SET Announcements

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• 13 May 2020
• Appointment of the Auditors for reviewing 2020 quarterly financial satements

• 07 Apr 2020
• The notification of the authority to change a date for determining the names of shareholders who have the right to attend the Annual General Meeting (Record Date)

• 07 Apr 2020
• Approve payment of interim dividend

• 07 Apr 2020
• Postpone the 2020 AGM of Shareholders and Approved Payment interim dividend

• 20 Mar 2020
• Disclosure of the Notice of the 2020 Annual General Meeting of Shareholders on the Company's website

• 18 Feb 2020
• Financial Statement Yearly 2019 (edit the period in notes page 12.) (Audited)

• 18 Feb 2020
• Scheduling of the 2020 AGM of Shareholders and Declaration of Dividend Payment

• 18 Feb 2020
• Management Discussion and Analysis Yearly Ending 31 Dec 2019

• 18 Feb 2020
• Audited Yearly financial performance (F45)

• 18 Feb 2020
• Financial Statement Yearly 2019 (Audited)

• 13 Jan 2020
• Result of Proposal of Additional Agenda and the Director nomination for the 2020 Annual General Meeting of Shareholders