SET Announcements

Publication of the Minutes 2024 Annual General Meeting of Shareholders and the Digital Recording via the Company's website
Form F24-1 (Appointment of Chairman of the Audit Committee and audit committee)
Notification appointing a new Director to replace the resigned Director, and appointing the Chairman of Audit Committee.
Notification of the Director's resignation
Renewal for the term of the Audit Committee (F24-1)
Notification of the 2024 Annual General Meeting of Shareholders (E-AGM)
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)