23 Apr 2025 19:04 |
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) (Revised) |
|
23 Apr 2025 19:01 |
Shareholders meeting's resolution |
|
17 Mar 2025 20:30 |
Disclosure of invitation letter for the Annual General Meeting of Shareholders of 2025 |
|
25 Feb 2025 18:30 |
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) |
|
25 Feb 2025 18:09 |
Notification of the Resolutions of Board of Directors Meeting No.1/2025, Schedule of the Annual General Meeting of Shareholders of 2025 and Dividend Payments |
|
25 Feb 2025 17:59 |
Management Discussion and Analysis Yearly Ending 31 Dec 2024 |
|
25 Feb 2025 17:59 |
Financial Performance Yearly (F45) (Audited) |
|
02 Jan 2025 17:54 |
The Result of advance proposal for The Annual General Shareholder's Meeting Agenda and Director's Nomination |
|
8 Nov 2024 17:00 |
Grant of Opportunity for Shareholders' Involvement in Shareholders' Meeting Agenda and Company Director
Candidate Proposals |
|
7 Nov 2024 18:00 |
Financial Statement Quarter 3/2024 (Reviewed) |
|
7 Nov 2024 18:00 |
Interim Dividend Payment |
|
7 Nov 2024 18:00 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024 |
|
7 Nov 2024 18:00 |
Financial Performance Quarter 3 (F45) (Reviewed) |
|
9 Aug 2024 17:05 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024 |
|
9 Aug 2024 17:05 |
Financial Performance Quarter 2 2024 (F45) (Reviewed) |
|
20 May 2024 17:05 |
Report on the result of stock dividend allocation (F53-5) |
|
10 May 2024 08:45 |
Financial Performance Quarter 1 (F45) (Reviewed) (Revised) |
|
09 May 2024 18:51 |
Appointment of CFO |
|
09 May 2024 18:51 |
The Nomination of the Chief Executive Officer and Member of the Executive Committee, Appointment of the
Chief Executive Officer, Appointment of the Chief Financial Officer fulfill the position vacated |
|
09 May 2024 18:50 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024 |
|
09 May 2024 18:49 |
Financial Performance Quarter 1 (F45) (Reviewed) |
|
03 May 2024 18:00 |
Disclosure Minute of the Annual General Meeting of Shareholders of 2024 |
|
22 Apr 2024 17:49 |
Resolutions of the Annual General Meeting of Shareholders of 2024 |
|
18 Mar 2024 19:27 |
Disclosure of invitation letter for the Annual General Meeting of Shareholders of 2024 |
|
18 Mar 2024 19:27 |
Notification of Changing the of dividend payment details for the year 2023 (Revised) |
|
22 Feb 2024 18:55 |
Management Discussion and Analysis Yearly Ending 31 Dec 2023 |
|
22 Feb 2024 18:54 |
Financial Performance Yearly (F45) (Audited) |
|
22 Feb 2024 18:46 |
Notification of the Resolutions of Board of Directors Meeting No.1/2024 / Schedule of the Annual General
Meeting of Shareholders of 2024 / Dividend Payment in form of stock dividend and cash dividend / Capital
decrease / Capital increase |
|
03 Jan 2024 18:10 |
The Result of advance proposal for The Annual General Shareholder's Meeting Agenda and Director's
Nomination |
|
20 Dec 2023 18:51 |
Notification of CFO's retirement period |
|
08 Nov 2023 19:05 |
Financial Statement Quarter 3/2023 (Reviewed) |
|
08 Nov 2023 19:05 |
Notification of the resolution of the Board of Directors Meeting regarding the approval of the connected
trans |
|
08 Nov 2023 19:03 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023 |
|
08 Nov 2023 19:02 |
Financial Performance Quarter 3 (F45) (Reviewed) |
|
1 Nov 2023 18:23 |
Grant of Opportunity for Shareholders' Involvement in Shareholders' Meeting Agenda and Company Director
Candidate Proposals |
|
09 Aug 2023 18:03 |
Interim Dividend Payment |
|
09 Aug 2023 18:03 |
Financial Performance Quarter 2 (F45) (Reviewed) |
|
09 Aug 2023 18:03 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023 |
|
11 May 2023 19:15 |
Resignation and Appointment of Chief Executive Office |
|
11 May 2023 19:15 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023 |
|
11 May 2023 19:15 |
Financial Performance Quarter 1 (F45) (Reviewed) |
|
03 May 2023 17:59 |
Disclosure Minute of the Annual General Meeting of Shareholders of 2023 |
|
20 Apr 2023 19:20 |
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) |
|
20 Apr 2023 19:20 |
Resolutions of the Annual General Meeting of Shareholders of 2023 |
|
17 Mar 2023 21:25 |
Disclosure of invitation letter for the Annual General Meeting of Shareholders of 2023 |
|
04 Jan 2023 18:00 |
The Result of advance proposal for the 2023 Annual General Shareholder's Meeting Agenda and Director's
Nomination |
|
10 Nov 2022 17:22 |
Interim Dividend Payment |
|
10 Nov 2022 17:18 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022 |
|
10 Nov 2022 17:17 |
Financial Performance Quarter 3 (F45) (Reviewed) |
|
08 Nov 2022 18:07 |
Grant of Opportunity for Shareholders' Involvement in Shareholders' Meeting Agenda and Company Director
Candidate Proposals |
|
09 Aug 2022 18:41 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022 |
|
09 Aug 2022 18:40 |
Financial Performance Quarter 2 (F45) (Reviewed) |
|
10 May 2022 17:44 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022 |
|
10 May 2022 17:43 |
Financial Performance Quarter 1 (F45) (Reviewed) |
|
29 Apr 2022 12:32 |
Disclosure Minute of the Annual General Meeting of Shareholders of 2022 |
|
21 Apr 2022 18:32 |
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) |
|
20 Apr 2022 17:19 |
Shareholders meeting's resolution of 2022 |
|
18 Mar 2022 17:03 |
Disclosure of invitation letter for the Annual General Meeting of Shareholders of 2022 |
|
23 Feb 2022 08:56 |
Notification of the Resolutions of Board of Directors Meeting No. 1/2022, Schedule of Annual
General Meeting of Shareholders of 2022, Dividend payments, Changing the director and the
amendment to the Company's Memorandum of Association (Reviewed) |
|
22 Feb 2022 18:46 |
Notification of the Resolutions of Board of Directors Meeting No. 1/2022, Schedule of Annual
General Meeting of Shareholders of 2022, Dividend payments and the amendment to the
Company's Memorandum of Association |
|
22 Feb 2022 18:43 |
Management Discussion and Analysis Yearly Ending 31 Dec 2021 |
|
22 Feb 2022 18:42 |
Financial Performance Yearly (F45) (Audited) |
|
22 Feb 2022 18:40 |
Financial Statement Yearly 2021 (Audited) |
|
07 Jan 2022 13:27 |
The Result of advance proposal for the 2022 Annual General Shareholder's Meeting Agenda and
Director's Nomination |
|
07 Dec 2021 17:33 |
Notification of the resolutions of the board of directors' meeting about the approval of the
acquisition of assets |
|
08 Nov 2021 12:31 |
Grant of Opportunity for Shareholders' Involvement in Shareholders' Meeting Agenda and
Company Director Candidate Proposals |
|
05 Nov 2021 19:30 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021 |
|
05 Nov 2021 18:36 |
Financial Performance Quarter 3 (F45) (Reviewed) |
|
05 Nov 2021 18:35 |
Financial Statement Quarter 3/2021 (Reviewed) |
|
09 Aug 2021 18:32 |
Notification of the resolution of the Board of Directors Meeting regarding the approval of
the Company's consolidated financial statements for the Quarter 2/2021 ended 30 June 2021,
interim dividend payment, and the connected transaction (Revised) |
|
09 Aug 2021 08:26 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021 (Revised) |
|
09 Aug 2021 08:24 |
Financial Performance Quarter 2 (F45) (Reviewed) (Revised 2) |
|
06 Aug 2021 19:45 |
Financial Performance Quarter 2 (F45) (Reviewed) (Revised) |
|
06 Aug 2021 19:31 |
Notification of the resolution of the Board of Directors Meeting regarding the approval of
the Company's consolidated financial statements for the Quarter 2/2021 ended 30 June 2021,
interim dividend payment, and the connected transaction |
|
06 Aug 2021 19:28 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021 |
|
06 Aug 2021 19:27 |
Financial Performance Quarter 2 (F45) (Reviewed) |
|
06 Aug 2021 19:26 |
Financial Statement Quarter 2/2021 (Reviewed) |
|
27 Jul 2021 13:30 |
Report on use of proceeds from capital increase raised from IPO (revised) |
|
27 Jul 2021 08:48 |
Report on use of proceeds from capital increase raised from IPO |
|
17 Jun 2021 06:32 |
SET moves SUN from mai to SET since June 18, 2021 |
|
17 May 2021 06:30 |
New shares of SUN to be traded on May 18, 2021 |
|
14 May 2021 13:14 |
Report on the result of stock dividend allocation (F53-5) |
|
10 May 2021 18:15 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021 |
|
10 May 2021 18:14 |
Financial Performance Quarter 1 (F45) (Reviewed) |
|
10 May 2021 18:01 |
Financial Statement Quarter 1/2021 (Reviewed) |
|
30 Apr 2021 19:06 |
Disclosure of Minutes of the 2021 Annual General Meeting of Shareholders on Company's
Website |
|
20 Apr 2021 17:17 |
Resolutions of the Annual General Meeting of Shareholders of 2021 |
|
12 Apr 2021 12:36 |
Announcement of the company closing on Monday, April 12, 2021, to clean and disinfect after
meeting an internship student who infected COVID-19 |
|
19 Mar 2021 20:39 |
Notice of the Chang of venue meeting for the 2021 Annual General Meeting of Shareholders
|
|
22 Feb 2021 19:00 |
Notification of Resolutions of BODs Meeting on Schedule of the AGM 2021, Dividend payment,
Capital increase and the amendment to the Company's Memorandum of Association |
|
22 Feb 2021 18:56 |
Management Discussion and Analysis Yearly Ending 31 Dec 2020 |
|
22 Feb 2021 18:54 |
Financial Performance Yearly (F45) (Audited) |
|
22 Feb 2021 18:44 |
Financial Statement Yearly 2020 (Audited) |
|
28 Jan 2021 13:21 |
Report on use of proceeds from capital increase raised from IPO |
|
14 Jan 2021 06:41 |
Notification of Board of Directors Meeting's Resolutions on Acquisition of Assets |
|
07 Jan 2021 17:31 |
The Result of advance proposal for the 2021 Annual General Shareholder's Meeting Agenda and
Director's Nomination |
|
08 Dec 2020 18:08 |
Replacement of a Company Secretary |
|
09 Nov 2020 17:40 |
Grant of Opportunity for Shareholders’ Involvement in Shareholders’ Meeting Agenda and
Company Director Candidate Proposals |
|
06 Nov 2020 21:10 |
Financial Statement Quarter 3/2020 (Reviewed) (Revised) |
|
06 Nov 2020 18:28 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020 |
|
06 Nov 2020 18:27 |
Financial Performance Quarter 3 (F45) (Reviewed) |
|
06 Nov 2020 18:25 |
Financial Statement Quarter 3/2020 (Reviewed) |
|
18 Aug 2020 18:02 |
Interim Dividend Payment (Payment Reschedule) |
|
07 Aug 2020 18:40 |
Interim Dividend Payment |
|
07 Aug 2020 18:38 |
Notification of the Board of Directors Resolution Regarding the Approval of Interim Dividend
Payment |
|
07 Aug 2020 18:24 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020 |
|
07 Aug 2020 18:23 |
Financial Performance Quarter 2 (F45) (Reviewed) |
|
07 Aug 2020 18:19 |
Financial Statement Quarter 2/2020 (Reviewed) |
|
23 Jul 2020 17:36 |
Report on use of proceeds from capital increase raised from IPO |
|
14 Jul 2020 13:18 |
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) |
|
02 Jul 2020 17:23 |
Notification of Amendment of the Company’s Articles of Association |
|
02 Jul 2020 17:23 |
Disclosure Minute of the Annual General Meeting of Shareholders of 2020 |
|
22 Jun 2020 17:24 |
Shareholders meeting’s resolution |
|
02 Jun 2020 18:37 |
Notice of the Chang of venue meeting for the 2020 Annual General Meeting of Shareholders
|
|
29 May 2020 12:30 |
Disclosure of invitation letter for the Annual General Meeting of Shareholders of 2020 on
company’s website |
|
11 May 2020 07:56 |
Reviewed financial performance Quarter 1 (F45) |
|
08 May 2020 18:17 |
Notification of the Resolutions of Board of Directors Meeting No.3/2020,Schedule of Annual
General Meeting of Shareholders of 2020, Omission of Dividend Payment and Amendment of the
Company’s Articles of Association |
|
23 Feb 2022 08:56:48 |
Notification of the Resolutions of Board of Directors Meeting No. 1/2022, Schedule of Annual
General Meeting of Shareholders of 2022, Dividend payments, Changing the director and the
amendment to the Company’s Memorandum of Association (Reviewed) |
|
22 Feb 2022 18:46 |
Notification of the Resolutions of Board of Directors Meeting No. 1/2022, Schedule of Annual
General Meeting of Shareholders of 2022, Dividend payments and the amendment to the
Company’s Memorandum of Association |
|
22 Feb 2022 18:43 |
Management Discussion and Analysis Yearly Ending 31 Dec 2021 |
|
22 Feb 2022 18:42 |
Financial Performance Yearly (F45) (Audited) |
|
22 Feb 2022 18:40:55 |
Financial Statement Yearly 2021 (Audited) |
|
07 Jan 2022 13:27:10 |
The Result of advance proposal for the 2022 Annual General Shareholder’s Meeting Agenda and
Director’s Nomination |
|
07 Dec 2021 17:33:01 |
Notification of the resolutions of the board of directors’ meeting about the approval of the
acquisition of assets |
|
08 Nov 2021 12:31:29 |
Grant of Opportunity for Shareholders’ Involvement in Shareholders’ Meeting Agenda and
Company Director Candidate Proposals |
|
05 Nov 2021 19:30 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021 |
|
05 Nov 2021 18:36 |
Financial Performance Quarter 3 (F45) (Reviewed) |
|
05 Nov 2021 18:35 |
Financial Statement Quarter 3/2021 (Reviewed) |
|
09 Aug 2021 18:32 |
Notification of the resolution of the Board of Directors Meeting regarding the approval of
the Company’s consolidated financial statements for the Quarter 2/2021 ended 30 June 2021,
interim dividend payment, and the connected transaction (Revised) |
|
09 Aug 2021 08:26 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021 (Revised) |
|
09 Aug 2021 08:24 |
Financial Performance Quarter 2 (F45) (Reviewed) (Revised 2) |
|
06 Aug 2021 19:45 |
Financial Performance Quarter 2 (F45) (Reviewed) (Revised) |
|
06 Aug 2021 19:31 |
Notification of the resolution of the Board of Directors Meeting regarding the approval of
the Company’s consolidated financial statements for the Quarter 2/2021 ended 30 June 2021,
interim dividend payment, and the connected transaction |
|
06 Aug 2021 19:28 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021 |
|
06 Aug 2021 19:27 |
Financial Performance Quarter 2 (F45) (Reviewed) |
|
06 Aug 2021 19:26 |
Financial Statement Quarter 2/2021 (Reviewed) |
|
27 Jul 2021 13:30 |
Report on use of proceeds from capital increase raised from IPO (revised) |
|
27 Jul 2021 08:48 |
Report on use of proceeds from capital increase raised from IPO |
|
17 Jun 2021 06:32 |
SET moves SUN from mai to SET since June 18, 2021 |
|
17 May 2021 06:30 |
New shares of SUN to be traded on May 18, 2021 |
|
14 May 2021 13:14 |
Report on the result of stock dividend allocation (F53-5) |
|
10 May 2021 18:15 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021 |
|
10 May 2021 18:14 |
Financial Performance Quarter 1 (F45) (Reviewed) |
|
10 May 2021 18:01 |
Financial Statement Quarter 1/2021 (Reviewed) |
|
30 Apr 2021 19:06 |
Disclosure of Minutes of the 2021 Annual General Meeting of Shareholders on Company’s
Website |
|
20 Apr 2021 17:17 |
Resolutions of the Annual General Meeting of Shareholders of 2021 |
|
12 Apr 2021 12:36 |
Announcement of the company closing on Monday, April 12, 2021, to clean and disinfect after
meeting an internship student who infected COVID-19 |
|
19 Mar 2021 20:39 |
Notice of the Chang of venue meeting for the 2021 Annual General Meeting of Shareholders
|
|
22 Feb 2021 19:00 |
Notification of Resolutions of BODs Meeting on Schedule of the AGM 2021, Dividend payment,
Capital increase and the amendment to the Company’s Memorandum of Association |
|
22 Feb 2021 18:56 |
Management Discussion and Analysis Yearly Ending 31 Dec 2020 |
|
22 Feb 2021 18:54 |
Financial Performance Yearly (F45) (Audited) |
|
22 Feb 2021 18:44 |
Financial Statement Yearly 2020 (Audited) |
|
28 Jan 2021 13:21 |
Report on use of proceeds from capital increase raised from IPO |
|
14 Jan 2021 06:41 |
Notification of Board of Directors Meeting’s Resolutions on Acquisition of Assets |
|
07 Jan 2021 17:31 |
The Result of advance proposal for the 2021 Annual General Shareholder’s Meeting Agenda and
Director’s Nomination |
|
08 Dec 2020 18:08 |
Replacement of a Company Secretary |
|
09 Nov 2020 17:40 |
Grant of Opportunity for Shareholders’ Involvement in Shareholders’ Meeting Agenda and
Company Director Candidate Proposals |
|
06 Nov 2020 21:10 |
Financial Statement Quarter 3/2020 (Reviewed) (Revised) |
|
06 Nov 2020 18:28 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020 |
|
06 Nov 2020 18:27 |
Financial Performance Quarter 3 (F45) (Reviewed) |
|
06 Nov 2020 18:25 |
Financial Statement Quarter 3/2020 (Reviewed) |
|
18 Aug 2020 18:02 |
Interim Dividend Payment (Payment Reschedule) |
|
07 Aug 2020 18:40 |
Interim Dividend Payment |
|
07 Aug 2020 18:38 |
Notification of the Board of Directors Resolution Regarding the Approval of Interim Dividend
Payment |
|
07 Aug 2020 18:24 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020 |
|
07 Aug 2020 18:23 |
Financial Performance Quarter 2 (F45) (Reviewed) |
|
07 Aug 2020 18:19 |
Financial Statement Quarter 2/2020 (Reviewed) |
|
23 Jul 2020 17:36 |
Report on use of proceeds from capital increase raised from IPO |
|
14 Jul 2020 13:18 |
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) |
|
02 Jul 2020 17:23 |
Notification of Amendment of the Company’s Articles of Association |
|
02 Jul 2020 17:23 |
Disclosure Minute of the Annual General Meeting of Shareholders of 2020 |
|
22 Jun 2020 17:24 |
Shareholders meeting’s resolution |
|
02 Jun 2020 18:37 |
Notice of the Chang of venue meeting for the 2020 Annual General Meeting of Shareholders
|
|
29 May 2020 12:30 |
Disclosure of invitation letter for the Annual General Meeting of Shareholders of 2020 on
company’s website |
|
11 May 2020 07:56 |
Reviewed financial performance Quarter 1 (F45) |
|
08 May 2020 18:17 |
Notification of the Resolutions of Board of Directors Meeting No.3/2020,Schedule of Annual
General Meeting of Shareholders of 2020, Omission of Dividend Payment and Amendment of the
Company’s Articles of Association |
|
08 May 2020 18:11 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020 |
|
08 May 2020 18:09 |
Reviewed financial performance Quarter 1 (F45) |
|
08 May 2020 18:07 |
Financial Statement Quarter 1/2020 (Reviewed) |
|
08 May 2020 17:58 |
The Appointment of Auditor for the year 2020 |
|
09 Apr 2020 17:18 |
The resolution of the Board of Directors Meeting No. 2/2020 to postpone the Annual General
Meeting of Shareholders 2020. |
|
20 Mar 2020 21:59 |
Disclosure of invitation letter for the Annual General Meeting of Shareholders of 2020 on
company’s website |
|
20 Feb 2020 18:38 |
Notification of the Resolutions of Board of Directors Meeting No.1/2020, Schedule of Annual
General Meeting of Shareholders of 2020 and Omission of Dividend Payment |
|
20 Feb 2020 18:35 |
Management Discussion and Analysis Yearly Ending 31 Dec 2019 |
|
20 Feb 2020 18:33 |
Audited Yearly financial performance (F45) |
|
20 Feb 2020 18:31 |
Financial Statement Yearly 2019 (Audited) |
|
31 Jan 2020 09:20 |
Report on use of proceeds from capital increase raised from IPO |
|
06 Jan 2020 17:23 |
The Result of advance proposal for the 2020 Annual General Shareholder’s Meeting Agenda and
Director’s Nomination |
|
08 Nov 2019 18:02 |
Grant of Opportunity for Shareholders’ Involvement in Shareholders’ Meeting Agenda and
Company Director Candidate Proposals |
|
06 Nov 2019 18:33 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019 |
|
06 Nov 2019 18:31 |
Reviewed financial performance Quarter 3 (F45) |
|
06 Nov 2019 18:26 |
Financial Statement Quarter 3/2019 (Reviewed) |
|
06 Aug 2019 19:45 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019 |
|
06 Aug 2019 19:44 |
Reviewed Quarter 2 and Consolidated F/S (F45-3) |
|
06 Aug 2019 19:43 |
Financial Statement Quarter 2/2019 (Reviewed) |
|
22 Jul 2019 17:35 |
Report on use of proceeds from capital increase raised from IPO |
|
09 May 2019 17:28 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019 |
|
09 May 2019 17:25 |
Reviewed Quarter 1 and Consolidated F/S (F45-3) |
|
09 May 2019 17:22 |
Financial Statement Quarter 1/2019 (Reviewed) |
|
07 May 2019 12:39 |
Disclosure Minute of the Annual General Meeting of Shareholders of 2019 |
|
03 May 2019 18:23 |
Clarification of an amendment of Clause 3 of the Memorandum of Association (Objectives) of
Sunsweet Public Company Limited |
|
22 Apr 2019 17:36 |
Shareholders meeting’s resolution |
|
22 Mar 2019 22:01 |
Disclosure of invitation letter for the Annual General Meeting of Shareholders of 2019 on
company’s website |
|
25 Feb 2019 12:56 |
Notification the Board of Directors’ Resolution, Dividend payment, the Amendment to the
Objectives of Company and Schedule of the AGM 2019 and Dividend Payment (Revised) |
|
22 Feb 2019 18:20 |
Notification the Board of Directors’ Resolution, Dividend payment, the Amendment to the
Objectives of Company and Schedule of the AGM 2019 and Dividend Payment |
|
22 Feb 2019 18:20 |
Management Discussion and Analysis Yearly Ending 31 Dec 2018 |
|
22 Feb 2019 18:19 |
Audited Yearly and Consolidated F/S (F45-3) |
|
22 Feb 2019 18:18 |
Financial Statement Yearly 2018 (Audited) |
|
28 Jan 2019 13:10 |
Report on use of proceeds from capital increase raised from IPO |
|
28 Jan 2019 13:00 |
The Result of advance proposal for the 2019 Annual General Shareholder’s Meeting Agenda and
Director’s Nomination |
|
07 Nov 2018 17:43 |
Announce Interim Dividend Payment |
|
07 Nov 2018 17:28 |
Reviewed Quarter 3 and Consolidated F/S (F45-3) |
|
07 Nov 2018 17:25 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018 |
|
07 Nov 2018 17:22 |
Financial Statement Quarter 3/2018 (Reviewed) |
|
16 Oct 2018 13:29 |
Grant of Opportunity for Shareholders’ Involvement in Shareholders’ Meeting Agenda and
Company Director Candidate Proposals |
|
07 Aug 2018 18:31 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018 |
|
07 Aug 2018 18:28 |
Reviewed Quarter 2 and Consolidated F/S (F45-3) |
|
07 Aug 2018 18:23 |
Financial Statement Quarter 2/2018 (Reviewed) |
|
25 Jul 2018 17:24 |
Report on use of proceeds from capital increase raised from IPO (Revised) |
|
25 Jul 2018 12:35 |
Report on use of proceeds from capital increase raised from IPO |
|
09 May 2018 17:59 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018 |
|
09 May 2018 17:58 |
Reviewed Quarter 1 and Consolidated F/S (F45-3) |
|
09 May 2018 17:57 |
Financial Statement Quarter 1/2018 (Reviewed) |
|
03 May 2018 18:40 |
Disclosure of Minutes of the 2018 Annual General Meeting of Shareholders on the Company’s
Website |
|
23 Apr 2018 17:53 |
Resolutions of Annual General Meeting of Shareholders for year 2018 |
|
23 Mar 2018 21:59 |
Disclosure of invitation letter for the Annual General Meeting of Shareholders of 2018 on
Company’s website |
|
21 Mar 2018 18:14 |
Notification of Changing Surname of the Director |
|
20 Feb 2018 09:04 |
Schedule of Annual General Meeting of Shareholders of 2018, Dividend Payment and Amendment
of the Company’s Articles of Association (Revised) |
|
20 Feb 2018 08:57 |
Management Discussion and Analysis Yearly Ending 31 Dec 2017 (Revised) |
|
19 Feb 2018 22:31 |
Audited Yearly and Consolidated F/S (F45-3) (revised) |
|
19 Feb 2018 22:04 |
Board of Directors’ Resolutions on Dividend Payment, Schedule of Annual General Meeting of
Shareholders of 2018 |
|
19 Feb 2018 21:31 |
Audited Yearly and Consolidated F/S (F45-3) |
|
19 Feb 2018 21:29 |
Operating Result Yearly Ending 31 Dec 2017 |
|
19 Feb 2018 21:25 |
Financial Statement Yearly 2017 (Audited) |
|
22 Jan 2018 13:13 |
Report on use of proceeds from capital increase raised from IPO |
|
27 Dec 2017 13:21 |
Financial Statement Yearly 2016 (Audited) |
|