Archives: ข้อมูลแจ้งตลาดหลักทรัพย์ฯ

Financial Performance Quarter 2 (F45) (Reviewed)

Publication of minutes of the 2020 AGM on the Company’s website.

The Resolutions of the 2020 Annual General Meeting of Shareholders

Report on the Use of Proceeds from Capital Increase Raised from Public Offering

Substitution of Songkran holiday 2020

Determination of the 2020 AGM venue and publication of invitation to attend the Meeting on the Company’s website

Changes of Head Office Address

Appointment of auditors

Postpone the 2020 Annual General Meeting of Shareholders and approve interim dividend

Publication of invitation to attend the 2020 Annual General Meeting of Shareholders on the Company’s website and notification of guidelines for attending the meeting, regarding the COVID-19 outbreak