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SET Announcements

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Dividend payment and Schedule of the 2020 Annual General Meeting of Shareholders No. 48
 
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The resolution of the Corporate Board to postpone the 2020 Annual General Meeting of Shareholders No. 48 indefinitely by cancelling the schedule of the AGM, its agendas and the Record Date, approve interim dividend payment.
 
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Disclosure of the related documents to the 2020 Annual General Meeting of shareholders No. 48 on the Company's website
 
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Dividend payment and Schedule of the 2020 Annual General Meeting of Shareholders No. 48
 
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Management Discussion and Analysis Yearly Ending 31 Dec 2019
 
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Audited Yearly financial performance (F45)
 
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Financial Statement Yearly 2019 (Audited)
 
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Open for shareholders to send question, meeting agenda and recommended candidate to be voted as the company director in advance
 
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Report on progress of shareholding distribution
 
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Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019
 
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Reviewed financial performance Quarter 3 (F45)
 
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Financial Statement Quarter 3/2019 (Reviewed)