SET Announcements

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Submission of the Minutes of the 2026 Annual General Meeting of Shareholders (Thai and English Versions) to the Stock Exchange of Thailand and Publication on the Website of Gunkul Engineering Public Company Limited

Changing of CFO (Revised)

Notification of Resolutions of the 2026 Annual General Meeting of Shareholders

Resignation of CFO (Template Included)

Notification of Change in Chief Financial Officer (CFO)

Publication of the Invitation to the 2026 Annual General Meeting of Shareholders and the 2025 Form 56-1 One Report (Thai and English Versions) on the Website of Gunkul Engineering Public Company Limited

Notification of Change of Audit Committee Member

Management Discussion and Analysis Yearly Ending 31 Dec 2025

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2025 (Audited)

The Omission of Dividend Payment and Schedule for the 2026 Annual General Meeting of Shareholders

01 December 2025

Proposal for the Agenda of the 2026 Annual General Meeting of Shareholders and Nomination of Candidates for Election as Directors of Gunkul Engineering Public Company Limited

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