SET Announcements | AMR Asia

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Changing of Chief Accountant

Changing of CFO

Disclosed Minutes of AGM on the Company's Website

Shareholders meeting's resolution

Decreasing of the company's paid-up capital of AMR

To inform the decrease of the Company's paid-up capital

Disclosed Form 56-1 One Report Year 2025 on Company Website

Notification of the Decrease of paid-up capital by cancellation of the repurchased shares

Disclosed the notice of 2026 Annual General Meeting of Shareholders on Company Website

27 February 2026

Omission of Dividend Payment, Addition of the Company's objectives and Schedule of the 2026 Annual General Meeting of Shareholders (Revise)

27 February 2026

Omission of Dividend Payment, Addition of the Company's objectives and Schedule of the 2026 Annual General Meeting of Shareholders

26 February 2026

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

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