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SET Announcements

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  3. SET Announcements
12 April 2017
Announcement of an additional holiday
12 April 2017
Dissemination the minute of AGM 2017 on website
31 March 2017
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
31 March 2017
Resolution of the 2017 Annual General Meeting of Shareholders (additional)
30 March 2017
Resolution of the 2017 Annual General Meeting of Shareholders
20 March 2017
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
28 February 2017
Disseminate the Notice of 2017 AGM on website and allow shareholders to submit questions in advance (amended news heading)
28 February 2017
Disseminate the Notice of 2016 AGM on website and allow shareholders to submit questions in advance
08 February 2017
Revise Capital Increase / Share Allotment Report Form (F53-4)
03 February 2017
Management Discussion and Analysis Yearly Ending 31 Dec 2016
03 February 2017
Financial Statement Yearly 2016 (Audited)
03 February 2017
Board of Directors' resolutions on Dividend Payment, 2017 AGM Schedule, and appoint new independent director
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Financial Statement FY2016
Report of the Auditor
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Financial Statement
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Note to Financial Statement
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