SET Announcements

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18 September 2025

Disclosure of the Notice of the Extraordinary General Meeting of Shareholders No. 1/2025 on the Company's website

12 September 2025

Notification of Board of Directors' Resolutions regarding the Resignation of the Group Chief Executive Officer, Appointment of Directors in Replacement of the Resigned Directors, and Amendment of Directors' Signing Authority on Behalf of the Company

The Notification of the Resignation of a Director

Schedule and Agenda for the Extraordinary General Meeting of Shareholders No. 1/2025 (EGM) in Accordance with the Shareholder's Letter Requesting the Board of Directors to Convene the EGM Pursuant to Section 100 of the Public Limited Companies Act

Clarification in Response to the Stock Exchange's Inquiry Regarding the Update of Convening the Shareholders' Meeting to Approve the Financial Statements

Financial Statement Quarter 2/2025 (Reviewed)

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025

Financial Performance Quarter 2 (F45) (Reviewed)

Update on the Convening of the Extraordinary General Meeting of Shareholders

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

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