Investor Relations
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SET Disclosure
SET Disclosure 2024
[02/12/2024] Receiving the announcement as the winner of the bid for the providing of maintenance services for Core Business Software (RorSorThor) and the integration of related systems from the Provincial Electricity Authority
[29/11/2024] Disclosure of the Notice of the No.1/2024 Extraordinary General Meeting of Shareholders on the Company’s website
[28/11/2024] Company’s holidays for the year 2025
[12/11/2024] Schedule of the No. 1/2024 Extraordinary General Meeting of Shareholders, the Issuance and Offering of the Warrants No. 2 (SAMTEL-W2) for the existing shareholders in proportion to their shareholding
[29/10/2024] Procurement for Upgrade and Contracted Maintenance and Repair Services for the GHB System from the Government Housing Bank
[04/10/2024] Receiving the Letter of Intent from PEA for the Maintenance of Meters and Accessories in the Automatic Meter Reading (AMR) System Project
[30/09/2024] Proposal of additional agenda and enquiries for 2025 Annual General Meeting of Shareholders
[06/09/2024] Receiving the announcement as the winner of the bid for the Purchase of Computer Equipment from DOL
[30/08/2024] Receiving the letter from the Industrial Estate Authority to sign the contract for CCTV
[23/08/2024] Receiving of announcement as the tender winner from the Department of Lands
[13/08/2024] Interim Dividend Payment
[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
[28/12/2021] Notification of projects awarded
[01/12/2021] Company’s holidays for the year 2022
[29/11/2021] Clarification on news appearing on the media on 28 November 2021 regarding the result of the Central Administrative Court’s Judgment
[17/11/2021] Contract signing of Supplying Server System and SAP User Licenses with Provincial Electricity Authority
[18/10/2021] Receiving of announcement as the tender winner of the rental of Digital Trunked Radio System
[30/09/2021] Proposal of additional agenda and enquiries for 2022 Annual General Meeting of Shareholders
[22/09/2021] Notification on changing the substitution of the 2021 annual holiday
[11/08/2021] Dissolution of non-active subsidiary
[13/07/2021] Receiving the letter from PEA. regarding notification to sign contract for Maintenance of Meters and Components in AMR System
[17/05/2021] 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
[10/05/2021] Disclosure of the Minutes of the 2021 Annual General Meeting of Shareholders on the Company’s website
[27/04/2021] The resolutions of the 2021 Annual General Meeting of Shareholders
[20/04/2021] 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)
[02/04/2021] Contract signing of Installation of Power Transformer Monitoring System project with Provincial Electricity Authority (PEA)
[25/03/2021] Disclosure of the Notice of the 2021 Annual General Meeting of Shareholders on the Company’s website
[23/02/2021] Notification of the connected transactions
[23/02/2021] Schedule of the 2021 Annual General Meeting of Shareholder, No Dividend Payment, the Issuance and Offering of the Warrants RO No. 1 (SAMTEL-W1)
[25/01/2021] Notification of projects awarded