SET Announcements

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Publicizing the Minutes of Annual General Meeting of Shareholders No. 24/2017 on the Company's website

Notification of Resolutions of the 2017 Annual General Meeting of the Shareholders

Opinion of the Independent Financial Advisor Regarding Acquisition and Disposition of the Assets Part6, attch 1-5

Opinion of the Independent Financial Advisor Regarding Acquisition and Disposition of the Assets Part 1-5

Disclosure of the Invitation to the Annual General Meeting of Shareholders No. 24/2017 on the Company's website

Schedule of the 2017 AGM of the Shareholders, Dividend Payment, Joint-Investment in the Mixed-Use Property Development Project (amended the size of disposition of assets) and Appointment of the Directors to Replace Those Who Resigned

Schedule of the 2017 Annual General Meeting of the Shareholders, Dividend Payment, Joint-Investment in the Mixed-Use Property Development Project and Appointment of the Directors to Replace Those Who Resigned (Revised version)

Schedule of the 2017 Annual General Meeting of the, Dividend Payment, Joint-Investment in the Mixed-Use Property Development Project and Appointment of the Directors to Replace Those Who Resigned

Financial Statement Yearly 2016 (Audited)

Management Discussion and Analysis Yearly Ending 31 Dec 2016

Audited Yearly and Consolidated F/S (F45-3)

06 February 2017

Notification of the Resolutions of the Board of Directors' Meeting of the Company No. 1/2017 regarding the investment in a joint venture company in Japan

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