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SET Announcements

14 พ.ค. 2563 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020
14 พ.ค. 2563 Reviewed financial performance Quarter 1 (F45)
14 พ.ค. 2563 Financial Statement Quarter 1/2020 (Reviewed)
10 เม.ย. 2563 The resolution of the Board of Directors to postpone the 2020 Annual General Meeting of Shareholders ("AGM") and cancel the agenda and meeting of the AGM scheduled on 30 April 2020
19 มี.ค. 2563 Connected transaction: Rental of real estate (Amended)
18 มี.ค. 2563 Connected transaction: Rental of real estate
28 ก.พ. 2563 Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
27 ก.พ. 2563 Management Discussion and Analysis Yearly Ending 31 Dec 2019
27 ก.พ. 2563 Audited Yearly financial performance (F45)
27 ก.พ. 2563 Financial Statement Yearly 2019 (Audited)
27 ก.พ. 2563 Notification of the Board of Directors' Resolution re: Holding of and Agenda for the 2020 Annual General Meeting of Shareholders and Dividend Payment
16 ม.ค. 2563 SET lifts NP and posts NR sign on RML's securities
15 ม.ค. 2563 Notification of the appointment of Independent Director / Audit Committee Member to fulfill the position vacated earlier
03 ม.ค. 2563 "NP" sign posted on RML for failure to appoint audit committee members as required by the SET
02 ธ.ค. 2562 Posting of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019 on the Company's website
29 พ.ย. 2562 Proposal of agenda, nominate candidate for directorship and submit question for 2020 AGM
20 พ.ย. 2562 Notification on the resolutions of the Extraordinary General Meeting of Shareholders No. 1/2019
18 พ.ย. 2562 Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
14 พ.ย. 2562 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019
14 พ.ย. 2562 Financial Statement Quarter 3/2019 (Reviewed)

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