SET Announcements
16 April 2025
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) (Renewal for the term)
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10 April 2025
To report the resolutions of the 2025 Annual General Meeting of Shareholders
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31 March 2025
Report on the results of the Exercise of J-W3 and J-W4 (F53-5) as of March 2025
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12 March 2025
Notification the exercise of J-W3,J-W4 as of March 2025
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10 March 2025
Disclosing the 2025 Annual General Meeting of Shareholders on the Company's website and opportunity for shareholders to submit questions regarding agenda in advance.
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14 February 2025
Notification of Change of Director (Edited)
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14 February 2025
Notification of Resolutions of the Board of Directors Meeting No. 1/2025-The Omitted of divident payment, the appointment of new director and Schedule for the 2025 Annual General Meeting of Shareholders (Hybrid Format) (Revised)
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11 February 2025
Notification of resolutions of the Board of Directors' Meeting No. 1/2025 and Omitted dividend payment and determination of the date for the 2025 Annual General Meeting of Shareholders (Revised)
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11 February 2025
The Resignation of a Director
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10 February 2025
Notification of resolutions of the Board of Directors' Meeting No. 1/2025 and Omitted dividend payment and determination of the date for the 2025 Annual General Meeting of Shareholders
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10 February 2025
Extension of the financial assistance period and an increase in the financial assistance limit from Jaymart Group Holdings Public Company Limited.
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10 February 2025
Notification of Resolution Approving No.1 Employee Joint Investment Program (EJIP)
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