• The resolution of the Board of Directors to approve the payment of interim. (Edit dividend payment date)
• Resolution of the Board of Directors to postpone the AGM of Shareholders 2020, the cancellation of the meeting date and agenda of the General Meeting of Shareholders on Tuesday, April 7, 2020 and approve the payment of interim dividends. (Edit dividend payment date)
• Annual Report 2019
• Rights of shareholders to propose Questions and Suggestions to attend The 2020 Annual General Meeting of Shareholders.• Question and Suggestion Form The Annual General Meeting of Shareholders 2020.
• Dissemination the Annual Report Year 2019 via the website
• Notice of the Annual General Meeting of Shareholders No.1/2020
• Dissemination the Notice of documentary the Annual General Meeting of Shareholders for the Year 2020 via the website
• Dividend and Annual General Meeting of Shareholders No 1/2020• Financial Statement Year 2019
• Audited Yearly financial performance Year 2019 (F45)
• Management Discussion and Analysis Yearly Ending 31-December-2020
• Invitation to shareholders to propose the Agenda for the 2020 Aunual General Meeting of Shareholders and to nominate candidates to be elected as Directors
• Financial Statement Quarter 3/2019
• Reviewed Quarter 3/2019 F/S (F45)
• Management Discussion and Analysis Yearly Ending 30-September-2019
• Financial Statement Quarter 2/2019
• Reviewed Quarter 2/2019 F/S (F45-1)
• Management Discussion and Analysis Yearly Ending 30-June-2019
• Financial Statement Quarter 1/2019• Reviewed Quarter 1/2019 F/S (F45-1)• Management Discussion and Analysis Yearly Ending 31-March-2019
• Publicity the minutes of the Annual General Meeting of Shareholder Year No. 1/2019 on the company’s website (www.rockgarden.co.th)• Minute of Annual General Meeting of Shareholders No.1/2019
• Resolution of Annual General Meeting of Shareholders No. 1/2019
• Publicity of the Annual Report Year 2018 on website (www.rockgarden.co.th)• Annual Report Year 2018