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SET ANNOUNCEMENTS 2020

SET ANNOUNCEMENTS 2020

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  • Dec-22-2020 ► Notification of the appointment additional of the Nomination and Remuneration Director
     
  • Nov-05-2020 ► The explanation of operating results for the 3rd quarter in 2020
     
  • Sep-19-2020 ► Publication on the Minutes of the AGM1-2020 on the Website
     
  • Sep-10-2020 ► Oppointment of Chairman Corporate Governance&Risk Management
     
  • Sep-10-2020 ► Explanation of the Operation Result Q2-2020
     
  • Sep-06-2020 ► Resolution of the AGM No1-2020
     
  • Jul-14-2020 ► Publication of the Invitation to the AGM of Shareholder No.1-2020 Posted on the Companys website
     
  • Jun-25-2020 ► Notification Date AGM Meeting Record Date and Agenda for AGM1-2020
     
  • Jun-25-2020 ► The appointment of the Chairman and Director
     
  • May-11-2020 ► Approval of the auditors appointment to review the Financial Statement and cancel the meeting agenda and record date for AGM1-2020
     
  • May-11-2020 ► The explanation of operation results for the Q1-2020
     
  • April-02-2020 ► Notification of the AGM of Shareholder No.1-2020 and the approval of interim dividend payment
     
  • March-20-2020 ► Publication of the Invitiation to AGM on our website 1-2020
     
  • February-19-2020 ► Announces Annual Dividend Payment and sets Date for AGM1-2020
     
  • February-19-2020 ► Appointment of Chief Executive Officer