SET Announcements

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Financial Statement Quarter 1/2013

Report of Performance for Q1/2013

Reviewed Quarter 1 and Consolidated F/S (F45-3)

Appointment of Audit Committee Member

Publicizing the Minutes of Annual General Meeting of Shareholders No. 20/2013 on Company's website

Inform Shareholders' Resolutions for AGM's 2013 and Dividend payment (Voting Result Amendment)

Progress of Establishment of Joint Venture Company

Inform Shareholders' Resolutions for AGM's 2013 and Dividend payment

Add the AGM's agendas on appointment of new ID and change of BOD's remuneration (Amended Template)

Publicize the Notice to the AGM No.20/2013 on Company's website

To inform the resolution of the Board of Directors Meeting No. 2/2013

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

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2
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31
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79
80