SET Announcements

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Disclosure of the 2026 Annual General Meeting of Shareholders' Invitation on the Company's website

Clarification on the Reduction of Dividend Payment Rate for the Year 2025, which Differs from Note 25 to the Financial Statements - events after the reporting period

Resolutions of the Board of Directors regarding to Dividend Payment and The 2026 Annual General Meeting of Shareholders Date (Reduction of Dividend Payment Rate) (Revised Template)

Resolutions of the Board of Directors regarding to Dividend Payment and The 2026 Annual General Meeting of Shareholders Date (AGM) (Revised dividend payment)

Resolutions of the Board of Directors regarding to Dividend Payment and The 2026 Annual General Meeting of Shareholders Date (AGM) (Revised)

19 February 2026

Management Discussion and Analysis Yearly Ending 31 Dec 2025

19 February 2026

Financial Performance Yearly (F45) (Audited)

19 February 2026

Financial Statement Yearly 2025 (Audited)

19 February 2026

Resolutions of the Board of Directors regarding to Dividend Payment and The 2026 Annual General Meeting of Shareholders Date (AGM)

05 January 2026

The proposal result of agenda items and the director nomination for the 2026 Annual General Meeting of Shareholders in advance.