SET Announcements

Publicity of the Minutes of the Extraordinary General Meeting No.1/2020 on the Company's website.

Notification of a change of the Company's Head Office Address

Notification of Resolution of the Extraordinary General Meeting of Shareholders No.1/2020

Notice of the Company's traditional holidays for the year 2021

Publicity of Notice of the Extraordinary General Meeting No. 1/2020 on the Company's website

Interim Dividend 2020

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020

Financial Performance Quarter 3 (F45) (Reviewed)

Financial Statement Quarter 3/2020 (Reviewed)

Schedule of the Extraordinary General Meeting No. 1/2020, a change of the Company's Head Office Address and the amendment to Article 5 of the Memorandum of Association to comply with a change of the Company's Head Office Address.

Invitation to Shareholders to propose the agenda for the Annual General Meeting of Shareholders 2021 and nominate person to be elected as director in advance and submit the advance questions

Shareholders meeting's resolution (Revise the votes on Agenda 1, to certify the Minutes of Meeting)

Notice of the Substitution for Traditional Songkran Holidays for the year 2020

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020

Notification of Replacement of Chief Financial Officer (CFO) (Add Template)

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 2/2020 (Reviewed)

Notification of Replacement of Chief Financial Officer (CFO)

Uploading of the Minutes of the Annual General Meeting of Shareholders 2020

Notification of Resolution of the Annual General Meeting of Shareholders 2020