SET Announcement
| Date/Time | Source | Headline | ||
|---|---|---|---|---|
| 28 Dec 2018 17:15 | IRC | Publication of Annual Report and Form 56-1 for year 2018 on the Company s website | Detail | |
| 28 Dec 2018 17:14 | IRC | Publication of the Documentation for the 2019 Annual General Meeting of Shareholders | Detail | |
| 28 Dec 2018 17:14 | IRC | Notification of the Companys Annual Holidays for The Year 2019 | Detail | |
| 23 Nov 2018 13:20 | IRC | Date and Agenda of the 2019 Annual General Meeting of Shareholders and Dividend Payment for the year 2018 (Revised) | Detail | |
| 23 Nov 2018 08:41 | IRC | Notification of Changing the Director, Executive Director and Authorized Director of the Company | Detail | |
| 23 Nov 2018 08:40 | IRC | Date and Agenda of the 2019 Annual General Meeting of Shareholders and Dividend Payment for the year 2018 | Detail | |
| 22 Nov 2018 21:59 | IRC | Management Discussion and Analysis Yearly Ending 30 Sep 2018 | Detail | |
| 22 Nov 2018 21:59 | IRC | Audited Yearly and Consolidated F/S (F45-3) | Detail | |
| 22 Nov 2018 21:58 | IRC | Financial Statement Yearly 2018 (Audited) | ZIP | |
| 09 Nov 2018 17:44 | IRC | Appointment of Company Secretery | Detail | |
| 02 Nov 2018 21:20 | IRC | Notification of the result of proposing agenda, director candidate and question in advance for AGM 2019 | Detail | |
| 01 Oct 2018 08:25 | IRC | Invitation to Shareholders to propose the agenda, director candidate and question in advance for AGM 2019 | Detail | |
| 14 Sep 2018 18:47 | IRC | Appointment of Secretary to Audit Committee | Detail | |
| 24 Aug 2018 18:23 | IRC | Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) | Detail | |
| 10 Aug 2018 19:13 | IRC | Appointment of the Managing Director and Member of the Executive Committee | Detail | |
| 10 Aug 2018 19:13 | IRC | Management Discussion and Analysis Quarter 3 Ending 30 Jun 2018 | Detail | |
| 10 Aug 2018 19:13 | IRC | Financial Statement Quarter 3/2018 (Reviewed) | ZIP | |
| 10 Aug 2018 19:12 | IRC | Reviewed Quarter 3 and Consolidated F/S (F45-3) | Detail | |
| 11 May 2018 20:25 | IRC | Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) | Detail | |
| 11 May 2018 20:25 | IRC | Notification of Undertaking Connected Transactions | Detail |
| Date/Time | Source | Headline | ||
|---|---|---|---|---|
| 28 Dec 2018 17:15 | IRC | Publication of Annual Report and Form 56-1 for year 2018 on the Company s website | Detail | |
| 28 Dec 2018 17:14 | IRC | Publication of the Documentation for the 2019 Annual General Meeting of Shareholders | Detail | |
| 28 Dec 2018 17:14 | IRC | Notification of the Companys Annual Holidays for The Year 2019 | Detail | |
| 23 Nov 2018 13:20 | IRC | Date and Agenda of the 2019 Annual General Meeting of Shareholders and Dividend Payment for the year 2018 (Revised) | Detail | |
| 23 Nov 2018 08:41 | IRC | Notification of Changing the Director, Executive Director and Authorized Director of the Company | Detail | |
| 23 Nov 2018 08:40 | IRC | Date and Agenda of the 2019 Annual General Meeting of Shareholders and Dividend Payment for the year 2018 | Detail | |
| 22 Nov 2018 21:59 | IRC | Management Discussion and Analysis Yearly Ending 30 Sep 2018 | Detail | |
| 22 Nov 2018 21:59 | IRC | Audited Yearly and Consolidated F/S (F45-3) | Detail | |
| 22 Nov 2018 21:58 | IRC | Financial Statement Yearly 2018 (Audited) | ZIP | |
| 09 Nov 2018 17:44 | IRC | Appointment of Company Secretery | Detail | |
| 02 Nov 2018 21:20 | IRC | Notification of the result of proposing agenda, director candidate and question in advance for AGM 2019 | Detail | |
| 01 Oct 2018 08:25 | IRC | Invitation to Shareholders to propose the agenda, director candidate and question in advance for AGM 2019 | Detail | |
| 14 Sep 2018 18:47 | IRC | Appointment of Secretary to Audit Committee | Detail | |
| 24 Aug 2018 18:23 | IRC | Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) | Detail | |
| 10 Aug 2018 19:13 | IRC | Appointment of the Managing Director and Member of the Executive Committee | Detail | |
| 10 Aug 2018 19:13 | IRC | Management Discussion and Analysis Quarter 3 Ending 30 Jun 2018 | Detail | |
| 10 Aug 2018 19:13 | IRC | Financial Statement Quarter 3/2018 (Reviewed) | ZIP | |
| 10 Aug 2018 19:12 | IRC | Reviewed Quarter 3 and Consolidated F/S (F45-3) | Detail | |
| 11 May 2018 20:25 | IRC | Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) | Detail | |
| 11 May 2018 20:25 | IRC | Notification of Undertaking Connected Transactions | Detail |
Reference : www.set.or.th
