SET Announcements

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Date Title
08 July 2019 Notification of passing away of the Chairman of Audit Committee
27 June 2019 Connected transaction : Selling Land (Correction)
25 June 2019 Connected transaction : Selling Land
10 May 2019 Operating Result Quarter 1 Ending 31 Mar 2019
10 May 2019 Reviewed Quarter 1 and Consolidated F/S (F45-3)
10 May 2019 Financial Statement Quarter 1/2019 (Reviewed)
02 May 2019 Disclosure of the minutes of the Annual General Meeting of Shareholders No.1/2019 on the Company's website
18 April 2019 Notification of the Resolution of the Annual General Meeting of Shareholders No. 1/2019
18 March 2019 Disclosure of the invitation letter for the Annual General Meeting of Shareholders No.1/2019 on the Company's website
26 February 2019 The appointment of a new Director, Chief Executive Officer,etc. Scheduled Annual General Meeting of Shareholders No.1/2019 and Dividend Payment for the year 2018
26 February 2019 Operating Result Yearly Ending 31 Dec 2018
26 February 2019 Audited Yearly and Consolidated F/S (F45-3)
26 February 2019 Financial Statement Yearly 2018 (Audited)
28 December 2018 Notification of the completed contract of Chief Executive Officer and the Resignation from Director
14 November 2018 Renewal for the term of audit committee
12 November 2018 Reviewed Quarter 3 and Consolidated F/S (F45-3)
12 November 2018 Operating Result Quarter 3 Ending 30 Sep 2018
12 November 2018 Financial Statement Quarter 3/2018 (Reviewed)
11 October 2018 Company's Holidays 2019
26 September 2018 Proposing the agendas for the 2019 Annual General Meeting of Shareholders and the list of candidates to become the new director(s).