SET Announcements

Resolutions of the Board of Directors Meeting No. 1/2022 regarding Schedule of the 2022 Annual General Meeting of Shareholders, Common Stock and Cash Dividend Payment, Capital Increase and the Amendment of the objectives of the Company (Revised)

Financial Statement Yearly 2021 (Audited) (Revised Notes to financial statements 37)

Financial Performance Yearly (F45) (Audited) (Revised)

Financial Performance Yearly (F45) (Audited)

Management Discussion and Analysis Yearly Ending 31 Dec 2021

Financial Statement Yearly 2021 (Audited)

Resolutions of the Board of Directors Meeting No. 1/2022 regarding Schedule of the 2022 Annual General Meeting of Shareholders, Common Stock and Cash Dividend Payment, Capital Increase and the Amendment of the objectives of the Company

Notification of resignation of director and appointment of audit committee to replace the resigned director

Result of the invitation shareholder to propose an agenda item, name of the candidate to be director including the questions in advance for the 2022 AGM

Report of the utilization of Capital increase