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SET Announcements

SET Announcements

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06 May 2025
Notification on the disclosure of minutes of the 2025 Annual General Meeting of Shareholders
22 April 2025
Report Names of Member and Scope of Work of Audit Committee F24-1 (Renewal)
22 April 2025
Shareholders meeting's resolution
01 April 2025
Report on the results of the Exercise of SGC-W2 (F53-5) (March 2025)
01 April 2025
Report on the results of the Exercise of SGC-W1 (F53-5) (March 2025)
21 March 2025
Disclosure of Invitation to the 2025 Annual General Meeting of Shareholders on the Company's website
04 March 2025
Changing of Chief Accountant
03 March 2025
Notification the exercise of SGC-W1,SGC-W2 (March 2025)
11 February 2025
Notification of the Resolutions of the Board of Directors Meeting No. 2/2025 on Ratification of Entering into an Agreement with a Connected Company
11 February 2025
Notification on the resolutions of the Board of Directors' Meeting No. 2/2025 convening of the Annual General Meeting of Shareholders for the year 2025 and the omission of dividend payment
11 February 2025
Management Discussion and Analysis Yearly Ending 31 Dec 2024
11 February 2025
Financial Performance Yearly (F45) (Audited)
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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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