SET Announcements | Thonburi Healthcare Group (THG)

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Financial Statement Quarter 1/2025 (Reviewed)

Financial Performance Quarter 1 (F45) (Reviewed)

Changing of Chief Accountant

Notification of a change of corporate secretary

Disclosure of the Minutes of the 2025 Annual General Meeting of Shareholders on the Company's Website

Notification of Company Secretary's Resignation

Shareholders meeting's resolution

Scheduling of the EGM of Shareholders No. 1/2025, Capital Increase for Private Placement, Request for Waiver of Mandatory Tender Offer, Offering of Newly Issued Ordinary Shares to Existing Shareholders and Increase Number of Directors (Revised)

Scheduling of the EGM of Shareholders No. 1/2025, Capital Increase for Private Placement, Request for Waiver of Mandatory Tender Offer, Offering of Newly Issued Ordinary Shares to Existing Shareholders and Increase Number of Directors (Revised)

Clarification of news or information requested by SET

Scheduling of the EGM of Shareholders No. 1/2025, Capital Increase for Private Placement, Request for Waiver of Mandatory Tender Offer, Offering of Newly Issued Ordinary Shares to Existing Shareholders and Increase in the Number of Directors

Appointment of Independent Director to replace the resigned Independent Director

Disclosure of Invitation to the 2025 Annual General Meeting of Shareholders with supporting documents and the 2024 Annual Report (Form 56-1 One Report) on the Company's website

Schedule of the 2025 Annual General Meeting of Shareholders and Dividend Omission

Financial Statement Yearly 2024 (Audited)