SET Announcements

Management Discussion and Analysis Yearly Ending 31 Dec 2021
Notification of the Change of Company Secretary
Financial Performance Yearly (F45) (Audited)
Financial Statement Yearly 2021 (Audited)
Renewal of the office building rental contract and service fee and Renewal of the building (Studio) rental and service fee with Geurt Fah Co., Ltd.
Disclosure of the Board Meeting No.1/2022 re: Approval of the 2022 AGM of Shareholders through electronic meeting (E-AGM) date and the dividend payment for the 2021 operational results.
Report on the utilization of the increased capital from the Initial Public Offering (IPO) as of December 31, 2021
Invitation to shareholders to propose the AGM agenda and to nominate candidate(s) to be elected as the Company's director(s) for the year 2022
Publicity of the Minutes and CD-ROM Recording of the EGM 1/2021
The Extraordinary General Meeting of Shareholders No. 1/2021's resolutions
Notification of Promotion of Executive Management
Dissemination of the Invitation to the Extraordinary General Meeting of Shareholders No. 1/2021