SET Announcements

• 01 Jul 2020 Invitation to Shareholders to Propose Agenda for the 2021 Annual General Meeting of Shareholders and Names of Candidate to be Appointed as a Company Director
• 07 May 2020 Management Discussion and Analysis Quarter 2 Ending 31 Mar 2020
• 07 May 2020 Reviewed financial performance Quarter 2 (F45)
• 07 May 2020 Financial Statement Quarter 2/2020 (Reviewed)
• 20 Mar 2020 Canceling the Company's Holidays for the year 2020 (Songkran Festival)
• 17 Feb 2020 Management Discussion and Analysis Quarter 1 Ending 31 Dec 2019
• 17 Feb 2020 Reviewed financial performance Quarter 1 (F45)
• 17 Feb 2020 Financial Statement Quarter 1/2020 (Reviewed)
• 05 Feb 2020 Change in CFO / Chief Accounting
• 31 Jan 2020 Disclosure of the Minutes of the 2020 Annual General Meeting of Shareholders No. 41 on the Company's Website
• 30 Jan 2020 Notification of registration regarding the decrease of registered capital of the Company by eliminating unissued ordinary shares and the amendment to Clause 4 of the Memorandum of Association
• 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