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SET Announcements

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• 20 Feb 2018
• Schedule of the Annual General Meeting of Shareholders for the year 2018 and Distribution of Dividend

• 20 Feb 2018
• Management's discussion and analysis on operation results for the year ended December 31,2017

• 30 Jan 2018
• Appointment of the Account and Finance Director

• 29 Jan 2018
• Report of the utilization of capital increase ended 31 December 2017

• 08 Jan 2018
• Reporting the results of the Agenda proposed and Qualified Candidates for Directorship nomination in advance of the 2018 Annual General Meeting of Shareholders.

• 20 Nov 2017
• To Increase the registered capital and to increase an investment in the subsidiary

• 08 Nov 2017
• Right of Shareholders to propose agenda and to nominate qualified candidates for directorship in advance of the 2018 Annual General Meeting of Shareholders.

• 08 Nov 2017
• Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017

• 08 Nov 2017
• Reviewed Quarter 3 and Consolidated F/S (F45-3)

• 08 Nov 2017
• Financial Statement Quarter 3/2017 (Reviewed)

• 17 Oct 2017
• Resignation of the Chief Financial Officer and appointment of the Acting CFO

• 09 Aug 2017
• Financial Statement Quarter 2/2017 (Reviewed)

• 09 Aug 2017
• Management's discussion and analysis on operation results for the Q2/2017 period ended June 30, 2017

• 09 Aug 2017
• Reviewed Quarter 2 and Consolidated F/S (F45-3)

• 31 Jul 2017
• Report of the utilization of capital increase ended 30 June 2017

• 09 May 2017
• Reviewed Quarter 1 and Consolidated F/S (F45-3)

• 09 May 2017
• Financial Statement Quarter 1/2017 (Reviewed)

• 09 May 2017
• Management's discussion and analysis for the Q1/2017 period ended March 31, 2017

• 19 Apr 2017
• Publication of the minutes of meeting of 2017 Annual General Meeting of Shareholders on company website

• 05 Apr 2017
• Resolutions of the 2017 Annual General Meeting of Shareholders