SET Announcements
07 December 2021
Shareholders meeting's resolution
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26 November 2021
Publication of the Extraordinary General Meeting of Shareholders No.1/2021 invitation (additional information in Agenda 5) on the Company's website
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19 November 2021
Independent Financial Advisor's Opinion Report on the Connected Transaction
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19 November 2021
The holiday of the year 2022
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19 November 2021
Publication of the Extraordinary Annual General Meeting of Shareholders No.1/2021 invitation on the company website.
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09 November 2021
Invitation to Shareholders to propose agenda and nominees' name for being the Director in advance for the Annual General Shareholders' Meeting in 2022
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09 November 2021
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021
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09 November 2021
Financial Performance Quarter 3 (F45) (Reviewed)
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09 November 2021
Financial Statement Quarter 3/2021 (Reviewed)
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28 October 2021
Resolution of the Board of Directors Meeting No.1/2021 regarding the increase of registered capital by allocating to specific investors (PP) Related party transactions and the determination of the date of the EGM No.1/2021 (Edit Template 2)
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28 October 2021
Resolution of the Board of Directors Meeting No.1/2021 regarding the increase of registered capital by allocating to specific investors (PP) Related party transactions and the determination of the date of the EGM No.1/2021 (Edit Template)
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28 October 2021
Resolution of the Board of Directors Meeting No.1/2021 regarding the increase of registered capital by allocating to specific investors (PP) Related party transactions and the determination of the date of the EGM No.1/2021 (Add Template)
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