SET Announcements

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• 27 Sep 2019
• Notification of the resolution of the Board of Directors regarding the connected transaction on receiving financial assistance from connected person and the convening of the EGM No.1/2019.

• 09 Aug 2019
• Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019

• 09 Aug 2019
• Reviewed Quarter 2 and Consolidated F/S (F45-3)

• 09 Aug 2019
• Financial Statement Quarter 2/2019 (Reviewed)

• 13 May 2019
• Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019

• 13 May 2019
• Reviewed Quarter 1 and Consolidated F/S (F45-3)

• 13 May 2019
• Financial Statement Quarter 1/2019 (Reviewed)

• 24 Apr 2019
• Publication of the minutes of meeting of 2019 Annual General Meeting of Shareholders on website.

• 11 Apr 2019
• Shareholders meeting's resolution

• 02 Apr 2019
• Report on result of the submission of questions in advance for 2019 Annual General Meeting of Shareholders

• 11 Mar 2019
• Publication of the invitation letter and opportunity for shareholders to submit questions in advance for 2019 Annual General Meeting of Shareholders

• 26 Feb 2019
• Notification of the schedule of the 2019 Annual General Meeting of Shareholders and the suspension of dividend payment

• 26 Feb 2019
• Management Discussion and Analysis Yearly Ending 31 Dec 2018

• 26 Feb 2019
• Audited Yearly and Consolidated F/S (F45-3)

• 26 Feb 2019
• Financial Statement Yearly 2018 (Audited)

• 10 Jan 2019
• Appointment of directors to replace the resigned directors, change the authorized signatory and change in the Management structure of the company. (Add Template)

• 09 Jan 2019
• Appointment of directors to replace the resigned directors, Change the authorized signatory and change in the Management structure of the company.

• 03 Jan 2019
• Reporting the results of the Agenda proposed and Qualified Candidates of Directorship nomination in advance of the 2019 Annual General Meeting of Shareholders.

• 12 Dec 2018
• Resignation of the Director and Managing Director

• 09 Nov 2018
• Right of Shareholders to propose agenda and to nominate qualified candidates for directorship in advance of the 2019 Annual General Meeting of Shareholders.