SET Announcements

Renewal for the term of Audit Committee
Notification of the 2025 Annual General Meeting of Shareholders
Dissemination of the Invitation to the 2025 Annual General Meeting of Shareholders through electronic meeting (E-AGM) and Supporting Documents on ONEE' website
Resolutions of the Board of Directors Meeting No.1/2025 re: Approval determination of the 2025 Annual General Meeting of Shareholders through electronic meeting (E-AGM) date and the dividend payment for the 2024 operational results. (Revised)
Financial Performance Yearly (F45) (Audited) (Revised)
Management Discussion and Analysis Yearly Ending 31 Dec 2024
Financial Statement Yearly 2024 (Audited)
Notification of the Director's resignation and appointing a new Director to replace the resigned Director
Resolutions of the Board of Directors Meeting No.1/2025 re: Approval determination of the 2025 Annual General Meeting of Shareholders through electronic meeting (E-AGM) date and the dividend payment for the 2024 operational results.
Financial Performance Yearly (F45) (Audited)
Report on the utilization of the increased capital from the Initial Public Offering (IPO) as of December 31, 2024
Renewal of the office building rental contract and service fee, between The One Enterprise Plc. and Subsidiaries with Geurt Fah Co., Ltd.