SET Announcements | Royal Plus

Form to Report Name of Members and Scope of work of the Audit Committee (F24-1) (Revised)

Form to Report Name of Members and Scope of work of the Audit Committee (F24-1)

Notification of the Change Organization and Appointment of the Company Board Sub-Committee

Notification of the Resolution of the 2023 Annual General Meeting of Shareholders (Revised)

Shareholders meeting's resolution

Dissemination of the Notice of 2023 Annual Ordinary General Meeting of Shareholders and Form 56-1 One Report for the year 2022 on the Company's Website

24 February 2023

Board of Directors' resolution on dividend payment, schedule of the 2023 AGM, the appointment a new Director in replacement of Director retire and the appointment a new Director (Revised)

23 February 2023

Management Discussion and Analysis Yearly Ending 31 Dec 2022

23 February 2023

Financial Statement Yearly 2022 (Audited)

23 February 2023

Financial Performance Yearly (F45) (Audited)

23 February 2023

Notification of the insignificant change on the objective of IPO's utilization

23 February 2023

Board of Directors' resolution on dividend payment, schedule of the 2023 AGM, the appointment a new Director in replacement of Director retire and the appointment a new Director

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