SET Announcements

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• 22 Apr 2024
• Publication of the minutes of meeting of 2024 Annual General Meeting of Shareholders on website

• 11 Apr 2024
• Renewal of the Audit Commitee Member (F24-1)

• 10 Apr 2024
• Notification of the resolution for 2024 Annual General Meeting of Shareholders

• 13 Mar 2024
• Opinions of the Independence Financial Advisor Regarding Receiving Financial Assistance with Connected Person (Edit 3/3)

• 13 Mar 2024
• Opinions of the Independence Financial Advisor Regarding Receiving Financial Assistance with Connected Person (Edit 2/3)

• 13 Mar 2024
• Opinions of the Independence Financial Advisor Regarding Receiving Financial Assistance with Connected Person (Edit 1/3)

• 12 Mar 2024
• Opinions of the Independence Financial Advisor Regarding Receiving Financial Assistance with Connected Person

• 12 Mar 2024
• Publication of the invitation letter and opportunity for shareholders to submit questions in advance for 2024 Annual General Meeting of Shareholder

• 01 Mar 2024
• Notification of the schedule of the 2024 AGM and omitted of dividend payment, amendment of the company's objectives and the connected transaction with respect to the receiving financial assistance from connected person. (Revised)

• 22 Feb 2024
• Financial Performance Yearly (F45) (Audited) (Revised)

• 21 Feb 2024
• Notification of the schedule of the 2024 AGM and omitted of dividend payment, amendment of the company's objectives and the connected transaction with respect to the receiving financial assistance from connected person.

• 21 Feb 2024
• Management Discussion and Analysis Yearly Ending 31 Dec 2023

• 21 Feb 2024
• Financial Statement Yearly 2023 (Audited)

• 21 Feb 2024
• Financial Performance Yearly (F45) (Audited)

• 15 Jan 2024
• Reporting the results of the Agenda proposed and Qualified Candidates for Directorship nomination in advance of the 2024 Annual General Meeting of Shareholders.

• 08 Nov 2023
• Right of Shareholders to propose agenda and to nominate qualifiled candidates for directorship in advance of the 2024 Annual General Meeting of Shareholders.

• 08 Nov 2023
• Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023

• 08 Nov 2023
• Financial Performance Quarter 3 (F45) (Reviewed)

• 08 Nov 2023
• Financial Statement Quarter 3/2023 (Reviewed)

• 09 Aug 2023
• Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023