Investor Relations
นักลงทุนสัมพันธ์
SET Disclosure
SET Disclosure 2024
[08/05/2024] Disclosure of the Minutes of the 2024 Annual General Meeting of Shareholders on the Company’s website
[25/04/2024] The resolutions of the 2024 Annual General Meeting of Shareholders
[27/03/2024] Notification the final exercise and request for suspension of SAMTEL-W1
[25/03/2024] Disclosure of the Notice of the 2024 Annual General Meeting of Shareholders on the Company’s website
[11/03/2024] Right Adjustment of SAMTEL-W1
[22/02/2024] Notification of the connected transactions
[22/02/2024] Schedule of 2024 Annual General Meeting of Shareholders, Dividend Payment and Amendment of the Articles of Association
[22/02/2024] Appointment of Independent Director
SET Disclosure 2023
[20/11/2023] Financial Performance Quarter 3 (F45) (Reviewed)
[20/11/2023] Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023
[29/09/2023] Proposal of additional agenda and enquiries for 2024 Annual General Meeting of Shareholders
[18/09/2023] Contract signing of Supply of Non-Intrusive Body Inspection Systems project with the Customs Department
[10/08/2023] Notification of amendment to dividend payment policy
[10/08/2023] Interim Dividend Payment
[19/05/2023] Disclosure of the Minutes of the 2023 Annual General Meeting of Shareholders on the Company’s website (Revised)
[03/05/2023] Disclosure of the Minutes of the 2023 Annual General Meeting of Shareholders on the Company’s website
[20/04/2023] The resolutions of the 2023 Annual General Meeting of Shareholders
[21/03/2023] Disclosure of the Notice of the 2023 Annual General Meeting of Shareholders on the Company’s website
[23/02/2023] Notification of the connected transactions
[23/02/2023] Schedule of 2023 Annual General Meeting of Shareholders and Dividend Payment
SET Disclosure 2022
[09/12/2022] Report on the results of the Exercise of SAMTEL-W1 (F53-5) (the 3rd Exercise)
[07/12/2022] Company’s holidays for the year 2023
[01/12/2022] Notification of the Supreme Administrative Court’s Judgment on Red Case No. 1038/2565
[30/09/2022] Proposal of additional agenda and enquiries for 2023 Annual General Meeting of Shareholders
[11/08/2022] Interim Dividend Payment
[06/08/2022] Receiving of announcement as the tender winner for the rental of security network system with CCTV from Industrial Estate Authority of Thailand
[06/07/2022] Receiving of announcement as the tender winner and contract signing
[09/06/2022] Report on the results of the Exercise of SAMTEL-W1 (F53-5) (the 2nd Exercise)
[12/05/2022] Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022
[12/05/2022] Financial Performance Quarter 1 (F45) (Reviewed)
[09/05/2022] Notification the exercise of SAMTEL-W1
[03/05/2022] Disclosure of the Minutes of the 2022 Annual General Meeting of Shareholders on the Company’s website
[27/04/2565] Notification of the registration of the amendment of Articles of Association
[22/04/2022] The resolutions of the 2022 Annual General Meeting of Shareholders
[20/04/2022] Notification of the Precautionary Measures and Guidelines for attending the 2022 Annual General Meeting of Shareholders, under the pandemic of the Coronavirus 2019 (COVID-19) (Additional)
[22/03/2022] Disclosure of the Notice of the 2022 Annual General Meeting of Shareholders on the Company’s website
[22/03/2022] Notification on Changing the Company’s holidays for the year 2022
[07/03/2022] Receiving the letter from PEA agreeing to hire for the Project regarding Implementation of Advanced Metering Infrastructure (AMI) System for large electricity users
[24/02/2022] Notification of the connected transactions
[24/02/2022] Schedule of 2022 Annual General Meeting of Shareholders, Dividend Payment and Amendment of the Articles of Association
SET Disclosure 2021
Notification of projects awarded
Company’s holidays for the year 2022
Clarification on news appearing on the media on 28 November 2021 regarding the result of the Central Administrative Court’s Judgment
Contract signing of Supplying Server System and SAP User Licenses with Provincial Electricity Authority
Receiving of announcement as the tender winner of the rental of Digital Trunked Radio System
Proposal of additional agenda and enquiries for 2022 Annual General Meeting of Shareholders
Notification on changing the substitution of the 2021 annual holiday
Dissolution of non-active subsidiary
Receiving the letter from PEA. regarding notification to sign contract for Maintenance of Meters and Components in AMR System
Registration of the decrease and increase of the Company’s registered capital, the amendment of the Company’s Memorandum of Association No. 4 with Ministry of Commerce
Disclosure of the Minutes of the 2021 Annual General Meeting of Shareholders on the Company’s website
The resolutions of the 2021 Annual General Meeting of Shareholders
Notification of the Precautionary Measures and Guidelines for attending the 2021 Annual General Meeting of Shareholders, under the pandemic of the Coronavirus 2019 (COVID-19)
Contract signing of Installation of Power Transformer Monitoring System project with Provincial Electricity Authority (PEA)
Disclosure of the Notice of the 2021 Annual General Meeting of Shareholders on the Company’s website
Notification of the connected transactions
Schedule of the 2021 Annual General Meeting of Shareholder, No Dividend Payment, the Issuance and Offering of the Warrants RO No. 1 (SAMTEL-W1)
Notification of projects awarded