SET Announcements

Disclosure of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2019 on Company's website

Reviewed financial performance Quarter 3 (F45) (revised)

Approved financial statements and reappointment of Audit Committee

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019

Reviewed financial performance Quarter 3 (F45)

Financial Statement Quarter 3/2019 (Reviewed)

Disclosure of the presentation of the Extraordinary General Meeting of Shareholders No.1/2019 on the Company's website

Shareholders meeting's resolution

Resolutions of the Board of Directors Meeting and Scheduling of Extraordinary General Meeting of Shareholders No. 1/2019 (Amended 2)

Distribution of the invitation letter of the EGM No.1/2019 on Company's website

Resolutions of the Board of Directors Meeting and Scheduling of Extraordinary General Meeting of Shareholders No. 1/2019 (Amended)

Resolutions of the Board of Directors Meeting and Scheduling of Extraordinary General Meeting of Shareholders No. 1/2019

Financial Statement Quarter 2/2019 (Reviewed)

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019

Reviewed Quarter 2 and Consolidated F/S (F45-3)

The plan of issuance and offering of newly-issued ordinary shares of Sri Trang Gloves (Thailand) Public Company Limited in the initial public offering (IPO)

Appointment of director in replace of resigned director and Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

Resignation of Director

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019

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