SET Announcements

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Financial Performance Quarter 1 (F45) (Reviewed)

34 KB 868 Downloads

14/05/2026

To inform the connected transactions

119 KB 838 Downloads

14/05/2026

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2026

405 KB 994 Downloads

14/05/2026

Changing of Chief Accountant

31 KB 872 Downloads

07/05/2026

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

335 KB 946 Downloads

05/05/2026

Re-appointing Director of the Audit Committee

40 KB 829 Downloads

21/04/2026

Shareholders meeting's resolution

441 KB 831 Downloads

21/04/2026

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

341 KB 854 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 1007 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 896 Downloads

24/02/2026