SET Announcements | Sermsang Power Corporation

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Notification of the Resolutions of the Board of Directors' Meeting No 3/2021 on the investment in a biomass power plant project with the capacity of 9.9 MW and Determination of the 2021 Extraordinary General Meeting of Shareholder.

Notification of Board Resolution, Divivend Payment, Issurance and Offering of Warrants (Rights Offering) Increase of the Company's Registered Capital and Determination of the 2021 Annual General Meeting of Shareholder(Revised)

Shareholders meeting's resolution(Revised)

Notification of Board Resolution, Divivend Payment, Issurance and Offering of Warrants (Rights Offering) Increase of the Company's Registered Capital and Determination of the 2021 Annual General Meeting of Shareholder(Revised)

Financial Statement Quarter 1/2021 (Reviewed)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021

Financial Performance Quarter 1 (F45) (Reviewed)

Shareholders meeting's resolution

Postponement of AGM 2021 and Notification on a change of method of convening AGM 2021

Notification of the Additional Precautionary Measures to prevent the spread of COVID-19 in the Annual General Meeting of Shareholders 2021

Invitation to the 2021 Annual General Meeting of Shareholders (AGM of 2020) posted on the Company's website

Determination of the exercise price to purchase the ordinary shares of the Company under the warrants to purchases the Company's ordinary shares of Sermsang Power Corporation Public Company Limited No. 2

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