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Date/Time Headline Download
7 Apr 2020 20:04 The resolution of the Board of Directors to approve the payment of interim dividend.  Download
7 Apr 2020 20:04 The resolution of the Board of Directors to postpone 2020 Annual General Meeting of Shareholders, cancel the meeting and all its agenda items, including the record for Shareholders’ meeting entitlement, and approve the interim dividend payment.  Download
12 Mar 2020 19:12 Disclosure of Invitation Notice for the 2020 Annual General Meeting of Shareholders on the Company’s Website  Download
12 Mar 2020 19:12 Guideline for the Shareholders for attending the 2020 Annual General Meeting of Shareholders in regards to prevent COVID-19 infection.  Download
20 Feb 2020 08:52 Resolutions of Board of Directors’ Meeting No. 1/2020 regarding Date and Agenda of AGM and Dividend Payment (Template added)  Download
19 Feb 2020 20:48 Resolutions of Board of Directors’ Meeting No. 1/2020 regarding Date and Agenda of AGM and Dividend Payment.  Download
19 Feb 2020 19:35 Audited Yearly financial performance (F45)  Download
19 Feb 2020 19:34 Financial Statement Yearly 2019 (Audited)  Download
6 Feb 2020 07:17 Notification of Signing of the Consultancy Contract for Design Review and Construction Supervision Consultant of the Biotherapeutic Research Center, Chulabhorn Research Institute  Download
23 Jan 2020 19:59 Report on usage of fund from an initial Public Offering (IPO)  Download
3 Jan 2020 12:57 Notification of Contract Signing of the Supervision and Monitoring for Underground Works of Nam E-Moun Hydroelectric Power Project, Lao PDR  Download