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SET Announcements

By year :
Date
08 Jun 2017
Publicity of the Minutes and CD-ROM Recording of the EGM 1/2017
05 Jun 2017
Notification on Revision of Investment Percentage in "The One Enterprise Company Limited".
26 May 2017
Notification of the Extraordinary General Meeting of Shareholders No. 1/2017's Resolutions.
15 May 2017
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2017
15 May 2017
Reviewed Quarter 1 and Consolidated F/S (F45-3)
15 May 2017
Financial Statement Quarter 1/2017 (Reviewed)
12 May 2017
Revision of Public Holidays of GMM Grammy Public Company Limited for the year 2017.
12 May 2017
Director Resignation and Appointment of Director to Replace the Resigned Director.
05 May 2017
The Disposition of Investment in 3-RD Company Limited
04 May 2017
The opinions of the Independent Financial Advisor on the acquisition of asset and the connected transaction regarding the additional investment in The One Enterprise Co., Ltd.
04 May 2017
Dissemination of the Invitation to the Extraordinary General Meeting of Shareholders No. 1/2017 and Supporting Documents and Forwarding Questions Relating to the Meeting.
02 May 2017
Publicity of the Minutes and CD-ROM Recording of the 2017 AGM
28 Apr 2017
Notification of the 2016 AGM of Shareholders Resolutions
21 Apr 2017
Revision of Public Holidays of GMM Grammy Public Company Limited for the year 2017.
17 Apr 2017
Progress on the connected transactions which is considered as a provision of financial assistance to the Group of Mr. Takonkiet, and the acquisition of the shares in The One Enterprise Co., Ltd. from Scenario Co., Ltd. and Schedule of EGM No. 1/2017
27 Mar 2017
Dissemination of the Invitation to the 2017 Annual General Meeting of Shareholders and Supporting Documents and Forwarding Questions Relating to the Meeting.
07 Mar 2017
Amendment of the Company's Objectives and the Company's MOA, Article 3 Objectives of the Company, and the amendment to the agenda items to be discussed at the 2017 AGM of Shareholders.(Revised)
07 Mar 2017
Amendment of the Company's Objectives and the Company's MOA, Article 3 Objectives of the Company, and the amendment to the agenda items to be discussed at the 2017 AGM of Shareholders.(Revised file)
07 Mar 2017
Amendment of the Company's Objectives and the Company's MOA, Article 3 Objectives of the Company, and the amendment to the agenda items to be discussed at the 2017 AGM of Shareholders.(Revised)
06 Mar 2017
Disclosure of the resolutions of the BOD Meeting re: Amendment of the Company's Objectives and the Company's MOA, Article 3 Objectives of the Company, and the amendment to the agenda items to be discussed at the 2017 AGM of Shareholders.


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