SET Announcements

Notification of the Resolutions of the Board of Directors' Meeting No. 3/2569 Regarding the Approval of Eternity Healthcare 369., Ltd

Report on the results of the sale of warrants offered to All common shares' shareholders (F53-5)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2026

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2026 (Reviewed)

The publication of Minutes of the 2026 Annual General Meeting of Shareholders

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

Notification on the Resolutions of the 2026 Annual General Meeting of Shareholders

27 February 2026

Date and agenda of the 2026 Annual General Meeting of Shareholders, change of the objectives for the utilization of IPO proceeds, omission of dividend payment, issuance of warrants to purchase ordinary shares, and capital increase.

27 February 2026

Management Discussion and Analysis Yearly Ending 31 Dec 2025

27 February 2026

Financial Statement Yearly 2025 (Audited)

27 February 2026

Financial Performance Yearly (F45) (Audited)

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