SET Announcements

Notification the change of the Venue of the 2020 Annual General Meeting of Shareholders

Dissolution of non-active subsidiaries

BOD resolution - stock dividend, increase capital, amendment the objectives, articles of association of the Company and calling the 2020 AGM

Reviewed financial performance Quarter 1 (F45)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020

Financial Statement Quarter 1/2020 (Reviewed)

Notification of the Resolution of the Board of Directors to postpone the 2020 Annual General Meeting of Shareholders previously scheduled on 5th May 2020 and appointment of auditors to review Q1-2020 Financial Statements

Postponement of the 2020 Annual General Meeting of Shareholders

Disclosure the invitation letter of the 2020 Annual General Meeting of Shareholders on the Company's website

Announcement for temporary closure of Dohome branches according to the preventive measures against the outbreak of COVID-19