SET Announcements | Bangkok Lab and Cosmetic

Disclosure of the Minutes of the 2026 Annual General Meeting of Shareholders on the Company's Website

Shareholders meeting's resolution

Notification of the Resolution to Increase Capital of the Subsidiary

Submitting Questions before the 2026 Annual General Meeting of Shareholders

27 February 2026

Determination of Invitation Letter to the 2026 Annual General Meeting of Shareholders

23 February 2026

Determination of the Date and Agenda for the 2026 Annual General Meeting of Shareholders and Dividend Payment (Revised)

23 February 2026

Determination of the Date and Agenda for the 2026 Annual General Meeting of Shareholders and Dividend Payment

23 February 2026

Management Discussion and Analysis Yearly Ending 31 Dec 2025

23 February 2026

Financial Performance Yearly (F45) (Audited)

23 February 2026

Financial Statement Yearly 2025 (Audited)

15 January 2026

Report of the Utilization of Capital Increase from Initial Public Offering (IPO)

22 December 2025

Interim Dividend Payment

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