SET Announcements

Search:

Year:

Notification of Resolutions of the 2024 Annual General Meeting of Shareholders

Publication of the Invitation to the 2024 Annual General Meeting of Shareholders (E-AGM) and the Annual Report 2023 (Form 56-1 One Report) on the Company's Website

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

Notification on the resolutions of the Board of Directors' Meeting regarding the dividend payment, and calling of the 2024 Annual General Meeting of Shareholders

Management Discussion and Analysis Yearly Ending 31 Dec 2023

Financial Statement Yearly 2023 (Audited)

Financial Performance Yearly (F45) (Audited)

Announcement of 2024 Public Holidays

Notification of the resignation of the director and the appointment of new director in replacement of the resigned director

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023

Financial Performance Quarter 3 (F45) (Reviewed)

Financial Statement Quarter 3/2023 (Reviewed)

1
2
3
4
5
6
7
8
9
10
...
14
15