SET Announcements

13

Financial Performance Quarter 1 (F45) (Reviewed)

13

Financial Statement Quarter 1/2025 (Reviewed)

02

Disclosure of the Minutes and Video Recording of the 2025 AGM of Shareholders on the Company's Website

21

Notification of the Appointment of Independent Director in Replacement of Vacant Position

18

Shareholders meeting's resolution

08

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

04

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

21

Publication of the Invitation to the 2025 Annual General Meeting of Shareholders on the Company's website

28

Management Discussion and Analysis Yearly Ending 31 Dec 2024 (Revised)

26

Notification of the Resignation of Independent Director and Member of the Audit Committee

24

Notification of the Appointment of Chief Executive Officer (CEO)

24

Notification of resolution of the Board of Directors' Meeting regarding convening of the 2025 AGM of Shareholders and the dividend payment

SET Announcements

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2025 (Reviewed)

Disclosure of the Minutes and Video Recording of the 2025 AGM of Shareholders on the Company's Website

Notification of the Appointment of Independent Director in Replacement of Vacant Position

Shareholders meeting's resolution

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

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

Publication of the Invitation to the 2025 Annual General Meeting of Shareholders on the Company's website

Management Discussion and Analysis Yearly Ending 31 Dec 2024 (Revised)

Notification of the Resignation of Independent Director and Member of the Audit Committee

Notification of the Appointment of Chief Executive Officer (CEO)

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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