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SET Announcements
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  3. SET Announcements

SET Announcements

20
March
2015
Disclosure of the Notice of the Annual General Meeting of Shareholders for the year 2015
18
February
2015
Capital Increase Report Form(F53-4)_Revised PDF
18
February
2015
Resolutions of the BoD (Set up date of AGM 2015, Dividend Payment ,Capital Increase)_Revised PDF
18
February
2015
Capital Increase Report Form(F53-4)
18
February
2015
Resolutions of the BoD (Set up the date of AGM 2015, the Dividend Payment ,the Capital Increase)
18
February
2015
Management Discussion and Analysis Yearly Ending 31-Dec-2014
18
February
2015
Audited Yearly F/S (F45-1)
18
February
2015
Financial Statement Yearly 2014
12
November
2014
Invitation to the Shareholders to propose agenda,name of director nomination,questions for AGM'2015
07
November
2014
Notification of the Resolutions of the Board of Directors' Meeting No. 5/2014
07
November
2014
Management Discussion and Analysis Quarter 3 Ending 30-Sep-2014
07
November
2014
Reviewed Quarter 3 F/S (F45-1)
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Financial Statement Yearly 2014
Report of the Auditor
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Financial Statement
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Note to Financial Statement
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