SET Announcements | AMR Asia

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09 September 2026

Invitation to propose the agenda(s) and nominate persons to be elected as Directors for Annual General Shareholder's Meeting of 2027

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2026

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 2/2026 (Reviewed)

Notification of Director's Resignation

Report on the Utilization of IPO Capital Increase ended as of 30 June 2026

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2026

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2026 (Reviewed)

Notice of Resignation of the Director

Changing of Chief Accountant

Changing of CFO

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