SET Announcements | Noble Development

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The capital increase registration and amendment of the Company's Memorandum of Association

Disclosure of the minutes of the Annual General Shareholders' Meeting for the year 2025 on the Company's website

The capital reduction registration and amendment of the Company's Memorandum of Association

Form to Report on Names of Members and Scope of Work of the Audit Committee (F 24-1)

Notification of the record date for determining the shareholders who are entitled to be allocated and offered the Warrants and the issuance date of the Warrants (NOBLE-W3)

Shareholders meeting's resolution

Notification of the investment in other company, resulting in it being the Company's subsidiary

Disclosure of the Notice of the Annual General Shareholders' Meeting for the year 2025 (E-AGM) on the Company's website.

Notification of the issuance and offering of Noble Development Public Company Limited's Debentures

Financial Statement Yearly 2024 (Audited) - (Revise Note to FS)

Notification of dividend payment, decreasing and increasing capital, the issuance of Warrants (NOBLE-W3), and setting the date of the 2025 Annual General Meeting of Shareholders

Management Discussion and Analysis Yearly Ending 31 Dec 2024

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