SET Announcements
2025
| Propose the agendas of the Annual General Shareholders’ Meeting of the year 2026 | |
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| Announcement of the company’s public holidays in the year 2026 | |
| Notification of Changes in the Sub-Committees | |
| Announcement of the Interim Dividend Payment | |
| Disclosure of the Minutes of the 2025 Annual General Meeting of Shareholders | |
| Notification of the Appointment of Members of Committee and Chairman of the Committee | |
| Disclosure for the invitation letter of the 2025 AGM of Shareholders on Website | |
| Notification of Director Resignation. | |
| Notification of the Resolutions from Board of Directors Meeting No.1/2025 | |
| Result of proposing of additional agenda for the 2025 Annual General Meeting of Shareholdersand the list of candidates for new directors. |
2024
| Announcement of the company’s public holidays in year 2025 | |
|---|---|
| Propose the agendas of the Annual General Shareholders’ Meeting of the year 2025 and the list of candidates for a new director. |
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| Annoucement of the Interim Dividend Payment | |
| Disclosure of the Minutes of 2024 Annual General Meeting of Shareholders | |
| Disclosure for the invitation letter of the 2024 AGM of Shareholders on Website | |
| Dividend Payment and the Schedule of the 2024 Annual General Meeting of Shareholders | |
| Result of proposing of additional agenda for the 2024 Annual General Meeting of Shareholdersand the list of candidates for new directors. |
2023
| Announcement of the company’s public holidays in year 2024 | |
|---|---|
| Propose the agendas of the Annual General Shareholders’ Meeting of year 2024 and list of candidates for new director. |
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| Announcement of the Interim Dividend Payment | |
| Disclosure of the Minutes of 2023 Annual General Meeting of Shareholders on Website | |
| Disclosure for the Invitation letter of the 2023 AGM of Shareholders on Website | |
| Dividend Payment and the Schedule of the 2023 Annual General Meeting of Shareholders |
2022
| Announcement of the company’s public holidays in year 2023 | |
|---|---|
| Propose the agendas of the Annual General Shareholders’ Meeting of year 2023 and list of candidates for new director. |
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| Announcement of the Interim Dividend Payment | |
| Disclosure for the Minutes of 2022 Annual General Meeting of Shareholders | |
| Disclosure for the Invitation letter of the 2022 AGM of Shareholders on Website | |
| Dividend Payment and the Schedule of the 2022 Annual General Meeting of Shareholders | |
| Result of proposing of additional agenda for the 2022 Annual General Meeting of Shareholders and the list of candidates for new directors |
2021
| Announcement of the company’s public holidays in year 2022 | |
|---|---|
| Propose the agendas of the Annual General Shareholders’ Meeting of year 2022 and list of candidates for new director. | |
| Announcement of the Interim Dividend Payment | |
| Disclosure for the Minutes of 2021 Annual General Meeting of Shareholders | |
| Disclosure for the Invitation letter of the 2021 AGM of Shareholders on Website | |
| Dividend Payment and the Schedule of the 2021 Annual General Meeting of Shareholders | |
| Result of proposing of additional agenda for the 2021 Annual General Meeting of Shareholders and the list of candidates for new directors |
2020
| Notification of change the Authorized Director sign and affix the company’s seal | |
|---|---|
| Announcement of the company’s public holidays in year 2021 | |
| Propose the agendas of the Annual General Shareholders’ Meeting of year 2021 and the list of candidates for new director. |
|
| Announcement of the Interim Dividend Payment | |
| Disclosure of the Minutes of 2020 Annual General Meeting of Sharehoders | |
| Disclosure for the Invitation letter of the 2020 AGM of Shareholders and Precautionary Measures to practices for the 2020 AGM of Shareholders under the circumstance of Coronavirus 2019 (COVID-19) outbreak on The Company’s Website |
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| Determination of date, Record Date and Agenda for the 2020 Shareholders’ Annual General Meeting | |
| Appointment of the Auditors for Reviewing of the Financial Statements of the first quarter of the year 2020 |
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| Interim Divedend Payment | |
| Posenonement of the 2020 Annual General Meeting of Shareholders and Apporval of Interim Dividend Payment |
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| Disclosure for the Invitation letter of the 2020 AGM of Shareholer On website | |
| Dividend Payment and the Schedule of the 2020 Annual General Meeting of Shareholders | |
| Result of proposing of addittional agenda for the 2020Annual General Meeting of Shareholders and the list of Candidates for new directors. |
