SET Announcements

SET Announcements

Details

Notification of Company Secretarys Resignation

Report on the Utilization of Capital Increase Proceeds from the Initial Public Offering (IPO)

Notification of the Establishment of a New Subsidiary

Disclosure of Minutes of the 2025 Annual General Meeting of Shareholders

Resolutions of the 2025 Annual General Meeting of Shareholders

VDO Recording of the 2025 Annual General Meeting of Shareholders

The 2025 AGM and Dividend Payment for Fiscal Year 2024

Report on the Utilization of IPO Proceeds

Appointment of Director(s) and Change in Authorized Signatories

Disclosure of Minutes of the 2024 Annual General Meeting of Shareholders

Resolutions of the 2024 Annual General Meeting of Shareholders

VDO Recording of the 2024 Annual General Meeting of Shareholders

Schedule and Agenda of the 2024 AGM, Dividend Payment for 2023, and Amendment to the Companys Objectives and Memorandum of Association (Clause 3)

Report on the Utilization of IPO Proceeds (EN-TH)

Notification of the Appointment of Subcommittees

Disclosure of Minutes of the 2023 Annual General Meeting of Shareholders

Resolutions of the 2023 Annual General Meeting of Shareholders (EN-TH)

AGM Schedule and Agenda, Dividend Payment, Appointment of New Director(s), and Amendments to the Articles of Association and Memorandum of Association (Clause 5) (TH-EN)

Report on the Utilization of IPO Proceeds (EN-TH)

Notification of Change of Head Office Location (EN-TH)

Appointment of Directors, Company Secretary, and Changes in Authorized Signatories

Disclosure of Minutes of the 2022 Annual General Meeting of Shareholders

AGM Schedule, Agenda, and Dividend Payment for 2021

Information on the Acquisition of Assets

Disclosure of Minutes of the 2021 Annual General Meeting of Shareholders

AGM Schedule, Agenda, and Dividend Payment for 2020

Report on the Utilization of Capital from Share Offering

Appointment of Executive Directors

Disclosure of Minutes of the 2020 Annual General Meeting of Shareholders

Resolutions of the 2020 Annual General Meeting of Shareholders

Report on Capital Utilization

Change in Objectives of Capital Utilization

Appointment of Executive Directors

AGM Schedule for the Year 2020

Appointment of Auditor

Notification of Postponement of the 2020 AGM and Interim Dividend Payment

AGM Schedule and Agenda for 2020 and Dividend Payment for 2019

Invitation for Shareholders to Propose AGM Agenda, Director Nomination, and Advance Questions

Report on the Utilization of Capital Increase Proceeds

Notification of Changes in Directors, Authorized Signatories, and CFO

Notification of Resignation of Accounting Manager and Appointment of Chief Accountant