SET Announcements

23 Apr 2024

Notification of the appointment of Chairman of the Board of Directors, Chairman of the Nomination and Remuneration Committee, and Member of the Risk Management Committee

Notification of the appointment of Chairman of the Board of Directors, Chairman of the Nomination and Remuneration Committee, and Member of the Risk Management Committee

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

Resolutions of the 2024 Annual General Meeting of Shareholders

Publication of the Invitation to the 2024 Annual General Meeting of Shareholders on the Company's Website and invite shareholders to submits in advance

Schedule of the 2024 Annual General Meeting of Shareholders and Dividend Payment (Update)

The Investment in Ajinomoto Betagro Specialty Foods Co., Ltd.

Financial Statement Yearly 2023 (Audited) (Revised note of financial statement no. 30)

Schedule of the 2024 Annual General Meeting of Shareholders and Dividend Payment (Revised)

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

Schedule of the 2024 Annual General Meeting of Shareholders and Dividend Payment

Management Discussion and Analysis Yearly Ending 31 Dec 2023

Financial Statement Yearly 2023 (Audited)

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