Companies/Securities in Focus
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News Archive (5 years)
|20 Apr 2021 08:43||SIMAT||Guideline for the Organization of the Annual General Meeting of Shareholders 2021 during the Outbreak of Coronavirus Disease (COVID-19)||Detail|
|29 Mar 2021 12:38||SIMAT||Posting of the invitation letter to the Annual General Meeting of shareholders 2021 and attached documents in the Company's website||Detail|
|26 Mar 2021 12:45||SIMAT||Notification of Resolution of the Board of Director's Meeting regarding the schedule of AGM 2021, No Dividend , Capital Reduction, Capital Increase, the Issuance of the Warrants , and the Issuance of Debentures, Add Company's Objective(amendment)||Detail|
|15 Mar 2021 07:19||SIMAT||Resignation of Independent Director / Audit Committee||Detail|
|12 Mar 2021 13:09||SIMAT||Notification of Resolution of the Board of Director's Meeting regarding the schedule of AGM 2021, No Dividend , Capital Reduction, Capital Increase, the Issuance of the Warrants , and the Issuance of Debentures (amendment)||Detail|
|12 Mar 2021 08:17||mai||New shares of SIMAT to be traded on March 15, 2021||Detail|
|11 Mar 2021 06:46||SIMAT||Notification of Resolution of the Board of Director's Meeting regarding the schedule of AGM 2021, No Dividend , Capital Reduction, Capital Increase, the Issuance of the Warrants , and the Issuance of Debentures||Detail|
|05 Mar 2021 20:55||SIMAT||Resignation of Independent Director / Audit Committee||Detail|
|03 Mar 2021 21:59||SIMAT||Report on the results of the Exercise of ESOP-W2 (F53-5)||Detail|
|02 Mar 2021 21:25||SIMAT||Report on the results of the Exercise of ESOP-2 (F53-5)||Detail|
|02 Mar 2021 06:39||SIMAT||To report the result of exercise of ESOP-2 warrant No.1 on February 25, 2021||Detail|
|02 Mar 2021 06:37||SIMAT||Management Discussion and Analysis Yearly Ending 31 Dec 2020||Detail|
|02 Mar 2021 06:37||SIMAT||Financial Performance Yearly (F45) (Audited)||Detail|
|02 Mar 2021 06:36||SIMAT||Financial Statement Yearly 2020 (Audited)||ZIP|
|25 Feb 2021 06:31||SIMAT||Notification on the resignation of directors and appointment of new directors and member of Audit Committee in replacement of the resigned directors||Detail|
|22 Jan 2021 08:02||SIMAT||Notification the exercise of SIMAT-W3||Detail|
|11 Jan 2021 08:04||SIMAT||Invitation to Propose Agenda and director nominee on the Annual Ordinary General Meeting of Shareholders Year 2021||Detail|
|01 Dec 2020 22:31||SIMAT||The acceptance of the installation work for Phase 1 installment no. 3 and the start of Service work for Phase 2 of NBTC's project of hi-speed internet in remote area||Detail|
|26 Nov 2020 18:11||SIMAT||Cancellation of the Extraordinary General Meeting of Shareholders No. 1/2020 in accordance with Section 100 of Public Limited Companies Act B.E. 2535 (A.D. 1992) of Simat Technologies Public Company Limited, on November 27, 2020||Detail|
|24 Nov 2020 22:07||SIMAT||Notification of the Minburi Civil Court's Order Cancelling an Extraordinary General Meeting of Shareholders on 27 November 2020||Detail|
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