SET Announcements

Year : 2024

Resolutions of the Board of Directors regarding the postpone

Postponement of Submission of Financial Statements for the Y

Postponement of Submission of Financial Statements for the Y

Resolutions fo Board of Directors' Meeting and sets date fof

Year : 2023

Implenentation plan to resolve C sign caution

Notification convening date of the Publice Presentation

Management Discussion and Analysis of the Operating Performa

Financial Performance Quarter 3 (F45) (Reviewed)

Clarification of the Auditor's Report in case of disclaimer

Appoint a member of the Audit Committee

Right of shareholders to propose the agenda and to nominate

Change of Director

Temporary suspension of Kulthorn Kirby Public Co., Ltd. oper

Implementation plan to resolve “C” sign caution

Notification convening date of the Public Presentation

Financial Performance Quarter 2 (F45) (Reviewed)

Management Discussion and Analysis of the Operating Performa

Clarifiacation of the Auditor's Report in case of disclaimer

Implementation plan to resolve “C” sign caution

Notification convening date of the Publice Presentation

ชี้แจงรายงานผู้สอบบัญชีกรณีไม่ให้ข้อสรุปต่องบการเงินสำหรับงว

Management Discussion and Analysis of the Operating Performa

Financial Performance Quarter 1 (F45) (Reviewed)

Change of Director

Change of Director

Publicity of the Minutes of Ordinary Shareholders Meeting No

Reports on Ordinary Shareholders Meeting’s Resolutions

Management Discussion and Analysis of the Operating Performa

Publicity of the Notice of Ordinary Shareholders Meeting No.

Clarification of the Auditor's Report in case of not express

Clarification of the Auditor’s Report in case of not showing

Management Discussion and Analysis of the Operating Performa

Financial Performance Yearly (F45) (Audited)

Notification on the delay submission of the financial statem

Resolutions of the Board of Directors’ Meeting and sets date

Year : 2022

Implementation plan to resolve C sign caution

Notification convening date of the Public Presentation

Clarification of the Auditor’s Report in case of not showing

Management Discussion and Analysis of the Operating Performa

Financial Performance Quarter 3 (F45) (Reviewed)

Right of shareholders to propose the agenda and to nominate

Implementation plan to resolve C sign caution

Notification convening date of the Public Presentation

Management Discussion and Analysis of the Operating Performa

Financial Performance Quarter 2 (F45) (Reviewed)

Implementation plan to resolve C sign caution

Notification convening date of the Public Presentation

Financial Performance Quarter 1 (F45) (Reviewed)

Management Discussion and Analysis of the Operating Performa

Publicity of the Minutes of Ordinary Shareholders Meeting No

Reports on Ordinary Shareholders Meeting’s Resolutions

Publicity of the Notice of Ordinary Shareholders Meeting No.

Implementation plan to resolve C sign caution

Notification convening date of the Public Presentation

Financial Performance Yearly (F45) (Audited)

Management Discussion and Analysis of the Operating Performa

Resolutions of the Board of Directors’ Meeting and sets date

Year : 2021

Special holidays in 2022

Implementation plan to resolve C sign caution

Notification convening date of the Public Presentation

Management Discussion and Analysis of the Operating Performa

Financial Performance Quarter 3 (F45) (Reviewed)

Right of shareholders to propose the agenda and to nominate

Management Discussion and Analysis of the Operating Performa

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Performance Quarter 1 (F45) (Reviewed)

Management Discussion and Analysis of the Operating Performa

Notification of the Resolutions of the Board of Directors Me

Notification of the Resolutions of the Board of Directors Me

Reports on Ordinary Shareholders Meeting’s Resolutions

Change of a Format and Cancellation of a Venue for the Ordin

Publicity of the Notice of Ordinary Shareholders Meeting No.

Changing of CFO

Change of Director

Management Discussion and Analysis of the Operating Performa

Financial Performance Yearly (F45) (Audited)

Notification of the Resolutions of the Board of Directors Me

Resolutions of the Board of Directors’ Meeting and sets date

Year : 2020

Financial Performance Quarter 3 (F45) (Reviewed)

Management Discussion and Analysis of the Operating Performa

Change of Director

Right of shareholders to propose the agenda and to nominate

Management Discussion and Analysis of the Operating Performa

Financial Performance Quarter 2 (F45) (Reviewed)

Change Accounting Policy

Reports on Ordinary Shareholders Meeting’s Resolutions

Reports on the utilization of fund from capital increasing

Publicity of the Notice of Ordinary Shareholders Meeting No.

Change of Director

Change of Director

Implementation Plan to resolve “C” sign caution

Notification convening date of the Public Presentation

Reviewed financial performance Quarter 1 (F45)

Management Discussion and Analysis of the Operating Performa

The appointment of auditors for the year 2020

The 2020 Ordinary Shareholders Meeting Date and its Agenda I

Notification of the resignation of the Managing Director

Clarification of the financial statement for the year 2019,

Resolutions of the Board of Directors to postpone the Ordina

Publicity of the Notice of Ordinary Shareholders Meeting No.

Implementation Plan to resolve “C” sign caution

Notification convening date of the Public Presentation

Clarification of Company’s operating result for 2019

Audited Yearly financial performance (F45)

Resolutions of the Board of Directors’ Meeting and sets date

Reports on the utilization of fund from capital increasing

Year : 2019

Change of Director/Executive

Chief Accounting

Clarification of Company’s operating result for the third qu

Reviewed financial performance Quarter 3 (F45)

The special holidays in year 2020

Right of shareholders to propose the agenda and to nominate

Reports on Extraordinary Shareholders’ Resolutions

Publicity of the Notice of Extraordinary Shareholders Meetin

Change of Director/Executive

Announcement of Information Memorandum on issuance and offer

Clarification of Company’s operating result for the second q

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Notification of the resolutions of the Board of Directors’ M

Reports on the utilization of fund from capital increasing.

Reviewed Quarter 1 and Consolidated F/S (F45-3)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2

Change in CFO / Chief Accounting

Shareholders meeting's resolution

Publicity of the Notice of Ordinary Shareholders Meeting No.

Change in CFO / Chief Accounting

Audited Yearly and Consolidated F/S (F45-3)

Management Discussion and Analysis Yearly Ending 31 Dec 2018

Notification of the Resolutions of the Board of Directors Me

Resolutions of the Board of Directors' Meeting and sets date

Reports on the utilization of fund from capital increasing

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