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SET Announcements

SET Announcements

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12 May 2023
Financial Statement Quarter 1/2023 (Reviewed)
08 May 2023
Report on Names of Members and Scope of Work of the Audit Committee (Form F24-1)
03 May 2023
Disclosure of minutes of the 2023 Annual General Meeting of Shareholders on the Company's website
28 April 2023
Appointment of the Directors to replace the Directors who have Resigned and Change of the Authorized Directors of the Company
20 April 2023
Shareholders meeting's resolution
17 March 2023
Disclosure of Notice of the 2023 Annual General Meeting of Shareholders on the Company's website
14 March 2023
Notification on the disclosure of minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 on the Company's website
10 March 2023
Notification on the appointment of the Chief Executive Officer
01 March 2023
Notification of the Resolution of the Extraordinary General Meeting of Shareholders No. 1/2023
28 February 2023
Changing of CFO
27 February 2023
Appointment of the Chief Financial Officer
20 February 2023
Appointment of the Director and the Member of Risk Management Committee, Change of the Authorized Directors, Appointment of the Acting Chief Executive Officer, and Authorization in relation to the Issuance and Offering of Debentures of the Company
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SG Capital Public Company Limited

Address:
72 NT Bangrak Tower, Floor 20, Charoen Krung Road, Bangrak, Bangkok 10500
Email:
info@sgcapital.co.th
Telephone:
02-028-2828
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Financial Statement Quarter 1/2023
Report of the Auditor
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Financial Statement
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Note to Financial Statement
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