SET Announcements

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7 Aug 2018 : Announce interim dividend payment
9 Apr 2018 : Resolutions of the Annual General Meeting No. 1/2018
6 Mar 2018 : Publicize of General Meeting of Shareholders Notice on Website
23 Feb 2018 : Resolutions to the Board of Directors Meeting No.1/2018
18 Oct 2017 : The Special Holidays in 2018
18 Oct 2017 : The Invitation to shareholders to propose the 2018 Annual General Shareholder’s Meeting agenda and The name of qualified candidates for Director Election
11 Aug 2017 : Announce interim dividend payment
21 Apr 2017 : Notification of the revised Company’s 2017 Annual Holidays
10 Apr 2017 : Resolutions of the Annual General Meeting No. 1/2017
6 Mar 2017 : Publicize of General Meeting of Shareholders Notice on Website
23 Feb 2017 : Form to Report on Names of Members and Scope of work of the Audit Committee
23 Feb 2017 : Resolutions to the Board of Directors Meeting No.1/2017
14 Dec 2016 : The Special Holidays in 2017
1 Dec 2016 : Resignation of the Director
18 Oct 2016 : The Invitation to shareholders to propose the 2017 Annual General Shareholder’s Meeting agenda and The name of qualified candidates for Director Election
11 Aug 2016 : Notification of the interim dividend payment
21 Apr 2016 : Resolutions of the Annual General Meeting No. 1/2016
14 Mar 2016 : Publicize of General Meeting of Shareholders Notice on Website
24 Feb 2016 : Resolutions to the Board of Directors Meeting No.1/2016
13 Nov 2015 : Invitation to shareholders to propose the 2016 Annual General Shareholder"s Meeting agenda and Names of Director Nominees in advance.

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