SET Announcements

02 Mar 2021
The Record Date for the shareholders who shall entitle to receive the allocation of Warrant No. 5, and the issuance date of Warrant No. 5
02 Mar 2021
Notification of Resolutions of the Board of Directors Meeting No. 2/2564, suspension of dividend payment, convening of the 2021 AGM, the Record Date for the shareholders who shall entitle to receive the allocation of Warrant No. 5
02 Mar 2021
Management Discussion and Analysis Yearly Ending 31 Dec 2020
02 Mar 2021
Financial Performance Yearly (F45) (Audited)
02 Mar 2021
Financial Statement Yearly 2020 (Audited)
09 Feb 2021
Notification of Change of the Company's Traditional Holidays for Year 2021
01 Feb 2021
Dissemination of Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021 on the Company's Website
26 Jan 2021
Opportunity for shareholders to propose agenda of the Annual General Meeting of Shareholders for the year 2021 and qualified candidate to be nominated as the Company's director in advance
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