SET Announcements

06 January 2022

Dissemination of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2021 on the Company's Website

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05 January 2022

Shareholders meeting's resolution (amended)

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24 December 2021

Invitation to shareholders for proposing agenda of AGM 2022 Nomination of Directors in advance.

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23 December 2021

Shareholders meeting's resolution

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22 December 2021

Change of Head Office Address (amended)

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20 December 2021

Change of Head Office Address

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29 November 2021

Dissemination of Notice of the Extraordinary General Meeting of Shareholders No. 1/2021 on Company's website

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15 November 2021

Notification of resolution of the Board of Directors Meeting No. 5/2021, increase the number of company directors by 1 person, to amendment the objectives of the company and set the date and agenda for the EGM No. 1/2021(amended)

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12 November 2021

Notification of resolution of the Board of Directors Meeting No. 5/2021, increase the number of company directors by 1 person, to amendment the objectives of the company and set the date and agenda for the EGM No. 1/2021.

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12 November 2021

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021

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12 November 2021

Financial Performance Quarter 3 (F45) (Reviewed)

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