Set Announcements

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Financial Statement Quarter 3/2024 (Reviewed)

Notification of the resignation and appointment of the directors

Cessation of operations in the canned pineapple production and distribution ( Revised)

Cessation of operations in the canned pineapple production and distribution

Financial Statement Quarter 2/2024 (Reviewed)

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024

Financial Performance Quarter 2 (F45) (Reviewed)

Notification of the Appointment of Acting Chief Executive Officer

Financial Statement Quarter 1/2024 (Reviewed)

Financial Performance Quarter 1 (F45) (Reviewed)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024

Publication of the minutes of the 2024 Annual General Shareholders’ meeting on the Company’s website.

Notification of the termination of Chief Executive Officer

Notification of the appointment of the Audit Committee, Member of the Nomination and Remuneration Committee (Edited)

Notification of the appointment of the Audit Committee, Member of the Nomination and Remuneration Committee

Shareholders meeting’s resolution

SET informs the change of posting date of XD sign (Price excluding rights and benefits)

Disclosure of Notice of the 2024 Annual General Meeting of Shareholders on the Company’s Website and the submission of questions regarding an agenda in AGM in advance

Financial Statement Yearly 2023 (Audited)

Fixing the date, the agenda of the Annual General Shareholders’ Meeting for the year 2024, the dividend payments for the year 2023, and amending the Company’s Articles of Association No. 13, 40

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