SET Announcements

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The appointment of Directors to replace the resigned directors, the Board of Directors and the Sub-Committees

Resignation of a Director

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2026

Financial Statement Quarter 1/2026 (Reviewed)

Financial Performance Quarter 1 (F45) (Reviewed)

Publication of the Invitation of 2026 Annual General Meeting of Shareholders

Notification of the Audit Committee's Names and Responsibilities (F24-1)

Shareholders meeting's resolution

Signing of Power Purchase Agreement for Solar Project

Publication of the Invitation of 2026 Annual General Meeting of Shareholders

Notification on the Progress of Establishment of a Subsidiary Company

25 February 2026

Establishment of subsidiary to conduct solar power plant business

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