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SET Announcement

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Financial Performance Quarter 1 (F45) (Reviewed)

Date : 11 May 2026

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2026

Date : 11 May 2026

Publicity of the 2026 Minutes of Annual General Shareholders Meeting

Date : 7 May 2026

Shareholders meeting's resolution

Date : 24 Apr 2026

Publication of the invitation to the 2026 Annual General Meeting of Shareholders on Company's Website

Date : 27 Mar 2026

Resolution of the Board of Directors' meeting, dividend payment and schedule of the 2026 Annual General Meeting of Shareholders (Additional Information on Dividend Payment) (Revised)

Date : 2 Mar 2026

Resolution of the Board of Directors' meeting, dividend payment and schedule of the 2026 Annual General Meeting of Shareholders (Revised)

Date : 27 Feb 2026

Resolution of the Board of Directors' meeting, dividend payment and schedule of the 2026 Annual General Meeting of Shareholders

Date : 27 Feb 2026

Financial Performance Yearly (F45) (Audited)

Date : 27 Feb 2026

Management Discussion and Analysis Yearly Ending 31 Dec 2025

Date : 27 Feb 2026

Notification of the Company's 2026 Holidays

Date : 19 Dec 2025

Invitation to shareholders to propose the agenda, questions and director nominee for 2026 AGM

Date : 13 Nov 2025

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2025

Date : 13 Nov 2025

Financial Performance Quarter 3 (F45) (Reviewed)

Date : 13 Nov 2025

Publication of the Shareholders' Circular regarding the Company's Acquisition of Assets

Date : 28 Oct 2025

Acquisition of the Remaining Shares in vServePlus Co., Ltd. (Revised)

Date : 21 Oct 2025

Acquisition of the Remaining Shares in vServePlus Co., Ltd

Date : 14 Oct 2025

Approval of the interim dividend payment

Date : 8 Aug 2025

Financial Performance Quarter 2 (F45) (Reviewed)

Date : 8 Aug 2025

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025

Date : 8 Aug 2025

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