SET Releases
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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11 November 2019
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019
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11 November 2019
Reviewed financial performance Quarter 3 (F45)
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11 November 2019
Financial Statement Quarter 3/2019 (Reviewed)
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11 November 2019
Notification of the election of new Director to replace the vacancy and approval of the transactions with connected persons
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29 October 2019
Notification of Chairman of the Board of Directors' Decease
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10 September 2019
Investment in ordinary shares of the new company
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