SET Announcements | Bangkok Commercial Asset Management

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Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2024 (Reviewed)

Disclosure of the Minutes and Video Recording of the 2024 Annual General Meeting of Shareholders on the Company's Website

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

Notification of the Appointment of a Member of the Audit Committee in Replacement of Vacant Position

Shareholders meeting's resolution

Notification of the election of director replacing the resigned director

Publication of the Invitation to the 2024 Annual General Meeting of Shareholders on the Company's website

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

Notification of resolution of the Board of Directors' Meeting regarding convening of the 2024 AGM of Shareholders and the Dividend payment

Notification of the Election of Independent Director and Member of Audit Committee in Replacement of Vacant Position

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