Disclosures to SET

Year 2024
Notification of the Resolution of the Board of Director Meeting on an appointment of Audit Committee
Financial Performance Quarter 3/2024 (F45) (Reviewed)
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024
Announcement of Annual holiday for the year 2025
Criteria for the rights of Shareholders to propose Agenda and Director nominee in advance for 2025 AGM
Invitation to propose agenda and director's nomination proposal for the 2025 Annual General Shareholder's Meeting
Acknowledgement of the resignation of Director, Authorized Director and Risk Management Committee
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024
Financial Performance Quarter 2/2024 (F45) (Reviewed)
The result of agenda items and the Director nomination proposal for the 2024 Annual General Meeting of Shareholders
Notification of the Resolutions of the Board of Director Meeting on an appointment of Chairman of the Board of Director, Independent Director to be replaced Independent Director who was resigned and Chairman of Audit Committee
Information Memorandum regarding the Acquisition of Assets
Notification of the Resolutions of the Board of Director Meeting on an appointment of Independent Director and Nomination Remuneration and Good Corporate Committee
Financial Performance Quarter 1/2024 (F45) (Reviewed)
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024
Publication of Minutes of Annual General Shareholders Meeting 2024 on the Company's website
Notification of the resolutions of the Board of Director Meeting on an appointment of Deputy Chairman of the Board, Sub-Committee and the name of the authorized director of the Company
Notification of the resolution to Annual General Meeting of Shareholders for the year 2024
Acknowledgement of the resignation of Director, Authorized Director and Chief Executive Officer
Disclosure of the Notice of the 2024 Annual General Meeting of Shareholders on the Company's website
Establishment of a subsidiary
Schedule of the 2024 Annual General Meeting of Shareholders and Dividend payment
Financial Performance Quarter 4/2023 (F45) (Reviewed)
Management Discussion and Analysis Yearly Ending 31 Dec 2023

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Disclosures to SET

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