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11 May 2026
Notification of the disclosure of minutes of the 2026 Annual General Meeting of Shareholders
08 May 2026
Clarification of news or information requested by SET

Notification of the disclosure of minutes of the 2026 Annual General Meeting of Shareholders
Clarification of news or information requested by SET
Through electronic means
Remarks: To prevent the spread of the corona virus 2019 (COVID-19) and for benefit of health care of shareholders and people involved in the meeting. Therefore, requesting cooperation from shareholders. Consider the method of granting proxy to an independent director of the company instead of attending the meeting in person.