SET Announcements

• 17 Jan 2020 Form to Report on Names of Member and Scope of Work of the Audit Committee (F24-1)
• 17 Jan 2020 Notification of the Resolutions of the 2020 Annual General Meeting of Shareholders No.41
• 25 Dec 2019 Disclosure of the 2019 Annual Registration Statement (Form 56-1) on the Company's website
• 16 Dec 2019 Disclosure of the Invitation Letter of the 2020 Annual General Meeting of Shareholders No.41 on the Company's website
• 28 Nov 2019 Financial Statement Yearly 2019 (Audited)
• 28 Nov 2019 Notification of Resolutions of the Board of Directors' Meeting No. 1/2019-20, Dividend Payment and Determination of the Date of the 2020 Annual General Meeting of Shareholders No. 41
• 28 Nov 2019 Management Discussion and Analysis Yearly Ending 30 Sep 2019
• 28 Nov 2019 Audited Yearly financial performance (F45)
• 18 Nov 2019 The Company's Holidays for the year 2020
• 07 Aug 2019 Notification of Debentures' Terms and Conditions Amendment
• 06 Aug 2019 Management Discussion and Analysis Quarter 3 Ending 30 Jun 2019
• 06 Aug 2019 Reviewed Quarter 3 and Consolidated F/S (F45-3)
• 06 Aug 2019 Financial Statement Quarter 3/2019 (Reviewed)
• 02 Aug 2019 Disclosure of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2019 on the Company's website
• 19 Jul 2019 Notification of the Resolutions of the Extraordinary General Meeting of Shareholders No.1/2019
• 01 Jul 2019 Invitation to Shareholders to Propose Agenda for the 2020 Annual General Meeting of Shareholders and Names of Candidate to be Appointed as a Company Director
• 24 Jun 2019 Report on Opinions of the Independent Financial Advisor on the Asset Disposal Transaction and Connected Transaction
• 24 Jun 2019 Information Memorandum on the Asset Disposal Transaction (List 2) and Connected Transaction Concerning Disposal of Shares of Golden Land Property Development Plc. by means of Voluntary Tender Offer by Frasers Property (Thailand) Plc.
• 24 Jun 2019 Disclosure of the Invitation of the Extraordinary General Meeting of Shareholders No.1/2019 and Report on Opinions of the Independent Financial Advisor on the Company's website
• 24 Jun 2019 Scheduling the date of EGM No. 1/2019 for approval of the disposal shares of Golden Land Property Development Public Company Limited by means of a voluntary tender offer made by Frasers Property (Thailand) Public Company Limited (Additional)