SET Announcements
04 January 2022
Disseminate Minutes of Extraordinary General Meeting of Shareholders No. 1/2564.
28 December 2021
Shareholders meeting's resolution
28 December 2021
Notification of Board of Directors' Meeting No. 6/2564 relating to the Disposition of Assets of the Company, and Connected Transactions disclosure (Revised Attach files)
27 December 2021
Notification of Board of Directors' Meeting No. 6/2564 relating to the Disposition of Assets of the Company, and Connected Transactions disclosure
03 December 2021
Notice of Extraordinary General Meeting of Shareholders No. 1/2564 on the company's website
01 December 2021
Invitation to propose agenda, candidates for directorship nomination and questions in advance for the 2022 Annual General Meeting of Shareholders
12 November 2021
Information Memorandum regarding the Connected Transactions (Add Template)
12 November 2021
Notification of Board of Directors' Meeting No. 5/2564 relating to the change of par value, Related Party Transaction information, the Record Date and the Extraordinary General Meeting of Shareholders No. 1/2564 (Add Template)
12 November 2021
Appointment of Chief Accountant
12 November 2021
Notification of Board of Directors' Meeting No. 5/2564 relating to the change of par value, Related Party Transaction information, the Record Date and the Extraordinary General Meeting of Shareholders No. 1/2564
12 November 2021
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021
12 November 2021