SET Announcements

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Date Title
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)
06 February 2017 Disclosure of the 2017 Business Plan and Performance Target on the Company's Website
30 December 2016 Company's holiday 2017
28 December 2016 Notification of the progress of the capital injection into LHBANK by CTBC
23 November 2016 Reappointment of the audit committee
09 November 2016 Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016
09 November 2016 Reviewed Quarter 3 and Consolidated F/S (F45-3)
09 November 2016 Financial Statement Quarter 3/2016
30 September 2016 Proposing the agendas for the 2017 Annual General Shareholders Meeting
20 September 2016 Appointment of the management and renewal of a hotel management advisor agreement
23 August 2016 Interim dividend payment and the appointment of a new Director to replace a resigned Director
10 August 2016 Financial Statement Quarter 2/2016
10 August 2016 Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016
10 August 2016 Reviewed Quarter 2 and Consolidated F/S (F45-3)