| 09/12/2024 |
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Minutes of the Extraordinary General Meeting of Shareholders No.1/2024 |
 |
| 09/12/2024 |
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Extraordinary General Meeting of Shareholders No.1/2024 VDO (The meeting was delivered in Thai language) |
 |
| 09/12/2024 |
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Disclosure of Minutes of the Extraordinary General Meeting of Shareholders No.1/2024 on the Company's website |
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| 27/11/2024 |
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Shareholders meeting's resolution |
|
| 11/11/2024 |
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Opinion of the Independent Financial Advisor Regarding the Disposal of Asset and Connected Transaction |
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| 11/11/2024 |
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Publication on the letter of invitation to the Extraordinary General Meeting of Shareholders No.1/2024 and Opinion of the Independent Financial Advisor Regarding the Disposal of Asset and Connected Transaction on the Company's website |
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| 06/11/2024 |
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Financial Statement Quarter 3/2024 (Reviewed) |
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| 06/11/2024 |
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Financial Performance Quarter 3 (F45) (Reviewed) |
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| 06/11/2024 |
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Operating Result Quarter 3 Ending 30 Sep 2024 |
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| 08/10/2024 |
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Rights for Shareholders to propose AGM Agenda and to nominate candidate(s) to be elected as the Company's Director(s) for the year 2025 |
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| 08/08/2024 |
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Financial Statement Quarter 2/2024 (Reviewed) |
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| 08/08/2024 |
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Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024 |
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| 08/08/2024 |
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Financial Performance Quarter 2 (F45) (Reviewed) |
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| 08/08/2024 |
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Resolutions of the Board of Directors regarding Entering into the Disposition of Asset and Connected Transaction and Determination of a Date for the Extraordinary General Meeting of Shareholders No. 1/2024 (Revised) |
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| 07/08/2024 |
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Resolutions of the Board of Directors regarding Entering into the Disposition of Asset and Connected Transaction and Determination of a Date for the Extraordinary General Meeting of Shareholders No. 1/2024 |
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| 07/08/2024 |
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Interim Dividend Payment |
|
| 09/05/2024 |
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Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024 |
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| 09/05/2024 |
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Financial Performance Quarter 1 (F45) (Reviewed) |
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| 09/05/2024 |
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Financial Statement Quarter 1/2024 (Reviewed) |
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| 03/05/2024 |
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Disclosure of Minutes of the 2024 Annual General Meeting of Shareholders on the Company's website |
|
| 22/04/2024 |
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Shareholders meeting's resolution |
|
| 20/03/2024 |
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Publication on the letter of invitation to the 2024 Annual General Meeting of Shareholders on the Company's website |
|
| 15/02/2024 |
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Financial Performance Yearly (F45) (Audited) (Revised) |
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| 15/02/2024 |
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Management Discussion and Analysis Yearly Ending 31 Dec 2023 |
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| 15/02/2024 |
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Financial Performance Yearly (F45) (Audited) |
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| 15/02/2024 |
|
Financial Statement Yearly 2023 (Audited) |
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