Notification on the resolutions of the Board of Directors Meeting no.2/2024 re: the refrain of the dividend payment, the decrease of the Company’s registered capital, and schedule of the 2024 Annual General Meeting of Shareholders (E-AGM) Posted on 27/02/202426/06/2025 by Admin Proen
Disclosing Information on meeting date and agendas for debenture holders meeting No.1/2024 of PROEN Corp Public Company Posted on 23/02/202426/06/2025 by Admin Proen
To clarify that the Company has no involvement in the case of the major shareholder committing a predicate offense under the Anti-Money Laundering Act. (Edit) Posted on 05/02/202426/06/2025 by Admin Proen
To clarify that the Company has no involvement in the case of the major shareholder committing a predicate offense under the Anti-Money Laundering Act. Posted on 05/02/202426/06/2025 by Admin Proen
Trading Suspension and termination of listing status of PROEN-W1 Posted on 24/01/202426/06/2025 by Admin Proen
Notification the final exercise and request for suspension of PROEN-W1 Posted on 19/01/202426/06/2025 by Admin Proen
Notification of the appointment of Directors, Independent Directors and Chairman of the audit committee to replace those who resigned. Posted on 16/01/202426/06/2025 by Admin Proen
Report the Utilization of Capital Increase from Initial Public offering (IPO) as of December 31, 2023 Posted on 05/01/202426/06/2025 by Admin Proen