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SET Announcements

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024
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Financial Performance Quarter 1 (F45) (Reviewed)
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Financial Statement Quarter 1/2024 (Reviewed)
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Dissemination of the Minutes of 2024 Annual General Meeting of Shareholders on the Company's website
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Renew the term of the Audit Committee's member (F24-1)
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Shareholding and management restructuring; amendments to the articles of association; and scheduling and agenda of the Extraordinary General Meeting of Shareholders no. 1/2024 which will be held in the electronic meeting format (e-EGM)
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Registration of the reduction of the registered capital, increase of the registered capital, and amendment of the Memorandum of Association
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Shareholders meeting's resolution
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Dissemination of the Annual General Meeting of Shareholders' Notification on the Company's website
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Scheduling and agenda of the 2024 annual general meeting of shareholders, which will be held in the electronic meeting format (e-AGM); and the dividend distribution(F53-4) (Revised)
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Scheduling and agenda of the 2024 annual general meeting of shareholders, which will be held in the electronic meeting format (e-AGM); and the dividend distribution(F53-4)
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Management Discussion and Analysis Yearly Ending 31 Dec 2023
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