SET Announcements

Date News
Progress of Overdue Debts and Legal Disputes for Q2/2020
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020
Financial Performance Quarter 2 (F45) (Reviewed)
Financial Statement Quarter 2/2020 (Reviewed)
Form to Report on Names of Members and Scope of Work of the Audit Committee
Notification of the Appointment of Chairman of the Board of Director
Disclosure of Minutes of the 2020 Annual General Meeting of Shareholders on the Company's website
Notification of Resignation of Independent Director and Audit Committee Member
Notification of the Amendment to directors authorized to sign their names on behalf of the Company
Notification of the Resolutions of the 2020 Annual General Meeting of Shareholders
Notification of the progress of actions in relation to the observation letter from the Auditor pursuant to Section 89/25 of the Securities and Exchange Act, B.E 2535, (1992) to Audit Committee for shareholders' acknowledgement
Disclosure of the Invitation to the 2020 Annual General Meeting of Shareholder on the Company's website
Notification of Resolutions of the Board of Directors Meeting No. 6/2563 and the convening of the 2020 Annual General Shareholders Meeting (Change Meeting Venue)
Notification of Resolutions of the Board of Directors Meeting No. 6/2563 and the convening of the 2020 Annual General Shareholders Meeting (Revised)
Notification of Resolutions of the Board of Directors Meeting No. 6/2563 and the convening of the 2020 Annual General Shareholders Meeting