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SET Announcements

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15 July 2020
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) (Edit)
14 July 2020
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
14 July 2020
Shareholders meeting's resolution
01 July 2020
Change in CFO / Chief Accounting
01 July 2020
Result of sending question(s) for the 2020 Annual General Meeting of Shareholders in advance
12 June 2020
Publication of the Notice of the Annual General Meeting of Shareholders for 2020 on the Company website, proxy to the independent directors and arranged for live streaming
14 May 2020
Reviewed financial performance Quarter 1 (F45) (Revised)
14 May 2020
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020
14 May 2020
Reviewed financial performance Quarter 1 (F45)
14 May 2020
Financial Statement Quarter 1/2020 (Reviewed)
14 May 2020
Notification of the resolution of the Board of Directors' Meeting regarding approval financial statements ended 31 March 2020, acknowledged the interim dividends payment and the date scheduled for the AGM 2020
24 April 2020
Extension of the period for shareholders to propose agenda item(s), nominate candidate(s) to be elected as the Company's directors and submit questions in advance for the 2020 AGM.