Go to Corporate Site
TH

SET Announcements

Postponement of the 2020 Annual General Meeting of Shareholders and Approval of Interim Dividend Payment
Precautionary measures to prevent the spread of Coronavirus Disease (COVID-19) in the Shareholders' meeting of the Company
Publication the Annual Registration Statement 2019 (Form 56-1) and the Annual Report 2019 (Form 56-2) on the Company's website
Publication of the Invitation to the 2020 Annual General Meeting on the Company's website
Notification of the Resolutions of the Board of Directors' Meeting No. 1/2020: Dividend payment, Record Date and Schedule for Annual General Meeting of Shareholders for the year 2020 (Revised date in Template)
Notification of the Resolutions of the Board of Directors' Meeting No. 1/2020: Dividend payment, Record Date and Schedule for Annual General Meeting of Shareholders for the year 2020 (Add Template)
Audited Yearly financial performance (F45)
Financial Statement Yearly 2019 (Audited)
Notification of the Resolutions of the Board of Directors' Meeting No. 1/2020: Dividend payment, Record Date and Schedule for Annual General Meeting of Shareholders for the year 2020
Management Discussion and Analysis Yearly Ending 31 Dec 2019
Report of the Utilization of Capital Increase from IPO ending 31 Dec 2019
Notification of the company's official holidays for the year 2020 (Revised)