SET Announcements

Appointment of Company Secretary

Invitation to Shareholders to propose the 2016 AGM agenda and Names of Director Nominees in advance

Dissemination of Minutes of the Extraordinary General Meeting of Shareholders No. 1/2015

Notification of the Resolutions of the Extraordinary General Meeting of Shareholders No.1/2015

Dissemination of the EGM No. 1/2015 invitation on website and Forwarding Questions to the Meeting

Issuance of debentures and Change of Venue for the EGM No.1/2015

Notification of the Resolutions of the Board of Directors and schedule of the EGM No.1/2015

Reviewed Quarter 2 and Consolidated F/S (F45-3)(edit)

Management Discussion and Analysis Quarter 2 Ending 30-Jun-2015