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SET Announcements
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  3. SET Announcements

SET Announcements

09
April
2014
Resolutions of Annual General Meeting of Shareholders for the year 2014
10
March
2014
Disclosure of the Notice of the Annual General Meeting of Shareholders for the year 2014
28
February
2014
Management Discussion and Analysis Yearly Ending 31-Dec-2013
28
February
2014
Audited Yearly F/S (F45-1)(edit the auditor's report of financial statement)
28
February
2014
Set up the date of AGM,the Stock Dividend Payment and the Capital Increase(revise template&headline)
28
February
2014
Capital Increase Report (revise template)
28
February
2014
Capital Increase Report
28
February
2014
Resolutions of the BoD (Set up the date of AGM'2014,the Dividend Payment and the Capital Increase)
28
February
2014
Reporting on Company's Financial Performance for the year ended 31 December 2013
28
February
2014
Audited Yearly F/S (F45-1)
28
February
2014
Financial Statement Yearly 2013
26
November
2013
Invitation to the Shareholders to propose agenda, name of director nomination,question for AGM'2014
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Financial Statement Yearly 2013
Report of the Auditor
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Financial Statement
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Note to Financial Statement
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