{"id":367,"date":"2016-01-29T14:36:03","date_gmt":"2016-01-29T07:36:03","guid":{"rendered":"http:\/\/www.siamrajplc.com\/?page_id=367"},"modified":"2026-05-05T15:38:45","modified_gmt":"2026-05-05T08:38:45","slug":"set_announcements","status":"publish","type":"page","link":"https:\/\/www.siamrajplc.com\/en\/ir_home\/set_announcements\/","title":{"rendered":"SET Announcements"},"content":{"rendered":"

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Date<\/b><\/td>\nHeadline<\/b><\/td>\nDownload<\/b><\/td>\n<\/tr>\n
6 May 2026<\/td>\nPublication of the Minutes of the 2026 Annual General meeting of Shareholder<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
23 Apr 2026<\/td>\nAppointment of Chairman of the Board of Directors.<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
23 Apr 2026<\/td>\nShareholders meeting\u2019s resolution 2026<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
23 Mar 2026<\/td>\nInvitation to the 2026 Annual General Meeting of Shareholders and Disclosure of the One report 2025<\/td>\nPDF1<\/a>, PDF2<\/a><\/td>\n<\/tr>\n
23 Feb 2026<\/td>\nNotification of the resolutions of BOD Meeting No. 1\/2026 regarding the schedule of the 2026 AGM, omission of dividend payment, issuance and offering of ESOP Warrants to the CEO, increase of registered capital, and amendment to the MOA.<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
5 Jan 2026<\/td>\nInvitation to shareholders to propose the agenda, and to nominate candidates for elected directors in advance for the Annual General Meeting of 2026<\/td>\nPDF1<\/a>, PDF2<\/a><\/td>\n<\/tr>\n
20 Oct 2025<\/td>\nCompany’s Holidays 2026<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
24 Jul 2025<\/td>\nNotification Change of Chief Executive Officer (CEO)<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
9 May 2025<\/td>\nDissolution of a Subsidiary.<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
7 May 2025<\/td>\nPublication of the Minutes of the 2025 Annual General meeting of Shareholder<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
24 Apr 2025<\/td>\nShareholders meeting’s resolution 2025<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
24 Mar 2025<\/td>\nInvitation to the 2025 Annual General Meeting of Shareholders and Disclosure of the One report 2024<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
2 Jan 2025<\/td>\nInvitation to shareholders to propose the agenda, and to nominate candidates for elected directors in advance for the Annual General Meeting of 2025<\/td>\nPDF1<\/a>, PDF2<\/a><\/td>\n<\/tr>\n
15 Oct 2024<\/td>\nCompany’s Holidays 2025<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
25 Jul 2024<\/td>\nAppointment of Chairman of the Board of Directors and a Member of the Audit Committee.<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
7 May 2024<\/td>\nPublication of the Minutes of the 2024 Annual General meeting of Shareholder<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
26 Apr 2024<\/td>\nResignation of Independent Director \/ Audit Committee<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
25 Apr 2024<\/td>\nShareholders meeting’s resolution 2024<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
22 Mar 2024<\/td>\nInvitation to the 2024 Annual General Meeting of Shareholders and Disclosure of the One report 2023<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
7 Mar 2024<\/td>\nResignation of Director<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
23 Feb 2024<\/td>\nDetermination of the schedule of the 2024 Annual General Meeting of Shareholders, and omission of dividend payment.<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
3 Jan 2024<\/td>\nInvitation to shareholders to propose the agenda, and to nominate candidates for elected directors in advance for the Annual General Meeting of 2024<\/td>\nPDF1<\/a>, PDF2<\/a><\/td>\n<\/tr>\n
8 Sep 2023<\/td>\nCompany’s Holidays 2024<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
20 Jul 2023<\/td>\nNotification of the Resolutions of the Board of Directors’ Meeting No. 4\/2023 on the dissolution of Subsidiary<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
28 Apr 2023<\/td>\nPublication of the Minutes of the 2023 Annual General meeting of Shareholder on the Company\u2019s website.<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
20 Apr 2023<\/td>\nShareholders meeting’s resolution 2023<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
21 Mar 2023<\/td>\nInvitation to the 2023 Annual General Meeting of Shareholders and Disclosure of the One report 2022<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
24 Feb 2023<\/td>\nDetermination of the schedule of the 2023 Annual General Meeting of Shareholders, and omission of dividend payment. (Amend)<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
3 Jan 2023<\/td>\nInvitation to shareholders to propose the agenda, and to nominate candidates for elected directors in advance for the Annual General Meeting of 2023<\/td>\nPDF1<\/a>, PDF2<\/a><\/td>\n<\/tr>\n
5 Oct 2022<\/td>\nCompany’s Holidays 2023<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
21 Apr 2022<\/td>\nShareholders meeting’s resolution<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
22 Mar 2022<\/td>\nInvitation to the 2022 Annual General Meeting of Shareholders and Disclosure of the One report 2021<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
3 Mar 2022<\/td>\nResignation of Director<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
28 Feb 2022<\/td>\nDetermination of the schedule of the 2022 Annual General Meeting of Shareholders, omission of dividend payment and the dissolution of a subsidiary company. (Amend # 2)<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
25 Feb 2022<\/td>\nDetermination of the schedule of the 2022 Annual General Meeting of Shareholders, omission of dividend payment and the dissolution of a subsidiary company. (Amend)<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
25 Feb 2022<\/td>\nDetermination of the schedule of the 2022 Annual General Meeting of Shareholders, omission of dividend payment and the dissolution of an associate company.<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
4 Jan 2022<\/td>\nInvitation to shareholders to propose the agenda, and to nominate candidates for elected directors in advance for the Annual General Meeting of 2022<\/td>\nZip<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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    Date Headline Download 6 May 2026 Publication of the Minutes of the 2026 Annual General meeting of Shareholder PDF 23 Apr 2026 Appointment of Chairman of the Board of Directors. PDF 23 Apr 2026 Shareholders meeting\u2019s resolution 2026 PDF 23 Mar 2026 Invitation to the 2026 Annual General Meeting of Shareholders and Disclosure Read More …<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":654,"menu_order":7,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-367","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.siamrajplc.com\/en\/wp-json\/wp\/v2\/pages\/367","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.siamrajplc.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.siamrajplc.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.siamrajplc.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.siamrajplc.com\/en\/wp-json\/wp\/v2\/comments?post=367"}],"version-history":[{"count":202,"href":"https:\/\/www.siamrajplc.com\/en\/wp-json\/wp\/v2\/pages\/367\/revisions"}],"predecessor-version":[{"id":3425,"href":"https:\/\/www.siamrajplc.com\/en\/wp-json\/wp\/v2\/pages\/367\/revisions\/3425"}],"up":[{"embeddable":true,"href":"https:\/\/www.siamrajplc.com\/en\/wp-json\/wp\/v2\/pages\/654"}],"wp:attachment":[{"href":"https:\/\/www.siamrajplc.com\/en\/wp-json\/wp\/v2\/media?parent=367"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}