SET Announcements
11 August 2020
Financial Performance Quarter 1 (F45) (Reviewed)
11 August 2020
Financial Statement Quarter 1/2021 (Reviewed)
11 August 2020
Submission of the financial statements for the 3-month period ended March 31, 2020 (audited) by the auditor appointed by the Company's shareholders on August 11, 2020.
11 August 2020
Financial Performance for the three-month period 31 March 2020 (F45) (Audited) and certify by the auditor appointed by the AGM.2020
11 August 2020
Management Discussion and Analysis Yearly Ending 31 Mar 2020. Certify by the auditor appointed by the AGM.2020
11 August 2020
Financial Statement Yearly/2020 (Audited) and certify by the auditor appointed by the AGM.2020
11 August 2020
Shareholders meeting's resolution
29 July 2020
Report the utilization of the capital increase
29 July 2020
Publication of the Invitation of the Annual General Meeting of Shareholders 2020 on the Company's website informing guidelines for attending the meeting, regarding the COVID-19 outbreak situation and the submission of question(s) in advance
16 July 2020
Financial Performance for the three-month period ended 31 March 2020 (F45) (Audited)
15 July 2020
Omit the dividend payment and Schedule of Calling the Annual General Meeting of Shareholders and appointment of the new director.
15 July 2020