SET Announcements
21 May 2026
Notification of the Resignation of Company Secretary and Appointment of Acting Replacement
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13 May 2026
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2026
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13 May 2026
Financial Performance Quarter 1 (F45) (Reviewed)
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13 May 2026
Financial Statement Quarter 1/2026 (Reviewed)
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07 May 2026
Disclosure of the Minutes of the 2026 Annual General Meeting of Shareholders
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23 April 2026
Resolutions of 2026 Annual General Meeting of Shareholders
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23 April 2026
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
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23 March 2026
Disclosure of invitation of the 2026 Annual General Meeting of Shareholders and Annual Registration Statement / Annual Report 2025 (Form 56-1 One Report) on the Company's website and submitting questions for AGM in advance.
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24 February 2026
Notification of the Resolutions of the Board of Directors' Meeting No.1/2026 Re: Approval of Dividend Payment and Determination of the 2026 Annual General Meeting of Shareholders (Revised)
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23 February 2026
Notification of the Resolutions of the Board of Directors' Meeting No.1/2026 Re: Approval of Dividend Payment and Determination of the 2026 Annual General Meeting of Shareholders
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23 February 2026
Management Discussion and Analysis Yearly Ending 31 Dec 2025
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23 February 2026
Financial Performance Yearly (F45) (Audited)
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23 February 2026
Financial Statement Yearly 2025 (Audited)
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30 January 2026
Report of the Utilization of Capital increase (Seventh Time) as of December 31, 2025
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05 January 2026
Report on the Result of the Rights of Shareholders to Propose the Agenda and Nominate Candidates for Appointment as Directors for the 2026 Annual General Meeting of Shareholders
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14 November 2025
Invitation to propose agenda for AGM 2026 and candidates for nomination as directors of the Company
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