SET Announcements

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025
Financial Performance Quarter 1 (F45) (Reviewed)
Financial Statement Quarter 1/2025 (Reviewed)
Ratification of Disposal of investments of Neo One Sustainment Co., Ltd. (Termination of Joint Venture status)
Publication of the Minutes 2025 Annual General Meeting of Shareholders and the Digital Recording via the Company's website
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)