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SET Announcements

Topic Date Download
Shareholders meeting's resolution 23-06-2020
Form to Report on Names of Members and Scope of Work of the Audit Committee 23-06-2020
Disclosure of the Notice of the 2020 Annual General Meeting of Shareholders 22-05-2020
Reviewed financial performance Quarter 1 (F45) 14-05-2020
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020 14-05-2020
Financial Statement Quarter 1/2020 (Reviewed) 14-05-2020
Notification of the 2020 Annual General Meeting of Shareholders 14-05-2020
Appointment of the Auditors 14-05-2020
Postponement of the 2020 Annual General Meeting of Shareholders and approval of the interim dividend payment 13-04-2020
Disclosure of the Notice of the 2020 Annual General Meeting of Shareholders 27-03-2020
Change of the Company's annual holidays for the year 2020 27-03-2020
Financial Statement Yearly 2019 (Audited) 25-02-2020
Audited Yearly financial performance (F45) 25-02-2020
Management Discussion and Analysis Yearly Ending 31 Dec 2019 25-02-2020
Announcement of Annual Dividend Payment for 2019 and schedule AGM for the year 2020 25-02-2020