SET News
Please select the year that you wish to view:
-
2 Sep 2026
Appointment of the Audit Committee and Submission of Form F24-1 (Notification of the Names of Members and Scope of Duties of the Audit Committee)
Download -
7 May 2026
Disclosure of the Minutes of 2026 Annual General Meeting of Shareholders on the Company’s Website
Download -
25 Mar 2026
Disclosure of the Notice of the 2026 Annual General Meeting of Shareholders on the Company’s Website.
Download -
24 Feb 2026
Resolutions of the Board of Directors' Meeting on Dividend Payment, Director Appointment, Amendment to the Company's Objectives and Memorandum of Association, and Clarification of the 2026 AGM.
Download -
5 Jan 2026
Report on Result of the Proposal of Additional Agenda and Name of Director Nominee for the Annual General Shareholder's Meeting 2026 in advance
Download