SET Announcements

06 May 2015

Publication of the Minutes of the AGM No. 37 on the Company's Website

22 April 2015

Publication of Resolution of the AGM No. 37 on the Company Website

22 April 2015

Notification of Resolution of the Annual General Shareholders Meeting No. 37

19 March 2015

Publication of Annual General Shareholders Meeting invitation no. 37 on the company wedsite

26 February 2015

Dividend Policy and set Date of the AGM No. 37 (Template Add)

26 February 2015

Financial Statement Yearly 2014

26 February 2015

Audited Yearly and Consolidated F/S (F45-3)

26 February 2015

Dividend Policy and set Date of the AGM No. 37

30 January 2015

Report on the utilization of the Proceeds from the Capital Increase

19 January 2015

Appointment of Specific Committees

17 December 2014

Invitation to Shareholders to propose the 2015 AGM agenda in advance

11 December 2014

Re-appointment of the Audit Committee