SET Announcements

Year :

24 April 2019
Renewal for the term of the Audit Committee (F 24-1)
24 April 2019
Shareholders meeting's resolution
20 March 2019
Notification of the Company's holidays for the Year 2019 (Addition)
18 March 2019
Disseminate the Notice of 2019 Annual General Meeting of Shareholders on Company's website, and allow shareholders to submit questions in advance
11 March 2019
Disclosure of the Analyst Meeting Q4/2018 Presentation on the Company's Website
27 February 2019
Notification of resolutions of the Board of Directors' Meeting No. 2/2019 regarding dividend payment and schedule for 2019 Annual General Meeting of Shareholders
27 February 2019
Management Discussion and Analysis Yearly Ending 31 Dec 2018
27 February 2019
Audited Yearly and Consolidated F/S (F45-3)
27 February 2019
Financial Statement Yearly 2018 (Audited)
22 January 2019
Report of the Utilization of Capital Increase from IPO
02 January 2019
Report on the result of the proposed AGM agenda and the director nomination for the year 2019
02 January 2019
Notification of the Change of Executive
30 November 2018
Disclosure of Information regarding Connected Transaction
22 November 2018
Disclosure of the Analyst Meeting Q3/2018 Presentation on the Company's Website
12 November 2018
Financial Statement Quarter 3/2018 (Reviewed)
12 November 2018
Reviewed Quarter 3 and Consolidated F/S (F45-3)
12 November 2018
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018
24 October 2018
Appointment of Managing Director (Revised)
19 October 2018
Appointment of Managing Director
17 October 2018
Notification of the Company's holidays for the Year 2019