SET Announcements

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Disclosure of information about the renewal of the connected transaction contract of the Company

Notice of disclosure the 2022 Annual General Meeting of Shareholders by Teleconferences (E-AGM) on the Company's website.

Shareholders meeting's resolution

Notice of disclosure the 2022 Annual General Meeting of Shareholders by Teleconferences through Electronic Devices (E-AGM) on the Company's website.

24 February 2022

Resolutions of the Board of Directors in regard to Dividend payment, fixed date of the 2022 Annual General Meeting of Shareholders, adding and appointing new director as member of the Board of Directors. (Revised)

23 February 2022

Management Discussion and Analysis Yearly Ending 31 Dec 2021

23 February 2022

Financial Performance Yearly (F45) (Audited)

23 February 2022

Financial Statement Yearly 2021 (Audited)

23 February 2022

Resolutions of the Board of Directors in regard to Dividend payment, fixed date of the 2022 Annual General Meeting of Shareholders, adding and appointing new director as member of the Board of Directors.

23 February 2022

Notification of adding and appointing member of the Executive Committee and Executive Vice President, Accounting and Finance (CFO) of the Company

23 February 2022

Changing of CFO

23 February 2022

Notification of Resignation and Appointment of Chairman of the Board of Directors of the Company