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SET Announcements

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Year : Latest All 2024 2023 2022 2021 2020 2019 2018 2017 2016

 

• 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

• 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