SET Announcement

Publication of the invitation letter for the 2025 Annual General Meeting of Shareholders on the Company s website.

Announcing the resolution of the Board of Directors Meeting No. 1/2025, dividend payment, financial assistance which is considered a related transaction, and setting the date of the 2025 Annual General Meeting of Shareholders. (Revised)

Financial Statement Yearly 2024 (Audited)(Edit NOTES TO FINANCIAL STATEMENTS No.24.1)

Financial Statement Yearly 2024 (Audited)

Financial Performance Yearly (F45) (Audited) (Revised)

Financial Performance Yearly (F45) (Audited)

Management Discussion and Analysis Yearly Ending 31 Dec 2024

Announcing the resolution of the Board of Directors Meeting No. 1/2025, dividend payment, financial assistance which is considered a related transaction, and setting the date of the 2025 Annual General Meeting of Shareholders

Notification of the Company s Holidays for the year 2025

Notification of the Company s Holidays for the year 2025

Financial Statement Quarter 3/2024 (Reviewed)(Edit Date Auditor s Report Financial Information))

Financial Statement Quarter 3/2024 (Reviewed)

Financial Performance Quarter 3 (F45) (Reviewed)

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024

Report of the Results of Minority Shareholders Proposing Agenda for The 2025 Annual General Shareholder s Meeting and Nominating Candidates for the Board of Directors

Inviting shareholders to propose agenda items for the 2025 Annual General Shareholders Meeting, questions and nominate a person To be elected as a company director in advance.

Financial Statement Quarter 2/2024 (Reviewed)

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 1/2024 (Reviewed)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024

Financial Performance Quarter 1 (F45) (Reviewed)

Publication of the Minutes of the 2024 Annual General Meeting of Shareholders on the Company s website (Revised)

Publication of the Minutes of the 2024 Annual General Meeting of Shareholders on the Company s website

Shareholders meeting s resolution

Publication of the invitation letter for the 2024 Annual General Meeting of Shareholders on the Company s website.

Management Discussion and Analysis Yearly Ending 31 Dec 2023

Financial Performance Yearly (F45) (Audited) (Revised)

Financial Performance Yearly (F45) (Audited) (Revised)

Financial Statement Yearly 2023 (Audited)

Financial Performance Yearly (F45) (Audited)

Management Discussion and Analysis Yearly Ending 31 Dec 2023

Schedule of the year 2024 AGM of Shareholders, the Omission of Dividend Payment, proposed appointment to replace retiring Director, Addition of Company s Director and appointment of a New Director

Report of the Results of Minority Shareholders Proposing Agenda for The 2024 Annual General Shareholder s Meeting and Nominating Candidates for the Board of Directors

Financial Statement Quarter 3/2023 (Reviewed)

Financial Performance Quarter 3 (F45) (Reviewed)

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023

Notification of the Company s Holidays for the year 2024

Inviting shareholders to propose agenda items for the 2024 Annual General Shareholders Meeting, questions and nominate a person To be elected as a company director in advance.

Financial Performance Quarter 2 (F45) (Reviewed)

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023

Financial Statement Quarter 2/2023 (Reviewed)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023

Financial Statement Quarter 1/2023 (Reviewed)

Financial Performance Quarter 1 (F45) (Reviewed)

Publication of the Minutes of the 2023 Annual General Meeting of Shareholders on the Company s website

Shareholders meeting s resolution

Publication of the invitation letter for the 2023 Annual General Meeting of Shareholders on the Company s website.

Financial Performance Yearly (F45) (Audited)

Management Discussion and Analysis Yearly Ending 31 Dec 2022

Financial Statement Yearly 2022 (Audited)

Notification of the Resolutions of the Board of Directors Meeting No.1/2023 AGM of Shareholders and Dividend Payment Issuance and Offering of Debentures of the Company and the Date of the Annual General Meeting of Shareholders for the Year 2023

Report of the Results of Minority Shareholders Proposing Agenda for The 2023 Annual General Shareholder s Meeting and Nominating Candidates for the Board of Directors

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022

Financial Statement Quarter 3/2022 (Reviewed)

Financial Performance Quarter 3 (F45) (Reviewed)

Notification of the Company s Holidays for the year 2023

Invitation to Propose 2023 AGM Agenda, Questions and Nominate Director Candidate

Financial Performance Quarter 2 (F45) (Reviewed)

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022

Financial Statement Quarter 2/2022 (Reviewed)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022

Financial Statement Quarter 1/2022 (Reviewed)

Financial Performance Quarter 1 (F45) (Reviewed)

Publication of Minutes of Annual General Meeting of Shareholders 2022 on Company website.

Shareholders meeting s resolution

Opinions of the Independent Financial Advisor On Asset Disposition Transaction

Clarification of news or information requested by SET

Annual General Meeting of Shareholders for 2022 with protection measures with regard to Coronavirus Disease 2019 (COVID-19).

Management Discussion and Analysis Yearly Ending 31 Dec 2021

Financial Statement Yearly 2021 (Audited)

Financial Performance Yearly (F45) (Audited)

Notification of the Resolutions of the Board of Directors Meeting No. 1/2565 Dividend Payment sale of ordinary shares and calling for the 2022 Annual General Meeting of Shareholders

Report of the Results of Minority Shareholders Proposing Agenda for The 2022 Annual General Shareholder s Meeting and Nominating Candidates for the Board of Directors

Notification of the Company s Holidays for the year 2022

Invitation to Propose 2022 AGM Agenda, Questions and Nominate Director Candidate

Financial Performance Quarter 3 (F45) (Reviewed)

Financial Statement Quarter 3/2021 (Reviewed)

Financial Statement Quarter 2/2021 (Reviewed)

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021

Financial Performance Quarter 2 (F45) (Reviewed)

Notification of the Change of Company Secretary

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2021 (Reviewed)

Publication of Minutes of Annual General Meeting of Shareholders 2021 on Company website.

Shareholders meeting s resolution

Annual General Meeting of Shareholders for 2020 with protection measures with regard to Coronavirus Disease 2019 (COVID-19).

Financial Statement Yearly 2020 (Audited)

Financial Performance Yearly (F45) (Audited)

Notificationof the Resolutions of the Board for Director s Meeting No.1/2021 and AGM of Shareholders and Dividend Payment

Report of the Results of Minority Shareholders Proposing Agenda for The 2021 Annual General Shareholder s Meeting and Nominating Candidates for the Board of Directors

Notification of the Company s Holidays for the year 2021

Invitation to Propose 2021 AGM Agenda, Questions and Nominate Director Candidate

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020

Financial Statement Quarter 3/2020 (Reviewed)

Financial Performance Quarter 3 (F45) (Reviewed)

Notification of the Substitution for Songkran Holiday in 2020 (April 14th-15th,2020)

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 2/2020 (Reviewed)

Notification of the Substitution for Songkran Holiday in 2020 (April 13th,2020)

Publication of Minutes of Annual General Meeting of Shareholders 2020 on Company website.

Shareholders meeting s resolution

Annual General Meeting of Shareholders for 2020 with protection measures with regard to Coronavirus Disease 2019 (COVID-19).

Reviewed financial performance Quarter 1 (F45)(EDIT)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020(EDIT)

Reviewed financial performance Quarter 1 (F45)

Operating Result Quarter 1 Ending 31 Mar 2020

Financial Statement Quarter 1/2020 (Reviewed)

Board of Director s resolution No.3/2020 and appointment of auditors treview Q1-2020 Financial Statements and Submission of Reviewed Financial Statements Q1/2020 / the determination of the AGM for the year 2020

approve the Interim Dividend Payment

Resolution of the Board of Directors Meeting No.2/2020 to Postpone the 2020 Annual General Meeting of Shareholders and to approve the Interim Dividend Payment

Annual General Meeting of Shareholders for 2020 with protection measures with regard to Coronavirus Disease 2019 (COVID-19).

Notification of the Company s holiday cancellation on April 13th -15th, 2020.

Management Discussion and Analysis Yearly Ending 31 Dec 2019(EDIT PDF)

Management Discussion and Analysis Yearly Ending 31 Dec 2019(Edit)

Audited Yearly financial performance (F45)

Management Discussion and Analysis Yearly Ending 28 Feb 2020

Financial Statement Yearly 2019 (Audited)

Notification of the Resolutions of the Board of Directors Meeting No.1/2020, AGM of Shareholders of 2020 and Dividend Payment

Report of the Results of Minority Shareholders Proposing Agenda for The 2020 Annual General Shareholder s Meeting and Nominating Candidates for the Board of Directors

Notification of the Listing of the Shares of Earth Tech Environment Company Limited (in which AKP holds 9.75 percent) on the Stock Exchange of Thailand

Notification of the Company s Holidays for the year 2020

Invitation to Propose 2020 AGM Agenda, Questions and Nominate Director Candidate

Reviewed financial performance Quarter 3 (F45)

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019

Financial Statement Quarter 3/2019 (Reviewed)

Reviewed financial performance Quarter 3 (F45)

Resolution of BOD No.5/2019, Submission of Financial Statement Q3/2019, Appointment of Director In place of Resigned Director And Change of authorized director

Resignation of Director of Akkhie Prakarn Public Company Limited.

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019

Financial Statement Quarter 2/2019 (Reviewed)

Reviewed Quarter 2 F/S (F45-2)

Reviewed Quarter 1 F/S (F45-2)

Financial Statement Quarter 1/2019 (Reviewed)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019

Publication of Minutes of Annual General Meeting of Shareholders 2019 on Company website

Shareholders meeting s resolution

To distribute the invitation of the AGM uploaded on the Company s website

Audited Yearly F/S (F45-1)

Financial Statement Yearly 2018 (Audited)

Financial Statement Yearly 2018 (Audited)

Audited Yearly F/S (F45-1)

Notification of the Resolutions of the Board of Director s Meeting No.2/2019 AGM of Shareholders and Dicidend Payment

Report of the Results of Minority Shareholders Proposing Agenda for The 2019 Annual General Shareholder s Meeting and Nominating Candidates for the Board of Directors

Notification of the Acquisition of Common Shares of Earth Tech Environment Co., Ltd.

Invitation to Propose 2019 AGM Agenda, Questions and Nominate Director Candidate

Notification of the Company s Holidays for the year 2019

Reviewed Quarter 3 F/S (F45-1)

Financial Statement Quarter 3/2018 (Reviewed)

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018

Financial Statement Quarter 2/2018 (Reviewed)

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018

Reviewed Quarter 2 F/S (F45-1)

Board of Director s resolution No.3/2018 and Submission of Reviewed Financial Statements Q2/2018

Reviewed Quarter 1 F/S (F45-1)

Financial Statement Quarter 1/2018 (Reviewed)

Board of Director s resolution No.2/2018 / Submission of Reviewed Financial Statements Q1/2018

Publication of Minutes of Annual General Meeting of Shareholders 2018 on Company website

Shareholders meeting s resolution

Notification for the explaining the chemical situation caused the pressure to erupt.

To distribute the invitation of the AGM uploaded on the Company s website

Notification of the Resolutins of the Board of Directors Meeting No.1/2018 , AGM of Shareholder and Dividend Payment , Amendment of the Company s Articles of Association (Edit PDF)

Notification of the Resolutins of the Board of Directors Meeting No.1/2018 , AGM of Shareholder and Dividend Payment (Amendment of the Company s Articles of Association) (Edit)

Financial Statement Yearly 2017(EDIT) (Audited)

Audited Yearly F/S (F45-1)

Financial Statement Quarter 4/2017 (Audited)

Notification of the Resolutins of the Board of Directors Meeting No.1/2018 , AGM of Shareholder and Dividend Payment

Report of the Results of Minority Shareholders Proposing Agenda for The 2018 Annual General Shareholder s Meeting and Nominating Candidates for the Board of Directors

Notification of the Company s Holidays for the year 2018

Invitation to shareholders to propose Meeting Agenda for the Annual General Meeting of shareholder for the Year 2018 and to Nominate Qualified Candidates to beAppointed as Directors in Advance

Financial Statement Quarter 3/2017 (Reviewed)

Reviewed Quarter 3 F/S (F45-1)

Board of Director s resolution No. 4/2017 / Submission of Reviewed Financial Statements Q3/2017

Additional of Public Holidays for the year 2017

Financial Statement Quarter 1/2017 (Reviewed)

Reviewed Quarter 1 F/S (F45-1)

Board of Director s resolution No. 2/2017 / Submission of Reviewed Financial Statements Q1/2017

Publication of Minutes of Annual General Meeting of Shareholders 2017 on Company website

Notification of the Company s Holidays for the year 2017 (Revised)

Notification of the resolution of the Annual General Meeting of Shareholders for the year 2017

SET informs the change of sign posted date indicating trading price with no rights and benefits (The first date of posting XD XR and XW signs)

To distribute the invitation of the AGM uploaded on the Company s website

Audited Yearly F/S (F45-1)

Financial Statement Yearly 2016 (Audited)

Scheduled of AGM 2017 and Dividend Payment

Notification of the Company s Holidays for the year 2017

Invitation to shareholders to propose the 2017 Annual General Shareholders Meeting Agenda

Financial Statement Quarter 3/2016 (Edit Notes to Interimfinancial Statements No.13)

Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016

Financial Statement Quarter 3/2016

Reviewed Quarter 3 F/S (F45-1)

Board of Director s resolution No. 4/2016 / Submission of Reviewed Financial Statements Q3/2016

Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016(Edit)

Reviewed Quarter 2 F/S (F45-1)(Edit)

Financial Statement Quarter 2/2016

Reviewed Quarter 2 F/S (F45-1)

Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016

Board of Director s resolution No. 3/2016 / Submission of Reviewed Financial Statements Q2/2016