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SET Announcements

SET Announcements

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17 February 2023
Resignation of Director and Chief Executive Officer
17 February 2023
Disclosure of Notice of the Extraordinary General Meeting of Shareholders No. 1/2023 on the Company's website
15 February 2023
Financial Statement Yearly 2022 (Audited) (Revised to Notes to Financial Statements No. 5)
13 February 2023
Notification of the resolution of the Board of Directors' Meeting regarding the payment of dividend, the amendment to the Articles of Association of the Company and the schedule of the 2023 Annual General Meeting of Shareholders
13 February 2023
Management Discussion and Analysis Yearly Ending 31 Dec 2022
13 February 2023
Financial Performance Yearly (F45) (Audited)
30 January 2023
Report on the use of proceeds received from the issuance and offering of newly issued ordinary shares through the initial public offering (IPO)
27 January 2023
Notification of the Resolutions of the Board of Directors' Meeting No. 1/2023 regarding Issuance and Offering of Debentures and Schedule of the Extraordinary General Meeting of Shareholders No. 1/2023
27 December 2022
Right of Shareholders to propose agenda, nominate persons to be elected as Directors for the 2023 Annual General Shareholder's Meeting
09 December 2022
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022
09 December 2022
Financial Performance Quarter 3 (F45) (Reviewed)
09 December 2022
Financial Statement Quarter 3/2022 (Reviewed)
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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 Yearly 2022
Report of the Auditor
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Financial Statement
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Note to Financial Statement
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Financial Statement Quarter 3/2022
Report of the Auditor
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Financial Statement
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Note to Financial Statement
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