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Notification Of Board Resolution Regarding The Approval Of A Connected Transaction For The Acquisition Of Land From Mr. Prakit Prasitsupaphol, For The Investment In A Crude Palm Oil Extraction Plant In Surat Thani Province (Revised and Amended)

Notification Of Board Resolution Regarding The Approval Of A Connected Transaction For The Acquisition Of Land From Mr. Prakit Prasitsupaphol, A Connected Person For The Investment In A Crude Palm Oil Extraction Plant Project In Surat Thani Province

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2026

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2026 (Reviewed)

Publication of the Minutes of the 2026 Annual General Meeting of Shareholders on the Company's Website (Revised)

Publication of the Minutes of the 2026 Annual General Meeting of Shareholders on the Company's Website

Appointment of directors to replace directors whose terms are due to expire in 2026 (To return to the position for another term)

Shareholders meeting's resolution

Notification on disclosure of documents related to AGM 2026

17 February 2026

Notification on the date of the 2026 Annual General Meeting of Shareholders and the dividend payment (Revised)

17 February 2026

The resolutions of the board of directors' meeting no.1/2025 (dividend payment, schedule of the 2026 annual general meeting of shareholders

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