SET Announcements

Year :

19 May 2020
Disclosure of the Q1/2020 Analyst Meeting Presentation on the Company's Website
13 May 2020
Appointment of Auditors for the Year 2020
13 May 2020
Reviewed financial performance Quarter 1 (F45) (revised)
12 May 2020
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020
12 May 2020
Reviewed financial performance Quarter 1 (F45)
12 May 2020
Financial Statement Quarter 1/2020 (Reviewed)
26 March 2020
Resignation of the President
24 March 2020
Approval of Interim Dividend Payment (revised)
24 March 2020
Approval of Interim Dividend Payment
24 March 2020
Resolutions of the Board of Directors' Meeting No. 3/2020 to postpone the 2020 Annual General Meeting of Shareholders, cancel the agenda items of the meeting scheduled on April 23, 2020, and approve the interim dividend payment
20 March 2020
Postponement of the Company's Annual Holidays
20 March 2020
Disseminate the Notice of 2020 Annual General Meeting of Shareholders on Company's Website, and Allow Shareholders to Submit Questions in Advance, including Guidelines for Attending the Meeting due to COVID-19 Outbreak
02 March 2020
Disclosure of the Analyst Meeting Presentation for the Operating Results 2019 on the Company's Website
26 February 2020
Notification of Resolutions of the Board of Directors' Meeting No. 2/2020 regarding dividend payment and schedule for 2020 Annual General Meeting of Shareholders
26 February 2020
Management Discussion and Analysis Yearly Ending 31 Dec 2019
26 February 2020
Audited Yearly financial performance (F45)
26 February 2020
Financial Statement Yearly 2019 (Audited)
30 January 2020
Notification of change of auditors
28 January 2020
Report of the Utilization of Capital Increase from IPO
02 January 2020
Report on the result of the proposed AGM agenda and the director nomination for the year 2020