SET Announcements

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15/11/2013
Invitation to propose AGM agenda for 2014 and nominate person to be elected as director
12/11/2013
Financial Statement Quarter 3/2013
12/11/2013
Reviewed Quarter 3 and Consolidated F/S (F45-3)
12/11/2013
Appointment of Audit Committee and The Chairman of Audit Committee
12/11/2013
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
18/10/2013
Resolution of the Extraordinary General Meeting of Shareholders 2/2013
04/10/2013
Publication of the invitation letter for the EGM 2/2013 (Edit English version)
04/10/2013
Publication of the invitation letter for the EGMeeting 2/2013 on The Company's website
14/08/2013
Change in the date of interim dividend payment for the year 2013
14/08/2013
Financial Statement Quarter 2/2013
14/08/2013
Reviewed Quarter 2 and Consolidated F/S (F45-3) (Edit Type of auditor's report)
14/08/2013
interim dividend payment,increase&appointment directors, amendment Boards' remuneration,EGM(update)