SET Announcements

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Notification of the Resolutions of the Board of Director meeting on appointment of Chief Executive Officer and Acting Chief Financial Officer

Shareholders meeting's resolution

Appointment of Acting CFO

Disclosure of the Notice of the 2023 Annual General Meeting of Shareholders on the Company's website.

Schedule of the 2023 Annual General Meeting of Shareholders and Dividend payment

15 February 2023

Resignation of CFO

13 February 2023

Management Discussion and Analysis Yearly Ending 31 Dec 2022

13 February 2023

Financial Performance Yearly (F45) (Audited)

13 February 2023

Financial Statement Yearly 2022 (Audited)

03 January 2023

The result of agenda items and the Director nomination proposal for the 2023 Annual General Meeting of Shareholders

08 November 2022

Financial Performance Quarter 3 (F45) (Reviewed)

08 November 2022

Financial Statement Quarter 3/2022 (Reviewed)