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SET Announcements
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  3. SET Announcements

SET Announcements

12
February
2024
Notification of Resolutions of the Board of Directors' Meeting No. 1/2024 Establishment of new Subsidiaries and Replacement of Executive Director
12
February
2024
Resolutions of the Board of Directors Meeting regarding the dividend payment, set up the date of AGM for 2024 and the capital increase
12
February
2024
Management Discussion and Analysis Yearly Ending 31 Dec 2023
12
February
2024
Financial Performance Yearly (F45) (Audited)
12
February
2024
Financial Statement Yearly 2023 (Audited)
18
December
2023
Notification of Change the Authorized Director
27
November
2023
Notification of the change of the member of the sub-committee
31
October
2023
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023
31
October
2023
Financial Performance Quarter 3 (F45) (Reviewed)
31
October
2023
Financial Statement Quarter 3/2023 (Reviewed)
02
October
2023
Invitation to shareholders to propose meeting agenda, nominate person to be elected as directors and questions for the 2024 Annual General Meeting of Shareholders in advance.
27
July
2023
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023
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Financial Statement Yearly 2023
Report of the Auditor
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Financial Statement
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Note to Financial Statement
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Financial Statement Quarter 3/2023
Report of the Auditor
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Financial Statement
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Note to Financial Statement
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