Dissemination of Minutes and disseminated the digital recording of the 2024 AGM on the Company’s website
The Resolutions of the 2024 Annual General Meeting of Shareholders
Set date for the dividend payment (Revised)
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
Dissemination of invitation letter to the 2024 Annual General Meeting of Shareholders on the website and opportunity to submit questions in advance
Notification of additional holiday
Schedule for the 2024 Annual General Meeting of Shareholders and cash dividend payment (Revised)
To report the result of agendas proposed for the 2024 Annual General Shareholders’ Meeting and candidates nominated as company’s directors
Notification of additional holiday
Notification of the resignation of director, appointment of director replacing the resigned director and appointment of authorized director
Set date for the interim dividend payment (Revised/Add dividend payment date)
Invitation to shareholders to propose agenda for 2024 Annual General Shareholders’ Meeting and the names of the qualified candidates to be nominated as company's director
Dissemination of Minutes and disseminated the digital recording of the 2023 Annual General Meeting of Shareholders on the Company’s website
The Postponement of 2020 AGM, and the Approval of the Interim Dividend Payment
The Resolutions of the 2023 Annual General Meeting of Shareholders
Interim dividend payment l August 9, 2016
Set date for the dividend payment
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
Dissemination of invitation letter to the 2023 Annual General Meeting of Shareholders on the website and opportunity to submit questions in advance
Notification of the resignation of director and appointment of director replacing the resigned director
Schedule for the 2023 Annual General Meeting of Shareholders, Dividend Payment, and appointment of Independent Director
To report the result of agendas proposed for the 2023 Annual General Shareholders’ Meeting and candidates nominated as company’s directors
Dissemination of invitation letter to the 2022 Annual General Shareholders’ Meeting on the website and opportunity to submit questions in advance
Set date for the dividend payment
Notification on resignation of Company Secretary and Appointment of Company Secretary
Dissemination of Minutes of the 2022 Annual General Shareholders’ Meeting on the Company’s website
Invitation to shareholders to propose agenda for 2023 Annual General Shareholders’ Meeting and the names of the qualified candidates to be nominated as company's director
Notification of additional holiday
The Resolutions of the 2022 Annual General Shareholders’ Meeting
Reviewed Quarter 2 and Consolidated F/S (F45-3) l August 10, 2017
Information Related to Bancassurance Broker l October 12, 2017
Invitation to Shareholders' to propose agenda for the 2018 AGM and to nominate Candidates as company's director l September 29, 2017
Notification of the resignation of the directors l Oct 31, 2017
Appointment of the Members of the Board of Directors l December 15, 2017
Appointment of Independent Director l December 15, 2017
To report the result of agendas proposed for the 2018 AGM and candidates nominated as company's directors l January 17, 2018
The date of the 2018 Annual General Meeting of Shareholders and dividend payment l February 23, 2018
Publication of invitation letter of the 2018 Annual General Meeting of Shareholders on the website.l March 26, 2018
To disclose the Embedded Value and Value of New Business for year 2017 l Mar 29, 2018
To report the result of agendas proposed for the 2019 AGM and candidates nominated as company's directors | January 21, 2019
Resolutions of the Board of Directions Meeting, Dividend payment, and Appoint Independent Director | February 26, 2019
To disclose the Embedded Value and Value of New Business for year 2018 | February 26, 2019
Invitation to Shareholders' to propose agenda for the 2019 AGM and to nominate Candidates as company's director l September 28, 2018
The Resolutions of the 2019 Annual General Meeting of Shareholders l April 26, 2019
Reviewed Quarter 2 and Consolidated F/S (F45-3) l August 13, 2019
Reviewed Quarter 3 and Consolidated F/S (F45) l November 12, 2019
To report the result of agendas proposed for the 2020 AGM and candidates nominated as company’s directors | 20 January, 2020
Audited Yearly financial performance (F45)
Management Discussion and Analysis Yearly Ending 31 Dec 2019
To disclose the Embedded Value and Value of New Business for year 2019
Schedule for the 2020 Annual General Meeting of Shareholders and Dividend Payment
Dissemination of invitation letter of the 2020 AGM of Shareholders on the website and opportunity for shareholders to submit questions in advance
Notification of the resignation of Director and appointment of director replacing the resigned director
Resolutions of the Board of Directors’ Meeting and Schedule for the 2020 AGM
Set date for the interim dividend payment for the 2H19 operating results
The Resolutions of the 2020 Annual General Meeting of Shareholders
Form to Report on Names of Members and Scope of Work of the Audit Committee
Notification of additional holiday
Dissemination of Minutes of the 2020 Annual General Meeting of Shareholders on the Company's website
Notification of not paying interim dividend, resignation of director and appointment of news director
Investment in Bangkok Life Assurance (Cambodia) PLC l May 10, 2016
Reviewed Quarter 2/2020 and Consolidated F/S (F45-3)
The dividend payment for the 2015 operating results l May 9, 2016
Notification of additional holidays
To report on Names of Members and scope of Work of the Audit Committee l May 9, 2016
Invitation to shareholders to propose agenda for 2021 Annual General Meeting of Shareholders and the names of the qualified candidates to be nominated as company’s director
New shares of BLA to be traded on May 9, 2016 l May 4, 2016
The Resolutions of the 2016 Annual General Meeting of Shareholders l April 26, 2016
Reviewed financial performance Quarter 3 (F45) (revised)
Announcement of company's additional holiday l April 22, 2016
Notification of relocation of the Head Office
To disclose the Embedded Value and Value of New Business for year 2015 l April 19, 2016
Notification of additional holiday
Report on the results of the sale of securities (F53-5) l April 5, 2016
Notification of additional holiday
Publication of a revision to the Invitation letter of the 2016 AGM on the website l March 29, 2016
Financial Performance Yearly (F45) (Audited)
Publication of Invitation letter of the 2016 AGM on the website and opportunity to submit questions l March 25, 2016
Form to Report on Names of Members and Scope of Work of the Audit (F24-1)l April 27, 2017
Investment in BLA Insurance Broker Company Limited
The Resolutions of the 2017 Annual General Meeting of Shareholders l April 27, 2017
Schedule for the 2021 Annual General Meeting of Shareholders and Dividend Payment
The dividend payment for the 2014 operating results | 25 Febuary 2015
Notification of the director's resignation l March 18, 2016
Report on the results of the sale of securities (F53-5) l April 10, 2017
Audited Yearly and Consolidated F/S 2014 (F45-3)
New shares of BLA to be traded on January 26, 2017 l January 25, 2017
Reporting the result of propose agenda for 2017 AGM & to nominate candidates as company's director l January 16, 2017
To disclose the Embedded Value and Value of New Business for year 2016 l April 3, 2017
Notification of the appointment of the President and Chief Executive Officer
Reviewed Quarter 3 and Consolidated F/S (F45-3) l November 11, 2015
Report on the results of the sale of securities (F53-5) l January 5, 2017
Dissemination of invitation letter of the 2021 Annual General Meeting of Shareholders on the website and opportunity for shareholders to submit questions in advance
New shares of BLA to be traded on May 4, 2017 l May 3, 2017
Dissemination of invitation letter of EGM
Audited Yearly and Consolidated F/S 2015 (F45-3) l February 26, 2016
Dissemination of Minutes of the 2021 Annual General Meeting of Shareholders on the Company’s website
The date of the 2015 Annual General Meeting of Shareholders | 16 March 2014
Notification of Independent Directors' structure l December 16, 2016
Reviewed Quarter 1 and Consolidated F/S (F45-3) l May 13, 2016
Notification of the resignation of Director
Invitation to Shareholders' to propose agenda for the 2016 AGM and to nominate Candidates as company's director l October 1, 2015
Notification of director being fine l March 17, 2016
Official Holiday 2017 l December 16, 2016
Publication of invitation letter of the 2017 Annual General Meeting of Shareholders on the website.l March 22, 2017
Notification of interim dividend payment omission
Resolution of the Board no.52557
The Interim Dividend Payment 2015 l September 3, 2015
Notification of Director's resignation l November 29, 2016
Disclosure of Information relating to connected transaction l November 11, 2016
Appointment of director l Februar 23, 2017
Invitation to shareholders to propose agenda for 2022 Annual General Meeting of Shareholders and the names of the qualified candidates to be nominated as company’s director
Interim Dividend Payment 2015 l August 11th, 2015
Reviewed Quarter 3 and Consolidated F/S (F45-3) l November 9, 2016
Notification of the Additional Precautionary Measures to prevent the spread of COVID-19 In the 2021 Annual General Meeting of the Shareholders
New shares of BLA to be traded on October 27, 2016 l October 26, 2016
Changing of Chief Accountant
Reviewed Quarter 2 and Consolidated F/S (F45-3) l 11th August 2015
The date of the 2016 Annual General Meeting of Shareholders l March 14, 2016
Report on the results of the sale of securities (F53-5) l October 4, 2016
Set date for the interim dividend payment 2016 l September 30, 2016
The date of the 2017 Annual General Meeting of Shareholders l February 23, 2017
Reviewed Quarter 2 F/S (F45-1)
Report on the results of the sale of securities (F53-5)
Invitation to shareholders to propose agenda for 2017AGM & nominate candidates as company's director
Appointment of Audit Committee member l August 10, 2016
Audited Yearly and Consolidated F/S (F45-3) l February 23, 2017
Appointment of Acting Chairman l May 11, 2017
Audited Yearly and Consolidated F/S 1Q2015 (F45-3)
The Resolutions of the 2021 Annual General Meeting of Shareholders
The dividend payment for the 2015 operating results l February 26, 2016
Reviewed Quarter 2 and Consolidated F/S (F45-3) l August 9, 2016
Dissemination of Minutes of the 2017 Annual General Meeting of Shareholders on the company's website l May 11, 2017
The Resolutions of the 2015 Annual General Meeting of Shareholders | 29 April 2015
New shares of BLA to be traded on August 3, 2016 l August 2, 2016
Report on the results of the sale of securities (F53-5) l July 6, 2016
Financial Statement Yearly 2016 (Audited) L February 23, 2017
Reviewed Quarter 1 and Consolidated F/S (F45-3) l May 11, 2017
To disclose the Embedded Value and Value of New Business for year 2014 | 3 April 2015
Resignation of Audit Committee member and appointment of Acting President l June 29, 2016
Appointment of President l January 31, 2017
Notification of the resignation of the President l May 18, 2016
