Investor Relations
นักลงทุนสัมพันธ์
SET Disclosure
SET Disclosure 2024
[13/11/2024] Interim Dividend Payment
[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
[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