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  3. SET Announcements

SET Announcements

02 May 2025
Disclosure of the Minutes and Video Recording of the 2025 AGM of Shareholders on the Company's Website
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21 April 2025
Notification of the Appointment of Independent Director in Replacement of Vacant Position
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18 April 2025
Shareholders meeting's resolution
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08 April 2025
Notification of the Resignation of Independent Director, Member of the Audit Committee, Member of the Risk Oversight Committee, and Member of the Corporate Governance for Sustainability Committee
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04 April 2025
Notification of the Appointment of a Member of the Audit Committee and Member of the Corporate Governance for Sustainability Committee in Replacement of Vacant Position
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21 March 2025
Publication of the Invitation to the 2025 Annual General Meeting of Shareholders on the Company's website
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28 February 2025
Management Discussion and Analysis Yearly Ending 31 Dec 2024 (Revised)
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26 February 2025
Notification of the Resignation of Independent Director and Member of the Audit Committee
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24 February 2025
Notification of the Appointment of Chief Executive Officer (CEO)
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24 February 2025
Notification of resolution of the Board of Directors' Meeting regarding convening of the 2025 AGM of Shareholders and the dividend payment
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24 February 2025
Management Discussion and Analysis Yearly Ending 31 Dec 2024
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24 February 2025
Financial Performance Yearly (F45) (Audited)
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