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SET Annoucement
SET Annoucement 2012
SET Annoucement 2011
SET Annoucement 2010
2010
2011
2012
Date
Topic
10-May-2012
Explanation of changes greater than 20 percent in operation
10-May-2012
Reviewed Quarter 1 and consolidated FS (F45-3)
26-Apr-2012
Resolutions of the Annual General Meeting of Shareholders 2012
21-Feb-2012
Annual General Shareholders Meeting 2012 and Annual Dividend Payment
21-Feb-2012
Explanation on the auditor's opinion for the financial statements for year 2010
21-Feb-2012
Audited Yearly and Consolidated F/S (F45-3)
Date
Topic
8-Nov-2011
Explanation of changes greater than 20 percent in operation
8-Nov-2011
Reviewed Quarter 3 and Consolidated FS (F45-3)
9-Aug-2011
Additional investment in subsidiary
9-Aug-2011
Explanation of changes greater than 20 percent in operation
9-Aug-2011
Reviewed Quarter 2 and Consolidated FS (F45-3)
25-Jul-2011
Nomination of Board of Director & Company Secretary
13-May-2011
Explanation of changes greater than 20 percent in operation
13-May-2011
Reviewed Quarter 1 and Consolidated F/S (F45-3)
13-May-2011
Clarify Business Operation and nomination of Management Committee
3-May-2011
Report on Names of Members and Scope of Performance of the Audit Committee
29-Apr-2011
Resignation and Appointment of Key Management Persons
29-Apr-2011
Appointment of Chairman, Authorized Director and Audit Committee
29-Apr-2011
Resolutions of the AGM of Shareholders 1/2011
12-Apr-2011
Notification of AGM for 2011 on the Company's website
4-Apr-2011
Revision of the Agenda of the Shareholders Meeting
4-Apr-2011
Notification of the amended 2010 financial statements
4-Apr-2011
Notification of Resignation of the Board of Directors, Audit Committee, and Company Secretary
31-Mar-2011
Notification of loan repayment from other company
31-Mar-2011
Notification of shareholders' structure change (Additional No.3)
31-Mar-2011
Notification of shareholders' structure change (Additional No.2)
31-Mar-2011
Notification of shareholders' structure change (Additional)
28-Mar-2011
Notification of shareholders' structure change
18-Mar-2011
Annual Dividend Payment for year 2010
10-Mar-2011
Clarification of major matters in the financial statements for year 2010
2-Mar-2011
Scheduled Meeting of Shareholders
2-Mar-2011
Explanation on the auditor's opinion for the financial statements for year 2010
2-Mar-2011
Operating result
2-Mar-2011
Audited Yearly and Consolidated F/S (F45-3)
Date
Topic
27-Dec-2010
Cancellation Resolution of Nomination of Director
20-Dec-2010
Change of director(s)
26-Nov-2010
Annual Holiday for the year 2011
10-Nov-2010
Notification of financial assistance transaction by a subsidiary
9-Nov-2010
Clarification on percentage of change more than 20 percent
9-Nov-2010
Reviewed Quarter 3 and Consolidated F/S (F45-3)
9-Nov-2010
Change of director(s)
3-Nov-2010
Resolutions of the Extraordinary Meeting of Shareholders 1/2010
22-Oct-2010
Nomination of Management Team
19-Oct-2010
Notification of Retirement and Resignation of Director
18-Oct-2010
Invitation to Minority Shareholders to Propose 2011 AGM Agenda in Advance
5-Oct-2010
Extraordinary Shareholders Meeting No. 1/2010
5-Oct-2010
The explanation for news about major shareholder's bankruptcy
20-Aug-2010
Amendment of Detail Investment in New Company
9-Aug-2010
Investment in New Company
9-Aug-2010
Notification of connected transaction
9-Aug-2010
Explanation of changes greater than 20 percent in operation
9-Aug-2010
Reviewed Quarter 2 and Consolidated F/S (F45-3)
22-Jun-2010
Nomination of Management Team
11-May-2010
Explanation of changes greater than 20 percent in operation
11-May-2010
Reviewed Quarter 1 and Consolidated F/S (F45-3)
29-Apr-2010
Resolution of the Annual General Meeting of Shareholder 1/2010
26-Mar-2010
Notification of AGM for the year 2010 on the Company's website
24-Mar-2010
Revision of the Agenda of the Meeting
3-Mar-2010
Revision of information for dividend payment
2-Mar-2010
Additional Investment and Connected Transaction(Revise)
2-Mar-2010
Annual Holiday for the year 2010
26-Feb-2010
Additional Investment and Connected Transaction
25-Feb-2010
Explanation of changes greater than 20 percent in operation
25-Feb-2010
Annual Shareholders Meeting 2010 and Dividend Payment
25-Feb-2010
Audited Yearly F/S And Consolidated F/S (F45-3)
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