SET Announcements

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.
Renewal of the building (Studio) rental and service fee between The One Enterprise Plc. and Subsidiaries with Geurt Fah Co., Ltd.
Notification of the Change of Company Secretary
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024
Financial Performance Quarter 3 (F45) (Reviewed)
Financial Statement Quarter 3/2024 (Reviewed)
Notification of the Company's 2025 Holidays
Invitation to shareholders to propose the AGM agenda and to nominate candidate(s) to be elected as the Company's director(s) for the year 2025