SET Announcements

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Notification of the resolutions of the Board of Directors Meeting regarding the entry into the Related Party Transaction relating to Provision of Managed Connectivity Services, Appointment of IFA, and Convening of EGM No.1/2026 (Revised TH version)

Notification of the resolutions of the Board of Directors Meeting regarding the entry into the Related Party Transaction relating to the provision of Managed Connectivity Services, the Appointment of the IFA, and the convening of the EGM No. 1/2026

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2026 (Reviewed)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2026

Dissemination of the Minutes of the 2026 Annual General Meeting of Shareholders on the Company's website

Report on Names of Members and Scope of Work of the Audit Committee

Report on the resolutions of the 2026 Annual General Meeting of Shareholders

Publication of the Notice of the 2026 Annual General Meeting of Shareholders on the Company's website

27 February 2026

Financial Performance Yearly (F45) (Audited)

27 February 2026

Management Discussion and Analysis Yearly Ending 31 Dec 2025

27 February 2026

Notification of the resolutions of the Board of Directors Meeting regarding the dividend payment, and convening the 2026 Annual General Meeting of Shareholders

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