SET Announcements

Resolution of the BOD meeting regarding the holding of the 2025 AGM, the omission of the annual dividend payment for the 2025 operation, the amendment of the Company's objectives, and the amendment of Clause 3 of the Memorandum of Association.

Notification convening date of the Public Presentation

Management Discussion and Analysis Yearly Ending 31 Dec 2024

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2024 (Audited)

The Company won the lawsuit regarding the share transaction of WCI Holding Co., Ltd.

Report on the results of the proposed 2025 Annual General Meeting of Shareholders Agenda and Nominate Candidates to be Elected as the Company's Directors.

Clarification on loans from related parties, shareholders, and other persons, focusing on significant loans.

Report on the results of the Exercise of EFORL-W6 (F53-5)

Report of the Public Presentation

Announcement of Public Holidays for the year 2025

Notification convening date of the Public Presentation

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024

Financial Performance Quarter 3 (F45) (Reviewed)

Financial Statement Quarter 3/2024 (Reviewed)

Notification the exercise of EFORL-W6

Invitation to Shareholders to Propose an Agenda and Director Nomination for the 2025 Annual General Meeting of Shareholders

Report of the Public Presentation

Notification convening date of the Public Presentation

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024