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SET News

SET News

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    21 Jun 2018

    Notification of the Change of Company's name and seal

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    11 May 2018

    Reviewed Quarter 1 and Consolidated FS (F45-3)

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    11 May 2018

    Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018

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    11 May 2018

    Financial Statement Quarter 12018 (Reviewed)

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    4 May 2018

    Disclosure of the Minutes of the 2018 AGM of Shareholders on the Company's Website

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    23 Apr 2018

    Shareholders meeting's resolution

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    4 Apr 2018

    Dividend Payment, Notification of new director, Change of Company's name, Company's objectives, Memorandum of Association,

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    21 Mar 2018

    Establishment of subsidiary company

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    21 Mar 2018

    Dividend Payment, Notification of new director, Change of Company's name, Company's objectives, Memorandum of Association

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    23 Feb 2018

    Resolutions of the Board of Directors' meeting on Dividend Payment, Notification of new director and Clarification of AGM

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    23 Feb 2018

    Management Discussion and Analysis Yearly Ending 31 Dec 2017

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    23 Feb 2018

    Audited Yearly and Consolidated FS (F45-3) (Revised 2)

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    23 Feb 2018

    Financial Statement Yearly 2017 (Audited)

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    1 Apr 2018

    Result of Additional Agenda and Director Nominee in Advance for 2018 AGM

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    1 Mar 2018

    Resignation of Director

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    20 Sep 2018

    Interim Dividend Payment

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    5 Nov 2018

    Resignation of Director

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    9 Nov 2018

    Appointment of Director

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    11 Dec 2018

    Proposal of Additional Agenda and Name of Director Nominee for the Annual General Shareholder's Meeting 2019 in advance

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