SET Announcements

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Granting Shareholders the Right to Nominate Qualified Candidates for Consideration as Directors of the Company in Replacement of Those Retiring by Rotation at the 2025 Annual General Meeting of Shareholders

Appointment of Acting Chairman and Vice Chairman of the Board of Directors, Chairman and Members of Subcommittees

Disclosure of the Minutes of Annual General Meeting of Shareholders No. 32/2025 on the Company's website

Notification of the Termination of Directorship and Audit Committee Membership

Clarification on the Number of Directors and the Financial Statements for the Year 2024

Resolutions of the Annual General Meeting of Shareholders No. 32/2025 convened on April 25, 2025 and May 28, 2025 (postponed from April 25, 2025)

SET informs the investors to follow up on the auditor appointment of DUSIT since the financial statements has been reviewed by the auditor who is during the appointment process from the shareholders

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2025 (Reviewed)

Submission of the Company's Financial Statements for the First Quarter of 2025, Ending March 31, 2025

Notice of the Annual General Meeting of Shareholders No. 32/2025 (Postponed Meeting from April 25, 2025) (Revised)

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