SET Announcements

    Year

    29 February 2024 Dividend Payment, Amendment the company's objectives and Set Shareholders' Meeting Date (edit)
    28 February 2024 Management Discussion and Analysis Yearly Ending 31 Dec 2023 (edit)
    28 February 2024 Dividend Payment, Set Shareholders' Meeting Date
    28 February 2024 Management Discussion and Analysis Yearly Ending 31 Dec 2023
    28 February 2024 Financial Performance Yearly (F45) (Audited)
    28 February 2024 Financial Statement Yearly 2023 (Audited)
    21 December 2023 Connected Transactions
    17 November 2023 Company's holiday 2024
    09 November 2023 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023
    09 November 2023 Financial Performance Quarter 3 (F45) (Reviewed)
    09 November 2023 Financial Statement Quarter 3/2023 (Reviewed)
    09 November 2023 An Acquisition and a Disposition of Assets by a Subsidiary
    26 October 2023 Right of Shareholders to propose Meeting Agenda as well as to nominate persons to be elected as directors at Annual General Meeting of the Shareholders.
    15 August 2023 Changing of CFO
    10 August 2023 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023
    10 August 2023 Financial Performance Quarter 2 (F45) (Reviewed)
    10 August 2023 Financial Statement Quarter 2/2023 (Reviewed)
    10 August 2023 Interim dividend payment
    06 July 2023 Form to Report on Names of Members and Scope of Work of the Audit Committee
    06 July 2023 Appointment of new director and Member of Sub-committees.
    30 June 2023 Resignation of Director
    13 June 2023 Dissemination of the Minute of the 2023 AGM of Shareholders to the SET
    11 May 2023 Financial Performance Quarter 1 (F45) (Reviewed)
    11 May 2023 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023
    11 May 2023 Financial Statement Quarter 1/2023 (Reviewed)
    10 May 2023 Dissemination of the Minute of the 2023 AGM of Shareholders on the Company's website
    27 April 2023 Shareholders meeting's resolution
    24 March 2023 Publication of the Notice of 2023 AGM on the Company's website
    16 March 2023 To Lease Grande Centre Point Hotel Space Pattaya and Grande Centre Point Hotel Pattaya to the REIT
    27 February 2023 Connected Transactions
    27 February 2023 Dividend Payment, Set Shareholders'Meeting Date and Amendment of the company's article of association
    27 February 2023 Management Discussion and Analysis Yearly Ending 31 Dec 2022
    27 February 2023 Financial Performance Yearly (F45) (Audited)
    27 February 2023 Financial Statement Yearly 2022 (Audited)
    10 November 2022 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022
    10 November 2022 Financial Performance Quarter 3 (F45) (Reviewed)
    10 November 2022 Financial Statement Quarter 3/2022 (Reviewed)
    26 October 2022 Right of Shareholders to propose Meeting Agenda as well as to nominate persons to be elected as directors at Annual General Meeting of the Shareholders.
    16 September 2022 Company's holiday 2023
    11 August 2022 Interim dividend payment
    11 August 2022 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022
    11 August 2022 Financial Performance Quarter 2 (F45) (Reviewed)
    11 August 2022 Financial Statement Quarter 2/2022 (Reviewed)
    23 June 2022 Dissolution of the subsidiary company
    12 May 2022 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022
    12 May 2022 Financial Performance Quarter 1 (F45) (Reviewed)
    12 May 2022 Financial Statement Quarter 1/2022 (Reviewed)
    10 May 2022 Dissemination the Minute of the 2022 AGM of Shareholders on websites
    26 April 2022 Shareholders meeting's resolution
    25 March 2022 Publication of Notice of the 2022 AGM on the Company's website
    24 February 2022 Financial Statement Yearly 2021 (Audited)
    24 February 2022 Appointment of Directors, Dividend Payment, Set Shareholders Meeting Date
    24 February 2022 Management Discussion and Analysis Yearly Ending 31 Dec 2021
    24 February 2022 Financial Performance Yearly (F45) (Audited)
    24 February 2022 Financial Statement Yearly 2021 (Audited)
    30 December 2021 Retirement of Managing Directors and Resignation from the position of Directors
    09 December 2021 Acquisition of assets by the company's subsidiary (correct)
    08 December 2021 Acquisition of assets by the company's subsidiary
    12 November 2021 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021
    11 November 2021 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021
    11 November 2021 Financial Performance Quarter 3 (F45) (Reviewed)
    11 November 2021 Financial Statement Quarter 3/2021 (Reviewed)
    02 November 2021 Company's holiday 2022
    28 October 2021 Right of Shareholders to propose Meeting Agenda as well as to nominate persons to be elected as directors at Annual General Meeting of the Shareholders.
    10 August 2021 Interim dividend payment
    10 August 2021 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021
    10 August 2021 Financial Performance Quarter 2 (F45) (Reviewed)
    10 August 2021 Financial Statement Quarter 2/2021 (Reviewed)
    13 May 2021 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021
    13 May 2021 Financial Performance Quarter 1 (F45) (Reviewed)
    13 May 2021 Financial Statement Quarter 1/2021 (Reviewed)
    10 May 2021 Dissemination the Minute of the 2021 AGM of Shareholders on websites
    27 April 2021 Shareholders meeting's resolution
    27 April 2021 Shareholders meeting's resolution
    26 April 2021 Notification of changing the venue of the Annual General Meeting of Shareholders No. 1/2564 (Update)
    26 April 2021 Notification of changing the venue of the Annual General Meeting of Shareholders No. 1/2564 (Added Template)
    26 April 2021 Notification of changing the venue of the Annual General Meeting of Shareholders No. 1/2564
    19 April 2021 Seat reduction for shareholders who will attend the Annual General Meeting no.1/2564
    23 March 2021 Notice of AGM on the Company's website
    25 February 2021 Dividend Payment, Set Shareholders' Meeting Date (corrected)
    24 February 2021 Management Discussion and Analysis Yearly Ending 31 Dec 2020
    24 February 2021 Financial Performance Yearly (F45) (Audited)
    24 February 2021 Financial Statement Yearly 2020 (Audited)
    24 February 2021 Dividend Payment, Set Shareholders' Meeting Date
    26 November 2020 Sale of assets of the Company's subsidiary
    12 November 2020 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020
    12 November 2020 Financial Performance Quarter 3 (F45) (Reviewed)
    12 November 2020 Financial Statement Quarter 3/2020 (Reviewed)
    02 November 2020 Right of Shareholders to propose Meeting Agenda as well as to nominate persons to be elected as directors at Annual General Meeting of the Shareholders.
    05 October 2020 Company's holiday 2021
    13 August 2020 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020 -Edit
    13 August 2020 Interim dividend payment
    13 August 2020 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020
    13 August 2020 Financial Performance Quarter 2 (F45) (Reviewed)
    13 August 2020 Financial Statement Quarter 2/2020 (Reviewed)
    29 June 2020 Dissemination the Minute of the 2020 AGM of Shareholders on websites
    22 June 2020 Shareholders meeting's resolution
    26 May 2020 Notice of AGM on the Company's website
    15 May 2020 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020-Edit
    14 May 2020 Schedule of 2020 Annual General Meeting of Shareholders
    14 May 2020 The resolution of the Board of Directors to postpone the Annual General Meeting of Shareholders No 1/2563 ("AGM"), cancel the agenda and meeting of the AGM scheduled on April 28, 2020.
    14 May 2020 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020
    14 May 2020 Reviewed financial performance Quarter 1 (F45)
    14 May 2020 Financial Statement Quarter 1/2020 (Reviewed)
    23 April 2020 The resolution of the Board of Directors to approve the payment of interim dividend and approve the appointment of auditors.
    07 April 2020 Interim Dividend Payment (Edit)
    03 April 2020 Interim Dividend Payment
    03 April 2020 The resolution of the Board of Directors to postpone the Annual General Meeting of Shareholders No 1/2563 ("AGM"), cancel the agenda and meeting of the AGM scheduled on April 28, 2020.
    17 March 2020 Notice of AGM on the Company's website
    27 February 2020 Connected Transactiobs
    27 February 2020 Dividend Payment, Set Shareholders' Meeting Date
    27 February 2020 Management Discussion and Analysis Yearly Ending 31 Dec 2019
    27 February 2020 Audited Yearly financial performance (F45)
    27 February 2020 Financial Statement Yearly 2019 (Audited)
    18 December 2019 Appointment of member of Risk Management and Sustainability Development Committee
    13 November 2019 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019
    13 November 2019 Reviewed financial performance Quarter 3 (F45)
    13 November 2019 Financial Statement Quarter 3/2019 (Reviewed)
    13 November 2019 A Disposition of Assets of a Subsidiary
    11 October 2019 Company's holiday 2020
    11 October 2019 Right of Shareholders to propose Meeting Agenda as well as to nominate persons to be elected as directors at Annual General Meeting of the Shareholders.
    23 September 2019 To Sublease the Grande Centre Point Sukhumvit 55 Hotel to the REIT
    14 August 2019 Interim dividend payment
    14 August 2019 Connected Transactions
    14 August 2019 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019
    14 August 2019 Reviewed Quarter 2 and Consolidated F/S (F45-3)
    14 August 2019 Financial Statement Quarter 2/2019 (Reviewed)
    20 June 2019 Acquisition of shares in a company between subsidiaries
    13 May 2019 Appointment of the Managing Director
    13 May 2019 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019
    13 May 2019 Reviewed Quarter 1 and Consolidated F/S (F45-3)
    13 May 2019 Financial Statement Quarter 1/2019 (Reviewed)
    08 May 2019 Dissemination the Minute of the 2019 AGM of Shareholders on websites
    25 April 2019 Shareholders meeting's resolution
    03 April 2019 Notice of AGM on the Company's website
    27 February 2019 Dividend Payment, Set Shareholders' Meeting Date (Corrected)
    27 February 2019 Management Discussion and Analysis Yearly Ending 31 Dec 2018
    27 February 2019 Management Discussion and Analysis Quarter 4 Ending 31 Dec 2018
    27 February 2019 Financial Statement Yearly 2018 (Audited)
    27 February 2019 Dividend Payment, Set Shareholders' Meeting Date
    27 February 2019 Audited Yearly and Consolidated F/S (F45-3)
    15 February 2019 Appointment of Director replacing one who resigned and appointment of the Management Officer
    03 January 2019 Retirement of President and Resignation of Director
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