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SET Announcements
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  3. SET Announcements

SET Announcements

11
March
2013
Resignation of Independent Director/Audit Committee, 1 position.
05
March
2013
Appointment of the replacing Audit Committee member/Director.
04
March
2013
Disclosure of the Notice of the Annual General Meeting of Shareholders of the year 2013
22
February
2013
Capital Increase Report ( F 53-4) (Edit PDF File)
22
February
2013
Audited Yearly F/S (F45-1)(Edit Auditor Report)
22
February
2013
Capital Increase Report ( F 53-4)
22
February
2013
Resolutions of the Board of Directors (Set up the date of AGM Year 2013 and the Dividend Payment )
22
February
2013
Reporting on Company's Financial Performance for the year ended 31 December 2012
22
February
2013
Audited Yearly F/S (F45-1)
22
February
2013
Financial Statement Yearly 2012
04
February
2013
Report on the utilization of capital increase allocated to SCG Distribution Co., Ltd.
10
January
2013
Invitation to Shareholders to Propose Agenda for the 2013 Annual General Shareholders' Meeting.
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Financial Statement Yearly 2012
Report of the Auditor
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Financial Statement
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Note to Financial Statement
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