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Report of the IFA's Opinion on the Issuance and Offering of Newly Issued Ordinary Shares through PP & Connected Transactions, and the Request for Waiver of the Requirement to Make a Tender Offer by Resolution of the EGM (Whitewash) (Revised)
Disclosure of Invitation to the Extraordinary General Meeting of Shareholders No.1/2025 with supporting documents on the Company's website
Report of the IFA's Opinion on the Issuance and Offering of Newly Issued Ordinary Shares through PP & Connected Transactions, and the Request for Waiver of the Requirement to Make a Tender Offer by Resolution of the EGM (Whitewash)
Scheduling of the EGM of Shareholders No. 1/2025, Capital Increase for Private Placement, Request for Waiver of Mandatory Tender Offer, Offering of Newly Issued Ordinary Shares to Existing Shareholders and Increase Number of Directors (Revised No.2)
Financial Performance Quarter 1 (F45) (Reviewed) (Revise)
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025
Financial Statement Quarter 1/2025 (Reviewed)
Financial Performance Quarter 1 (F45) (Reviewed)
Changing of Chief Accountant
Notification of a change of corporate secretary
Disclosure of the Minutes of the 2025 Annual General Meeting of Shareholders on the Company's Website
Notification of Company Secretary's Resignation
Shareholders meeting's resolution
Scheduling of the EGM of Shareholders No. 1/2025, Capital Increase for Private Placement, Request for Waiver of Mandatory Tender Offer, Offering of Newly Issued Ordinary Shares to Existing Shareholders and Increase Number of Directors (Revised)
Scheduling of the EGM of Shareholders No. 1/2025, Capital Increase for Private Placement, Request for Waiver of Mandatory Tender Offer, Offering of Newly Issued Ordinary Shares to Existing Shareholders and Increase Number of Directors (Revised)
Clarification of news or information requested by SET
Scheduling of the EGM of Shareholders No. 1/2025, Capital Increase for Private Placement, Request for Waiver of Mandatory Tender Offer, Offering of Newly Issued Ordinary Shares to Existing Shareholders and Increase in the Number of Directors
Appointment of Independent Director to replace the resigned Independent Director
Disclosure of Invitation to the 2025 Annual General Meeting of Shareholders with supporting documents and the 2024 Annual Report (Form 56-1 One Report) on the Company's website
Schedule of the 2025 Annual General Meeting of Shareholders and Dividend Omission
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