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To consider and approve the acquisition of leasehold rights over the building from Mr. Kajonsit Singsansern, which constitutes a connected transaction. (Revised)
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Granting the shareholders right to propose the agenda of the 2025 Annual General Meeting of Shareholders, including submitting questions and nominating a person to be elected as the Company's director
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To consider and approve the acquisition of leasehold rights over the building from Mr. Kajonsit Singsansern, which constitutes a connected transaction.
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Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024
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Financial Performance Quarter 2 (F45) (Reviewed)
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Financial Statement Quarter 2/2024 (Reviewed)
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Notification of the resolutions of the Board of Directors' Meeting Re: The Appointment of Director as the Independent Director.
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Notification of the resolutions of the Board of Directors' Meeting Re: The connected transaction regarding the receipt of financial assistance.
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Publication of the Extraordinary General Meeting of Shareholders No.1/2024
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Notification of Resolutions of the Extraordinary General Meeting of Shareholders No.1/2024
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Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024
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Financial Performance Quarter 1 (F45) (Reviewed)
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