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SET Announcements
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  3. SET Announcements

SET Announcements

13
May
2019
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019
13
May
2019
Notification of Resolutions of the Board of Directors' Meeting No.2/2019 Change of Authorized Signatories
13
May
2019
Reviewed Quarter 1 and Consolidated F/S (F45-3)
13
May
2019
Financial Statement Quarter 1/2019 (Reviewed)
03
May
2019
Disclosure of the Minutes of the 2019 Annual General Meeting of Shareholders on Company Website
23
April
2019
Notification of the Appointment of Directors, The Audit & Risk management Committee and Independent Directors
23
April
2019
Shareholders meeting's resolution
07
March
2019
Disclosure of the Notice of the Annual General Meeting of Shareholders for the year 2019
20
February
2019
Capital Increase Report Form
20
February
2019
Resolutions of the Board of Directors (Set up the date of AGM Year 2019, the Dividend Payment and the Capital Increase)
20
February
2019
Management Discussion and Analysis Yearly Ending 31 Dec 2018
20
February
2019
Audited Yearly and Consolidated F/S (F45-3)
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Financial Statement Quarter 1/2019
Report of the Auditor
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Financial Statement
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Note to Financial Statement
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