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SET Announcements

Topic Date Download
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
Report on Names of Members and Scope of Work of the Audit Committee 25-02-2020
Registration of additional office branch of the Company 20-01-2020
Appointment of the Chairman of Risk Management Committee 14-01-2020
Appointment of Director and the change of the Company’s authorized signatories 14-01-2020
Resignation of Director 02-01-2020
Criteria for Shareholders to Propose Agenda for Annual General Meeting 2020 11-12-2019
Notification of the company's annual holidays for the year 2020 03-12-2019
Financial Statement Q3/2019 (Reviewed) 12-11-2019
Management Discussion and Analysis Quarter 3 Ending 30 September 2019 12-11-2019