Set Announcements

Explanation for the changes of the operating results for the financial statement as of the 1st Quarter of 2025 by more than 20%.

Dissemination of the Minute of the 46th Annual General Shareholders’ Meeting on the company’s website

The Resolution of Appointing the Board of Director

Publicity of Notice of the 2025 Annual General Meeting of Shareholders No.46

Amendments to the agenda to consider the election of directors replacing the director who retired by rotation

Notification of the appointment of Acting Chief Executive Officer

To inform the resignation of Director

Explanation for the changes of the operating results for the financial statement as of the year 2024 by more than 20%

Dividend Payments, AGM Date, and Record Date for Meeting attendance and Receiving Dividend

Submission of the Amendment to Opinion of the Company on the Tender Offer (Form 250-2) No. 2 (in the part of the Opinion of the Independent Financial Advisor on Tender Offer)