SET Announcements

Dissemination of the Invitation to the 2024 Annual General Meeting of Shareholders through electronic meeting (E-AGM) and Supporting Documents on ONEE' website
Disclosure of the resolutions of the Board of Directors Meeting No.1/2024 re: Approval determination of the 2024 AGM of Shareholders through e-meeting date and the dividend payment for the 2023 operational results (Additional agenda) (Revised)
Disclosure of the resolutions of the Board of Directors Meeting No.2/2024 re: Add agenda of the 2024 Annual General Meeting of Shareholders
Notification of a Changing of Shareholding Proportion of a Major Shareholder
Notification of the establishment of 2 new joint ventures
Financial Performance Yearly (F45) (Audited) (Revised)
Financial Performance Yearly (F45) (Audited)
Financial Statement Yearly 2023 (Audited)
Disclosure of the resolutions of the Board of Directors Meeting No.1/2024 re: Approval determination of the 2024 AGM of Shareholders through electronic meeting (E-AGM) date and the dividend payment for the 2023 operational results. (Revised)
Management Discussion and Analysis Yearly Ending 31 Dec 2023
Notification of the Director's resignation and appointing a new Director to replace the resigned Director
Disclosure of the resolutions of the Board of Directors Meeting No.1/2024 re: Approval determination of the 2024 Annual General Meeting of Shareholders through electronic meeting (E-AGM) date and the dividend payment for the 2023 operational results.