3/12/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
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NOTICE OF EXTRAORDINARY GENERAL MEETING
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FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
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Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares) 18 Nov
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COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
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SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
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Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares)12 Nov
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COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
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SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
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SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
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SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2021 ANNUAL REPORT, 2022 ANNUAL REPORT AND 2024 ANNUAL REPORT
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PLACING OF NEW SHARES UNDER GENERAL MANDATE
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COMPANY INFORMATION SHEET
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Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares)
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POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 SEPTEMBER 2025
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
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NOTICE OF EXTRAORDINARY GENERAL MEETING
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Form of Proxy for Extraordinary General Meeting
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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
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29/7/2025
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JULY 2025
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(1) PROPOSED CONDITIONAL GRANTS OF AWARDS; AND (2) CANCELLATION OF PREVIOUS PROPOSED GRANT OF AWARDS
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CHANGE OF BOOK CLOSURE PERIOD
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11/7/2025
NOTICE OF EXTRAORDINARY GENERAL MEETING
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Form of Proxy for Extraordinary General Meeting
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4/7/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
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CONNECTED TRANSACTION EXTENSION OF LONG STOP DATE
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2025
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CONTINUING CONNECTED TRANSACTIONS ENTERING INTO THE SUPPLEMENTAL AGREEMENT
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FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
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FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
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Form of Proxy for Annual General Meeting
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FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
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SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO SETTLEMENT OF LOAN THROUGH SUBSCRIPTION OF NEW SHARES
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SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
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LAPSE OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
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NOTICE OF BOARD MEETING
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
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CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
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COMPANY INFORMATION SHEET
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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CONTINUING CONNECTED TRANSACTION
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SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ADDITIONAL INFORMATION FOR THE CONNECTED TRANSACTION
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
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VOLUNTARY ANNOUNCEMENT CORNERSTONE PARTNERS WITH RCR GREEN EV TO ADVANCE EV CHARGING IN NEW ZEALAND
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CONNECTED TRANSACTION IN RELATION TO SETTLEMENT OF LOAN THROUGH SUBSCRIPTION OF NEW SHARES
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SUPPLEMENTAL ANNOUNCEMENT
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
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Announcements and Notices – [Connected Transaction]
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COMPLETION OF (1) MAJOR TRANSACTION SUBSCRIPTION OF COMMON SHARES IN THAILAND COMPANY; AND (2) SUBSCRIPTION OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
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TERMINATION OF PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR THE CONSULTANT
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COMPANY INFORMATION SHEET
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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CHANGE OF DIRECTORS; REDESIGNATION OF DIRECTOR; AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
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PROPOSED GRANT OF SHARE AWARDS
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
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POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 OCTOBER 2024
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
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CLARIFICATION ANNOUNCEMENT
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(1) MAJOR TRANSACTION SUBSCRIPTION OF COMMON SHARES IN THAILAND COMPANY; AND (2) SUBSCRIPTION OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
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NEXT DAY DISCLOSURE RETURN(EQUITY ISSUER – CHANGES IN ISSUED SHARES OR TREASURY SHARES, SHARE BUYBACKS AND/OR ON-MARKET SALES OF TREASURY SHARES)
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COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
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COMPANY INFORMATION SHEET
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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
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VOLUNTARY ANNOUCEMENT UPDATE ON INTERNATIONAL EXPANSION OF EV CHARGING BUSINESS IN THAILAND
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NOTICE OF BOARD MEETING
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(1) TERMINATION OF THE PLACING OF CONVERTIBLE BONDS; (2) PLACING OF NEW SHARES UNDER GENERAL MANDATE; AND (3) RESUMPTION OF TRADING
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
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PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
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VOLUNTARY ANNOUNCEMENT COOPERATION FRAMEWORK AGREEMENT WITH GAC ENERGY
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024
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(1) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE TO MANAGEMENT; (2) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR THE CONSULTANT; AND (3) ADOPTION OF SHARE AWARD SCHEME
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VOLUNTARY ANNOUNCEMENT POTENTIAL INVESTMENT FOR OVERSEAS EXPANSION OF EV CHARGING BUSINESS IN THAILAND
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NOTICE OF ANNUAL GENERAL MEETING
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Form of Proxy for Annual General Meeting
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 May 2024
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CONNECTED TRANSACTION SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
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NEXT DAY DISCLOSUR RETURN (EQUITY ISSUER – CHANGES IN ISSUES SHARE CAPITAL AND/OR SHARE BUYBACKS)
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COMPANY INFORMATION SHEET
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
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VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE CORNERSTONE SIGNED MOU TO DEPLOY POTENTIALLY OVER 2,000 EV CHARGING STATIONS IN THAILAND
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POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 MARCH 2024
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
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FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
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NOTICE OF EXTRAORDINARY GENERAL MEETING
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DISSEMINATION OF CORPORATE COMMUNICATIONS
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
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