SET Announcements

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Financial Performance Quarter 1 (F45) (Reviewed)

34 KB 1237 Downloads

14/05/2026

To inform the connected transactions

119 KB 1181 Downloads

14/05/2026

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2026

405 KB 1327 Downloads

14/05/2026

Changing of Chief Accountant

31 KB 1267 Downloads

07/05/2026

Notification of the Publication of the minutes of the 2026 AGM of Shareholders and their submission to SET

335 KB 1345 Downloads

05/05/2026

Re-appointing Director of the Audit Committee

40 KB 1081 Downloads

21/04/2026

Shareholders meeting's resolution

441 KB 1137 Downloads

21/04/2026

Publication of the invitation letter for 2026 Annual General Meeting of Shareholders on the Company's website

341 KB 1110 Downloads

21/03/2026

Resolution of the BOD's Meeting, The capital reduction and increase under the general mandate. The date scheduled for AGM 2026, Suspension of dividend payment (Revised)

598 KB 1249 Downloads

25/02/2026

Resolution of the BOD's Meeting, The capital reduction and increase under the general mandate. The date scheduled for AGM 2025, Suspension of dividend payment (Revised)

599 KB 1127 Downloads

24/02/2026