SET Announcements

CH Notification of the appointment of Company Secretary

Financial Statement Quarter 1/2026 (Reviewed)

Financial Performance Quarter 1 (F45) (Reviewed)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2026

Dissemination of the Minutes of the 2026 Annual General Meeting of Shareholders on the Company's Website

Notification of the Resignation of Company Secretary and the Appointment of Acting Company Secretary

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

Notification of the Resolution of the 2026 Annual General Meeting of Shareholders

Publication of the invitation letter for the 2026 AGM on the Company's website

25 February 2026

Notification of the Resolutions of the Board of Directors' Meeting No. 2/2026 regarding the dividend payment and schedule the Annual General Meeting of Shareholders for the year 2026 (Revised Headline)

25 February 2026

Schedule of the 2026 Annual General Meeting of Shareholders (Revised)

24 February 2026

Schedule of the 2026 Annual General Meeting of Shareholders

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