Investor Relations

ASTR.BKK
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ASTR.BKK
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Price data via Yahoo Finance and may be delayed. For information only, not investment advice or an offer of securities.

Investor Materials

Annual General Meetings (AGMs)

Minutes for 2025 AGM of Shareholders
Minutes of 2026 AGM of Shareholders
2025 AGM’s 3. Names and Profiles of the Persons Nominated for Appointment as Directors
2025 AGM’s 8. Def. of Independent Director and List of Independent Directors Proposed as Proxy

Company Charters & Policies

ASTRA Articles of Association
Corporate Governance Policy
Fit and Proper Policy
Code of Conduct and Business Ethics Policy
Anti-Corruption Policy and Guidelines
Conflict of Interest Prevention Policy
Policy on the Use of Inside Information and Reporting of Company Securities Holdings
Whistleblowing Policy and Guideline
Risk Management Policy
Personal Data Protection Policy
Board of Directors Charter
Audit Committee Charter
Charter of the Human Resources, Remuneration, and Corporate Governance Committee Charter

Financial Information

Auditor Report Review Interim Financial Information Q1-2026
DV8 2025 Financial Statement
Management Discussion and Analysis (MDA) for Q1-2026
Annual General Meeting Minutes April 2026

ESG

Certain materials relating to ASTRA (ASTR.BKK), including financial information, reports, and announcements, news, may temporarily redirect to ASTRA's previous website (DV8) during the ongoing website data migration process. We apologize for any inconvenience and appreciate your understanding.

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