SET Announcements

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2025 (Reviewed)

Dissemination of the Minutes of the 2025 Annual General Meeting of Shareholders on the Company's Website

F24-1 Form to Report on Names of Members and Scope of Work of the Audit Committee

Notification of the Resolution of the Annual General Meeting of Shareholders 2025

Publication of the invitation letter for the 2025 AGM on the Company's website

Notification of changes to the agenda for the 2025 Annual General Meeting of Shareholders regarding changes to directors whose terms have expired. (Revised)

Notification of the Resolutions of the Board of Directors' Meeting No.3/2025 to nominate Mr. Ek Burapavong to replace Mr. Pichit Burapavong who retired by rotation

26 February 2025

Notification of the Resolutions of the Board of Directors' Meeting No.2/2025 regarding the dividend payment and schedule the Annual General Meeting of Shareholders for the year 2025 (AGM#2025) (Revised)

25 February 2025

Notification of the Resolutions of the Board of Directors' Meeting No.2/2025 regarding the dividend payment and schedule the Annual General Meeting of Shareholders for the year 2025 (AGM#2025) (Revised)

25 February 2025

Notification of the Resolutions of the Board of Directors' Meeting No.2/2025 regarding the dividend payment and schedule the Annual General Meeting of Shareholders for the year 2025 (AGM#2025)

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