SET Announcements

23 Mar 2020
Notification of omission of dividend payment, General mandate and determination of the date of the 2020 Annual General Meeting of Shareholders (Revise Agendas, the Record Date, General Mandate)
23 Mar 2020
Cancel the resolutions of the Board of Directors Meeting's No.2/2020, the date and agendas of 2020 AGM and the Record Date, fix new date and agendas of 2020 AGM, General Mandate and Connected Transaction regarding Receiving Financial Assistance
24 Feb 2020
Notification of omission of dividend payment, General mandate and determination of the date of the 2020 Annual General Meeting of Shareholders
24 Feb 2020
Notification of omission of dividend payment, General mandate and determination of the date of the 2020 Annual General Meeting of Shareholders
24 Feb 2020
Notification of omission of dividend payment, General mndate and determination of the date of the 2020 Annual General Meeting of Shareholders
24 Feb 2020
Audited Yearly financial performance (F45)
24 Feb 2020
Financial Statement Yearly 2019 (Audited)
24 Feb 2020
Management Discussion and Analysis Yearly Ending 31 Dec 2019
24 Feb 2020
Shareholders meeting's resolution
12 Feb 2020
Dissemination of the invitation letter of the Extraordinary General Meeting of Shareholders No. 1/2020 on the Company's Website
21 Jan 2020
Report on the results of the Exercise of CGD-W4 (F53-5)
17 Jan 2020
Notification of the resolutions of the Board of Directors Meeting, Issuance and Offering of Debentures and Determination of the Date of the Extraordinary General Meeting of Shareholders No.1/2020
02 Jan 2020
Notification on complete liquidation of a subsidiary in foreign country
12 Dec 2019
Notification the exercise of CGD-W4 No.2/2019
20 Nov 2019
Notification on the Holidays for the year 2020