SET Announcements

By Year : Latest  |  All  |   2018  |  2017  |  2016

• 11 Oct 2018
• Payment of additional share purchase price for the acquisition of shares in Box Asia Group International Co., Ltd.

• 30 Aug 2018
• Shareholders meeting's resolution

• 20 Aug 2018
• Publication of the Invitation to Extraordinary General Meeting of Shareholders No. 1/2018 on Company's Website

• 08 Aug 2018
• Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018

• 08 Aug 2018
• To Submit Interim Financial Information and Clarification of the Operating Result for the 2nd Quarter Ended 30 June 2018

• 08 Aug 2018
• Reviewed Quarter 2 F/S (F45-1)

• 08 Aug 2018
• Financial Statement Quarter 2/2018 (Reviewed)

• 07 Aug 2018
• TNR-BOD Resolutions of Entering into an Acquisition of Assets and Calling the Extraordinary General Meeting of Shareholders No. 1/2018 (First Amendment)

• 01 Aug 2018
• TNR-BOD Resolutions of Entering into an Acquisition of assets and calling the Extraordinary General Meeting of Shareholders No. 1/2018

• 11 May 2018
• Resignation of Member of Executive Committee, Chief Financial Officer, and Company Secretary and appointment of new officer

• 11 May 2018
• Reviewed Quarter 1 F/S (F45-1)

• 11 May 2018
• To Submit Interim Financial Information and Clarification of the Operating Result for the 1st Quarter Ended 31 March 2018

• 11 May 2018
• Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018

• 11 May 2018
• Unaudited Quarter 1 F/S (F45-1)

• 11 May 2018
• Financial Statement Quarter 1/2018 (Reviewed)

• 17 Apr 2018
• Dividend Payment

• 12 Apr 2018
• Shareholders meeting's resolution

• 11 Apr 2018
• TNR-BOD Resolutions of Entering into an Asset Acquisition Transaction (Revised)

• 10 Apr 2018
• TNR-BOD Resolutions of Entering into an Asset Acquisition Transaction

• 16 Mar 2018
• Publication of the Invitation to the 2018 Annual General Meeting of Shareholders on Company's Website