SET Announcements

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• 29 Dec 2020
• The Opinion of the Company on the Tender Offer (Form 250-2) and the Opinion of the Independent Financial Advisor on the Tender Offer

• 14 Dec 2020
• Notification on the Receipt of Amendment to Tender Offer for the Securities (Form 247-4) No. 1

• 03 Dec 2020
• Notification on the Receipt of Tender Offer for the Securities (Form 247-4) (Part 8/8)

• 03 Dec 2020
• Notification on the Receipt of Tender Offer for the Securities (Form 247-4) (Part 7/8)

• 03 Dec 2020
• Notification on the Receipt of Tender Offer for the Securities (Form 247-4) (Part 6/8)

• 03 Dec 2020
• Notification on the Receipt of Tender Offer for the Securities (Form 247-4) (Part 5/8)

• 03 Dec 2020
• Notification on the Receipt of Tender Offer for the Securities (Form 247-4) (Part 4/8)

• 03 Dec 2020
• Notification on the Receipt of Tender Offer for the Securities (Form 247-4) (Part 3/8)

• 03 Dec 2020
• Notification on the Receipt of Tender Offer for the Securities (Form 247-4) (Part 2/8)

• 03 Dec 2020
• Notification on the Receipt of Tender Offer for the Securities (Form 247-4) (Part 1/8)

• 09 Nov 2020
• Notification of the Resolution of the Board of Directors No. 10/2020 that acknowledged the resignation of a director and approved the appointment of a new director.

• 09 Nov 2020
• Financial Statement Quarter 3/2020 (Reviewed)

• 09 Nov 2020
• Financial Performance Quarter 3 (F45) (Reviewed)

• 08 Oct 2020
• Proposal of agenda for shareholder's meeting, director nomination and submission of questions in advance regarding to the annual general meeting of shareholders No. 37/2021

• 20 Aug 2020
• Disclosing the Minutes of the Annual General Meeting of Shareholders No. 36/2020 on the Company's website.

• 11 Aug 2020
• Financial Statement Quarter 2/2020 (Reviewed)

• 11 Aug 2020
• Financial Performance Quarter 2 (F45) (Reviewed)

• 07 Aug 2020
• Shareholders meeting's resolution

• 22 Jul 2020
• Measures and guidelines to prevent the spread of the Corona Virus disease 2019 (COVID-19) for the Annual General Meeting of Shareholders No. 36/2020

• 07 Jul 2020
• Disclose the Notification Letter of the Annual General Meeting of Shareholders No. 36/2020 on the Company's website.

• 17 Jun 2020
• Notification of the Annual General Meeting of Shareholders No. 36/2020

• 12 May 2020
• Notification of the renewal for the term of audit committee

• 12 May 2020
• Reviewed financial performance Quarter 1 (F45) (Revised)

• 11 May 2020
• The appointment of auditors

• 11 May 2020
• Reviewed financial performance Quarter 1 (F45)

• 11 May 2020
• Financial Statement Quarter 1/2020 (Reviewed)

• 10 Apr 2020
• Approved payment of interim dividend

• 10 Apr 2020
• Postponement of the Annual General Meeting of Shareholders No. 36/2020 and approval of interim dividend payment.

• 25 Mar 2020
• Disclose the Notification Letter of the Annual General Meeting of Shareholders No. 36/2020 on the Company's website.

• 18 Mar 2020
• Cancellation of increase of the registered capital, cancellation of Whitewash, cancellation of connected transaction and the revised agenda of Annual General Meeting of Shareholders No. 36/2020

• 24 Feb 2020
• Approved the year-ended audited financial statements 2019, cash Dividend Payment, reduction of registered capital, increase of registered capital, Whitewash, connected transaction and notification of the AGM No. 36/2020 (Revised PDF)

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

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

• 21 Feb 2020
• Approved the year-ended audited financial statements as of December 31, 2019, cash Dividend Payment, reduction of registered capital, increase of registered capital, Whitewash, connected transaction and notification of the AGM No. 36/2020

• 06 Jan 2020
• Report on result of the proposal of agenda for shareholder's meeting, director nomination and submission of questions in advance regarding to the annual general meeting of shareholders No. 36/2020