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  3. Company Disclosures

Company Disclosures

05 May 2020

Disclosure on Connected Transactions

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30 April 2020

Notification on the change of Company's registered capital, and the Memorandum of Association with the Ministry of Commerce

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28 April 2020

Shareholders meeting's resolution

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07 April 2020

Disclosure of the Notice of the Annual General Meeting of Shareholders for year 2020 on the Company's website

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31 March 2020

Notification of the change of the venue for the 2020 Annual General Meeting of Shareholders and Precautionary measures for the meeting under the Coronavirus 2019 spreading situation (COVID-19)

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18 March 2020

Schedule of Annual General Meeting of Shareholders for year 2020 (Omitted dividend payment and Capital increase)

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02 March 2020

Management Discussion and Analysis Yearly Ending 31 Dec 2019

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02 March 2020

Audited Yearly financial performance (F45)

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03 February 2020

Notification of amendment to the term of the Employee Joint Investment Program (EJIP)

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03 February 2020

Notification of changes of the Company's Head Office

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03 February 2020

Disclosure on Connected Transactions

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30 December 2019

Notification of the investment in the new subsidiary company (Additional)

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SKY ICT Public Company Limited
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