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SET Announcements
SET Announcements
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Date
15 May 2020
Disclosure of the resolutions of the Board of Directors Meeting re: Amendment of Articles of Association, determination of the 2020 AGM date , to acknowledge the interim dividends payment and the omission of dividend payment for the year 2019.
15 May 2020
Reviewed financial performance Quarter 1 (F45)
15 May 2020
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020
15 May 2020
Financial Statement Quarter 1/2020 (Reviewed)
15 May 2020
Appointment of Auditors to review Financial Statements for the first quarter of 2020.
27 Apr 2020
Dissemination of the 2019 Annual Report
27 Apr 2020
Notification of the acquisition of subsidiary
26 Mar 2020
Notification on Cancellation the Company's Holidays on April 13-15, 2020 (Songkran Festival)
26 Mar 2020
Disclosure of the resolution of the Board of Directors Meeting No.2/2020 re: To approve of the payment of interim dividend. (Revise only Thai version)
24 Mar 2020
Disclosure of the resolution of the Board of Directors Meeting No.2/2020 re: To approve of the payment of interim dividend.
24 Mar 2020
Disclosure of the resolution of the Board of Directors Meeting No.2/2020 re: To postpone the 2020 Annual General Meeting of Shareholder ("AGM"), cancel the agenda and meeting of the AGM scheduled on 28 April, 2020 and dividend payment
28 Feb 2020
Disclosure of the resolutions of the Board of Directors Meeting No.1/2020 re: Approval determination of the 2020 Annual General Meeting of Shareholders date and the dividend payment for the 2019 operational results.
28 Feb 2020
Management Discussion and Analysis Yearly Ending 31 Dec 2019
28 Feb 2020
Audited Yearly financial performance (F45)
28 Feb 2020
Financial Statement Yearly 2019 (Audited)
20 Nov 2019
Notification of the Company's 2020 Holidays
13 Nov 2019
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019
13 Nov 2019
Reviewed financial performance Quarter 3 (F45)
13 Nov 2019
Financial Statement Quarter 3/2019 (Reviewed)
30 Oct 2019
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 2020.
