Set Announcement 2025

 


 28 April 2025

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

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 28 April 2025

       To appoint a new Board of Directors And To approve appointments to the following
       sub-committees

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 28 April 2025

       Shareowners meeting’s resolution.
 

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 11 April 2025

       1. Consideration of entering into transactions with related parties
       2. The selling shares of Thanulux Plc., to E-Commerce Digital Thai Holding. Co., Ltd.       

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 26 March 2025

       Disclosure of invitation letter to the 60th Annual General Meeting 2025.
        

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 21 February 2025

       Dividend payments of cash/ stock dividends/setting the date AGM/reduction
       /increase of the Company’s registered / amended to Memorandum of Association .

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 21 February 2025

1.  The Extension of term loan to Thanulux Public Company Limited which is a
      connected person.   
2.  Appointment of Silom Advisory Co., Ltd. as an independent financial advisor.  
      

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 21 February 2025

Management Discussion and Analysis Yearly Ending 31 Dec 2024

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 21 February 2025

Financial Performance Yearly (F45) (Audited)

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 17 January 2025

Report on the selling shares of Saha Komehyo Co., Ltd.

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