Report to SET

To Propose Agenda & Director AGM 2022

23 September 202123 September 2021

Appointment of independent Director

15 June 202116 June 2021

Resolutions of the AGM of Shareholder No.27

15 June 202116 June 2021

Dividend payment and Notification of AGM

15 June 202116 June 2021

To Propose Agenda & Director AGM 2021

15 June 202121 June 2021

Minute of the AGM of Shareholder No.26

15 June 202116 June 2021

Resolutions of the AGM of Shareholder No.26

15 June 202116 June 2021

Acknowledgement Form for the 2020 Annual General Meeting of Shareholders

15 June 202116 June 2021

The Annual General Shareholder’s Meeting for 2020 and Omission of Dividend Payment

15 June 202121 June 2021

The postponement of the AGM of Shareholders for the year 2020 and approval of the interim dividend payment

15 June 202116 June 2021

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