SET Announcements | Sikarin

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Disclosure of Invitation Notice of the Annual General Meeting of Shareholder for the year 2025 on the Company's website and proposing question in advance

Notification of the Resolutions of the Board of Directors' Meeting No, 2/2025, Dividend payment, and Schedule for Annual General Meeting of Shareholders 2025 (Revised)

Notification of resolution of the Board of Director Meeting No. 2/2025 Regarding Share Repurchase Program for Financial Management (Revised)

Notification of resolution of the Board of Director Meeting No. 2/2025 Regarding Share Repurchase Program for Financial Management

Notification of the Resolutions of the Board of Directors' Meeting No, 2/2025, Dividend payment, and Schedule for Annual General Meeting of Shareholders 2025

Management Discussion and Analysis Yearly Ending 31 Dec 2024

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2024 (Audited)

Report on the result of the proposal for the 2025 Annual General Shareholders' Meeting agenda and director nomination in advance

Invitation to Shareholders to propose the 2025 Annual General Shareholders' Meeting agenda in advance

Changing of CFO and Chief Accountant

Appointment of the Company's Executive

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