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SET Announcements

SET Announcements

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26 February 2020
Financial Statement Yearly 2019 (Audited)
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26 February 2020
Resolutions of the Board of Directors in regard to Dividend payment and fix date of the 2020 Annual General Meeting of Shareholders (AGM).(Additional revised)
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25 February 2020
Resolutions of the Board of Directors in regard to Dividend payment and fix date of the 2020 Annual General Meeting of Shareholders (AGM).
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25 February 2020
Management Discussion and Analysis Yearly Ending 31 Dec 2019
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25 February 2020
Audited Yearly financial performance (F45)
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03 January 2020
The proposal result of agenda items and the director nomination for the 2020 Annual General Meeting of Shareholders in advance.
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11 November 2019
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019
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11 November 2019
Reviewed financial performance Quarter 3 (F45)
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11 November 2019
Financial Statement Quarter 3/2019 (Reviewed)
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25 October 2019
Notification of the Company's holiday for the year 2020.
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01 October 2019
Invitation to shareholders prior propose agenda(s) and nominate qualify candidate (s)to be elected as the Company's director(s) in the 2020 Annual General Meeting of Shareholders (AGM).
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16 August 2019
To disclose the connected transaction of the Company.
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ICHI
Ichitan Group Public Company Limited
No. 8 T-One Building, 42nd – 44th Floor, Soi Sukhumvit 40, Phra Khanong Sub-District, Khlong Toei District, Bangkok, 10110
Contact
Telephone:
02-023-1111
Fax:
02-020-3999
Email:
contact@ichitangroup.com
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Copyright © 2025 Ichitan Group Public Company Limited. All right reserved
Financial Statement Yearly 2019
Report of the Auditor
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Financial Statement
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Note to Financial Statement
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Financial Statement Quarter 3/2019
Report of the Auditor
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Financial Statement
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Note to Financial Statement
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