SET Announcements

18 Jan 2021
Shareholders meeting's resolution
15 Jan 2021
Notification of the resolutions of the BOD' Meeting No. 10/2020 re: the disposal of assets transaction, the connected transaction and Determination of the Date of the EGM of Shareholders No.1/2021, Issurance of CGD W5 ( Revised Attachment)
15 Jan 2021
Report on the results of the Exercise of CGD-W4 (F53-5)
12 Jan 2021
Notification of Resolutions of the Board of Directors Meeting No. 1/2564, Report on Connected transaction (Receiving financial assistance)
30 Dec 2020
Opinion of the independent financial advisory on the connected transaction; the sale of ordinary shares of Waterfront Hotel Company Limited and Urban Resort Hotel Company Limited.
30 Dec 2020
Dissemination of the invitation letter of the Extraordinary General Meeting of Shareholders No. 1/2021 on the Company's Website
23 Dec 2020
Notification of the exercise of the Warrants to purchase the ordinary shares (CGD-W4) No. 2/2020
04 Dec 2020
Notification of the resolutions of the BOD' Meeting No. 10/2020 re: the disposal of assets transaction, the connected transaction and Determination of the Date of the EGM of Shareholders No.1/2021, Issurance of CGD W5 ( Revised Template)
04 Dec 2020
Notification of the resolutions of the Board of Directors' Meeting No. 10/2020 Issurance of CGD W5
04 Dec 2020
Notification of the resolutions of the Board of Directors' Meeting No. 10/2020 re: the disposal of assets transaction, the connected transaction and Determination of the Date of the Extraordinary General Meeting of Shareholders No.1/2021
01 Dec 2020
Notification of the Company's Traditional Holidays for Year 2021
12 Nov 2020
Financial Statement Quarter 3/2020 (Reviewed)
12 Nov 2020
Financial Performance Quarter 3 (F45) (Reviewed)
12 Nov 2020
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020
10 Nov 2020
Notification of Change of the Company's Traditional Holidays for Year 2020