Notification of additional holiday in the year 2024

Publication of the Invitation Letter of the 2024 Annual General Meeting of Shareholders on the Company's website

Notification on resignation of the Audit Committee and the appointment of members of Audit Committee

Management Discussion and Analysis Yearly Ending 31 Dec 2023

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2023 (Audited)

Resolutions of the Board of Directors Meeting to determination of the 2024 Annual General Meeting of Shareholders, and dividend payment .

Result of Proposal the Agenda in advance and/or Nominees' name for the Director for the Annual General Shareholder's Meeting in 2024

Appointment of the new Chief Executive Officer (CEO) in place of the Chief Executive Officer who is due to retire.

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023

Financial Performance Quarter 3 (F45) (Reviewed)

Financial Statement Quarter 3/2023 (Reviewed)

Invitation the right of shareholders to propose the agenda in advance and nominate a qualified candidate as director for the AGM2024

The resolutions to approve the appointment new sub-committee, and restructure the Company's organization

The 2024 Company's Annual Holidays

The resolution to approve the financial statements period of Quarter 2/2023 and the interim dividend payment.

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023

Financial Statement Quarter 2/2023 (Reviewed)

Financial Performance Quarter 2 (F45) (Reviewed)

Publication of the Minutes of 2023 Annual General Meeting of Shareholders on the Company's website and submission of the Minutes of the 2023 Annual General Meeting of Shareholders to the Stock Exchange of Thailand (adding).