Home SET Announcements SET Announcements Search: Year: Latest 2024 2023 2022 2021 2020 2019 2018 23 April 2021 Disclosure of the Minutes of the 2021 Annual General Meeting of Shareholders on the Company's website 09 April 2021 Shareholders meeting's resolution (Revised) 08 April 2021 Shareholders meeting's resolution 31 March 2021 Precautionary measures to prevent the spread of Coronavirus Disease (COVID-19) for attend the 2021 Annual General Meeting of Shareholders 31 March 2021 Publication of the Invitation to the 2021 Annual General Meeting and the 2020 Annual Report (56-2) on the Company's website 25 March 2021 Notification of resignation and appointment of new director in replacing of resigning director (Revised) 02 March 2021 Notification of resignation and appointment of new director in replacing of resigning director (Add Attachment) 25 February 2021 Financial Performance Yearly (F45) (Audited) 25 February 2021 Financial Statement Yearly 2020 (Audited) 25 February 2021 Management Discussion and Analysis Yearly Ending 31 Dec 2020 25 February 2021 Notification of resignation and appointment of new director in replacing of resigning director 25 February 2021 Notification of the Resolutions of the Board of Directors' Meeting No. 1/2021: Dividend payment, Record Date and Schedule for Annual General Meeting of Shareholders for the year 2021 1 2 ... 6 7 8 9 10 11 12 ... 15 16