SET News

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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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  9 Nov 2018

  Appointment of Director

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  5 Nov 2018

  Resignation of Director

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  20 Sep 2018

  Interim Dividend Payment

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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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  1 Apr 2018

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

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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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  1 Mar 2018

  Resignation of Director

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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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