Submission of the Minutes of the 2024 Annual General Meeting of Shareholders to the Stock Exchange of Thailand and Disclosure of the Minutes on the Company's Website

Changing of CFO

Resolutions of the 2024 Annual General Meeting of Shareholders

Posting of the Notice Calling for the 2024 Annual General Meeting of Shareholders and its Attachments on the Company's Website

Changing of CFO and Chief Accountant

Resolutions of the 1/2024 BOD Meeting : the dividend payment proposal, the determination of the date and agendas of 2024 AGM, the appointment of sub-committees member, the establishment of a new overseas subsidiary, etc. (Revised Template)

Management Discussion and Analysis Yearly Ending 31 Dec 2023

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2023 (Audited)

Resolutions of the BOD Meeting No.1/2024 regarding the dividend payment proposal, the determination of the date and agendas of 2024 AGM, the appointment of an additional member to sub-committees, the establishment of a new overseas subsidiary, etc.

The appointment of the Chairman of the Audit, Risk and Corporate Governance Committee

The appointment of the Chairman of the Nomination and Remuneration Committee

The Company's Holidays for the Year 2024

The rights of shareholders to propose agenda items in advance for the 2024 Annual General Meeting ("AGM")

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023

Financial Performance Quarter 3 (F45) (Reviewed)

Financial Statement Quarter 3/2023 (Reviewed)

Resolutions of the BOD Meeting No.4/2023 regarding the approval of the financial statements for the Q3/2023 ended 30 September 2023, the amendments to the scope of duties and responsibilities of ARCG and the establishment of a new overseas subsidiary

Reporting on the progress of the establishment of a new subsidiary

Reporting on the progress of the establishment of a new subsidiary