SET Announcements

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Date Title
12 October 2017 Proposing the agendas for the 2018 Annual General Meeting of Shareholders and the list of candidates to become the new director(s).
27 September 2017 Connected transaction : Renewal of a hotel management advisor agreement
08 August 2017 Interim dividend payment
08 August 2017 Operating Result Quarter 2 Ending 30 Jun 2017
08 August 2017 Reviewed Quarter 2 and Consolidated F/S (F45-3)
08 August 2017 Financial Statement Quarter 2/2017 (Reviewed)
27 June 2017 Appointment of a new Director to replace a resigned Director
22 May 2017 Resignation of Director
09 May 2017 Financial Statement Quarter 1/2017 (Reviewed)
09 May 2017 Reviewed Quarter 1 and Consolidated F/S (F45-3)
09 May 2017 Operating Result Quarter 1 Ending 31 Mar 2017
04 May 2017 Resignation of Director
02 May 2017 Disclosure of the minutes of the Annual General Meeting of Shareholders No.1/2017
18 April 2017 Notification of the Resolution of the Annual General Meeting of Shareholders No. 1/2017
31 March 2017 Reappointment of the audit committee
17 March 2017 Disclosure of the invitation letter for the Annual General Meeting of Shareholders No.1/2017
27 February 2017 Notification of Change in dividend payment policy, Schedule of the General Meeting of Shareholders No. 1/2017 and consideration the dividend payment.
27 February 2017 Financial Statement Yearly 2016 (Audited)
27 February 2017 Operating Result Yearly Ending 31 Dec 2016
27 February 2017 Audited Yearly and Consolidated F/S (F45-3)