SET Announcements | Royal Plus

Notification of Disclosure of Minutes of the 2024 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)

Changing of CFO

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

Change of the Company Secretary and CFO

Shareholders meeting's resolution

Notification of Disclosure of the Notice of 2024 Annual Ordinary General Meeting of Shareholders and Form 56-1 One Report for the year 2023 on the Company's Website

22 February 2024

Board of Directors' Resolution on Dividend Payment, Amendment of the Company's Articles of Association, and Schedule the 2024 of Annual General Meeting of Shareholders by Electronic Meeting (E-AGM)

22 February 2024

Financial Performance Yearly (F45) (Audited)

22 February 2024

Financial Statement Yearly 2023 (Audited)

22 February 2024

Management Discussion and Analysis Yearly Ending 31 Dec 2023

17 January 2024

Report of the utilization of capital increasing from Initial Public Offering (IPO) for the period end of 31 December 2023

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