

SET Announcements
26
March
2025
Publication of the Notice of the 2025 Annual General Meeting of Shareholders, together with Meeting Documents, on the Company's website
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27
February
2025
Resignation of Director and management and the Change of Authorize director and Authorized person to sign financial transactions (Revised)
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27
February
2025
Notification of Management Resignation
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27
February
2025
Resignation of Director and management and the Chang of Authorize director and Authorized person to sign financial transactions
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27
February
2025
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)
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26
February
2025
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
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26
February
2025
Notification of New Director Appointment
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26
February
2025
Notification of Director Resignation
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26
February
2025
Management Discussion and Analysis Yearly Ending 31 Dec 2024
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26
February
2025
Financial Performance Yearly (F45) (Audited)
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26
February
2025
Financial Statement Yearly 2024 (Audited)
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17
January
2025
Results of the proposal of the 2025 AGM agenda and nomination of candidate(s) to be elected as the Company's Board of Director(s) for the year 2025
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