SET Announcements

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Disclosure of the minutes and disseminated the digital recording of the 2023 Annual Ordinary General Meeting of Shareholders on the Company's website

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

Notification of Resolutions of the 2023 Annual Ordinary General Meeting of Shareholders

Opinion of the Independent Financial Advisor concerning the Connected Transaction regarding Engagement of CK as the Contractor for Maintenance Services on CEM work for the MRT Purple Line and the MRT Blue Line Project.

Disclosure of agenda in details for the 2023 Annual Ordinary General Meeting of Shareholders on the Company's website

23 February 2023

Financial Performance Yearly (F45) (Audited)

22 February 2023

Schedule for the 2023 AGM, Declaration of Dividend Payment and IM on the Connected Transaction regarding Engagement of CK as the Contractor for Maintenance Services on Civil Infrastructure and E&M Systems for the Purple Line & Blue Line Project

22 February 2023

Financial Performance Yearly (F45) (Audited)

22 February 2023

Financial Statement Yearly 2022 (Audited)

22 February 2023

Management Discussion and Analysis Yearly Ending 31 Dec 2022

21 December 2022

Appointment of Director

14 December 2022

Notification of the resignation from the office of the Director of Bangkok Expressway and Metro Public Company Limited.

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