SET Announcements | Royal Plus

30 September 2025

Invitation to the shareholder to propose agenda and qualified candidate to be nominated as the Company's director for the 2026 Annual General Meeting of Shareholders

Appointment of Acting CFO, Company Secretary and Members of Sub-Committees

Appointment of Acting CFO

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 2/2025 (Reviewed)

Notification of director passed away

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2025 (Reviewed)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025

Notification of Disclosure of Minutes of the 2025 Annual General Meeting of Shareholders on the Company's website

Notification of the Resolution of the 2025 Annual General Meeting of Shareholders

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