SET Announcements

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

BODs resolutions - dividend payment, increase capital, amendment the objectives and calling the 2020 AGM (Revised 1)

BODs resolutions - dividend payment, increase capital, amendment the objectives and calling the 2020 AGM (Revised)

Audited Yearly financial performance (F45)

Change in CFO / Chief Accounting

BODs resolutions - dividend payment, increase capital, amendment the objectives and calling the 2020 AGM

Management Discussion and Analysis Yearly Ending 31 Dec 2019