SET Announcements | Dexon Technology

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025 (Revised)

Notification of capital reduction of a subsidiary

Changing of CFO

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2025 (Reviewed)

Publication of the Minutes of the 2025 Annual General Meeting of Shareholders on the Company's website

Notification of Appointment of Audit Committee Member to Replace Retiring Member

Shareholders meeting's resolution

Publication of the invitation to the 2025 Annual General Meeting of Shareholders

Notification of resolutions of the Board of Directors Meeting No. 1/2025 regarding the Annual General Meeting of Shareholders for 2025 and Dividend payment (Revised)

20 February 2025

Financial Statement Yearly 2024 (Audited) (Revised Notes to the Financial Statements)

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