SET Announcements

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)
Report on the utilization of the increased capital from the Initial Public Offering (IPO) as of December 31, 2022
Notification of the Acquisition of subsidiary
Notification of the Acquisition of subsidiary