14/11/2017	Notification of Change of Company Secretary (replacing the one who is to be retired
14/11/2017	Notification of Company’s 2018 Annual Holidays
07/11/2017	Clarification on Company’s performance of the 3rd Quarter 2017
06/10/2017	Press release: “PDI signs MoU with EDL-Gen to jointly invest in two hydropower plants in Laos with 114 MW capacity in total” (revised)
05/10/2017	Press release: “PDI signs MoU with EDL-Gen to jointly invest in two hydropower plants in Laos with 114 MW capacity in total”
31/08/2017	Acquisition of shares in Symbior Elements Pte. Ltd.
18/08/2017	Invest in short term Bill of Exchange in Thai Baht currency with specified the Beneficiary
09/08/2017	Clarification on Company’s performance of the 2nd Quarter 2017
08/08/2017	Investment in short term Bill of Exchange which is considered as related parties transaction
25/04/2017	Resolutions of the 2017 AGM
12/05/2017	Clarification on Company’s performance of the 1st Quarter 2017
25/04/2017	Minutes of the 2017 Annual General Meeting of Shareholders
24/02/2017	Clarification on Company’s performance of the 4th Quarter and Full year 2016
22/02/2017	To convene the 2017 AGM meeting and 2016 dividend payment
16/02/2017	Notification of disposal of all shares in associated company (revised)
16/02/2017	Notification of disposal of all shares in associated company

2016

YEAR 2016


23/12/2016	Acquisition of shares in IEC Mae Ramat Co., Ltd. (addition)
21/12/2016	Acquisition of shares in IEC Mae Ramat Co., Ltd.
06/12/2016	Notification of Company’s 2017 Annual Holidays
06/12/2016	Capital Increase of Subsidiary
21/11/2016	Invitation to Shareholders to propose the 2017 AGM agenda including questions and suggestions and to nominate candidates for Board members
09/11/2016	Clarification on Company’s performance of the 3rd Quarter and 9-month Year to date 2016
07/11/2016	Hedging to protect Padaeng’s income against any fluctuation in LME zinc price
16/09/2016	To report the Joint Venture and the sale of shares in subsidiary company
16/09/2016	The decrease of registered capital and disposal of all shares in subsidiary company
08/09/2016	Press release:”PDI boosts its make-over strategy”
08/08/2016	Clarification on Company’s performance of the 2nd Quarter 2016 and 1st Half 2016
05/08/2016	Additional forward zinc sale for 2016 and change in investment in solar power plant in Japan
28/07/2016	PDI ceased its zinc ore production from Mae Sod Mine
22/06/2016	Name Change for Subsidiary of the Company (Revised)
21/06/2016	Name Change for Subsidiary of the Company
11/05/2016	Minutes of the 2016 Annual General Meeting of Shareholders of PDI

2015

YEAR 2015


24/12/2015	The revision of the Major Shareholders’ Structure of the Company
17/12/2015	To inform the changing authorized director
16/11/2015	The establishment of the joint venture company
13/11/2015	Clarification on Company’s performance of the 3rd Quarter and 9-month Year to date 2015
11/11/2015	The Appointment of the new director
02/11/2015	Notification of resignation of the director
29/09/2015	Invitation to Shareholders to propose the 2016 AGM agenda including questions and suggestions and to nominate candidates for Board members
16/09/2015	Name change for Subsidiary of the Company
15/09/2015	The appointment of the Audit Committee member and NRC members
09/09/2015	Notification of resignation of the Audit committee member
10/08/2015	Dissolution of Puthep Co., Ltd.
10/08/2015	Clarification on Company’s performance of the 2nd Quarter and 1st Half 2015
29/06/2015	The Appointment of the new director
28/05/2015	Notification of resignation of the director
11/05/2015	Minutes of the 2015 Annual General Meeting of Shareholders

2014

YEAR 2014


19/12/2014	Notification of resignation of the director
02/12/2014	Notification of Company’s 2015 Annual Holidays
11/11/2014	Clarification on Company’s performance of the 3 Quarter and 9-month Year to date 2014
16/10/2014	Notification of resignation of the directors
07/10/2014	Cadmium contamination court case in the Mae Sot district
29/09/2014	Invitation to Shareholders to propose the 2015 AGM agenda including questions and suggestions and to nominate candidates for Board members
29/08/2014	PDI Renewable Energy Strategy
08/08/2014	Clarification on Company’s performance of the 2 Quarter and 1 Half 2014
15/05/2014	Clarification on Company’s performance of the 1 Quarter 2014
12/05/2014	Minutes of the 2014 Annual General Meeting of Shareholders
08/05/2014	Setup a new subsidiary, capital increase in subsidiary and change in holding structure
29/04/2014	Notification of Resolutions of the 2014 Ordinary Shareholders’ Meeting
02/04/2014	Publicity of the 2013 Annual Report on Company’s Website
27/03/2014	Notice of the 2014 Ordinary Shareholders’ Meeting on Website
03/03/2014	Cadmium contamination court case in the Mae Sot district
28/02/2014	Clarification on Company’s performance of the 4th Quarter and Year to date 2013

2013

YEAR 2013


23/09/2013	Cadmium contamination court case in the Mae Sod district (revised)
06/08/2013	The Appointment of the New Director
31/07/2013	Notification of resignation of the director
05/04/2013	PDI additional zinc hedging for Q1 2013.
19/02/2013	Resolutions of the Board of Directors’ Meeting, No. 01-2013

2012

YEAR 2012


09/05/2012	Minuites of the 2012 Annual General Meeting of Shareholders
02/05/2012	Notification of resignation of the director
27/04/2012	Notification of resolutions of the 2012 Ordinary Shareholders’ Meeting
12/04/2012	Publicity of the 2011 Auual Report on Company’s Website
23/03/2012	Notice of the 2012 Ordinary Shareholders’ Meeting on Website
01/03/2012	Clarification on Company’s performance for year 2011
22/02/2012	Date and Place for 2012 AGM and Dividend Payment

2011

YEAR 2011


16/12/2011	Resignation of Executives and Appointment of Executive in place of the Resigning Executive
23/11/2011	Notification of Company’s 2012 Annual Holidays
17/11/2011	Invitation to Shareholders to propose the 2012 Annual General Shareholders’ Meeting agenda ad to nominate candidates for Board members
15/11/2011	Company’s performance for the third quarter and the nine months period of 2011
16/08/2011	Company’s performance for the second quarter and the six months period of 2011
19/05/2011	Clarification on Company’s performance in the first quarter of 2011
13/05/2011	Resolutions of the Board of Directors’ Meeting No. 02-2011
12/05/2011	Minutes of the 2011 Annual General Meeting of Shareholders
29/04/2011	Notification of resolutions of the 2011 Ordinary Shareholders’ Meeting
22/04/2011	The Opinion of IFA on Connected Transaction: Service Agreement Related to Mining Operation in Myanmar (Edited)
11/04/2011	Notice of the 2011 Ordinary Shareholders’ Meeting and 2010 Annual Report on Website
25/03/2011	Appointment of the Company’s IFA for the connected transaction
01/03/2011	Clarification on Company’s performance for year 2010
24/02/2011	Resolutions of the board of directors meeting No. 01-2011

2010

YEAR 2010


16/11/2010	Company’s performance for the third quarter and the nine months period of 2010
15/11/2010	Resolution of the board of directors’ meeting, No. 06-2010 (revised)/F 24-1
04/11/2010	Notification of Company’s 2011 Annual Holidays
21/10/2010	Invigtation to Shareholders to propose the 2011 Annual General Shareholders’ Meeting agenda and to nominate condidates for Board members
16/08/2010	Clarification on Company’s performance in the second quarter of 2010
25/05/2010	Clarification on Company’s performance in the first quarter of 2010
13/05/2010	The Appointment of the new Directors
07/05/2010	Notification of resignation of the director
27/04/2010	Notification of resignation of the director
27/04/2010	Notification of resolutions of the 2010 Ordinary Shareholders Meeting
03/03/2010	Clarification on Company’s performance for year 2009
17/02/2010	Resolutions of the board of directors’ meeting, No. 01-2010

2009

YEAR 2009


03/12/2009	Notification of Company’s 2010 Annual Holidays
17/11/2009	Clarification on Company’s performance in the third quarter and the nine month of 2009
12/11/2009	Resolutions of the board of directors? meeting, No. 04-2009
03/11/2009	Invitation to Shareholders to propose the 2010 Annual General Shareholders? Meeting agenda and to nominate candidates for Board members
20/10/2009	Notification of resignation of the director
17/08/2009	Clarification on Company?s performance in the second quarter and first-half of 2009
18/05/2009	Clarification on the Company?s performance in the first quarter of 2009
13/05/2009	The Appointment of the New Director
27/04/2009	Notification of resignation of the director
24/04/2009	Notification of resolutions of the 2009 Ordinary Shareholders? Meeting
23/03/2009	Notice of the 2009 Ordinary Shareholders’ Meeting on Website
03/03/2009	Clarification on the Company’s performance results in 2008
19/02/2009	Revise the scope of duties and responsibilities of the audit committee
19/02/2009	Resolution of the board of directors’ meeting No. 01-2009

2008

YEAR 2008


19/12/2008	Notification of Company’s 2009 Additional Holiday
14/11/2008	Clarification on Company’s performance in the third quarter and nine-month of 2008
12/11/2008	The Change of Director
07/11/2008	Notification of Company’s 2009 Annual Holidays
08/10/2008	Invitation to Shareholders to propose the 2009 Annual General Shareholders’ Meeting agenda and to nominate candidates for Board members
15/08/2008	Clarification on Company’s performance in the second quarter and first-half of 2008
16/05/2008	Clarification on company’s performance in the first quarter of 2008
08/05/2008	Approved to restart the mining operation
24/04/2008	Notification of resolutions of the 2008 Ordinary Shareholders’ Meeting
17/04/2008	Appointment of new director & directors’ names of AGM
08/04/2008	New shareholders in PDI
08/04/2008	Sale of Shares, Directors’ Resignation & Appointment of a new Director and MD
20/03/2008<	Notice of the 2008 Ordinary Shareholders’ Meeting on Website
15/02/2008	The company’s performance results in 2007 and MD&A
12/02/2008	Resolution of the board of directors’ meeting, No. 01-2008
09/01/2008	Padaeng Industry update of the subsidiaries and the jointly controlled entity

2007

YEAR 2007


28/12/2007	Padaeng Industry update of the Mining Lease renewal for the Mae Sot mine
26/12/2007	To change the telephone of the Company
12/11/2007	Clarification on company’s performances in the third quarter and nine-month of 2007
07/11/2007	Re-appointed the Audit Committee of the Company
30/10/2007	Notification of Company’s 2008 Annual Holidays
10/10/2007	Cabinet approval for the use of 1A watershed
04/09/2007	Notification on the change of the Shareholders’ Structure
14/08/2007	Clarification on company’s performance in the second quarter and first-half of 2007
16/05/2017	Notification of the change in the accounting method
08/05/2017	Minutes of the 2007 Ordinary Shareholders’ Meeting
24/04/2007	Notification of resolutions of the 2007 Ordinary Shareholders’ Meeting
23/04/2007	Press release from Umicore, the company’s major shareholder
23/03/2007	Annual Report 2006
23/03/2007	The 2007 Ordinary Shareholders Meeting
22/02/2007	Re : Clarification on the company’s performance results in 2006

2006

YEAR 2006


14/11/2006	Clarifications on company’s performances in the third quarter and nine-month of 2006
12/10/2006	Notification of resignation of the director
09/10/2006	The signing of Ethanol project joint venture agreement.
10/08/2006	Resolutions of the board of directors meeting, No. 03-2006
10/05/2006	Resolutions of the board of directors meeting, No. 02-2006
03/04/2006	Notification of the resignation of the director, the retirement of the management and change of the management position.
24/02/2006	Resolutions of the board of directors meeting, No. 01-2006
05/01/2006	Hedging to protect Padaeng’s income against fluctuation in LME zinc price for 2007