SET Announcements

Publication of the Extraordinary General Meeting of Shareholders (E-EGM) No.1/2021 invitation letter on the Company website.
Publication of Minutes of the Shareholders Annual General Meeting Year 2021 on the Company' s Website.
Notification on cancellation of venue and change a method of convening the Extraordinary General Meeting of Shareholders No.1/2021 to electronic meeting (E-EGM)
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
Notification of the resolutions of the Annual General Shareholders' Meeting of Cho Thavee Public Company Limited for the Year 2021
Additional measures to prevent the spread of the Coronavirus Disease 2019 for the 2021 Annual Ordinary Meeting of Shareholders
Notification of the resolutions of BOD: Issuance and Offering of the Convertible Debentures by way of Private Placement to Specific Investors, Increase of the Registered Capital, Allocation of Newly Issued Ordinary shares, EGM 1/2021 (Edit2)
Notification of the resolutions of BOD: Issuance and Offering of the Convertible Debentures by way of Private Placement to Specific Investors, Increase of the Registered Capital, Allocation of Newly Issued Ordinary shares, EGM 1/2021 (Edit)
Notification of the resolutions of BOD: Issuance and Offering of the Convertible Debentures of the Company by way of Private Placement to Specific Investors, Increase of the Registered Capital, Allocation of Newly Issued Ordinary shares, EGM-1/2021
Clarification of news or information requested by SET
Publication of the 2021 Annual General Shareholders Meeting invitation letter on the Company website
Revision of Traditional Holidays of Cho Thavee Public Company Limited for the year 2021