SET Announcements

SET Announcements

By year :
Date
18 Aug 2020
Announcement of a substitute holiday of the Company's 2020 holidays for Songkran festival
13 Aug 2020
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020
13 Aug 2020
Financial Performance Quarter 2 (F45) (Reviewed)
13 Aug 2020
Financial Statement Quarter 2/2020 (Reviewed)
15 Jul 2020
Announcement of a substitute holiday of the Company's 2020 holidays for Songkran festival
15 Jul 2020
Publicity of the Minutes and CD-ROM Recording of the 2020 AGM
03 Jul 2020
Notification of the 2020 Annual General Meeting of Shareholders' Resolutions
02 Jun 2020
Dissemination of the Invitation to the 2020 Annual General Meeting of Shareholders and Supporting Documents and Forwarding Questions Relating to the Meeting.
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.