SET Announcements
12 November 2024
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024
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12 November 2024
Financial Performance Quarter 3 (F45) (Reviewed)
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12 November 2024
Financial Statement Quarter 3/2024 (Reviewed)
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09 October 2024
Publication of Minutes of the Extraordinary General Meeting of Shareholders No.1/2024 on the Company's website
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02 October 2024
Right of shareholders to propose agendas and nominate persons to be elected as directors at the Annual General Meeting of Shareholders for the year 2025 and to submit questions in advance
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01 October 2024
The issuance of U.S.$335 million senior and unsecured amortising notes with a trustee to offshore investors
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30 September 2024
Resolutions of the Extraordinary General Meeting of Shareholders No.1/2024 (Agenda Detail Amendment) (Revised)
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27 September 2024
Resolutions of the Extraordinary General Meeting of Shareholders No.1/2024
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10 September 2024
Publication of the Notice of the Extraordinary General Meeting of Shareholders No.1/2024 on the Company's website
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15 August 2024
Notification of Resolution of the Board of Directors Meeting No.6/2024: Amendment of the Company's Objectives and Memorandum of Association No.3 of the Company and Date of EGM No.1/2024 (Word Correction Due to Mistranslation) (Revised)
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07 August 2024
Notification of Removal and Appointment of Company Secretary
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07 August 2024
Notification of Resolution of the Board of Directors Meeting No.6/2024: Amendment of Articles of Association and Memorandum of Association No.3 of the Company and Date of EGM No.1/2024 (Amendment Details of the Resolution) (Revised)
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