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09 May 2025 Financial Performance Quarter 1 (F45) (Reviewed) 09 May 2025 Financial Statement Quarter 1/2025 (Reviewed) 24 April 2025 Disclosing the Minutes of the Annual General Meeting of Shareholders No. 41/2025 on the Company's website 11 April 2025 Notification of the resignation of Chairman of the Board of Directors and Appointment of new Chairman of the Board of Directors 10 April 2025 Notification of AGM' s Resolutions 18 February 2025 The redesignation of Director to an Independent Director and The appointment of the Audit Committee member (Revised) 17 February 2025 Approved the year-ended audited financial statements as of December 31, 2024, Cash Dividend Payment, increase of the registered capital, and notification of the Annual General Meeting of Shareholders No. 41/2025. (Revised Record Date) 17 February 2025 Management Discussion and Analysis Yearly Ending 31 Dec 2024 17 February 2025 Financial Performance Yearly (F45) (Audited) 17 February 2025 Financial Statement Yearly 2024 (Audited) 17 February 2025 Approved the year-ended audited financial statements as of December 31, 2024, Cash Dividend Payment, increase of the registered capital, and notification of the Annual General Meeting of Shareholders No. 41/2025. 17 February 2025 The redesignation of Director to an Independent Director and The appointment of the Audit Committee member
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Asia Sermkij Leasing Public Company Limited

No. 129, JLK Tower, 19-21 Floor, Sukhumvit Road, Khlong Toei Nuea, Watthana, Bangkok 10110
Tel : 02-030-0999, 02-679-6226, 02-679-6262 Fax : 02-679-6241-3
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