SET Announcements

Notification of the appointment and changes to the list of the Company's Sub-Committees.
Publication of the Minutes 2026 Annual General Meeting of Shareholders and the Digital Recording via the Company's website
Notification of the Resignation of a Director
Notification of the 2026 Annual General Meeting of Shareholders through electronic media (E-AGM) 's Resolutions
Notify the resignation of the company secretary
Dissemination of the Invitation to the 2026 Annual General Meeting of Shareholders through electronic meeting (E-AGM) and Supporting Documents on ONEE' website (Revised)
Dissemination of the Invitation to the 2026 Annual General Meeting of Shareholders through electronic meeting (E-AGM) and Supporting Documents on ONEE' website
Management Discussion and Analysis Yearly Ending 31 Dec 2025
Notification of the resolutions of the Board Meeting No. 1/2026 regarding the determination of the date for the 2026 AGM of Shareholders to be held via electronic media (E-AGM) and the payment of dividends for the 2025 operating results. (Revised)
Financial Statement Yearly 2025 (Audited)
Financial Performance Yearly (F45) (Audited)
Notification of the resolutions of the Board Meeting No. 1/2026 regarding the determination of the date for the 2026 AGM of Shareholders to be held via electronic media (E-AGM) and the payment of dividends for the 2025 operating results.