{"id":3585,"date":"2023-07-19T17:34:54","date_gmt":"2023-07-19T10:34:54","guid":{"rendered":"https:\/\/www.age.co.th\/set-notifications\/"},"modified":"2026-03-12T15:47:01","modified_gmt":"2026-03-12T08:47:01","slug":"set-notifications","status":"publish","type":"page","link":"https:\/\/www.age.co.th\/en\/set-notifications\/","title":{"rendered":"SET Notifications"},"content":{"rendered":"

[et_pb_section fb_built=”1″ _builder_version=”4.20.2″ _module_preset=”default” background_color=”RGBA(255,255,255,0)” custom_padding=”0px||0px|||” global_colors_info=”{}”][et_pb_row _builder_version=”4.20.2″ _module_preset=”default” width=”100%” custom_padding=”0px||||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][dipl_fancy_text fancy_text=”SET Notifications” grandient_color_1=”#0c9446″ grandient_color_2=”#002060″ linear_direction=”90deg” gradient_end_position=”50%” _builder_version=”4.21.0″ _module_preset=”default” body_font=”TBoldSpecial||||||||” body_font_size=”46px” body_line_height=”1em” custom_margin=”||5px||false|false” custom_padding=”||||false|false” animation_style=”slide” animation_direction=”bottom” animation_intensity_slide=”10%” global_colors_info=”{}”][\/dipl_fancy_text][et_pb_divider color=”#00a052″ divider_weight=”3px” _builder_version=”4.20.2″ _module_preset=”default” width=”10%” animation_style=”slide” animation_direction=”bottom” animation_intensity_slide=”10%” global_colors_info=”{}”][\/et_pb_divider][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.21.0″ _module_preset=”default” width=”100%” custom_padding=”0px|||||” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_accordion open_toggle_text_color=”#00a052″ open_toggle_background_color=”#FFFFFF” closed_toggle_background_color=”#00a052″ icon_color=”#FFFFFF” _builder_version=”4.25.0″ _module_preset=”default” toggle_text_color=”#ffffff” toggle_font=”TBold||||||||” toggle_font_size=”28px” custom_padding=”||||false|false” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″][et_pb_accordion_item title=”Year 2026″ open=”on” _builder_version=”4.25.0″ _module_preset=”default” custom_margin=”||10px||false|false” custom_padding=”15px||15px||true|false” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″]<\/p>\n

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9 March 2026 | Presentation of Financial Results for the Year 2025 (Earnings Call YE2025) on March 11, 2026<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 106.65 KB<\/div>\n <\/div>\n
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27 February 2026 | Notification of the Resolution of the Company's BOD (The approval of the acquisition and disposal of assets transaction between subsidiaries) (Revised)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 86.29 KB<\/div>\n <\/div>\n
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27 February 2026 | Notification of the Resolution of the Company's BOD<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 52.63 KB<\/div>\n <\/div>\n
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27 February 2026 | Management Discussion and Analysis Yearly Ending 31 Dec 2025<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 920.31 KB<\/div>\n <\/div>\n
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27 February 2026 | Financial Performance Yearly 2025 (F45) (Audited)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 34.21 KB<\/div>\n <\/div>\n
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26 January 2026 | Result of the proposal of the 2026 AGM's agenda and Nominated as Company's Directors<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 103.94 KB<\/div>\n <\/div>\n
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[\/et_pb_accordion_item][et_pb_accordion_item title=”Year 2025″ open=”on” _builder_version=”4.25.0″ _module_preset=”default” custom_margin=”||10px||false|false” custom_padding=”15px||15px||true|false” global_colors_info=”{}”]<\/p>\n

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14 November 2025 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2025<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 865.32 KB<\/div>\n <\/div>\n
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14 November 2025 | Financial Performance Quarter 3 (F45) (Reviewed)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 34.57 KB<\/div>\n <\/div>\n
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4 November 2025 | Notification of the Company's Holidays for year 2026<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 35.66 KB<\/div>\n <\/div>\n
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1 October 2025 | The Shareholders Opportunity to Propose the Agenda Nominate AGM 2026<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 37.47 KB<\/div>\n <\/div>\n
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15 August 2025 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 1,007.57 KB<\/div>\n <\/div>\n
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15 August 2025 | Financial Performance Quarter 2 (F45) (Reviewed) (Revised)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 34.70 KB<\/div>\n <\/div>\n
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29 May 2025 | Notification of the increasing the shareholding proportion in AGE Auto Gallery Co., Ltd.<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 76.31 KB<\/div>\n <\/div>\n
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16 May 2025 | Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 2.09 MB<\/div>\n <\/div>\n
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16 May 2025 | Financial Performance Quarter 1 (F45) (Reviewed)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 33.85 KB<\/div>\n <\/div>\n
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13 May 2025 | Disclosure of the Minutes of 2025 Annual General Meeting of Shareholders on the Company's website<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 56.82 KB<\/div>\n <\/div>\n
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29 April 2025 | Shareholders meeting's resolution<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 65.38 KB<\/div>\n <\/div>\n
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28 March 2025 | Distribution of the Notice of 2025 Annual General Meeting of Shareholders and its Disclosure on the Company's Website<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 46.11 KB<\/div>\n <\/div>\n
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28 February 2025 | Management Discussion and Analysis Yearly Ending 31 Dec 2024<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 1.01 MB<\/div>\n <\/div>\n
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28 February 2025 | Financial Performance Yearly (F45) (Audited)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 33.86 KB<\/div>\n <\/div>\n
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28 February 2025 | Notification of the Resolution of the Company's Board of Directors (Annual Shareholder's Meeting and omitted dividend payments) (Revised)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 112.39 KB<\/div>\n <\/div>\n
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24 January 2025 | Result of the proposal of the 2025 AGM's agenda and Nominated as Company's Directors<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 103.90 KB<\/div>\n <\/div>\n
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[\/et_pb_accordion_item][et_pb_accordion_item title=”Year 2024″ _builder_version=”4.23.1″ _module_preset=”default” custom_margin=”||10px||false|false” custom_padding=”15px||15px||true|false” global_colors_info=”{}” open=”off”]<\/p>\n

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23 December 2024 | Submission of the Report on the Result of Tender Offer for the Securities of Asia Biomass Public Company Limited (Form 256-2)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 134.57 KB<\/div>\n <\/div>\n
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13 December 2024 | Submission of the Report on the Preliminary Result of Tender Offer for the Securities of Asia Biomass Public Company Limited (Form 247-6-Khor) (Revised)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 127.58 KB<\/div>\n <\/div>\n
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27 November 2024 | Submission of the Amendment to the Tender Offer for the Securities of Asia Biomass Public Company Limited<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 660.12 KB<\/div>\n <\/div>\n
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12 November 2024 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 895.50 KB<\/div>\n <\/div>\n
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12 November 2024 | Financial Performance Quarter 3 (F45) (Reviewed)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 34.45 KB<\/div>\n <\/div>\n
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11 November 2024 | Notification of the Company's Holidays for year 2025 (Revised)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 34.25 KB<\/div>\n <\/div>\n
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8 November 2024 | Submission of the Tender Offer for the Securities (Form 247-4) of Asia Biomass Public Company Limited (Revised)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 2.28 MB<\/div>\n <\/div>\n
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8 November 2024 | Submission of the Tender Offer for the Securities (Form 247-4) of Asia Biomass PLC.<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 2.28 MB<\/div>\n <\/div>\n
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5 November 2024 | Notification of the Company's Holidays for year 2025<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 34.15 KB<\/div>\n <\/div>\n
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5 November 2024 | Disclosure of the Minutes of the Extraordinary General Meeting of Shareholders No. 1-2024 on the Company's website<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 57.37 KB<\/div>\n <\/div>\n
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31 October 2024 | Notification of the progress of the divestment of QTC's and GRDF's shares and the acquisition of ABM's<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 41.39 KB<\/div>\n <\/div>\n
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22 October 2024 | Resolution of the Extraordinary General Meeting of Shareholders No. 1-2024<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 70.20 KB<\/div>\n <\/div>\n
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18 October 2024 | Opinion of the Independent Financial Advisor on Acquisition and Disposition of Assets deemed as connected transactions<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 2.47 MB<\/div>\n <\/div>\n
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4 October 2024 | Distribution of the Notice of the Extraordinary General Meeting of Shareholders No. 1\/2024 and its Disclosure on the Company's Website<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 37.58 KB<\/div>\n <\/div>\n
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1 October 2024 | The Shareholders Opportunity to Propose the Agenda Nominate AGM 2025<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 111.66 KB<\/div>\n <\/div>\n
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10 September 2024 | Acquisition and Disposition of Assets deemed as Connected Transactions, grant of financial assistance and receipt of financial assistance, which are the connected transactions, Call for the EGM of Shareholders No. 1\/2024 (Revised)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 588.67 KB<\/div>\n <\/div>\n
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13 August 2024 | Notification of the Shareholding in the Company's Subsidiaries<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 90.73 KB<\/div>\n <\/div>\n
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13 August 2024 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 1,023.07 KB<\/div>\n <\/div>\n
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13 August 2024 | Financial Performance Quarter 2 (F45) (Reviewed)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 34.21 KB<\/div>\n <\/div>\n
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14 May 2024 | Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 1.06 MB<\/div>\n <\/div>\n
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[\/et_pb_accordion_item][et_pb_accordion_item title=”Year 2023″ _builder_version=”4.21.0″ _module_preset=”default” custom_margin=”||10px||false|false” custom_padding=”15px||15px||true|false” global_colors_info=”{}” open=”off”]<\/p>\n

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25 December 2023 | Notification of the Company's Holidays for year 2024 (Additional)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 41.18 KB<\/div>\n <\/div>\n
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10 November 2023 | Financial Performance Quarter 3 (F45) (Reviewed)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 34.45 KB<\/div>\n <\/div>\n
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10 November 2023 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 828.11 KB<\/div>\n <\/div>\n
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5 October 2023 | Notification of the Company's Holidays for year 2024<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 40.86 KB<\/div>\n <\/div>\n
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29 September 2023 | Opportunity to Shareholders to Propose Agenda \/ Nominate Candidates for Director and send questions in advance for the 2024 Annual General Meeting of<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 39.15 KB<\/div>\n <\/div>\n
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8 August 2023\t| Notification on the resignation of directors and appointment of new director<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 32.68 KB<\/div>\n <\/div>\n
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8 August 2023\t| Financial Performance Quarter 2 (F45) (Reviewed)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 34.56 KB<\/div>\n <\/div>\n
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8 August 2023\t| Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 830.57 KB<\/div>\n <\/div>\n
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27 July 2023 | Acquisition of assets in relation to ordinary shares of QTC Energy Public Company Limited<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 194.94 KB<\/div>\n <\/div>\n
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15 May 2023 | New shares of AGE to be traded on May 16, 2023<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 31.02 KB<\/div>\n <\/div>\n
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12 May 2023 | Report on the result of stock dividend allocation (F53-5)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 33.13 KB<\/div>\n <\/div>\n
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9 May 2023 | Notification of the Resolution of the Company's Board of Directors<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 31.76 KB<\/div>\n <\/div>\n
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9 May 2023 | Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 618.01 KB<\/div>\n <\/div>\n
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9 May 2023 | Financial Performance Quarter 1 (F45) (Reviewed)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 33.64 KB<\/div>\n <\/div>\n
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8 May 2023 | Disclosure of the Minutes of 2023 Annual General Meeting of Shareholders on the Company's website<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 58.11 KB<\/div>\n <\/div>\n
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20 March 2023 | Disclosure of the information relating to the 2023 AGM on the Company's website<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 39.29 KB<\/div>\n <\/div>\n
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21 Febuary 2023 | Management Discussion and Analysis Yearly Ending 31 Dec 2022<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 935.36 KB<\/div>\n <\/div>\n
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21 Febuary 2023 | Financial Performance Yearly 2022 (F45) (Audited)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 33.13 KB<\/div>\n <\/div>\n
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21 Febuary 2023 | Notification of the Resolution of the Company's Board of Directors (Annual Shareholder's Meeting and Cash & Stock Dividend Payment)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 263.49 KB<\/div>\n <\/div>\n
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2 Febuary 2023 | Result of the proposal of the 2023 AGM's agenda and Nominated as Company's Directors<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 361.49 KB<\/div>\n <\/div>\n
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[\/et_pb_accordion_item][et_pb_accordion_item title=”Year 2022″ _builder_version=”4.21.0″ _module_preset=”default” custom_margin=”||10px||false|false” custom_padding=”15px||15px||true|false” global_colors_info=”{}” open=”off”]<\/p>\n

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29 November 2022 | Resolutions of the Board of Directors Approving Interim Dividend Payment<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 31.74 KB<\/div>\n <\/div>\n
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8 November 2022 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 921.87 KB<\/div>\n <\/div>\n
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8 November 2022 | Financial Performance Quarter 3 (F45) (Reviewed)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 33.47 KB<\/div>\n <\/div>\n
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7 November 2022 | Notification of the Company's Holidays for year 2023<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 103.65 KB<\/div>\n <\/div>\n
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4 November 2022 | The shareholders opportunity to propose the agenda nominate a person for consideration being a director and send questions in advance in the next 2023<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 112.65 KB<\/div>\n <\/div>\n
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9 August 2022\t| The Change of the Company Name, Business Objectives and Registered Capital Increase of the subsidiary<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 56.06 KB<\/div>\n <\/div>\n
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9 August 2022\t| Notification on the resignation of directors and appointment of new director<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 45.19 KB<\/div>\n <\/div>\n
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9 August 2022\t| Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 517.21 KB<\/div>\n <\/div>\n
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9 August 2022\t| Financial Performance Quarter 2 (F45) (Reviewed)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 33.57 KB<\/div>\n <\/div>\n
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17 May 2022 | New shares of AGE to be traded on May 18, 2022<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 31.02 KB<\/div>\n <\/div>\n
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12 May 2022 | Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 926.16 KB<\/div>\n <\/div>\n
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12 May 2022 | Financial Performance Quarter 1 (F45) (Reviewed)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 33.03 KB<\/div>\n <\/div>\n
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6 May 2022 | Report on the result of stock dividend allocation (F53-5)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 33.09 KB<\/div>\n <\/div>\n
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3 May 2022 | Disclosure of the Minutes of 2022 AGM on the Company's website<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 35.95 KB<\/div>\n <\/div>\n
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29 April 2022 | Form to Report Name of Members and Scope of work of the Audit Commitee (F24-1)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 47.00 KB<\/div>\n <\/div>\n
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25 April 2022 | Resolution of the Annual General Shareholder\u2019s Meeting 2022<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 92.00 KB<\/div>\n <\/div>\n
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25 March 2022 | Disclosure of the information relating to the 2022 AGM on the Company's website<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 54.69 KB<\/div>\n <\/div>\n
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21 Febuary 2022 | Notification of the Resolution ot the Company's Board of Director (Annual Shareholer's Meeting and Cash & Stock Dividend Payment and report form for c<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 168.89 KB<\/div>\n <\/div>\n
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21 Febuary 2022 | Management Discussion and Analysis Yearly Ending 31 Dec 2021<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 534.85 KB<\/div>\n <\/div>\n
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21 Febuary 2022 | Financial Performance Yearly (F45) (Audited)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 33.20 KB<\/div>\n <\/div>\n
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[\/et_pb_accordion_item][et_pb_accordion_item title=”Year 2021″ _builder_version=”4.21.0″ _module_preset=”default” custom_margin=”||10px||false|false” custom_padding=”15px||15px||true|false” global_colors_info=”{}” open=”off”]<\/p>\n

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12 November 2021 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 972.08 KB<\/div>\n <\/div>\n
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12 November 2021 | Financial Performance Quarter 3 (F45) (Reviewed)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 33.73 KB<\/div>\n <\/div>\n
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12 November 2021 | Notification of the establishment of Subsidiaries<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 34.25 KB<\/div>\n <\/div>\n
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8 November 2021 | Notification of the Company's Holidays for year 2022<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 208.01 KB<\/div>\n <\/div>\n
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28 October 2021 | Disclosure of the Minutes of the Extraordinary General Meeting of Shareholders 1-2021 on the Company's website<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 198.66 KB<\/div>\n <\/div>\n
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19 October 2021 | The shareholders opportunity to propose the agenda nominate a person for consideration Being a director and send questions in advance in the next 2022<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 124.24 KB<\/div>\n <\/div>\n
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15 October 2021 | Resolution of the Extraordinary General Meeting of Shareholders 1\/2021<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 109.19 KB<\/div>\n <\/div>\n
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22 September 2021\t| Notification of the resolutions of the Board of Director's Meeting Issuance and offering of debentures and Determina<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 40.00 KB<\/div>\n <\/div>\n
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7 September 2021 | Notification of the resolutions of the Board of Director\u2019s Meeting Issuance and offering of debentures and Determination of the Date for the EGM No.1<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 150.02 KB<\/div>\n <\/div>\n
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13 August 2021 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 950.16 KB<\/div>\n <\/div>\n
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13 August 2021 | Financial Performance Quarter 2 (F45) (Reviewed)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 33.48 KB<\/div>\n <\/div>\n
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13 May 2021 | Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 292.54 KB<\/div>\n <\/div>\n
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13 May 2021 | Financial Performance Quarter 1 (F45) (Reviewed)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 32.95 KB<\/div>\n <\/div>\n
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13 May 2021 | Disclosure of the Minutes of 2021 AGM on the company's website<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 108.64 KB<\/div>\n <\/div>\n
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28 April 2021 | Notification of changing the venue of the 2021 Annual General Meeting amidst the spread of the COVID-19<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 121.93 KB<\/div>\n <\/div>\n
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26 April 2021 | Notification of changing the venue of the 2021 Annual General Meeting amidst the spread of the COVID-19<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 117.24 KB<\/div>\n <\/div>\n
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1 April 2021 | Disclosure of the information relating to the 2021 AGM on the Company\u2019s website<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 21.73 KB<\/div>\n <\/div>\n
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24 February 2021 | Acquisition of Assets of the Company<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 82.54 KB<\/div>\n <\/div>\n
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24 February 2021 | Notification of the Resolution of the Company's Board of Director (schedule of AGM of Shareholders 2021 and Dividend Payment)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 56.99 KB<\/div>\n <\/div>\n
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24 February 2021 | Management Discussion and Analysis Yearly Ending 31 Dec 2020<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 272.67 KB<\/div>\n <\/div>\n
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[\/et_pb_accordion_item][et_pb_accordion_item title=”Year 2020″ _builder_version=”4.21.0″ _module_preset=”default” custom_margin=”||10px||false|false” custom_padding=”15px||15px||true|false” global_colors_info=”{}” open=”off”]<\/p>\n

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9 November 2020 | Financial Performance Quarter 3 (F45) (Reviewed)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 33.47 KB<\/div>\n <\/div>\n
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9 November 2020 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 48.90 KB<\/div>\n <\/div>\n
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28 October 2020 | SET moves AGE from mai to SET since October 29, 2020<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 30.59 KB<\/div>\n <\/div>\n
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27 October 2020 | Inform on the damage some machinery by fire inside of factory the VINA AGE Co.,Ltd<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 103.88 KB<\/div>\n <\/div>\n
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21 October 2020 | Notification of the Company's Holidays for the year 2021<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 45.12 KB<\/div>\n <\/div>\n
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9 October 2020 | Notification of the progress of the Company's dispute<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 43.90 KB<\/div>\n <\/div>\n
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1 October 2020 | The shareholders opportunity to propose the agenda nominate a person for consideration Being a director and send questions in advance in the next 2021<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 43.20 KB<\/div>\n <\/div>\n
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14 August 2020 | Notification of Substitution for Traditional Songkran holiday of year 2020<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 21.06 KB<\/div>\n <\/div>\n
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10 August 2020 | Notification of the establishment of Subsidiaries<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 32.77 KB<\/div>\n <\/div>\n
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10 August 2020 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 44.43 KB<\/div>\n <\/div>\n
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10 August 2020 | Financial Performance Quarter 2 (F45) (Reviewed)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 33.83 KB<\/div>\n <\/div>\n
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24 July 2020 | Inform on the damage some machinery by fire at the Nadee Branch\u2019s factory<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 99.26 KB<\/div>\n <\/div>\n
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24 July 2020 | Change in par value of AGE<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 29.56 KB<\/div>\n <\/div>\n
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23 July 2020 | The Registration of the change in the Par Value<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 86.22 KB<\/div>\n <\/div>\n
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17 July 2020 | Registration of Decrease in Paid-up Capital<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 28.20 KB<\/div>\n <\/div>\n
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3 July 2020 | Notification of Substitution for Traditional songkran Holiday Year 2020<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 21.46 KB<\/div>\n <\/div>\n
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12 May 2020 | Reviewed financial performance Quarter 1 (F45)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 33.33 KB<\/div>\n <\/div>\n
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12 May 2020 | Management Discussion and Analysis Quarter 1 Ending 31 March 2020<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 48.48 KB<\/div>\n <\/div>\n
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12 May 2020 | Disclosure of the Minutes of 2020 AGM on the company\u2019 website<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 102.05 KB<\/div>\n <\/div>\n
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29 April 2020 | Resolution of the Annual General Shareholder Meeting 2020<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 136.23 KB<\/div>\n <\/div>\n
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[\/et_pb_accordion_item][et_pb_accordion_item title=”Year 2019″ _builder_version=”4.21.0″ _module_preset=”default” custom_margin=”||10px||false|false” custom_padding=”15px||15px||true|false” global_colors_info=”{}” open=”off”]<\/p>\n

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14 November 2019\t| Notification of the Company's Holidays for the year 2020<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 44.89 KB<\/div>\n <\/div>\n
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13 November 2019\t| Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 49.52 KB<\/div>\n <\/div>\n
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13 November 2019\t| Reviewed financial performance Quarter 3 (F45) (Revised)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 33.68 KB<\/div>\n <\/div>\n
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25 October 2019 | Report on the judgement rendered by the Central<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 144.78 KB<\/div>\n <\/div>\n
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7 October 2019 | The shareholders opportunity to propose the agenda \/ nominate a person for consideration. Being a director and send questions in advance in the next 2<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 112.76 KB<\/div>\n <\/div>\n
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14 August 2019 | Joint Venture Agreement Signing for establishing the Joint Venture Company<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 180.20 KB<\/div>\n <\/div>\n
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8 August 2019\t| Report on the progress of changing the par value of the company<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 34.00 KB<\/div>\n <\/div>\n
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8 August 2019 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 49.14 KB<\/div>\n <\/div>\n
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8 August 2019\t| Reviewed Quarter 2 and Consolidated FS (F45-3)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 36.01 KB<\/div>\n <\/div>\n
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16 May 2019 | New shares of AGE to be traded on May 17, 2019<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 31.03 KB<\/div>\n <\/div>\n
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15 May 2019 | Form to Report on Names of Members and Scope of Performance of the Audit Committee (F24-1)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 281.03 KB<\/div>\n <\/div>\n
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14 May 2019 | Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 232.28 KB<\/div>\n <\/div>\n
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14 May 2019 | Reviewed Quarter 1 and Consolidated FS (F45-3)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 35.17 KB<\/div>\n <\/div>\n
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13 May 2019 | Report on the result of stock dividend allocation (F53-5)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 32.98 KB<\/div>\n <\/div>\n
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13 May 2019 | Disclosure of the Minutes of 2019 AGM on the company's website<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 99.12 KB<\/div>\n <\/div>\n
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29 April 2019 | Resolution of the 2019 Annual General Meeting of Shareholders<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 284.46 KB<\/div>\n <\/div>\n
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1 April 2019 | Disclosure of the information relating to the 2019 AGM on the Company's website<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 107.49 KB<\/div>\n <\/div>\n
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18 March 2019 | Notification of the Additional Holiday for the year 2019<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 98.54 KB<\/div>\n <\/div>\n
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28 Febuary 2019 | Notification of the Resolution of the Company's Board of Director (AGM 2019 and Dividend Payment)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 122.69 KB<\/div>\n <\/div>\n
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28 Febuary 2019 | Management Discussion and Analysis Yearly Ending 31 Dec 2018<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 51.11 KB<\/div>\n <\/div>\n
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[\/et_pb_accordion_item][\/et_pb_accordion][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t
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SET Notifications<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>
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9 March 2026 | Presentation of Financial Results for the Year 2025 (Earnings Call YE2025) on March 11, 2026<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 106.65 KB<\/div>\n <\/div>\n
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27 February 2026 | Notification of the Resolution of the Company's BOD (The approval of the acquisition and disposal of assets transaction between subsidiaries) (Revised)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 86.29 KB<\/div>\n <\/div>\n
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27 February 2026 | Notification of the Resolution of the Company's BOD<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 52.63 KB<\/div>\n <\/div>\n
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27 February 2026 | Management Discussion and Analysis Yearly Ending 31 Dec 2025<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 920.31 KB<\/div>\n <\/div>\n
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27 February 2026 | Financial Performance Yearly 2025 (F45) (Audited)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 34.21 KB<\/div>\n <\/div>\n
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26 January 2026 | Result of the proposal of the 2026 AGM's agenda and Nominated as Company's Directors<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 103.94 KB<\/div>\n <\/div>\n
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14 November 2025 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2025<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 865.32 KB<\/div>\n <\/div>\n
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14 November 2025 | Financial Performance Quarter 3 (F45) (Reviewed)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 34.57 KB<\/div>\n <\/div>\n
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4 November 2025 | Notification of the Company's Holidays for year 2026<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 35.66 KB<\/div>\n <\/div>\n
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1 October 2025 | The Shareholders Opportunity to Propose the Agenda Nominate AGM 2026<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 37.47 KB<\/div>\n <\/div>\n
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15 August 2025 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 1,007.57 KB<\/div>\n <\/div>\n
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15 August 2025 | Financial Performance Quarter 2 (F45) (Reviewed) (Revised)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 34.70 KB<\/div>\n <\/div>\n
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29 May 2025 | Notification of the increasing the shareholding proportion in AGE Auto Gallery Co., Ltd.<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 76.31 KB<\/div>\n <\/div>\n
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16 May 2025 | Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 2.09 MB<\/div>\n <\/div>\n
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16 May 2025 | Financial Performance Quarter 1 (F45) (Reviewed)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 33.85 KB<\/div>\n <\/div>\n
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13 May 2025 | Disclosure of the Minutes of 2025 Annual General Meeting of Shareholders on the Company's website<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 56.82 KB<\/div>\n <\/div>\n
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29 April 2025 | Shareholders meeting's resolution<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 65.38 KB<\/div>\n <\/div>\n
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28 March 2025 | Distribution of the Notice of 2025 Annual General Meeting of Shareholders and its Disclosure on the Company's Website<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 46.11 KB<\/div>\n <\/div>\n
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28 February 2025 | Management Discussion and Analysis Yearly Ending 31 Dec 2024<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 1.01 MB<\/div>\n <\/div>\n
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28 February 2025 | Financial Performance Yearly (F45) (Audited)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 33.86 KB<\/div>\n <\/div>\n
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28 February 2025 | Notification of the Resolution of the Company's Board of Directors (Annual Shareholder's Meeting and omitted dividend payments) (Revised)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 112.39 KB<\/div>\n <\/div>\n
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24 January 2025 | Result of the proposal of the 2025 AGM's agenda and Nominated as Company's Directors<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 103.90 KB<\/div>\n <\/div>\n
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