Investor Relations

Newsroom

SET Announcements

By year :
Date
28 Sep 2018
Invitation to shareholders to propose the AGM agenda and to nominate candidate(s) to be elected as the Company's director(s) for the year 2019.
28 Sep 2018
Notification of the Company's 2019 Holidays
14 Aug 2018
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018
14 Aug 2018
Reviewed Quarter 2 and Consolidated F/S (F45-3)
14 Aug 2018
Financial Statement Quarter 2/2018 (Reviewed)
11 May 2018
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018
11 May 2018
Reviewed Quarter 1 and Consolidated F/S (F45-3)
11 May 2018
Financial Statement Quarter 1/2018 (Reviewed)
10 May 2018
Publicity of the Minutes and CD-ROM Recording of the 2018 AGM
27 Apr 2018
Notification of the 2018 Annual General Meeting of Shareholders' Resolutions
30 Mar 2018
Notification of the establishment of subsidiary
27 Mar 2018
Dissemination of the Invitation to the 2018 Annual General Meeting of Shareholders and Supporting Documents and Forwarding Questions Relating to the Meeting.
05 Mar 2018
Renewal for the term of audit committee (F24-1)
28 Feb 2018
Management Discussion and Analysis Yearly Ending 31 Dec 2017
28 Feb 2018
Audited Yearly and Consolidated F/S (F45-3)
28 Feb 2018
Financial Statement Yearly 2017 (Audited)
28 Feb 2018
Appointment of Executives
28 Feb 2018
Disclosure of the resolutions of the Board of Directors Meeting re: Amendment of Articles of Association, determination of the 2018 Annual General Meeting of Shareholders date and the omission of dividend payment for the 2017 operational performance.
07 Dec 2017
Notification of the waiver of the right to subscribe to newly issued ordinary shares in GMM Channel Trading Co., Ltd. and the significant acts under the Share Subscription Agreement for newly issued ordinary shares in GMM Channel Trading Co., Ltd.
14 Nov 2017
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017