SET Announcements | BIS Group

Publication of the 56-1 One Report for the year 2022 on the Company's website

Dissemination of the Notice of the 2023 Annual General Meeting of Shareholders on the Company's website and submitting questions in advance

Notification on the registration of the establishment of subsidiaries in The Union Of Myanmar

Exercise of Shareholders' Rights to Propose Agenda for the 2023 Annual General Meeting of Shareholders and Nominate a person to be elected as a director of the Company in advance

Notification on the registration of the establishment of subsidiaries

Notification of the resolutions of the Board of Directors 2-2023, Schedule of the 2023 Annual General Meeting of Shareholders and Dividend payment for the year 2022 performance

Financial Performance Yearly (F45) (Audited)

Notification of the resolutions of the Board of Directors 2-2023, Schedule of the 2023 Annual General Meeting of Shareholders and Dividend payment for the year 2022 performance

Management Discussion and Analysis Yearly Ending 31 Dec 2022

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2022 (Audited)

Report on the utilization of the increased capital from the Initial Public Offering (IPO)

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