28 February 2024
Resolutions of BOD Meeting No. 1/2024 (Omission of dividend payment, Company's Director Appointment, the extension of the ordinary shares issuance and offering of under the General Mandate, and 2024 AGM Date & Agenda) (Revised)
27 February 2024
Resolutions of BOD Meeting No. 1/2024 (Omission of dividend payment, Company's Director Appointment, the extension of the ordinary shares issuance and offering of increased capital common shares under the General Mandate, and 2024 AGM Date & Agenda)
19 February 2024
Report on result of the proposal of agenda for shareholder's meeting, director nomination in advance regarding to the Annual General Meeting of Shareholders 2024
09 November 2023
Notification of the Establishment of a Joint Venture of Project Planning Service Public Company Limited
19 October 2023
The right of shareholders to propose in advance agenda items, as well as to nominate a candidate to be appointed as a director at the 2024 Annual General Meeting of Shareholders