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SET Announcements

Establishment of a new joint venture (Revised)

Establishment of a new joint venture

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2025 (Reviewed)

Publication of the Minutes of the 2025 Annual General Meeting of Shareholders on the Company's Website

Appointment of directors to replace directors whose terms are due to expire in 2025 (To return to the position for another term) (Revised)

Appointment of directors to replace directors whose terms are due to expire in 2025 (To return to the position for another term)

Shareholders meeting's resolution

Notification on disclosure of documents related to AGM 2025

21 February 2025

The resolutions of the board of directors' meeting no.1/2025 Approve to establish the subsidiary to expand the business

21 February 2025

The resolutions of the board of directors' meeting no.1/2025 (dividend payment, schedule of the 2025 annual general meeting of shareholders, and Establishment of a Subsidiary) (Revised)

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