FULL SCHEDULE

INVESTOR RELATIONS

SET Announcements



Date Title
18 September 2020 List of securities which fulfilled the market surveillance criteria
19 August 2020 Notification of the Substitution for Songkran Festival 2020
11 August 2020 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020
11 August 2020 Financial Performance Quarter 2 (F45) (Reviewed)
11 August 2020 Financial Performance Quarter 2 (F45) (Reviewed)
11 August 2020 Financial Statement Quarter 2/2020 (Reviewed)
11 August 2020 Resolution of the Board of Directors Meeting No.5/2020
09 July 2020 Disclosure of the Minutes of the Annual General Meeting of Shareholders 2020
30 June 2020 Resolution of the Annual General Meeting 2020
04 June 2020 Dissemination of the Invitation to the 2020 Annual General Meeting of Shareholders and Supporting Documents and Forwarding Questions Relating to the Meeting
28 May 2020 Measures on arrangement of the 2020 Annual General Meeting of Shareholders under COVID-19 outbreak.
28 May 2020 Resolution of the Board of Directors Meeting to The 2020 Annual General Meeting of Shareholders Date and its Agenda Items
12 May 2020 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020
12 May 2020 Reviewed financial performance Quarter 1 (F45)
12 May 2020 Financial Statement Quarter 1/2020 (Reviewed)
12 May 2020 Resolution of the Board of Directors Meeting No.3/2020 , The appointment of auditors and the remuneration of auditors for the year 2020.
26 March 2020 The resolution of the Board of Directors to approve the payment of interim dividend (as amended on the record date)
25 March 2020 Resolution of the Board of Directors Meeting to postpone the 2020 Annual General Meeting of Shareholders ("AGM") , cancel the agenda and meeting of the AGM scheduled on April 10, 2020 and approve the payment of interim dividend
25 March 2020 Notification on Cancellation of the Company's 2020 Annual Holidays
25 March 2020 The resolution of the Board of Directors to approve the payment of interim dividend