SET Announcements

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• 16 May 2024
• Notification convening date of the Public Presentation

• 14 May 2024
• Appointment of Chairman of the audit committee, Director and Independent Director Replacing the Resigned Director

• 14 May 2024
• Resignation of Chairman of the audit committee, Director and Independent Director

• 14 May 2024
• Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024

• 14 May 2024
• Financial Performance Quarter 1 (F45) (Reviewed)

• 14 May 2024
• Financial Statement Quarter 1/2024 (Reviewed)

• 03 May 2024
• Publicity of the Minutes of the 2024 Annual General Meeting of Shareholders on the Company's website

• 23 April 2024
• Shareholders meeting's resolution

• 27 March 2024
• Publication Notice of the Annual Registration Statement / Annual Report 2023 (Form 56-1 One Report) on the Company's Website

• 22 March 2024
• Publication of Notice of the AGM 2024 on the Company's Website

• 18 March 2024
• CB sign posted on listed companies' securities instead of C sign which is effective on 25 Mar 2024

• 12 March 2024
• Implementation Plan to resolve C sign caution

• 04 March 2024
• Notification convening date of the Public Presentation

• 28 February 2024
• Connected Transaction in Respect of Office Lease Agreement Extension

• 28 February 2024
• Annual General Meeting of Shareholders for Year 2024 through Electronic meeting media (E-AGM) and Omit Dividend Payment

• 28 February 2024
• Management Discussion and Analysis Yearly Ending 31 Dec 2023

• 28 February 2024
• Financial Performance Yearly (F45) (Audited)

• 28 February 2024
• Financial Statement Yearly 2023 (Audited)

• 09 January 2024
• Report of the utilization of the Capital Increase proceeds