SET Announcements

Shareholders meeting's resolution
Notification of the 2022 Annual General Meeting of Shareholders
Notification of the Resolutions of the BoD Meeting, Determination of the Date and Agenda for the 2022 Annual General Meeting of Shareholders, the Dividend Payment and the Increase of the total limit of the bond amount to be issued and offered
Management Discussion and Analysis Yearly Ending 31 Dec 2021
Financial Performance Yearly (F45) (Audited)
Financial Statement Yearly 2021 (Audited)
Report on result for granting of rights for the shareholders to propose the Agenda of the 2022 Annual Ordinary General Meeting of Shareholders and to nominate persons for consideration and appointment as directors in advance
Report on the utilization of the increased capital from the initial public offering (IPO) and the insignificant amendment of the use of proceeds statement.
Notification of the Company's Holidays for the Year 2022
Commercial Operation Date (COD) of Khlong Khlung VSPP Biomass Power Plant in Kamphaeng Phet Province
Financial Statement Quarter 3/2021 (Reviewed)
Financial Performance Quarter 3 (F45) (Reviewed)
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021
Grant of rights for the shareholders to propose in advance the Agenda of the 2022 Annual Ordinary General Meeting of Shareholders and to nominate persons for consideration and appointment as directors
The Resolution of the Board of Directors' Meeting No. 7/2021 regarding an Asset Acquisition