SET Announcements | RATCH Group PCL. (RATCH)

Year

Notification Regarding New Directors

Publicity of the Minutes of the 2018 Shareholders' Annual General Meeting

Shareholders meeting's resolution

Notification of results of the repurchase of existing notes and the issuance and offering of newly-issued notes by an overseas subsidiary and the provision of guarantee for payment under the newly-issued notes

Resignation of Directors

Publicity of the Notice for the 2018 Shareholders' Annual General Meeting

Amendment of the Agenda Item regarding Consideration and Election of Directors in Place of Those Retiring by Rotation for the 2018 Shareholders' Annual General Meeting

Appointment of New Director to Replace the Director Who Vacated the Office

Disclosure of the Analyst Meeting 2017 Year End Results Presentation on the Company's Website

Determining Date and Agenda Items for the 2018 Shareholders' Annual General Meeting and Dividend Payment for 2017 Operations

Management Discussion and Analysis Yearly Ending 31 Dec 2017

Operating Result Yearly Ending 31 Dec 2017