SET Announcements
14 May 2025
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025
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14 May 2025
Financial Performance Quarter 1 (F45) (Reviewed)
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14 May 2025
Financial Statement Quarter 1/2025 (Reviewed)
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02 May 2025
Publication of the Minutes of the 2025 Annual General Meeting of Shareholders
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22 April 2025
Resolutions of the Annual General Meeting of Shareholders 2025
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26 March 2025
Publication of from 56-1 One Report/Annual Report 2024
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20 March 2025
Publication of the Notice of the Annual General Meeting of Shareholders for the Year 2025 and supporting documents on Company's website
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21 February 2025
Management Discussion and Analysis Yearly Ending 31 Dec 2024
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21 February 2025
Financial Performance Yearly (F45) (Audited)
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21 February 2025
Financial Statement Yearly 2024 (Audited)
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21 February 2025
Notification the resolutions of the BOD regarding the approval of the financial statements for YE 2024, and approve the Company's auditors and approve the Audit fee for YE 2025, refrain dividend payment and schedule of the AGM for YE 2025
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20 January 2025
Notification of the resolutions of the board of Directors regarding the Board of Director Meeting on appointments of the directors to replace directors, consideration for the director's remuneration 2025.
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