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SET Announcements
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  3. SET Announcements

SET Announcements

08
May
2020
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020
08
May
2020
Reviewed financial performance Quarter 1 (F45)
08
May
2020
Financial Statement Quarter 1/2020 (Reviewed)
05
May
2020
Disclosure of the Minutes of the 2020 Annual General Meeting of Shareholders on Company Website
27
April
2020
Shareholders meeting's resolution
12
March
2020
Disclosure of the Notice of the Annual General Meeting of Shareholders 2020
02
March
2020
Resolutions of the Board of Directors Meeting regarding the dividend payment, set up the date of AGM for 2020, the capital increase and appointment of replacement director. (Edit Template)
26
February
2020
Resolutions of the Board of Directors Meeting regarding the dividend payment, set up the date of AGM for 2020, the capital increase and appointment of replacement director. (Edit File)
26
February
2020
Resolutions of the Board of Directors Meeting regarding the dividend payment, set up the date of AGM for 2020, the capital increase and appointment of replacement director.
26
February
2020
Notification of the appointment of replacement director
26
February
2020
Management Discussion and Analysis Yearly Ending 31 Dec 2019
26
February
2020
Audited Yearly financial performance (F45)
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Financial Statement Quarter 1/2020
Report of the Auditor
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Financial Statement
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Note to Financial Statement
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