SET Announcement สำรอง

SET Announcement

Date Time Headline Details
17/01/2021 22:25  Appointment of CFO Details
12/11/2021 18:49  Re-appoint the Audit Commitees Details
12/11/2021 18:46  Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) Details
12/11/2021 18:44  Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021 Details
12/11/2021 18:43  Financial Performance Quarter 3 (F45) (Reviewed) Details
12/11/2021 18:41  Financial Statement Quarter 3/2021 (Reviewed) ZIP
29/9/2021 17:48  Invitation to shareholders to propose the 2022 Annual General Shareholder’s Meeting Details
11/8/2021 19:51  Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021. Details
11/8/2021 19:50  Financial Performance Quarter 2 (F45) (Reviewed).  Details
11/8/2021 19:50  Financial Statement Quarter 2/2021 (Reviewed). ZIP
14/5/2021 19:51  Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021. Details
14/5/2021 19:48  Financial Performance Quarter 1 (F45) (Reviewed).  Details
14/5/2021 19:47  Financial Statement Quarter 1/2021 (Reviewed). ZIP
5/5/2021 18:28  The Minutes of the Annual General Shareholders’ Meeting No. 1/2021 on the Company’s website.  Details
21/4/2021 18:46  Shareholders meeting’s resolution (Edit).  Details
21/4/2021 18:19  Shareholders meeting’s resolution.  Details
21/4/2021 17:17  Shareholders meeting’s resolution.  Details
22/3/2021 21:37  Dissemination of the invitation letter of AGM year 2021.  Details
25/2/2021 21:30  Appoint Managing Director and Company Secretary to fulfill the position vacated earlier.  Details
25/2/2021 21:30  To change of the Directors who are the company’s authorized signatories.  Details
25/2/2021 21:29  Schedule for the AGM 2021 and Omitted dividend payment.  Details
25/2/2021 21:28 Management Discussion and Analysis Yearly Ending 31 Dec 2020.  Details
25/2/2021 21:28 Financial Performance Yearly (F45) (Audited).  Details
25/2/2021 21:26  Financial Statement Yearly 2020 (Audited).  ZIP

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