SET Announcements

• 07 May 2021 Management Discussion and Analysis Quarter 2 Ending 31 Mar 2021
• 07 May 2021 Financial Statement Quarter 2/2021 (Reviewed)
• 07 May 2021 Financial Performance Quarter 2 (F45) (Reviewed)
• 09 Feb 2021 Management Discussion and Analysis Quarter 1 Ending 31 Dec 2020
• 09 Feb 2021 Financial Performance Quarter 1 (F45) (Reviewed)
• 09 Feb 2021 Financial Statement Quarter 1/2021 (Reviewed)
• 05 Feb 2021 Disclosure of the Minutes of the 2021 Annual General Meeting of Shareholders No. 42 on the Company's Website
• 26 Jan 2021 Notification of additional registration of new director, amendment of authorized directors and Articles of Association in matters related to Board of Directors' meeting and Shareholders' meeting conducted through electronic means
• 25 Jan 2021 Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
• 25 Jan 2021 Notification of the Resolutions of the 2021 Annual General Meeting of Shareholders No.42
• 13 Jan 2021 Joint investment with B.Grimm Power Public Company Limited and assets disposal transaction in respect of waiver of right to subscribe for a proportion of the newly issued shares in a subsidiary
• 08 Jan 2021 Postponement of the date of the 2021 Annual General Meeting of Shareholders No.42 and change to form of the meeting
• 22 Dec 2020 The Company's Holidays for the year 2021
• 17 Dec 2020 Disclosure of the 2020 Annual Registration Statement (Form 56-1) on the Company's website
• 14 Dec 2020 Disclosure of the Invitation Letter of the 2021 Annual General Meeting of Shareholders No.42 on the Company's website
• 01 Dec 2020 Notification of Resolutions of Directors' Meeting Disposal of Subsidiary Shares Dividend Payment Addition and Appointment of New Director Amendment the Authorized Directors Amendment the Articles of Association and Determination of AGM 2021 (Revised)
• 30 Nov 2020 Notification of Resolutions of Directors' Meeting, Disposal of Subsidiary Shares, Dividend Payment, Addition and Appointment of New Director, Amendment the Authorized Directors, Amendment the Articles of Association and Determination of AGM 2021
• 30 Nov 2020 Management Discussion and Analysis Yearly Ending 30 Sep 2020
• 30 Nov 2020 Financial Performance Yearly (F45) (Audited)
• 30 Nov 2020 Financial Statement Yearly 2020 (Audited)