SET Announcements
27 April 2021
Shareholders meeting's resolution
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16 March 2021
Notice of disclosure the 2021 Annual General Meeting of Shareholders by Teleconferences through Electronic Devices (E-AGM) on the Company's website.
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25 February 2021
Resolutions of the Boards in regard to Dividend payment, fixed date of the 2021 Annual General Meeting of Shareholders, amendment the Articles of Association of the Company and amendment the Memorandum of Association of the Company.(revise template)
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25 February 2021
Resolutions of the Boards in regard to Dividend payment, fixed date of the 2021 Annual General Meeting of Shareholders, amendment the Articles of Association of the Company and amendment the Memorandum of Association of the Company.
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25 February 2021
Management Discussion and Analysis Yearly Ending 31 Dec 2020
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25 February 2021
Financial Performance Yearly (F45) (Audited)
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25 February 2021
Financial Statement Yearly 2020 (Audited)
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07 January 2021
Notification of changing the Company's holiday for year 2021.
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04 January 2021
The proposal result of agenda items and the director nomination for the 2021 Annual General Meeting of Shareholders in advance.
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11 November 2020
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020
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11 November 2020
Financial Performance Quarter 3 (F45) (Reviewed)
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11 November 2020
Financial Statement Quarter 3/2020 (Reviewed)
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