SET Announcements

Financial Statement Quarter 1/2023 (Reviewed)

Report on Names of Members and Scope of Work of the Audit Committee (Form F24-1)

Disclosure of minutes of the 2023 Annual General Meeting of Shareholders on the Company's website

Appointment of the Directors to replace the Directors who have Resigned and Change of the Authorized Directors of the Company

Shareholders meeting's resolution

Disclosure of Notice of the 2023 Annual General Meeting of Shareholders on the Company's website

Notification on the disclosure of minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 on the Company's website

Notification on the appointment of the Chief Executive Officer

Notification of the Resolution of the Extraordinary General Meeting of Shareholders No. 1/2023

28 February 2023

Changing of CFO

27 February 2023

Appointment of the Chief Financial Officer

20 February 2023

Appointment of the Director and the Member of Risk Management Committee, Change of the Authorized Directors, Appointment of the Acting Chief Executive Officer, and Authorization in relation to the Issuance and Offering of Debentures of the Company

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