SET Announcements

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• 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.