SET Announcements

Date News Room
27/02/2017Notification of resolutions of the Board of Directors’ meeting no. 1/2017, Dividend Payment and schedule of the 2017 Annual General Meeting of Shareholders
Date News Room
1/12/2016Completion of the acceptance of the Entire Business transfer and registration the Company dissolution of Q II S Co.,Ltd.
29/11/2016Completion of the purchasing and acceptance of the Entire Business transfer of Chillmatch Co.,Ltd. and its subsidiary by way of the entire business transfer and change of the structure of shareholder of the Company
15/11/2016Disclosure of the minutes of invitation to the Extraordinary General Meeting of Shareholders No. 1/2016 on the Company’s website.
11/11/2016Notification of the appointment of Company's CEO
2/11/2016Notification of Completion of Registration with the Department of Business Development, the Ministry of Commerce
1/11/2016Notification of resolutions of the Extraordinary General Meeting of Shareholders No. 1/2016
17/10/2016Disclosure of the letter of invitation to the Extraordinary General Meeting of Shareholders No. 1/2016 on the Company’s website.
6/09/2016Purchase and acceptance of the transfer of the entire business of Chillmatch Company Limited, increase of the Company’s registered capital and offering of newly issued ordinary shares to specific investors (private placement) (Amended)
13/05/2016Disclosure of the Minutes of the 2016 Annual General Meeting of Shareholders on the Company’s website.
9/05/2016Dividend Payment
29/04/2016Notification of resolutions of the 2016 Annual General Meeting of Shareholders
8/03/2016Disclosure on the letter of invitation to the 2016 Annual General Meeting of Shareholders on the Company’s website.
7/03/2016Notification of result of addition of matters to agenda and nomination of qualified persons for election of directors in advance of the 2016 Annual General Meeting of Shareholders
29/02/2016Notification of FIRE’s establishment of a company in Cambodia
7/03/2016Notification of resolutions of the Board of Directors’ meeting no. 1/2016
Date News Room
26/05/2015Notification of SEC approval on Employee Joint Investment Program (EJIP)
15/05/2015Notification of the appointment of a Company’s new Chairman
13/05/2015Disclosure of the Minutes of the 2015 Annual General Meeting of Shareholders on the Company’s website.
27/04/2016Dividend Payment
24/04/2015Notification of resolutions of the 2015 Annual General Meeting of Shareholders
27/02/2015Notification of Information on Employee Joint Investment Program
27/02/2015Notification of resolutions of the Board of Directors’ meeting no. 1/2015