Invitation to shareholders to propose the agenda, to nominate candidates to be elected as directors, and to submit the questions in advance for the 2024 Annual General Meeting of Shareholders
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023
Financial Performance Quarter 2 (F45) (Reviewed)
Financial Statement Quarter 2/2023 (Reviewed)
Court Judgment in Vietnam to a subsidiary
An Arbitration Dispute of an Associate Company
Disclosure of Minutes of the 2023 Annual General Meeting of Shareholders on the website.
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
The Appointment of a member of the Audit Committee
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023
Financial Performance Quarter 1 (F45) (Reviewed)
Financial Statement Quarter 1/2023 (Reviewed)
Resignation from the position as a member of the Audit Committee
Notification of the investment in Siamrajathanee Public Company Limited
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
Shareholders meeting's resolution
Establishment of a new subsidiary
Issuance of Debentures
Disclosure of the Notice of 2023 Annual General Meeting of Shareholders on the Company's website
Notification of Resolutions of the Board of Directors Meeting in relation to 2023 Annual General Meeting of Shareholders and Dividend Payment