SET Announcements
Announcement of Public Holidays for the year 2016
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The Appointment of the New Director
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Publication on the Minutes of the EGM of Shareholders No. 1/2015 on the Company Website
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The Resignation of the Company's Director
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Resolutions of Extraordinary General Meeting of Shareholders No. 1/2015
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Publication on the letter of invitation to the EGM No. 1/2015 on the Company website
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Opinion of the Independent Financial Advisor Concerning the Disposition of Assets
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Procedures for Proposing Agenda Items for 2016 AGM of Shareholder's and Nomination of Directors
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Interim Dividend Payment,Restructuring of Business,Disposition of Assets,Date for EGM (Revised PDF)
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The Interim Dividend Payment, Restructuring of Business, Disposition of Assets and Date for EGM
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Management Discussion and Analysis Quarter 2 Ending 30-Jun-2015
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Reviewed Quarter 2 and Consolidated F/S (F45-3)
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