Investor Overview
Corporate Info
Corporate Info

We are the trusted partner in Smart Grid Digitalization, Bamboo-based Innovative Products, Digitalization and Automation Solutions who orchestrates new possibilities towards the sustainable development of the region through multi-business processes and Innovation Management.
- General Information
- Business Overview
Financial Info
Financial Info

Discover our Financial Highlights, offering clear insights into our growth and success for informed investment decisions.
- Financial Highlights
- Quarterly Results
Stock Info
Stock Info

View the latest stock quote along with key stats and historical stock data for reference
- Stock Quote
- Investment Calculator
Shareholder Info
Shareholder Info

Stay informed on shareholder updates: dividend policies, meeting schedules, announcements, and major shareholder information.
Publications
Publications

Stay informed with our latest reports, covering financial performance, strategic updates, and corporate developments
IR News and Events
IR News and Events

Stay informed with essential updates for investors. Keep track of every business movement and the latest news about our organization continuously.
Information Inquiry
Information Inquiry

Have questions about our financial performance or corporate strategy? Reach out to our Investor Relations team for detailed information.

Shareholder Meetings

Annual General Meeting of Shareholders 2025

Invitation to the 2025 Annual General Meeting of Shareholders

Attachment 1 Annual Registration Statement(Form 56-1 One Report) through QR code

Attachment 2 Information of individuals nominated as the directors to replace the directors retired

Attachment 3 Information of Individuals Nominated for Appointment as Company Directors

Attachment 4 Remuneration for Directors and Sub-Committee for the year 2025

Attachment 5 Information of the individuals nominated as Auditors for the year 2025

Attachment 6 Company Articles of Association for the Meeting of Shareholders

Attachment 7 Instruction on the Registration Procedure, Documents for registration, Proxy and Voting In the Annual General Meeting of Shareholders

Attachment 8

Proxy Form A , Form B and Form C.

Proxy Form A

Proxy Form B

Proxy Form C

Attachment 9 Information of the Independent Directors proposed by the Company as proxy of shareholders

Attachment 10 Request Form for the 2024 Annual Report and Financial Report (Form 56-1 One Report) in Document format.

Attachment 11 Map of Shareholder`s Meeting Venue

Attachment 12 Notice of Personal Data Protection Act (PDPA)

Invitation to the Shareholders to propose agenda and nominate director candidates in advance

Criteria for Shareholders to Propose Agenda and Nominate Candidate to be elected as Director at the 2025 Annual General Meeting of Shareholders

Form to propose Agenda Form A

Form to Nominate the Candidate Form B

Form of information of the Candidate Form C