INVESTORS

Set Report

	29/11/2024	Company Public Holiday 2025
	29/11/2024	Invitation to Shareholders to propose Agenda Items and to nominate Directors for AGM. 2025
	29/11/2024	Form for Agenda Proposal of the 2024 AGM
	29/11/2024	The Criteria for Shareholders to propose Agenda Item for the 2025 AGM and to nominate Director(s)
	29/11/2024	Form for Director Nomination

	09/08/2024	Notification of Board Resolutions, Director Resignation, and Director Appointment
	21/11/2024	Clarification of Q3/67 Financial Statements - Auditor's Qualified Opinion on Reversal of Sales and Delivery Transactions, Including Special Audit, as Requested by the Stock Exchange of Thailand
	25/11/2024	Progress Report on the Special Audit Regarding the Reversal of Sales Transactions and Delivery of Goods as Inquired by the Stock Exchange

24/02/2023

Significant resolutions passed at the Meeting of the Board of Directors of the Company No. 1/2023 Regarding the omission of dividend payment, Appointment of Managing Director, Change of Directors, and Schedule of the 2023 Annual General Meeting of Shareho

15/11/2022

Significant resolution passed at the Meeting of the Board of Directors of the Company No. 5/2022

	06/09/2016	Managing Director
	13/05/2016	Disclosed the Minute of AGM No.32 on the Company’s websites
	26/04/2016	Notification of Resolutions of the 32 nd Annual General Meeting of Shareholders
	22/03/2016	Notice of 32nd Annual General Meeting of Shareholder on the Company’s Website
	25/02/2016	Dividend Payment & Fixing the date for AGM
	12/01/2016	Amendment of the Company's Traditional Holidays for the year 2016

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