SET Announcements

14 May 2019
Reviewed Quarter 1 and Consolidated F/S (F45-3)
14 May 2019
Financial Statement Quarter 1/2019 (Reviewed)
08 May 2019
Publication of the Minutes of 2019 Annual General Meeting of Shareholders on the Company's Website
24 April 2019
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
24 April 2019
Appointment of Members of Sub-Committees
24 April 2019
Shareholders meeting's resolution
01 April 2019
Disclosure of the Invitation to the 2019 Annual General Meeting of Shareholders on the Company's website
20 March 2019
Notification of Convening the 2019 Annual General Meeting of Shareholders and Dividend Payment pursuant to the Resolutions of the Board of Directors Meeting No. 2/2019 (PDF revision)
28 February 2019
Notification of Convening the 2019 Annual General Meeting of Shareholders and Dividend Payment pursuant to the Resolutions of the Board of Directors Meeting No. 2/2019 (Template and PDF revision)
27 February 2019
Notification of Convening the 2019 Annual General Meeting of Shareholders and Dividend Payment pursuant to the Resolutions of the Board of Directors Meeting No. 2/2019
27 February 2019
Audited Yearly and Consolidated F/S (F45-3)
27 February 2019
Financial Statement Yearly 2018 (Audited)