Notification of the appointment of the Audit Committee, Member of the Nomination and Remuneration Committee(Edited) 9 April 2024
Notification of the appointment of the Audit Committee, Member of the Nomination and Remuneration Committee 5 April 2024
SET informs the change of posting date of XD sign (Price excluding rights and benefits) 25 March 2024
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 20 March 2024
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 19 February 2024
Notification of the appointment of the Chairman of the Board of Directors and Member of the Nomination and Remuneration Committee 18 January 2024
Invite our shareholders to propose new directors and shareholder agenda for this 2024 shareholders' meeting. 25 October 2023
