Home Investor Relations Newsroom SET Announcements SET Announcements Year: 2020 2019 2018 2017 2016 2015 31/03/2020 Postponement of 2020 Annual General Meeting of Shareholders 26/03/2020 Notification of Capital Increase of Subsidiaries 26/03/2020 Resolution of the share repurchase program for financial management purpose(Edit) 26/03/2020 Notification of the Resolutions of the Board of Directors Meeting No. 3/2020, the Schedule for the Annual General Meeting of Shareholders for the year 2020 (Edit) 26/03/2020 Resolution of the share repurchase program for financial management purpose 25/03/2020 Notification of the Resolutions of the Board of Directors Meeting No. 3/2020, the Schedule for the Annual General Meeting of Shareholders for the year 2020 25/03/2020 Resolution of the share repurchase program for financial management purpose 27/02/2020 Management Discussion and Analysis Yearly Ending 31 Dec 2019 27/02/2020 Financial Statement Yearly 2019 (Audited) 27/02/2020 Audited Yearly financial performance (F45) 22/01/2020 Interim dividend payment from unappropriated retained earnings. 11/11/2019 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019 11/11/2019 Reviewed financial performance Quarter 3 (F45) 11/11/2019 Financial Statement Quarter 3/2019 (Reviewed) 31/10/2019 Opportunity for shareholders to propose the Annual General Shareholders' Meeting Agenda and Qualified candidate to be nominated as the Company Board of Directors ‹ 1 2 3 4 5 6 7 8 9 10 11 ›