SET Announcements
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25 April 2024Shareholders meeting's resolution
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20 March 2024Invitation of the AGM 2024 uploaded on the Company's website and opportunity for shareholders to submit questions in advance
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14 March 2024Notification of amendments to the agenda regarding the appointment of directors to propose to the 2024 Annual General Meeting of Shareholders. (Revised)
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20 February 2024Management Discussion and Analysis Yearly Ending 31 Dec 2023
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20 February 2024Report on the resolutions of the Board of Directors Meeting to determine the date of the Annual General Meeting of Shareholders 2024 and Directors for dividend payment and amendment of articles of association
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20 February 2024Financial Performance Yearly (F45) (Audited)
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20 February 2024Financial Statement Yearly 2023 (Audited)
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05 January 2024Invitation to shareholders to propose agenda, nominate candidates to be elected as the Company's directors and submit questions in advance for the 2024 Annual General Meeting of Shareholders
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13 November 2023Notification of the resolution of the board meeting approving the sale of treasury shares (Revised)
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13 November 2023Notification of the resolution of the board meeting approving the sale of treasury shares
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13 November 2023Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023
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13 November 2023Financial Statement Quarter 3/2023 (Reviewed)
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13 November 2023Financial Performance Quarter 3 (F45) (Reviewed)
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18 October 2023Invitation to shareholders to propose agenda, nominate candidates to be elected as the Company's directors and submit questions in advance for the 2024 Annual General Meeting of Shareholders
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09 October 2023Notification of Effectiveness of Registration Statement and Draft of Prospectus, and the Offered Final Price (Final Price) of the Newly Issued Ordinary Shares in the Initial Public Offering of Euroasia Total Logistics Public Company Limited