28/04/2025 : Disclosure of the Minutes of Annual General Meeting of Shareholders No.1/2025 on the company’s website ดาวน์โหลด
21/03/2025 : Disclosure of the invitation to the Annual General Meeting of Shareholders No.1/2025 and the Right of Shareholders to submit questions for the Annual General Meeting of Shareholders in advance ดาวน์โหลด
26/02/2925 : Board of Directors’ Resolution for Schedule for AGM No.1/2025, Dividend Payment, Amendment of the Company’s Articles of Association and Change in the scope of duties and appointment for the term of the Audit and Risk management committee ดาวน์โหลด
07/11/2024 : Resolutions of the Board of Directors’ Meeting regarding entering into transaction with connected person (Revised) ดาวน์โหลด