Investor Relations

SET ANNOUNCEMENT

Date List PDF
24 November 2017 Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
23 November 2017 Member of the Nomination and Remuneration Committee and Secretary of the Nomination and Remuneration Committee Resignation Member of the Nomination and Remuneration Committee and Secretary of the Nomination and Remuneration Committee Resignation
23 November 2017 Appointment of Director Appointment of Director
15 November 2017 Directors Resignation Directors Resignation
13 November 2017 Report on connected transaction (Additional) Report on connected transaction (Additional)
10 November 2017 Reviewed Quarter 3 and Consolidated F/S (F45-3) Reviewed Quarter 3 and Consolidated F/S (F45-3)
10 November 2017 Report on connected transaction Report on connected transaction
10 November 2017 Appointment of Member of the Nomination and Remuneration Committee and Company Secretary Appointment of Member of the Nomination and Remuneration Committee and Company Secretary
10 November 2017 Notification of Establish new associated company Notification of Establish new associated company
10 November 2017 Company Operating Results Quarter 3/2017 Company Operating Results Quarter 3/2017
3 November 2017 Progress registered establishment of new Subsidiary Progress registered establishment of new Subsidiary
31 October 2017 Notification of Establish new subsidiary Notification of Establish new subsidiary
31 October 2017 Notification of the Company Secretary Resignation Notification of the Company Secretary Resignation
20 September 2017 Additional Holiday of Company for the Year 2017 Additional Holiday of Company for the Year 2017
19 September 2017 Report on the results of the sale of securities (F53-5)(Update) Report on the results of the sale of securities (F53-5)(Update)
15 September 2017 The Purchase of Additional Shares in Associated Company The Purchase of Additional Shares in Associated Company
22 August 2017 Notice of Allotment of New Ordinary Shares Notice of Allotment of New Ordinary Shares
22 August 2017 Notice of Allotment of New Ordinary Shares on the Company’s Website Notice of Allotment of New Ordinary Shares on the Company’s Website
22 August 2017 Notification of Completion of Registration with the Department of Business Development, The Ministry of Commerce Notification of Completion of Registration with the Department of Business Development, The Ministry of Commerce
21 August 2017 Minutes No.2/2017 Extraordinary General Meeting of Shareholders on the Company’s Website Minutes No.2/2017 Extraordinary General Meeting of Shareholders on the Company’s Website