SET Releases
07 April 2020
Postponement the schedule of the 2020 Annual General Meeting of Shareholders, cancel dividend payment for the year 2019 and approval of interim dividend payment
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25 March 2020
Notification of the revised holiday of the Company for the year 2020
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20 March 2020
Dissemination of the invitation letter to the 46th General Meeting of Shareholders 2020
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27 February 2020
Financial Statement Yearly 2019 - Revised (Audited)
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27 February 2020
Management Discussion and Analysis Yearly Ending 31 Dec 2019
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27 February 2020
Audited Yearly financial performance (F45)
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27 February 2020
Dividend payment, schedule of the 2020 Annual General Meeting of Shareholders and disclosure of the invitation letter of AGM
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30 January 2020
Notification of the Director and Managing Director resignation
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17 December 2019
The appointment of the new Director for replacement, the appointment of the Chairman and the appointment of Sub-Committee
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12 December 2019
Notification of the Company's additional holiday for the year 2019
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29 November 2019
Notification of the Company's holidays for the year 2020
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11 November 2019
Rights of shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2020 Annual General Meeting of Shareholders
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