SET Announcements
25 April 2024
Renewal for the term of the Audit Committee (F24-1)
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25 April 2024
Resolutions of 2024 Annual General Meeting of Shareholders
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25 March 2024
Disclosure of invitation of the 2024 Annual General Meeting of Shareholders and the Annual Report 2023 (56-1 One Report) on the Company's website and submitting questions for AGM in advance.
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22 February 2024
Notification of the Resolutions of the Board of Directors' Meeting No.1/2024 Re: Approval of Dividend Payment and Determination of the 2024 Annual General Meeting of Shareholders
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22 February 2024
Management Discussion and Analysis Yearly Ending 31 Dec 2023
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22 February 2024
Financial Performance Yearly (F45) (Audited)
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22 February 2024
Financial Statement Yearly 2023 (Audited)
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30 January 2024
Report of the Utilization of Capital increase (Third Time) as of December 31,2023
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17 January 2024
Report on the Result of the Rights of Shareholders to Propose the Agenda and Nominate Candidates for Appointment as Directors for the 2024 Annual General Meeting of Shareholders
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30 November 2023
Invitation to propose agenda for AGM 2024 and candidates for nomination as directors of the Company
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16 November 2023
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023 (Revised)
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14 November 2023
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023 (Revised)
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13 November 2023
Financial Performance Quarter 3 (F45) (Reviewed) (Revised)
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10 November 2023
Notification of the appointment of Company Secretary
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10 November 2023
Financial Statement Quarter 3/2023 (Reviewed)
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10 November 2023
Financial Performance Quarter 3 (F45) (Reviewed)
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