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SET Announcements

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  3. SET Announcements
27 April 2001
AGM'S RESOLUTION ON DIRECTORS' APPOINTMENT &DIVIDEND PAYMENT
05 March 2001
CLARIFICATION TO THE NEWS ON INVESTMENT IN DPC BY ADVANC
01 March 2001
REGISTER BOOK CLOSING DATE FOR DIVIDEND PAYMENT
28 February 2001
BOD'S RESOLUTION ON DIVIDEND PAYMENT& DIRECTORS' APPOINTMENT
28 February 2001
CLARIFICATION ON OPERATIONAL RESULT FOR THE YEAR 2000
28 February 2001
AUDITED FINANCIAL STATEMENT FOR THE YEAR 2000
28 February 2001
AUDITED YEARLY F/S AND CONSOLIDATED F/S (F45-3)
23 January 2001
EGM'S RESOLUTION NO. 1/2001 ON THE ISSUANCE OF BOND
15 January 2001
APPOINTMENT OF THE MEMBER OF AUDIT COMMITTEE
15 January 2001
MEMBERS AND SCOPE OF PERFORMANCE OF THE AUDIT COMMITTEE
15 January 2001
CHARTER OF THE AUDIT COMMITTEE
25 December 2000
NOTIFICATION OF THE BOARD RESOLUTION ON THE ISSUANCE OF BOND
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