Investor

SET Announcements

SET Announcements 2015
21 December 2015 The Investment in a New Subsidiary Company PDF
27 November 2015 Propose Agenda 2016 AGM, Candidates for the Board of Directors in advance PDF
16 November 2015 Dissemination of the Minutes of the 2015 AGM on the Company’s website PDF
28 October 2015 Notice of Resolution of the 2015 Annual General Shareholders' Meeting PDF
28 August 2015 The suspension of dividend and set date for the 2015 AGM PDF
31 August 2015 The Company has selected to propose the Renewable Energy Project for Security of the Royal Thai Navy PDF
31 August 2015 Form to Report on Name of Members and Scope of Work of the Audit Committee (F24-1) PDF
24 September 2015 Dissemination the Notice of AGM 2015 on the Company’s website PDF
17 August 2015 Notification of signing the MOU with the Japanese Company PDF
10 August 2015 Clarification the news. PDF
04 August 2015 Notification of Resolution of the Extraordinary General Meeting of Shareholders No.1/2015 PDF
04 August 2015 The capital reduction of subsidiary company PDF
20 July 2015 Result of the proposal of the 2015 AGM'S agenda and Nominate Candidates for the Board of Director. PDF
15 July 2015 Dissemination of the Notice of the Extraordinary General Meeting of Shareholders NO. 1/2015 PDF
24 June 2015 Set date for the EGM No. 1/2015 and the amendment of the company's objectives PDF
10 June 2015 The capital reduction of subsidiary company PDF
29 May 2015 Propose Agenda 2015 AGM, candidates for the Board of Directors in advance PDF