SET Announcements
05 January 2024
Dissemination of the Minute of the Extraordinary General Meeting No.1/2023
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03 January 2024
Report result of the proposal of meeting agenda, the Director nomination and send question for the Annual General Shareholders Meeting 2024.
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26 December 2023
Changing of CFO
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25 December 2023
Notification of the appointment of new directors, change in director's authority and the appointment of CFO.
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25 December 2023
Shareholders meeting's resolution
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06 December 2023
Company's holidays 2024
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06 December 2023
Notification of Changes to traditional holidays Company's 2023
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06 December 2023
Publication of the Extraordinary General Meeting of Shareholders No.1/2023 Notice
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01 December 2023
Independent Financial Advisor Report on Asset acquisition and related transactions of Rhom Bho Property Public Company Limited
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20 November 2023
Notification on the registration of the establishment of subsidiary
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08 November 2023
Notification of the resolutions of BODMeeting regarding the acquisition of assets and related party transactions concerning to the purchase of ordinary shares in Botanica Grand AvenueCo.,Ltd.,Capital increase,and the scheduling of EGM 1/2023(Revised)
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07 November 2023
Notification of the resolutions of BOD Meeting regarding the acquisition of assets and related party transactions concerning to the purchase of ordinary shares in Botanica Grand Avenue Co.,Ltd., Capital increase,and the scheduling of EGM No.1/2023.
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