SET Announcements
29
May
2020
Publication of Notice of the 2020 AGM on the Company's Website
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15
May
2020
Resolutions of the Board of Directors' Meeting regarding the determination of the schedule and agenda of the 2020 Annual General Meeting of Shareholders, the omission of dividend payment, and the amendment to the Company's Articles of Association
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15
May
2020
Management's Discussion and Analysis for the performance of the three months ended of the year 2020
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15
May
2020
Reviewed financial performance Quarter 1 (F45)
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15
May
2020
Financial Statement Quarter 1/2020 (Reviewed)
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15
May
2020
Appointment of the auditors
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30
March
2020
Postponement of the 2020 Annual General Meeting of Shareholders
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30
March
2020
Temporarily suspend its hotel operations to respond to the COVID-19 crisis
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23
March
2020
Postponement of Public holidays
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20
March
2020
Publication of Notice of the 2020 AGM on the Company's Website
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20
March
2020
Resolutions of the Board of Directors' Meeting regarding the determination of the schedule and agenda of the 2020 Annual General Meeting of Shareholders and the omission of dividend payment for the year 2019 (Amend Directors' Remuneration)
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02
March
2020
Report on the results of the Exercise of SHR-W1 (F53-5)
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