SET Announcements

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

Explanation of the Disclaimer of Opinion on the Consolidated Financial Statements of Wave Exponential Public Company Limited and Its Subsidiaries (the "Group"), and the Separate Financial Statements of Wave Exponential Public Company Limited

Financial Statement Yearly 2024 (Audited)

Management Discussion and Analysis Yearly Ending 31 Dec 2024

Financial Performance Yearly (F45) (Audited)

Notification the exercise of WAVE-W4

SP signs posted on listed companies for failure to submit financial statements ending December 31, 2024

Postponement of Submission of Financial Statements for the Year ended December 31, 2024

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

Report of utilization of Capital Increase for the period ended 31 December 2024 (Revised)

Report of utilization of Capital Increase for the period ended 31 December 2024