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SET Announcements

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  • SET Announcements
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  • Announcement to Shareholders
28 Sep 2018
Right of Shareholders to propose agendas and nominate persons to be elected as the directors at the 2019 Annual General Meeting of Shareholders
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10 Aug 2018
Financial Statement Quarter 2/2018 (Reviewed)
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10 Aug 2018
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018
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10 Aug 2018
Reviewed Quarter 2 and Consolidated F/S (F45-3)
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10 Aug 2018
Notification of Interim Dividend Payment
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11 May 2018
Reviewed Quarter 1 and Consolidated F/S (F45-3)
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11 May 2018
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018
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11 May 2018
Financial Statement Quarter 1/2018 (Reviewed)
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02 May 2018
Publicity of the minutes of 2018 Annual General Meeting of Shareholders
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26 Apr 2018
Notification of amendments of the Articles of Association and changes directors.
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20 Apr 2018
Shareholders meeting's resolution
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20 Mar 2018
Dissemination of the notice of the 2018 AGM and supporting documents and forwarding questions relating to Shareholders Meeting Agendas on the Company's website
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20 Feb 2018
Dividend payment and determination of the date of Annual General Meeting of Shareholders for the year 2018 (Revise)
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19 Feb 2018
Dividend payment and determination of the date of Annual General Meeting of Shareholders for the year 2018
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19 Feb 2018
Audited Yearly and Consolidated F/S (F45-3)
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19 Feb 2018
Management Discussion and Analysis Yearly Ending 31 Dec 2017
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