SET Announcements

Financial Performance Quarter 1 (F45) (Reviewed)
Financial Statement Quarter 1/2023 (Reviewed)
Publication of the Minutes 2023 Annual General Meeting of Shareholders and the Digital Recording via the Company's website
The re-appointment of the Chairman of the Audit Committee for another term
Shareholders meeting's resolution
Dissemination of the Invitation to the 2023 Annual General Meeting of Shareholders through electronic meeting (E-AGM) and Supporting Documents on ONEE' website
Notify the resignation and appointment of acting for the company secretary
Notification of the Independent Director's resignation and appointing a new Independent Director to replace the resigned Independent Director.
Disclosure of the resolutions of the Board of Directors Meeting No.1/2023 re: Approval determination of the 2023 Annual General Meeting of Shareholders through electronic meeting (E-AGM) date and the dividend payment for the 2022 operational results.
Management Discussion and Analysis Yearly Ending 31 Dec 2022
Financial Performance Yearly (F45) (Audited)
Financial Statement Yearly 2022 (Audited)