SET Announcements

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2025 (Reviewed)

Shareholders meeting's resolution

Publication of the Notice of the 2025 Annual General Meeting of Shareholders, together with Meeting Documents, on the Company's website

Resignation of Director and management and the Change of Authorize director and Authorized person to sign financial transactions (Revised)

Notification of Management Resignation

Resignation of Director and management and the Chang of Authorize director and Authorized person to sign financial transactions

Notification of the Resolutions of the Board of Directors' Meeting regarding Dividend Payment, and convening the 2025 Annual General Meeting of Shareholders, through an electronic media (e-AGM) only (Revised)

Notification of the Resolutions of the Board of Directors' Meeting regarding Dividend Payment, and convening the 2025 Annual General Meeting of Shareholders, through an electronic media (e-AGM) only

Notification of New Director Appointment

Notification of Director Resignation

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