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  • Go to Corporate
  • Home
  • General Info
    • General Information
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    • Message From Vice Chairman
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    • Company Milestones
    • Business Overview
    • Management Structure
      • Organization chart
      • Board of Directors
      • Audit Committee
      • Nomination and Remuneration Committee
      • Risk Management Committee
      • Corporate Governance and Sustainability Committee
      • Management Team
      • Sub-Committee Reports
      • Important Information on the Company's Employees
    • Awards
  • Financial Info
    • Financial Highlights
    • Financial Statements
    • Management Discussion and Analysis
  • Stock Info
    • Stock Quote
    • Historical Price
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  • Shareholder Info
    • Shareholder Structure
    • Shareholder's Meeting
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    • Newly Issued Ordinary Shares
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    • CG Policy
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    • Anti-Corruption Policy
    • Whistleblowing Form
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13 Feb 2026
Notification of the Board of Directors' Resolutions No. 1/2026 on Dividend Payment, Appointment of Directors in Replacement of Those Retiring by Rotation and a New Director, and Convening of the 2026 AGM via Electronic Means (E-AGM) (Updated)
12 Feb 2026
Notification of the Board of Directors' Resolutions No. 1/2026 on Dividend Payment, Appointment of Directors in Replacement of Those Retiring by Rotation and a New Director, and Convening of the 2026 AGM via Electronic Means (E-AGM)
12 Feb 2026
Management Discussion and Analysis Yearly Ending 31 Dec 2025
12 Feb 2026
Financial Performance Yearly (F45) (Audited)
12 Feb 2026
Financial Statement Yearly 2025 (Audited)
09 Jan 2026
Results of the Rights of Shareholders to Propose Agenda Items and Names of the Qualified Candidates to be Nominated as the Directors in advance for the 2026 Annual General Meeting of Shareholders
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1700, Plan B Tower, New Petchburi Road, Makkasan, Ratchathewi, Bangkok, 10400
Tel: 02-530-8053-6 Ext. 131 & 134
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