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IR

The Company’s Holidays in 2025

Invitation to Shareholders to Propose Agenda Items for the 2025
Annual General Meeting of Shareholders, and Director Candidates

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024

Financial Performance Quarter 3 (F45) (Reviewed)

Financial Performance Quarter 2 (F45) (Reviewed)

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024

Interim dividend payment

Financial Performance Quarter 1 (F45) (Reviewed)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024

Disclosure of the Minutes of the 2024 Annual General Meeting of Shareholders
on the Company's website

Notification of Director Resignation

Financial Performance Quarter 2 (F45) (Reviewed)

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022

Interim dividend payment

Notification of Changes in the Company's Executives and Company Secretary

Financial Performance Quarter 1 (F45) (Reviewed)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022

Shareholders meeting's resolution (Edit the resolution of Agenda 7.2)

Disclosure of the Minutes of the 2022 Annual General Meeting of Shareholders on the Company's website

Shareholders meeting's resolution

Disclosure the Invitation to the 2022 Annual General Meeting of Shareholders on the company's website

Dividend Payment, the scheduled date for 2022 Annual General Meeting of Shareholders and the appointment of Ms. Parissara Jaturaphitjaroen Chief Financial Officer as the new Executive Committee member

Management Discussion and Analysis Yearly Ending 31 Dec 2021

Financial Performance Yearly (F45) (Audited)

Changing of CFO

Changing of CFO

Notification of special company holidays in 2022 (additional)

Notification of 2022 Company Holidays

Notification of director resignation and the appointment of new director

Invitation to shareholders to propose agenda for the 2022 Annual General Meeting of Shareholders, and notification on the appointment of Ms. Mina Intanate as the new Executive Committee member

Financial Performance Quarter 3 (F45) (Reviewed)

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021

Interim dividend payment

Financial Performance Quarter 2 (F45) (Reviewed)

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021

Financial Performance Quarter 1 (F45) (Reviewed)

Disclosure of the Minutes of the 2021 Annual General Meeting of Shareholders on the Company's website

Shareholder meeting's resolutions

Disclosure the Invitation to the 2021 Annual General Meeting of Shareholders on the company's website

Financial Performance Yearly (F45) (Audited) (Revised)

Operating Result Yearly Ending 31 Dec 2020

Financial Performance Yearly (F45) (Audited)

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

Dividend Payment and the scheduled date for 2021 Annual General Meeting of Shareholders

Notification of information on Chief Executive Officer of the Company

Company's Holidays 2021

Invitation to shareholders to propose agenda for the 2021 AGM, nomination of director, resignation of director, the appointment of director, and the appointment of Nomination and Remuneration replacing those who retired by rotation

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020

Financial Performance Quarter 3 (F45) (Reviewed)

Notification of Substitution for Songkran Holiday

A memorandum of understanding between the Company and the Department of Business Development

Financial Performance Quarter 2 (F45) (Reviewed)(Revised)

Appointment of the Vice-Chairman

Interim dividend Payment

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020

Financial Performance Quarter 2 (F45) (Reviewed)

Disclosure of the Minutes of the 2020 Annual General Meeting of Shareholders on the Company's website

Shareholders meeting's resolution

Notification of Substitution for Songkran Holiday

Announcement of the Company's special holiday

Disclosure the Invitation to the 2020 Annual General Meeting of Shareholders on the company's website.

Schedule and Agenda for the 2020 Annual General Meeting of Shareholders

Invitation to shareholders to propose the 2020 Annual General Shareholder's Meeting agendas and Nomination of Director

The Appointment of Auditors

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020

Reviewed financial performance Quarter 1 (F45)

Reviewed financial performance Quarter 1 (F45) (revised)

Postponement of the Annual General Meeting of Shareholders for the year of 2020 and approval of interim dividend payment

Interim dividend Payment

Announcement of Holidays Cancellation on 13 - 15 April 2020 (Songkran Festival)

Disclosure the Invitation to the 2020 Annual General Meeting of Shareholders on the company's website

Dividend Payment, appointment of new director and the date of Annual General Meeting of Shareholders

Dividend Payment, appointment of new director and the date of Annual General Meeting of Shareholders (Revised)

Operating Result Yearly Ending 31 Dec 2019

SEC News : สรุปแบบ 246-2 ประจำวันที่ 13 พฤศจิกายน 2562

Invitation to shareholders to propose the 2020 Annual General Shareholder's Meeting agendas and Nomination of Director

Company's Holidays 2020

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019

Reviewed financial performance Quarter 3 (F45)

Financial Statement Quarter 3/2019 (Reviewed)

Establishment of a subsidiary company in Vietnam

Reviewed Quarter 2 and Consolidated F/S (F45-3) (Revised)

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019

Financial Statement Quarter 2/2019 (Reviewed)

Interim dividend Payment

Change in CFO / Chief Accounting

Announcement of the Company's Additional Holiday for 2019 (No. 2)

To appoint Mr. Banyong Limprayoonwong, the Chairman of the Board, to be an Independent Director

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019

Reviewed Quarter 1 and Consolidated F/S (F45-3)

Financial Statement Quarter 1/2019 (Reviewed)

Disclosure of the Minutes of the Annual General Meeting of Shareholders for the year 2019 on the company's website

Notification of investment in AI LAB Company Limited (Additional)

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