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SET Announcements

21 March 2019
Notification on the resolutions of the Board of Directors' Meeting and convening of the Annual General Meeting of Shareholders for the year 2019 and no distribution of the dividend payment (Amended)
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20 March 2019
Notification on the resolutions of the Board of Directors' Meeting and convening of the Annual General Meeting of Shareholders for the year 2019
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12 March 2019
Notification the exercise of U-W4 (The 1st Exercise)
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12 March 2019
Notification the exercise of U-W1(The 10th Exercise)
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14 February 2019
Financial Statement Yearly 2018 (Audited)
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14 February 2019
Management Discussion and Analysis Yearly Ending 31 Dec 2018
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14 February 2019
Audited Yearly and Consolidated F/S (F45-3)
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21 January 2019
Report on the utilization of the proceeds from capital increase
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17 January 2019
Rights for shareholders to propose agenda and nominate qualified candidates to be elected as directors for 2019 Annual General Meeting of Shareholders
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08 January 2019
Report on the results of the Exercise of U-W1 (F53-5) (The 9th Exercise) Amendment
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07 January 2019
Acquisition of ordinary shares in Glamford Investments sp. z o.o.
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07 January 2019
Report on the results of the Exercise of U-W1 (F53-5) (The 9th Exercise)
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27 December 2018
Decreasing of the company's paid-up capital of U and U-P
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26 December 2018
The registration of capital reduction and the amendment to the Memorandum of Association of the Company with the Ministry of Commerce
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25 December 2018
No Right Adjustment of U-W4
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