FULL SCHEDULE

INVESTOR RELATIONS

SET Announcements



Date Title
21 May 2021 List of securities which fulfilled the market surveillance criteria
12 May 2021 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021
12 May 2021 Financial Performance Quarter 1 (F45) (Reviewed)
12 May 2021 Resolution of the Board of Directors Meeting No.2/2021
12 May 2021 Financial Statement Quarter 1/2021 (Reviewed)
19 April 2021 Disclosure of the Minutes of the Annual General Meeting of Shareholders 2021
08 April 2021 Shareholders meeting's resolution
01 April 2021 Amendment: Notice of the Annual General Meeting of Shareholders 2021
30 March 2021 Measures on arrangement of the 2021 Annual General Meeting of Shareholders under COVID-19 outbreak.
26 March 2021 Dissemination of the Invitation Letter to the 2021 Annual General Meeting of Shareholders and Other Related Documents and Submission of the Questions Relating to the Meeting.
26 March 2021 List of securities which fulfilled the market surveillance criteria
24 February 2021 Management Discussion and Analysis Yearly Ending 31 Dec 2020
24 February 2021 Financial Statement Yearly 2020 (Audited)
24 February 2021 Financial Performance Yearly (F45) (Audited)
24 February 2021 Resolution of the Board of Directors Meeting. Set AGM 2021 and Payment
02 December 2020 Notification of the Company's 2021 Annual Holidays
30 November 2020 Invitation to Shareholders to propose the AGM 2021 and Names of Director Nominees in advance
12 November 2020 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020
12 November 2020 Resolution of the Board of Directors Meeting No.6/2020
12 November 2020 Financial Performance Quarter 3 (F45) (Reviewed)