SET Announcements

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  • 12/05/2022
    Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022
  • 12/05/2022
    Financial Performance Quarter 1 (F45) (Reviewed)
  • 12/05/2022
    Financial Statement Quarter 1/2022 (Reviewed)
  • 03/05/2022
    Disclosure of the Minutes of 2022 Annual General Meeting of Shareholders on the company's website
  • 03/05/2022
    Notification of change of the Company's head office address.
  • 22/04/2022
    Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
  • 20/04/2022
    Shareholders meeting's resolution
  • 21/03/2022
    Publication of the Notice of 2022 Annual General Meeting of Shareholders on the company's website
  • 22/02/2022
    Determination of the schedule of the 2022 Annual General Meeting of Shareholders, dividend payment, change of the location of Companys Head Office, and the appointment of new additional directors.
  • 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)
  • 04/02/2022
    Result of the proposal for the Annual General Meeting agenda and nominate candidates for the Board of Directors
  • 02/12/2021
    Public Holidays for year 2022
  • 02/12/2021
    Right of shareholders to propose the meeting agenda and the nominees to be elected as directors in advance
  • 15/11/2021
    Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021
  • 15/11/2021
    Financial Performance Quarter 3 (F45) (Reviewed)
  • 15/11/2021
    Financial Statement Quarter 3/2021 (Reviewed)
  • 16/08/2021
    Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021 (Edit)
  • 16/08/2021
    Resolutions of the board of directors meeting No. 6/2021 and the interim dividend payment announcement