Dissemination the minute of the 2015 Annual General Meeting of Shareholders on website
Resolution of the 2015 Annual General Meeting of Shareholders
Disseminate the notice of 2015 AGM on website and opportunity for shareholders to submit question
Appointment o Directors
Dividend payment, issuance and offering of the warrants and call the 2015 AGM
Financial Statement Yearly 2014
Management Discussion and Analysis Yearly Ending 31-Dec-2014
Audited Yearly and Consolidated F/S (F45-3)
Cancellation of letter to the SET regarding connected transaction (a computer service system (SAP))
Notification of the connected transaction in relation to a computer service system (SAP)
Reviewed Quarter 3 and Consolidated F/S (F45-3)
Management Discussion and Analysis Quarter 3 Ending 30-Sep-2014
Financial Statement Quarter 3/2014
Invitation to shareholders to propose AGM agenda and to nominate director in advance
Change in SBN's securities holding in IH
