SET Announcements

SET Announcements

By year :
Date
08 Apr 2021
Notification of the Joint Venture Establishment between O Shopping Company Limited, a subsidiary of the Company, and Rojukiss International Public Company Limited
30 Mar 2021
Dissemination of the Invitation to the 2021 Annual General Meeting of Shareholders and Supporting Documents and Forwarding Questions Relating to the Meeting.
10 Mar 2021
The resolutions of the BOD Meeting Re; The listing of a company of The One Enterprise Co., Ltd. group in the Stock Exchange of Thailand and the revision of the agenda for the 2021AGM
01 Mar 2021
Management Discussion and Analysis Yearly Ending 31 Dec 2020
01 Mar 2021
Financial Performance Yearly (F45) (Audited)
01 Mar 2021
Financial Statement Yearly 2020 (Audited)
01 Mar 2021
The resolutions of the BOD Meeting Re; The Acquisition of Assets, Determination of the 2021AGM date & the omission of dividend payment for the 2020
13 Jan 2021
Changing of CFO
13 Jan 2021
Resignation and Appointment of Chief Financial Officer, Reorganization of the Company and Appointment of Executives
04 Jan 2021
Resignation of Director
23 Dec 2020
Appointment of the audit committee (F24-1)
23 Dec 2020
Appointment of director
21 Dec 2020
Notification of Grammy Acquisition and Disposal of Assets, Entry of Marketing Agreement & Licensing agreement with respect to the name and copyright re: GMM25, Financial Support to Grammy JV (2nd Amendment)
18 Dec 2020
Resignation of Independent Director
03 Dec 2020
Notification of Grammy Acquisition and Disposal of Assets, Entry of Marketing Agreement & Licensing agreement with respect to the name and copyright re: GMM25, Financial Support to Grammy JV (Amendment)
27 Nov 2020
Notification of Grammy Acquisition and Disposal of Assets, Entry of Marketing Agreement re: GMM25, Financial Support to Grammy JV
27 Nov 2020
Notification of Grammy Acquisition and Disposal of Assets, Entry of Marketing Agreement re: GMM25, Financial Support to Grammy JV
16 Nov 2020
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020
16 Nov 2020
Financial Performance Quarter 3 (F45) (Reviewed)
16 Nov 2020
Financial Statement Quarter 3/2020 (Reviewed)