19/12/2013 |
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Appointment of the Director and Audit Committee Member in replacement of the vacant position |
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11/11/2013 |
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Financial Statement Quarter 3/2013 |
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11/11/2013 |
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Reviewed Quarter 2 and Consolidated F/S (F45-3) |
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11/11/2013 |
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Announcement of Public Holidays for the year 2014 |
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15/8/2013 |
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PT at SET Opportunity Day : Half Year Performance (Presentation) |
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09/08/2013 |
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Financial Statement Quarter 2/2013 |
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09/08/2013 |
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Reviewed Quarter 2 and Consolidated F/S (F45-3) |
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09/08/2013 |
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Clarification on the different of the profit (loss) as of 30 June 2013 |
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07/08/2013 |
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Approved the disposal of investment in associated company and approved the interim dividend payment |
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02/08/2013 |
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Director passed away |
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13/05/2013 |
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Financial Statement Quarter 1/2013 |
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13/05/2013 |
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Reviewed Quarter 1 and Consolidated F/S (F45-3) |
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13/05/2013 |
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Clarification on the different of the profit (loss) as of 31 March 2013 |
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08/05/2013 |
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Disclosure of Minutes of 2013 Annual General Meeting |
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24/04/2013 |
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Resolutions on AGM 2013 |
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20/03/2013 |
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Publication on the letter of invitation to the Annual General Meeting of shareholders for the year 2013 on the company's website |
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26/02/2013 |
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Financial Statement Yearly 2012 |
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25/02/2013 |
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BOD's resolutions : Call the 2013 AGM, dividend payment and appoint the new director |
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