Company Disclosures
30 September 2020
Disclosure of Minutes of Extraordinary General Meeting of Shareholders No. 1/2020 on the Company website
30 September 2020
Announcement on the resignation of Audit Committee and Independent Director of the Company
23 September 2020
Notification of Resolutions of the EGM of Shareholders No. 1/2020
21 September 2020
Notifying the Changes to the Invitation Letter to the Extraordinary General Meeting of Shareholders No. 1/2020 (Amend)
14 September 2020
Notifying the Changes to the Invitation Letter to the Extraordinary General Meeting of Shareholders No. 1/2020
02 September 2020
Disclosure of the Notice of the Extraordinary General Meeting of Shareholders No. 1/2020 on the Company's website
17 August 2020
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020
17 August 2020
Financial Performance Quarter 2 (F45) (Reviewed)
15 July 2020
Notification of the investment in SAL GROUP (THAILAND) COMPANY LIMITED
15 July 2020
Resolutions of the Board of Directors' Meeting (the Interim Dividend Payment, the Registered Capital Increase for PP, Whitewash, Execution of Connected Transaction, and Schedule for the EGM No. 1/2020 (Amend the total dividend payment rate)
13 July 2020
Resolutions of the Board of Directors' Meeting (the Interim Dividend Payment, the Registered Capital Increase for PP, Whitewash, Execution of Connected Transaction, and Schedule for the EGM No. 1/2020
29 June 2020
The appointment of Audit Committee, Directors and the change of Authorized Directors