News & Events

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
11/11/2013   Reviewed Quarter 2 and Consolidated F/S (F45-3)
11/11/2013   Announcement of Public Holidays for the year 2014
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
13/05/2013   Reviewed Quarter 1 and Consolidated F/S (F45-3)
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
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
25/02/2013   BOD's resolutions : Call the 2013 AGM, dividend payment and appoint the new director


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