2016 News
| 23/12/2016 | Change of Director and change of Management Structure |  |
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| 11/11/2016 | Financial Statement Quarter 3/2016 | |
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| 11/11/2016 | Reviewed Quarter 3 and Consolidated F/S (F45-3) | |
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| 11/11/2016 | Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016 | |
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| 15/8/2016 | Financial Statement Quarter 2/2016 | |
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| 15/8/2016 | Reviewed Quarter 2 and Consolidated F/S (F45-3) | |
|
| 15/8/2016 | Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016 | |
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| 11/8/2016 | The interim dividend payment | |
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| 17/5/2016 | Disclosure regarding the dividend payment of the subsidiary | |
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| 13/5/2016 | Financial Statement Quarter 1/2016 | |
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| 13/5/2016 | Management Discussion and Analysis Quarter 1 Ending 31-Mar-2016 | |
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| 13/5/2016 | Reviewed Quarter 1 and Consolidated F/S (F45-3) | |
|
| 15/5/2016 | PT at SET Opportunity Day (Presentation) | |
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| 25/2/2016 | Financial Statement Yearly 2015 | |
|
| 25/2/2016 | Audited Yearly and Consolidated F/S (F45-3) | |
|
| 25/2/2016 | Clarification on the operating results for the year 2015 | |
2017 News
| 10/11/2017 | Financial Statement Quarter 3/2017 | |
|
| 10/11/2017 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017 | |
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| 10/11/2017 | Reviewed Quarter 3 and Consolidated F/S (F45-3) | |
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| 16/10/2017 | Rights for Shareholders to propose AGM Agenda and nominate candidates as the Company's Directors | |
|
| 11/08/2017 | Financial Statement Quarter 2/2017 | |
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| 11/08/2017 | Reviewed Quarter 2 and Consolidated F/S (F45-3) | |
|
| 11/08/2017 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017 | |
|
| 10/08/2017 | The interim dividend payment | |
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| 18/05/2017 | Report on the results of the sale of securities (F53-5) | |
|
| 9/05/2017 | Disclosure of Minutes of 2017 Annual General Meeting | |
|
| 5/05/2017 | Financial Statement Quarter 1/2017 | |
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| 5/05/2017 | Reviewed Quarter 1 and Consolidated F/S (F45-3) | |
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| 5/05/2017 | Operating Result Quarter 1 Ending 31 Mar 2017 | |
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| 26/04/2017 | Resolutions of AGM 2017 | |
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| 27/03/2017 | Publication on the letter of invitation to the Annual General Meeting of Shareholders for the year 2017 on the Company's website | |
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| 23/02/2017 | Financial Statement Yearly 2016 | |
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| 23/02/2017 | Audited Yearly and Consolidated F/S (F45-3) | |
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| 23/02/2017 | Management Discussion and Analysis Yearly Ending 31 Dec 2016 | |
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| 16/02/2017 | Capital increase report form | |
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| 16/02/2017 | The reduction of registered capital, the increase of registered capital , the dividend payment , appoint the new director and Schedule of Annual General Meeting of Shareholders | |
2020 News
| 15/12/2020 | Premier Technology PCL is listed by SET as its Thailand Sustainability Investment 2020, and also received Distinguished award for Company Performance Awards 2020 | |
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| 26/11/2020 | Premier Technology PCL received Distinguished Awards for Corporate Management Excellence 2020 | |
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| 24/11/2020 | Rights for Shareholders to propose AGM Agenda and to nominate candidate(s) to be elected as the Company's Director(s) for the year 2021 | |
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| 04/11/2020 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020 | |
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| 04/11/2020 | Financial Performance Quarter 3 (F45) (Reviewed) | |
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| 04/11/2020 | Financial Statement Quarter 3/2020 (Reviewed) | |
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| 13/08/2020 | Change in the scope of duties and responsibilities of the audit committee | |
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| 06/08/2020 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020 | |
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| 06/08/2020 | Financial Performance Quarter 2 (F45) (Reviewed) | |
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| 06/08/2020 | Financial Statement Quarter 2/2020 (Reviewed) | |
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| 05/08/2020 | Acknowledged the resignation of the director of Mr. Harin Upra, Notification of the interim dividend payment and appointment of members of the Good Governance and Risk Control Committee | |
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| 05/08/2020 | The interim dividend payment from the Company's performance of the 6 months period of Premier Technology Public Company Limited | |
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| 05/08/2020 | Disclosure of Minutes of 2020 Annual General Meeting | |
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| 22/07/2020 | Shareholders meeting's resolution | |
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| 13/07/2020 | Publication on the letter of invitation to the Annual General Meeting of Shareholders for the year 2020 on the Company's website | |
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| 17/06/2020 | Resolutions of the Board of Directors, Arrangement for the Annual General Meeting of Shareholders of the year 2020 and No Dividend Payment | |
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| 13/05/2020 | Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020 | |
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| 13/05/2020 | Reviewed financial performance Quarter 1 (F45) | |
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| 13/05/2020 | Financial Statement Quarter 1/2020 (Reviewed) | |
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| 07/05/2020 | Appointment of auditor | |
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| 02/04/2020 | The resolution of the Board of Directors to approve the payment of interim dividend | |
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| 02/04/2020 | Postponement of the Annual General Meeting of Shareholders for the year 2020 and approval for the payment of interim dividend | |
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| 16/03/2020 | Change of venue for the Annual General Meeting for the year 2020 | |
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| 13/02/2020 | Operating Result Yearly Ending 31 Dec 2019 | |
|
| 13/02/2020 | Audited Yearly financial performance (F45) | |
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| 13/02/2020 | Financial Statement Yearly 2019 (Audited) | |
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| 12/02/2020 | Resolutions of the Board of Directors, Arrangement for the Annual General Meeting of Shareholders of the year 2020 and Dividend Payment | |
2021 News
| 04/11/2021 | Financial Statement Quarter 3/2021 (Reviewed) | |
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| 04/11/2021 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021 | |
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| 04/11/2021 | Financial Performance Quarter 3 (F45) (Reviewed) | |
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| 11/10/2021 | Rights for Shareholders to propose AGM Agenda and to nominate candidate(s) to be elected as the Company's Director(s) for the year 2022 | |
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| 05/08/2021 | Financial Statement Quarter 2/2021 (Reviewed) | |
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| 05/08/2021 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021 | |
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| 05/08/2021 | Financial Performance Quarter 2 (F45) (Reviewed) | |
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| 04/08/2021 | Notification of the Board of Directors resolution regarding the approval of interim dividend payment | |
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| 12/05/2021 | Disclosure of Minutes of 2021 Annual General Meeting on the Company's website | |
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| 06/05/2021 | Financial Statement Quarter 1/2021 (Reviewed) | |
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| 06/05/2021 | Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021 | |
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| 06/05/2021 | Financial Performance Quarter 1 (F45) (Reviewed) | |
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| 05/05/2021 | Appointment of the Company Secretary | |
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| 29/04/2021 | Shareholders meeting's resolution | |
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| 20/04/2021 | Notification of postponing the meeting schedule and changing the format of the 2021 AGM to E-AGM-Revised Meeting Place | |
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| 19/04/2021 | Notification of postponing the meeting schedule and changing the format of the 2021 AGM to E-AGM | |
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| 16/03/2021 | Publication on the letter of invitation to the Annual General Meeting of Shareholders for the year 2021 on the Company's website | |
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| 11/02/2021 | Financial Statement Yearly 2020 (Audited) | |
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| 11/02/2021 | Operating Result Yearly Ending 31 Dec 2020 | |
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| 11/02/2021 | Financial Performance Yearly (F45) (Audited) | |
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| 10/02/2021 | Change in the scope of duties and responsibilities of the audit committee | |
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| 10/02/2021 | Resolutions of the Board of Directors, Arrangement for the Annual General Meeting of Shareholders for the year 2021 and Dividend Payment | |
2022 News
| 30/11/22 | Rights for Shareholders to propose AGM Agenda and to nominate candidate(s) to be elected as the Company's Director(s) for the year 2023 | |
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| 10/11/22 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022 | |
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| 10/11/22 | Financial Performance Quarter 3 (F45) (Reviewed) | |
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| 10/11/22 | Financial Statement Quarter 3/2022 (Reviewed) | |
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| 11/08/22 | Financial Statement Quarter 2/2022 (Reviewed) | |
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| 11/08/22 | Operating Result Quarter 2 Ending 30 Jun 2022 | |
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| 11/08/22 | Financial Performance Quarter 2 (F45) (Reviewed) | |
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| 10/08/22 | Interim Dividend Payment | |
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| 11/05/22 | Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022 | |
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| 11/05/22 | Financial Performance Quarter 1 (F45) (Reviewed) | |
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| 11/05/22 | Financial Statement Quarter 1/2022 (Reviewed) | |
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| 11/05/22 | Disclosure of Minutes of the 2022 Annual General Meeting of Shareholders on the Company's website | |
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| 27/04/22 | Shareholders meeting's resolution | |
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| 22/03/22 | Publication on the letter of invitation to the 2022 Annual General Meeting of Shareholders on the Company's website | |
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| 15/02/2022 | Financial Statement Yearly 2021 (Audited) | |
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| 15/02/2022 | Financial Performance Yearly (F45) (Audited) | |
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| 15/02/2022 | Management Discussion and Analysis Yearly Ending 31 Dec 2021 | |
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| 14/02/2022 | Resolutions of the Board of Directors, Arrangement for the Annual General Meeting of Shareholders for the year 2022 and Dividend Payment and Renewal for the term of the Audit Committee and Chairman of the Audit Committee | |
|
2023 News
| 8/11/2023 | Financial Statement Quarter 2/2024 (Reviewed) | |
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| 8/11/2023 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023 | |
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| 8/11/2023 | Financial Performance Quarter 3 (F45) (Reviewed) | |
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| 8/11/2023 | Financial Statement Quarter 3/2023 (Reviewed) | |
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| 5/10/2023 | Rights for Shareholders to propose AGM Agenda and to nominate candidate(s) to be elected as the Company's Director(s) for the year 2024 | |
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| 9/08/2023 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023 | |
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| 9/08/2023 | Financial Performance Quarter 2 (F45) (Reviewed) | |
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| 9/08/2023 | Interim Dividend Payment | |
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| 15/05/2023 | Submission of Minutes of the 2023 Annual General Meeting of Shareholders to the Stock Exchange of Thailand | |
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| 10/05/2023 | Financial Statement Quarter 1/2023 (Reviewed) | |
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| 10/05/2023 | Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023 | |
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| 10/05/2023 | Financial Performance Quarter 1 (F45) (Reviewed) | |
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| 10/05/2023 | Disclosure of Minutes of the 2023 Annual General Meeting of Shareholders on the Company's website | |
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| 10/05/2023 | Notification of Renewal for the term of a Member of the Audit Committee | |
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| 26/04/2023 | Shareholders meeting's resolution | |
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| 21/03/2023 | Publication on the letter of invitation to the 2023 Annual General Meeting of Shareholders on the Company's website | |
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| 16/02/2023 | Financial Statement Yearly 2022 (Audited) | |
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| 16/02/2023 | Financial Performance Yearly (F45) (Audited) | |
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| 16/02/2023 | Management Discussion and Analysis Yearly Ending 31 Dec 2022 | |
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| 15/02/2023 | Resolutions of the Board of Directors, Arrangement for the Annual General Meeting of Shareholders for the year 2023 and Dividend Payment | |
2024 News
| 09/12/2024 | Minutes of the Extraordinary General Meeting of Shareholders No.1/2024 | |
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| 09/12/2024 | Extraordinary General Meeting of Shareholders No.1/2024 VDO (The meeting was delivered in Thai language) |  |
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| 09/12/2024 | Disclosure of Minutes of the Extraordinary General Meeting of Shareholders No.1/2024 on the Company's website | |
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| 27/11/2024 | Shareholders meeting's resolution | |
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| 11/11/2024 | Opinion of the Independent Financial Advisor Regarding the Disposal of Asset and Connected Transaction | |
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| 11/11/2024 | Publication on the letter of invitation to the Extraordinary General Meeting of Shareholders No.1/2024 and Opinion of the Independent Financial Advisor Regarding the Disposal of Asset and Connected Transaction on the Company's website | |
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| 06/11/2024 | Financial Statement Quarter 3/2024 (Reviewed) | |
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| 06/11/2024 | Financial Performance Quarter 3 (F45) (Reviewed) | |
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| 06/11/2024 | Operating Result Quarter 3 Ending 30 Sep 2024 | |
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| 08/10/2024 | Rights for Shareholders to propose AGM Agenda and to nominate candidate(s) to be elected as the Company's Director(s) for the year 2025 | |
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| 08/08/2024 | Financial Statement Quarter 2/2024 (Reviewed) | |
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| 08/08/2024 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024 | |
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| 08/08/2024 | Financial Performance Quarter 2 (F45) (Reviewed) | |
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| 08/08/2024 | Resolutions of the Board of Directors regarding Entering into the Disposition of Asset and Connected Transaction and Determination of a Date for the Extraordinary General Meeting of Shareholders No. 1/2024 (Revised) | |
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| 07/08/2024 | Resolutions of the Board of Directors regarding Entering into the Disposition of Asset and Connected Transaction and Determination of a Date for the Extraordinary General Meeting of Shareholders No. 1/2024 | |
|
| 07/08/2024 | Interim Dividend Payment | |
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| 09/05/2024 | Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024 | |
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| 09/05/2024 | Financial Performance Quarter 1 (F45) (Reviewed) | |
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| 09/05/2024 | Financial Statement Quarter 1/2024 (Reviewed) | |
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| 03/05/2024 | Disclosure of Minutes of the 2024 Annual General Meeting of Shareholders on the Company's website | |
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| 22/04/2024 | Shareholders meeting's resolution | |
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| 20/03/2024 | Publication on the letter of invitation to the 2024 Annual General Meeting of Shareholders on the Company's website | |
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| 15/02/2024 | Financial Performance Yearly (F45) (Audited) (Revised) | |
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| 15/02/2024 | Management Discussion and Analysis Yearly Ending 31 Dec 2023 | |
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| 15/02/2024 | Financial Performance Yearly (F45) (Audited) | |
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| 15/02/2024 | Financial Statement Yearly 2023 (Audited) | |
2025 News
| 06/08/2025 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025 | |
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| 06/08/2025 | Financial Performance Quarter 2 (F45) (Reviewed) | |
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| 06/08/2025 | Interim Dividend Payment | |
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| 06/08/2025 | Financial Statement Quarter 2/2025 (Reviewed) | |
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| 21/05/2025 | Notification of postponement of ownership transfer schedule of land and buildings of the Premier Place Building | |
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| 08/05/2025 | Operating Result Quarter 1 Ending 31 Mar 2025 | |
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| 08/05/2025 | Financial Performance Quarter 1 (F45) (Reviewed) | |
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| 08/05/2025 | Financial Statement Quarter 1/2025 (Reviewed) | |
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| 06/05/2025 | Disclosure of Minutes of the 2025 Annual General Meeting of Shareholders on the Company's website | |
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| 22/04/2025 | Resolutions of the 2025 Annual General Meeting of Shareholders | |
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| 20/03/2025 | Publication on the letter of invitation to the 2025 Annual General Meeting of Shareholders on the Company's website | |
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| 13/02/2025 | Resolutions of the Board of Directors, Arrangement for the Annual General Meeting of Shareholders for the year 2025, Dividend Payment (Revised) | |
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| 13/02/2025 | Management Discussion and Analysis Yearly Ending 31 Dec 2024 | |
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| 13/02/2025 | Financial Performance Yearly (F45) (Audited) | |
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| 13/02/2025 | Financial Statement Yearly 2024 (Audited) | |
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| 11/02/2025 | Renewal for the term of a Member of the Audit Committee | |
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| 11/02/2025 | Resolutions of the Board of Directors, Arrangement for the Annual General Meeting of Shareholders for the year 2025, Dividend Payment | |
2019 News
| 26/11/2019 | PT will be at SET Opportunity day on December 29 during 14:10 - 15:10 hra. | ||
| 07/11/2019 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019 | |
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| 07/11/2019 | Reviewed financial performance Quarter 3 (F45) | |
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| 07/11/2019 | Financial Statement Quarter 3/2019 (Reviewed) | |
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| 16/10/2019 | Rights for Shareholders to propose AGM Agenda and to nominate candidate(s) to be elected as the Company's Director(s) for the year 2020 | |
|
| 08/08/2019 | Reviewed Quarter 2 and Consolidated F/S (F45-3) | |
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| 08/08/2019 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019 | |
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| 08/08/2019 | Financial Statement Quarter 2/2019 (Reviewed) | |
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| 08/08/2019 | Reviewed Quarter 2 and Consolidated F/S (F45-3) | |
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| 08/08/2019 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019 | |
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| 08/08/2019 | The interim dividend payment from the Company's performance of the 6 months period of Premier Technology Public Company Limited | |
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| 09/05/2019 | Financial Statement Quarter 1/2019 (Reviewed) | |
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| 09/05/2019 | Reviewed Quarter 1 and Consolidated F/S (F45-3) | |
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| 09/05/2019 | Operating Result Quarter 1 Ending 31 Mar 2019 | |
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| 25/04/2019 | Shareholders meeting's resolution | |
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| 22/03/2019 | Publication on the letter of invitation to the Annual General Meeting of Shareholders for the year 2019 on the Company's website | |
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| 14/02/2019 | Financial Statement Yearly 2018 (Audited) | |
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| 14/02/2019 | Operating Result Yearly Ending 31 Dec 2018 | |
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| 14/02/2019 | Audited Yearly and Consolidated F/S (F45-3) | |
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| 13/02/2019 | Resolutions of the Board of Directors, Arrangement for the Annual General Meeting of Shareholders of the year 2019 and Dividend Payment | |
2018 News
| 09/11/2018 | Premier Technology PCL will host a company visit on November 28, 2018 to announce its Q3/2018 performance for shareholders, investors, and analysts. The event will be held at the meeting room 1103 on 11th floor, Bangkok Insurance building, south Sathorn road. Register at https://goo.gl/forms/zIzt1foWJp5Lz9D32 | ||
| 08/11/2018 | Financial Statement Quarter 3/2018 (Reviewed) | |
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| 08/11/2018 | Reviewed Quarter 3 and Consolidated F/S (F45-3) | |
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| 08/11/2018 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018 | |
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| 08/11/2018 | Financial Statement Quarter 3/2018 (Reviewed) | |
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| 16/10/2018 | Rights for Shareholders to propose AGM Agenda and to nominate candidate(s) to be elected as the Company's Director(s) for the year 2019 | |
|
| 09/08/2018 | Operating Result Quarter 2 Ending 30 Jun 2018 | |
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| 09/08/2018 | Reviewed Quarter 2 and Consolidated F/S (F45-3) | |
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| 09/08/2018 | Financial Statement Quarter 2/2018 (Reviewed) | |
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| 08/08/2018 | The interim dividend payment from the Company's performance of the 6 months period of Premier Technology Public Company Limited | |
|
| 11/05/2018 | Financial Statement Quarter 1/2018 | |
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| 11/05/2018 | Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018 | |
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| 11/05/2018 | Reviewed Quarter 1 and Consolidated F/S (F45-3) | |
|
| 10/05/2018 | Resolutions of the Board of Director Meeting for the appointment of Director | |
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| 08/05/2018 | Resignation of Director | |
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| 08/05/2018 | Disclosure of Minutes of 2018 Annual General Meeting | |
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| 08/05/2018 | Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) (Revised) | |
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| 08/05/2018 | Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) | |
|
| 26/04/2018 | Appointment of the Audit Committee Member in replacement of the vacant position | |
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| 26/04/2018 | Shareholders meeting's resolution | |
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| 23/04/2018 | Publication on the letter of invitation to the Annual General Meeting of Shareholders for the year 2018 on the Company's website | |
|
| 27/02/2018 | Financial Statement Yearly 2017 | |
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| 27/02/2018 | Operating Result Yearly Ending 31 Dec 2017 | |
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| 27/02/2018 | Audited Yearly and Consolidated F/S (F45-3) | |
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| 26/02/2018 | Resolutions of the Board of Directors, Arrangement for the Annual General Meeting of Shareholders of the year 2018 and Dividend Payment | |
|
| 15/02/2018 | Notification of change of the Executive Committee of the Company | |
More...
2015 News
2014 News
| 25/11/2014 | Announcement of Public Holidays for the year 2015 | |
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| 7/11/2014 | Financial Statement Quarter 3/2014 | |
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| 7/11/2014 | Management Discussion and Analysis Quarter 3 Ending 30-Sep-2014 | |
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| 7/11/2014 | Reviewed Quarter 3 and Consolidated F/S (F45-3) | |
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| 8/10/2014 | Rights for Shareholders to propose AGM Agenda and nominate candidates as the Company's Directors | |
|
| 19/8/2014 | PT at SET Opportunity Day (Presentation) | |
|
| 7/8/2014 | Financial Statement Quarter 2/2014 | |
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| 7/8/2014 | Reviewed Quarter 2 and Consolidated F/S (F45-3) | |
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| 14/5/2014 | Financial Statement Quarter 1/2014 | |
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| 14/5/2014 | Management Discussion and Analysis Quarter 1 Ending 31-Mar-2014 | |
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| 14/5/2014 | Reviewed Quarter 1 and Consolidated F/S (F45-3) | |
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| 7/5/2014 | Minutes of Annual General Meeting 2014 (only available in Thai version.) | |
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| 24/4/2014 | Resolution of Annual General Meeting 2014 | |
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| 24/2/2014 | Financial Statement Yearly 2013 | |
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| 24/2/2014 | Management Discussion and Analysis Yearly Ending 31-Dec-2013 | |
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| 24/2/2014 | Audited Yearly and Consolidated F/S (F45-3) | |
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| 19/2/2014 | BOD's Resolutions : The Dividend Payment and Schedule of AGM 2014 | |
2013 News
| 19/12/2013 | Appointment of the Director and Audit Committee Member in replacement of the vacant position | |
|
| 11/11/2013 | Financial Statement Quarter 3/2013 | |
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| 11/11/2013 | Reviewed Quarter 2 and Consolidated F/S (F45-3) | |
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| 11/11/2013 | Announcement of Public Holidays for the year 2014 | |
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| 15/8/2013 | PT at SET Opportunity Day : Half Year Performance (Presentation) | |
|
| 09/08/2013 | Financial Statement Quarter 2/2013 | |
|
| 09/08/2013 | Reviewed Quarter 2 and Consolidated F/S (F45-3) | |
|
| 09/08/2013 | Clarification on the different of the profit (loss) as of 30 June 2013 | |
|
| 07/08/2013 | Approved the disposal of investment in associated company and approved the interim dividend payment | |
|
| 02/08/2013 | Director passed away | |
|
| 13/05/2013 | Financial Statement Quarter 1/2013 | |
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| 13/05/2013 | Reviewed Quarter 1 and Consolidated F/S (F45-3) | |
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| 13/05/2013 | Clarification on the different of the profit (loss) as of 31 March 2013 | |
|
| 08/05/2013 | Disclosure of Minutes of 2013 Annual General Meeting | |
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| 24/04/2013 | Resolutions on AGM 2013 | |
|
| 20/03/2013 | Publication on the letter of invitation to the Annual General Meeting of shareholders for the year 2013 on the company's website | |
|
| 26/02/2013 | Financial Statement Yearly 2012 | |
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| 25/02/2013 | BOD's resolutions : Call the 2013 AGM, dividend payment and appoint the new director | |
2012 News
| 12/11/2012 | Financial Statement Quarter 3/2012 | |
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| 12/11/2012 | Summary on the operation as of Q3/2012 | |
|
| 12/11/2012 | Reviewed Quarter 3 and Consolidated F/S (F45-3) | |
|
| 09/11/2012 | Announcement of Public Holidays for the year 2013 | |
|
| 01/10/2012 | Rights for Shareholders to propose AGM Agenda and nominate candidates as the Company's Directors | |
|
| 14/08/2012 | Financial Statement Quarter 2/2012 | |
|
| 14/08/2012 | Reviewed Quarter 2 and Consolidated F/S (F45-3) | |
|
| 06/07/2012 | Disclosure regarding the Interim Dividend of the Subsidiary | |
|
| 15/05/2012 | Reviewed Quarter 1 and Consolidated F/S (F45-3) | |
|
| 15/05/2012 | Clarification on the difference between the profit (loss) of the 1st Quarter of 2012 | |
|
| 15/05/2012 | Financial Statement Quarter 1/2012 | |
|
| 10/05/2012 | Disclosure of Minutes of 2012 Annual General Meeting | |
|
| 27/04/2012 | Resolutions of the AGM 2012, Dividend payment and appointment director | |
|
| 26/03/2012 | Publication on the letter of invitation to the AGM for the year 2012 on the Company's website | |
|
| 22/02/2012 | Audited Yearly and Consolidated F/S (F45-3) | |
|
| 22/02/2012 | Clarification on the different of the profit (loss) as of 31 December 2011 | |
|
| 22/02/2012 | Financial Statement Yearly 2011 | |
|
| 17/02/2012 | BOD's resolutions : Call the 2012 AGM, dividend payment and appoint the new director | |
|
| 13/01/2012 | Disclosure regarding the Interim Dividend of the Subsidiary | |
