SET Announcements
Topic
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11.04.2022
Shareholders meeting's resolution
11.03.2022
Dissemination of the Notice of 2022 Annual Ordinary General Meeting of Shareholders and Form 56-1 One Report for the year 2021 on the Company's Website
22.02.2022
Management Discussion and Analysis Yearly Ending 31 Dec 2021
22.02.2022
Financial Performance Yearly (F45) (Audited)
22.02.2022
Financial Statement Yearly 2021 (Audited)
22.02.2022
Notification of Dividend Payment and the 2022 Annual Ordinary General Meeting of Shareholders by Electronic meeting (E-AGM)
04.01.2022
Report on the result of the proposed 2022 AGM agenda and the director nomination
17.12.2021
Notification of the Company's Holidays for the Year 2022
07.12.2021
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
07.12.2021
Notification of Appointment of Director, Independent Director, and Audit Committee
11.11.2021
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021
11.11.2021
Financial Performance Quarter 3 (F45) (Reviewed)
11.11.2021
Financial Statement Quarter 3/2021 (Reviewed)
01.11.2021
Changed information of CFO
31.08.2021
Grant of rights for the shareholders to propose in advance the Agenda of the 2022 Annual Ordinary General Meeting of Shareholders and to nominate persons for consideration and election as directors