SET Announcements | Royal Plus

Changing of CFO

Change of the Company Secretary

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2026

Financial Statement Quarter 1/2026 (Reviewed)

Financial Performance Quarter 1 (F45) (Reviewed)

Notification of Disclosure of Minutes of the 2026 Annual 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) (Revised)

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

Notification of the Resolution of the 2026 Annual General Meeting of Shareholders

Notification of Disclosure of the Notice of 2026 Annual General Meeting of Shareholders and Form 56-1 One Report for the year 2025 on the Company's Website

24 February 2026

Board of Directors' Resolution on the Omission of Dividend Payment, Issuance and Offering of PLUS-ESOP#W2, Reduction and Increase of Registered Capital, and the Scheduling of the 2026 AGM by Electronic Means (E-AGM) (Revised)

20 February 2026

Board of Directors' Resolution on the Omission of Dividend Payment, Issuance and Offering of PLUS-ESOP#W2, Reduction and Increase of Registered Capital, and the Scheduling of the 2026 Annual General Meeting of Shareholders by Electronic Means (E-AGM)

1
2
3
4
5
6
7
8
9
10