SET Announcements

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

• 13 Nov 2024
• Right of Shareholders to propose agenda and to nominate qualified candidates for directorship in advance of the 2025 Annual General Meeting of Shareholders.

• 13 Nov 2024
• Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024

• 13 Nov 2024
• Financial Statement Quarter 3/2024 (Reviewed)

• 13 Nov 2024
• Financial Performance Quarter 3 (F45) (Reviewed)

• 14 Aug 2024
• Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024

• 14 Aug 2024
• Financial Statement Quarter 2/2024 (Reviewed)

• 14 Aug 2024
• Financial Performance Quarter 2 (F45) (Reviewed)

• 08 May 2024
• Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024

• 08 May 2024
• Financial Statement Quarter 1/2024 (Reviewed)

• 08 May 2024
• Financial Performance Quarter 1 (F45) (Reviewed)

• 22 Apr 2024
• Publication of the minutes of meeting of 2024 Annual General Meeting of Shareholders on website

• 11 Apr 2024
• Renewal of the Audit Commitee Member (F24-1)

• 10 Apr 2024
• Notification of the resolution for 2024 Annual General Meeting of Shareholders

• 13 Mar 2024
• Opinions of the Independence Financial Advisor Regarding Receiving Financial Assistance with Connected Person (Edit 3/3)

• 13 Mar 2024
• Opinions of the Independence Financial Advisor Regarding Receiving Financial Assistance with Connected Person (Edit 2/3)

• 13 Mar 2024
• Opinions of the Independence Financial Advisor Regarding Receiving Financial Assistance with Connected Person (Edit 1/3)

• 12 Mar 2024
• Opinions of the Independence Financial Advisor Regarding Receiving Financial Assistance with Connected Person

• 12 Mar 2024
• Publication of the invitation letter and opportunity for shareholders to submit questions in advance for 2024 Annual General Meeting of Shareholder

• 01 Mar 2024
• Notification of the schedule of the 2024 AGM and omitted of dividend payment, amendment of the company's objectives and the connected transaction with respect to the receiving financial assistance from connected person. (Revised)

• 22 Feb 2024
• Financial Performance Yearly (F45) (Audited) (Revised)