SET Announcements | Noble Development

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Year

Report on the results of the sale of warrants offered to Common shares' shareholders via Preferential Public Offering (PPO) (F53-5)

Financial Performance Quarter 1 (F45) (Reviewed)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025

Financial Statement Quarter 1/2025 (Reviewed)

Notification of the establishment of new subsidiary

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

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