Disclosure of Minutes of the 2025 Annual General Meeting of Shareholders on the Company's website
The resignation of the Director
The resolution of the 2025 Annual General Meeting of Shareholders
Notification of the resolution of the Board of Directors Meeting No. 5/2025 on the additional Investment in Thonburi Healthcare Group Public Company Limited ("THG") Shares
Disclosure of the Invitation to the Annual General Meeting of Shareholders for the year 2025 on the Company's website
Notification on convening the Annual General Meeting of the Shareholder for the year 2025
Financial Performance Yearly (F45) (Audited)
Financial Statement Yearly 2024 (Audited)
Management Discussion and Analysis Yearly Ending 31 Dec 2024
The resolutions of the Board of Directors' meeting No. 1/2025 are as follows: (1) Acknowledgement of passing away of a director (2) Appointment of 2 directors and (3) Appointment of the company secretary.