SET Announcements
17 January 2025
The dissemination of Minutes of Extraordinary General Meeting of Shareholders No. 1/2568
06 January 2025
Notification of the Resolution of the Extraordinary General Meeting of Shareholders No. 1/2568
25 December 2024
Notification of Resolution of BOD Meeting No.8/2567 regarding the Share Repurchase Program for Financial Management Purposes
20 December 2024
Independent Financial Advisor's Opinion.
20 December 2024
Notice of the Extraordinary General Meeting of Shareholders No. 1/2568 Invitation Available on Company Website.
09 December 2024
Notification of Resolution of BoD Meeting No.7/2567 regarding an Approval of Revisions and Additions to the Company's Connected Transactions
22 November 2024
Notification of Resolution of BoD Meeting No.6/2567 regarding approval of financial statements, auditor appointment and remuneration, connected transactions, EGM calling, and determination of shareholder's list entitled to attend EGM (Revised PDF)
15 November 2024
Notification of Resolution of BoD Meeting No.6/2567 regarding approval of financial statements, auditor appointment and remuneration, connected transactions, EGM calling, and determination of shareholder's list entitled to attend EGM (Revised)
14 November 2024
Notification of Resolution of BoD Meeting No.6/2567 regarding approval of financial statements, auditor appointment and remuneration, connected transactions, EGM calling, and determination of shareholder's list entitled to attend EGM
14 November 2024
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024
14 November 2024
Financial Performance Quarter 3 (F45) (Reviewed)
14 November 2024