SET Announcements
01 April 2025
Resolutions of BOD Meeting No. 2/2025 :Schedule of 2025 AGM, Dividend Payment, Capital Increase and the Issuance and Offering Warrants to Purchase the Company's Newly Issued Ordinary Shares to Directors &Executives/Employees of the Company (Revised)
20 March 2025
Notification of the Change of Company Secretary
20 March 2025
Changing of CFO
25 February 2025
The Resolutions of BOD Meeting No. 2/2025 Re; Schedule of 2025 AGM, Dividend Payment, Capital Increase and the Issuance and Offering Warrants to Purchase the Company's Newly Issued Ordinary Shares to the Directors &Executives/Employees of the Company
25 February 2025
Management Discussion and Analysis Yearly Ending 31 Dec 2024
25 February 2025
Financial Performance Yearly (F45) (Audited)
25 February 2025
Financial Statement Yearly 2024 (Audited)
27 January 2025
Report of the utilization of capital increasing from Initial Public Offering (IPO) for the period ended 31 December 2024
07 January 2025
Notification of changes and appointments of the executive.
06 January 2025
Notification of the Change of Company Secretary
20 December 2024
Invitation to the shareholders to propose agenda for the 2025 Annual General Meeting of Shareholders and to nominate director candidates as the Company's directors in advance
19 December 2024