SET Announcements | Asset Five Group

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Title Change of the Company's Executive Level

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2023 (Reviewed)

Changing of Chief Accountant

Publication of the Minutes of the 2023 Annual General Meeting of Shareholders on the Company's website

Shareholders meeting's resolution

Notification to revise of the Invitation Letter for the 2023 Annual General Meeting of Shareholders

Publication of the invitation of the 2023 Annual General Meeting of Shareholders and Form 56-1 One Report for the year 2022 on the Company website

Resolutions of the Board of Directors Meeting No.1/2023 regarding the dividend omission, the issuance of warrants, capital increase, the amendment to the Company objectives, and convening of the 2023 AGM (Edit No.3)

Resolutions of the Board of Directors Meeting No.1/2023 regarding the dividend omission, the issuance of warrants, capital increase, the amendment to the Company objectives, and convening of the 2023 AGM (Edit No.2)

28 February 2023

Resolutions of the Board of Directors Meeting No.1/2023 regarding the dividend omission, the issuance of warrants, capital increase, the amendment to the Company objectives, and convening of the 2023 AGM (Edit)