SET Announcements

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• 24 Apr 2020
• Notification of the dividend payment by remaining the same record date and the same dividend ratio proposed for approval from the shareholders at AGM

• 23 Apr 2020
• Postponement of the 2020 Annual General Meeting of Shareholders

• 27 Mar 2020
• Notification of change the date and time of the 2020 Annual General Meeting of Shareholders and change the dividend payment date

• 06 Mar 2020
• Publication of the invitation letter and opportunity for shareholders to submit questions in advance for 2020 and Annual General Meeting of Shareholders

• 02 Mar 2020
• Notification of the schedule of the 2020 Annual General Meeting of Shareholders and the dividend payment in cash and stock (Revised)

• 26 Feb 2020
• Management Discussion and Analysis Yearly Ending 31 Dec 2019 (Revised)

• 25 Feb 2020
• Notification of the schedule of the 2020 Annual General Meeting of Shareholders and the dividend payment in cash and stock

• 25 Feb 2020
• Management Discussion and Analysis Yearly Ending 31 Dec 2019

• 25 Feb 2020
• Audited Yearly financial performance (F45)

• 25 Feb 2020
• Financial Statement Yearly 2019 (Reviewed)

• 21 Jan 2020
• Reporting the results of the Agenda proposed and Qualified Candidates of Directorship nomination in advance of the 2020 Annual General Meeting of Shareholders.

• 09 Dec 2019
• Publication of the minutes of the Extraordinary General Meeting of Shareholders No.1/2019 on website

• 27 Nov 2019
• Shareholders meeting's resolution

• 19 Nov 2019
• Right of Shareholders to propose agenda and to nominate qualified candidates for directorship in advance of the 2020 Annual General Meeting of Shareholders

• 12 Nov 2019
• Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019

• 12 Nov 2019
• Reviewed financial performance Quarter 3 (F45)

• 12 Nov 2019
• Financial Statement Quarter 3/2019 (Reviewed)

• 05 Nov 2019
• Report of Independent Financial Advisor's opinion regarding the receipt of Financial assistance from connected person

• 05 Nov 2019
• Publication of the invitation Notice to the Extraordinary General Meeting of Shareholders No.1/2019 on the Company's Website

• 01 Oct 2019
• Appointment of the Vice Chairman