SET Announcements Investor Relations Newsroom SET Announcements SET Announcements SET Announcements Press Releases News Clippings Announcement to Shareholders Search News: Year: All 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 30 Jul 2020 To Public the Minutes of 2020 Annual General Meeting of Shareholders 16 Jul 2020 Notification of Resolutions of the 2020 Annual General Meeting of Shareholders 12 Jun 2020 Notification on the Establishment of the Joint Venture Company 12 Jun 2020 Dissemination of the notice of the 2020 Annual General Meeting and supporting documents and forwarding questions relating to Shareholders Meeting Agendas on the Company's website 27 May 2020 Determination of the 2020 Annual General Meeting of Shareholders Date and its Agenda Items 15 May 2020 Financial Statement Quarter 1/2020 (Revised auditor's name in auditor's report (Reviewed) 15 May 2020 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020 15 May 2020 Reviewed financial performance Quarter 1 (F45) 15 May 2020 Financial Statement Quarter 1/2020 (Reviewed) 15 May 2020 The appointment of auditors 07 Apr 2020 To postpone the 2020 Annual General Meeting of Shareholders by cancelling the agenda and the meeting scheduled on 8 April 2020. (The revision is to cancel the date, to determine the names of the shareholders who had the right to attend the meeting) 07 Apr 2020 Notification of Interim Dividend Payment 07 Apr 2020 To postpone the 2020 Annual General Meeting of Shareholders, cancel the agenda and the meeting scheduled on 8 April 2020, and approve the payment of interim dividend 03 Apr 2020 Notification on the Signing of Joint Venture Agreement and the Establishment of the Joint Venture Company 31 Mar 2020 To amend date and venue of the 2020 Annual General Meeting of Shareholders and Measurement for COVID-19 Epidemic Outbreak 16 Mar 2020 Dissemination of the notice of the 2020 Annual General Meeting and supporting documents and forwarding questions relating to Shareholders Meeting Agendas on the Company's website ‹ 1 2 ... 4 5 6 7 8 9 10 ... 23 24 ›