SET Announcements | Srinanaporn Marketing

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

20 February 2024

Management Discussion and Analysis Yearly Ending 31 Dec 2023

20 February 2024

Financial Performance Yearly (F45) (Audited)

20 February 2024

Financial Statement Yearly 2023 (Audited)

25 January 2024

Result of period for shareholders to propose agenda items and director candidates to be voted upon at the 2024 Annual General Meeting of Shareholders