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SET Announcements

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• 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.

• 09 Nov 2018
• Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018

• 09 Nov 2018
• Reviewed Quarter 3 and Consolidated F/S (F45-3)

• 09 Nov 2018
• Financial Statement Quarter 3/2018 (Reviewed)

• 25 Sep 2018
• Notification of change in Company's telephone number

• 08 Aug 2018
• Reviewed Quarter 2 and Consolidated F/S (F45-3)

• 08 Aug 2018
• Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018

• 08 Aug 2018
• Reviewed Quarter 2 and Consolidated F/S (F45-3)

• 08 Aug 2018
• Management Discussion and Analysis Quarter 2 Ending 30 June 2018

• 08 Aug 2018
• Financial Statement Quarter 2/2018 (Reviewed)

• 31 Jul 2018
• Report of the utilization of capital increase ended 30 June 2018

• 10 May 2018
• Reviewed Quarter 1 and Consolidated F/S (F45-3)

• 10 May 2018
• Financial Statement Quarter 1/2018 (Reviewed)

• 10 May 2018
• Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018

• 30 Apr 2018
• Resignation of the Independent Director and Audit Committee

• 17 Apr 2018
• Notification on resignation of Director

• 11 Apr 2018
• Shareholders meeting's resolution

• 04 Apr 2018
• Report on result of the submission of questions in advance for 2018 Annual General Meeting of Shareholders

• 09 Mar 2018
• Publication of the invitation letter and opportunity for shareholders to submit questions in advance for 2018 Annual General Meeting of Shareholders