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Date Title
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).
25 September 2018 Connected transaction : Renewal of a hotel management advisor agreement
10 August 2018 Interim dividend payment and the appointment of a new Director to replace a resigned Director
10 August 2018 Operating Result Quarter 2 Ending 30 Jun 2018
10 August 2018 Reviewed Quarter 2 and Consolidated F/S (F45-3)
10 August 2018 Financial Statement Quarter 2/2018 (Reviewed)
29 June 2018 Notification of the Resignation from Director and Appointment of Management
10 May 2018 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018
10 May 2018 Reviewed Quarter 1 and Consolidated F/S (F45-3)
10 May 2018 Financial Statement Quarter 1/2018 (Reviewed)
02 May 2018 Disclosure of the minutes of the Annual General Meeting of Shareholders No.1/2018 on the Company's website
18 April 2018 Notification of the Resolution of the Annual General Meeting of Shareholders No. 1/2018
04 April 2018 Appointment of the audit committee
30 March 2018 Connected transaction (renew the property management contract) and the allocation for legal reserve
19 March 2018 Disclosure of the invitation letter for the Annual General Meeting of Shareholders No.1/2018