SET Announcements | Muangthai Capital

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Notification of Resolution of the Board of Directors Meeting No.6/2024: Amendment of the Company's Objectives and Memorandum of Association No.3 of the Company and Date of EGM No.1/2024 (Word Correction Due to Mistranslation) (Revised)

Notification of Removal and Appointment of Company Secretary

Notification of Resolution of the Board of Directors Meeting No.6/2024: Amendment of Articles of Association and Memorandum of Association No.3 of the Company and Date of EGM No.1/2024 (Amendment Details of the Resolution) (Revised)

Notification of Resolution of the Board of Directors Meeting No.6/2024: Amendment of Articles of Association and Memorandum of Association No.3 of the Company and Date of EGM No.1/2024

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 2/2024 (Reviewed)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2024 (Reviewed)

Publication of the Minutes for 2024 Annual General Meeting of Shareholders on the Company's website.

Resolutions of the 2024 Annual General Meeting of Shareholders (Amendment the votes in Agenda 8) (Revised)

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