SET Announcements
24 April 2024
Disclosure of Minutes of the Annual General Meeting of Shareholders for the year 2024 on the Company's website
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10 April 2024
Notification on the Resolutions of the Annual General Meeting of Shareholders of 2024
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08 March 2024
Publication of the invitation to the 2024 Annual General Meeting of Shareholders on the Company's website.
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01 March 2024
adding agenda items for the 2024 Annual General Meeting of Shareholders, issuing and offering warrants (NER-W2), increasing capital, canceling the old record date and setting a new record date (revised 2)
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29 February 2024
Notification of the resolutions of the Boards of Directors issuing and offering warrants, capital decrease, capital increase, change the record date and specifying the date of Annual General Meeting of Shareholders for year 2024 (Revised)
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27 February 2024
Management Discussion and Analysis Yearly Ending 31 Dec 2023
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27 February 2024
Financial Performance Yearly (F45) (Audited)
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27 February 2024
Financial Statement Yearly 2023 (Audited)
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27 February 2024
Notification of the resolutions of the Board of Directors regarding dividend payment and Determination of the Annual General Meeting of Shareholders for the year 2024
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08 January 2024
The result to propose agendas for the Annual General Meeting of Shareholders for 2024, nominate candidates for directorship and question in advance
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06 November 2023
Changing of Chief Accountant
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06 November 2023
Notification of the Company Secretary and Appointment of the New Company Secretary
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