SET Announcements

Search

Year

Notification (cancellation) of capital increase agenda, allocating additional common shares to existing shareholders, and amending the agenda for the 2024 Annual General Shareholders' Meeting (Revised)

Notification resignation of company directors and Chairman of the Executive Director

Disclosure of the Notice of the 2024 Annual General Meeting of Shareholders on the Company's website

Notification of appointment of directors to replace directors resigned, appointment of sub-committees.

F 24-1_Form to Report on Names of Member and scope of work of the Audit Committee

capital reduction, capital increase and amendments to the agenda for the 2024 Annual General Shareholders' Meeting (Revised)

Shareholders meeting's resolution

Notification of resolution of the Extraordinary General Meeting of Shareholders No. 1/2024

Notification of the resolution of the Board of Directors Meeting No. 5/2024, Suspension of dividend payment and set the date for the 2024 Annual General Meeting of Shareholders. (Revised)

Notification of appointment of independent directors to replace directors resigned, appointment of sub-committees, and appointment of executives to replace executives resigned.

Changing of CFO

Financial Statement Yearly 2023 (Audited)

Previous
1
2
3
4
5
6
7
8
9
10
...
46
47
Next