Home SET Announcements SET Announcements Search: Year: Latest 2022 2021 2020 2019 2018 24 April 2019 Publication of the Minutes of the 2019 Annual General Meeting of Shareholders on the Company's website 11 April 2019 Resolutions of the 2019 Annual General Shareholders' Meeting 04 April 2019 Publication of the Invitation to the 2019 Annual General Meeting on the Company's website 04 April 2019 Publication the Annual Registration Statement 2018 (Form 56-1) and the Annual Report 2018 (Form 56-2) on the Company's website 19 March 2019 Notification of Changing of the meeting room for the Annual General Meeting of Shareholders 2019 01 March 2019 Resignation and Appointment of the Accountant 28 February 2019 Notification of Resolution of the Board of Director on Connected Transaction 25 February 2019 Fixing date and agendas for Ordinary General Meeting of Shareholders for the year 2019 and dividend payment 25 February 2019 Financial Statement Yearly 2018 (Audited) 25 February 2019 Audited Yearly F/S (F45-1) 25 February 2019 Fixing date and agendas for Ordinary General Meeting of Shareholders for the year 2019 and dividend payment 28 January 2019 Report of the Utilization of Capital Increase from IPO 1 2 ... 6 7 8 9 10 11 12 13 14 15