SET Announcements

Financial Performance Quarter 1 (F45) (Reviewed) (Revised)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2025 (Reviewed)

Disclosure of the Minutes of the Annual General Meeting of Shareholders for the year 2025

Form to Report on Names and Scope of Work of the Audit Committee (F24-1)

Announcement of Special Purpose Financial Information for the year ended 31 December 2024 under TFRS 17, Insurance Contracts and TFRS 9, Financial Instruments

Dividend payment schedule (Revised)

The resolutions of the Annual General Meeting of Shareholders for the year 2025

Disclosure of the Invitation Letter to the Annual General Meeting of Shareholders for the year 2025 on the Company's Website

Notification of Approval for the Appointment of a Director in Replacement of Vacant Position and Change of Authorized Signatory Director

28 February 2025

Scheduling of the date and agendas of the Annual General Meeting of Shareholders for the year 2025 in the form of an electronic meeting (e-AGM) and dividend payment

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