EN TH

SET Announcements

Resolutions of the Extraordinary General Meeting of Shareholder No. 1/2024
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Invitation Shareholders to propose the agenda for the 2025 Annual General Meeting of Shareholders and to nominate qualified candidates to be elected as the Company's directors in advance
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Publication of the Invitation to Extraordinary General Meeting of Shareholder No. 1/2024 through the Company's website
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Establishment of a new subsidiary
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Resolution of the Board of Directors meeting No.6/2024: (1) Approval of Connected Transactions and (2) Acquisition of Assets and Schedule of the Extraordinary General Meeting of Shareholders No. 1/2024 (Revised 2)
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Resolution of the Board of Directors meeting No.6/2024: (1) Approval of Connected Transactions and (2) Acquisition of Assets and Schedule of the Extraordinary General Meeting of Shareholders No. 1/2024 (Revised)
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Resolution of the Board of Directors meeting No.6/2024 Approval of Connected Transactions and Acquisition of Assets and Schedule of the Extraordinary General Meeting of Shareholders No. 1/2024 (Revised)
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Resolution of the Board of Directors meeting No.6/2024 Approval of Connected Transactions and Acquisition of Assets and Schedule of the Extraordinary General Meeting of Shareholders No. 1/2024
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Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024
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Financial Statement Quarter 2/2024 (Reviewed)
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Financial Performance Quarter 2 (F45) (Reviewed)
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Report on the utilization of IPO proceeds as of 30 June 2024
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