Set Announcements

Publication of the minutes of the 2024 Annual General Shareholders’ meeting on the Company’s website.

Notification of the termination of Chief Executive Officer

Notification of the appointment of the Audit Committee, Member of the Nomination and Remuneration Committee (Edited)

Notification of the appointment of the Audit Committee, Member of the Nomination and Remuneration Committee

Shareholders meeting’s resolution

SET informs the change of posting date of XD sign (Price excluding rights and benefits)

Disclosure of Notice of the 2024 Annual General Meeting of Shareholders on the Company’s Website and the submission of questions regarding an agenda in AGM in advance

Financial Statement Yearly 2023 (Audited)

Fixing the date, the agenda of the Annual General Shareholders’ Meeting for the year 2024, the dividend payments for the year 2023, and amending the Company’s Articles of Association No. 13, 40

Management Discussion and Analysis Yearly Ending 31 Dec 2023

Financial Performance Yearly (F45) (Audited)

Changing of CFO

Notification of the appointment of the Chairman of the Board of Directors and Member of the Nomination and Remuneration Committee

Financial Statement Quarter 3/2023 (Reviewed)

Notification of the appointment of the directors and interim dividend payment

Interim dividend payment

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023

Financial Performance Quarter 3 (F45) (Reviewed)

Notification of the resignation of Director

Invite our shareholders to propose new directors and shareholder agenda for this 2024 shareholders’ meeting.