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01 December 2009 |
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| Cancellation of the Company’s Additional Holiday |
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20 November 2009 |
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| Report on Court Case |
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12 November 2009 |
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| The Company’s Holidays for the Year 2010 |
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9 November 2009 |
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| Approval of the 3rd Quarter 2009 Financial Statements and the Re-Election of the Retiring Audit and Risk Committee and the Nomination and Remuneration Committee Members for Another Term of Their Memberships |
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9 November 2009 |
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| Form to Report on Names of Members and Scope of Work of the Audit and Risk Committee |
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9 November 2009 |
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| The explanation of operating results for the 3rdquarter 2009 |
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9 November 2009 |
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| Reviewed Quarter - 3 and Consolidated F/S (F45-3) |
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7 September 2009 |
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| Lawsuit |
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11 August 2009 |
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| Reviewed Quarter - 2 and Consolidated F/S (F45-3)) |
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11 August 2009 |
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| The explanation of operating results for the 2nd quarter 2009 |
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11 August 2009 |
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| Approval of the 2nd Quarter 2009 Financial Statements |
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2 July 2009 |
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| Provision of Guarantee for the Loan for Lijiang Banyan Tree Co.,Ltd |
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23 June 2009 |
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| The Company’s Additional Holidays for the Year 2009 |
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12 May 2009 |
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| Approval of the 1st Quarter 2009 Financial Statements |
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12 May 2009 |
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| The explanation of operating results for the 1st quarter 2009 |
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12 May 2009 |
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| Reviewed Quarter-1 and Consolidated F/S (F45-3) |
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7 May 2009 |
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| Posting of Minutes of the 2009 Annual General Meeting on the Company’s Website and Submitting of a Copy of Minutes of the 2009 Annual General Meeting |
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24 April 2009 |
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| Resolutions of the 2009 Annual General Meeting |
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25 March 2009 |
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| The Establishment of New Subsidiary |
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24 March 2009 |
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| Posting of The Notice Calling for the 2009 Annual General Meeting and its Attachments on the Company’s Website |
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24 February 2009 |
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| Form to Report on Names of Members and Scope of work of the Audit and Risk Committee |
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24 February 2009 |
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| Dividend Payment and the 2009 Annual General Meeting(”AGM”) |
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24 February 2009 |
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| Audited yearly and Consolidated statements as follows |
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24 February 2009 |
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| The explanation for theoperating result of the year 2008 |
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15 January 2009 |
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| The Establishment of New Subsidiary |
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RSS
Notification to SET 2009
