SET Announcements 2024

17/01/2024 l Result of Invitation of Shareholders to Propose Agenda and Nominate Candidates for Directors at the 2024 Annual General Meeting of Shareholders

08/02/2024 l Resolutions of the Board of Directors’ Meeting regarding dividend payment of the 2023 on change of auditor the asset acquisition transaction and connected transaction of the Company and schedule of the date and agendas of 2024 Annual General Meeting of Shareholders

รายงานการประชุมสามัญผู้ถือหุ้น ปี 2567 (29.04.2567) เผยแพร่ 10 พฤษภาคม 2567

29/03/2024 | Disclosure of Invitation Notice AGM 2023

29/03/2024| Disclosure One Report 2023

29/04/2024 | Notification of the resolutions of the 2024 Annual General Meeting of Shareholders

10/05/2024 | Disclosure of the Minutes of the 2024 Annual General Meeting of Shareholders on the Company’s

29/03/2024 | Report on the Opinion of the Independent Financial Advisor on the Acquisition of Assets Transaction and Connected Transaction (Date 27 March 2024)

29/05/24 OppDay Q1/2024

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