SET Announcements | Srinanaporn Marketing

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 2/2024 (Reviewed)

Resignation of director and management

Publication of the Minutes of the Annual General Meeting of Shareholders for 2024 on the Company's website

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2024 (Reviewed)

Shareholders meeting's resolution

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

BOD's resolutions: Appointment of the Company's Board's Sub-Committees

Publication of the Invitation Letter of the Annual General Meeting of Shareholders for the year 2024 on the Company's website and opportunity for shareholders to submit questions in advance

20 February 2024

BOD's resolutions: Calling the 2024 AGM and dividend payment