SET Announcements

Report on the results of the Exercise of WAVE-W3 (F53-5)

Shareholders meeting's resolution (Revised)

Shareholders meeting's resolution

The Stock Exchange has requested clarification regarding the information disclosed in the financial statements for the year 2024.

Report of the Public Presentation

Request for Extension of Disclosure Submission to the Stock Exchange No.106/2568 (Revised Template)

Request for Extension of Disclosure Submission to the Stock Exchange No.106/2568

To inform the resolutions of the Board of Directors meeting No. 2/2025, the determination of the date of AGM 2025 of Shareholders and the record date to determine the shareholders eligible to attend the AGM (Revised meeting location)

Report on the results of the Exercise of WAVE-W4 (F53-5)

SET recommends the investors to study WAVE's financial statements and monitor the company's clarification

Notification the exercise of WAVE-W3

To inform the resolutions of the Board of Directors meeting No. 2/2025, the determination of the date of AGM 2025 of Shareholders and the record date to determine the shareholders eligible to attend the AGM (Revised meeting location)

Notification convening date of the Public Presentation

Request for Extension of Submission Deadline for the Annual Information Disclosure Form (Form 56-1)

To inform the resolutions of the Board of Directors meeting No. 2/2025, the determination of the date of AGM 2025 of Shareholders and the record date to determine the shareholders eligible to attend the AGM

Financial Performance Yearly (F45) (Audited) (Revised)

SP and CS signs posted on WAVE for disclaim of opinion on FS yearly 2024 and posted CB sign cause of the company continuously has net loss for 3 years causing of the equity <100% of paid-up capital and equity < 50% of paid-up capital (Edited)

Financial Performance Yearly (F45) (Audited) (Revised)

SP and CS signs posted on WAVE as auditor disclaim of opinion on financial statements of Dec 31, 2024 and SET posted CB sign cause of the company continuously has net loss for 3 years causing of the equity <100% of paid-up capital

To inform the resolutions of the Board of Directors meeting No. 2/2025, the determination of the date of AGM 2025 of Shareholders and the record date to determine the shareholders eligible to attend the AGM