Home SET Announcements SET Announcements Search: Year: Latest 2023 2022 2021 2020 2019 2018 16 March 2022 Publication of the Invitation to the 2022 Annual General Meeting, the 2021 Annual Report/56-1 One Report and the Company's Precautionary Measures for the Meeting under the COVID-19 Pandemic on the Company's website 21 February 2022 Financial Performance Yearly (F45) (Audited) 21 February 2022 Operating Result Yearly Ending 31 Dec 2021 21 February 2022 Financial Statement Yearly 2021 (Audited) 21 February 2022 Notification of Resolution of the Board of Directors Meeting in regard to Dividend payment, amendment the Articles of Association of the company, amendment of the Company's objectives and Schedule for the 2022 Annual General Meeting of Shareholders. 16 December 2021 Notification of the Company's holidays for the year 2022 16 December 2021 Notification of the resignation and appointment of the Company Secretary 12 November 2021 Invitation to Company's shareholder to propose the agenda and to proposed the nominated persons to be considered for the Election as the Company's Director for the 2022 Annual General Meeting of Shareholders 11 November 2021 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021 11 November 2021 Financial Performance Quarter 3 (F45) (Reviewed) 11 November 2021 Financial Statement Quarter 3/2021 (Reviewed) 21 September 2021 Changing of Chief Accountant 1 2 3 4 5 6 7 8 9 10 ... 13 14