Invitation to Propose Agenda and director nominee on the Annual Ordinary General Meeting of Shareholders Year 2025

8 November 2024

Notification the exercise of SIMAT-W3

17 October 2024

Notification the exercise of SIMAT-W3

16 July 2024

Information concerning the last exercise date of Warrants to Purchase the Ordinary Shares of Simat Technologies Public Company Limited No. 5 (SIMAT-W5) on 2 September 2024

1 July 2024

Disclosure of the minutes of AGM 2024 through electronic media on the company’s website

8 May 2024

Notification the exercise of SIMAT-W3

17 April 2024

Determine the date, record date and agendas of the 2024 AGM

29 February 2024

Notification the exercise of SIMAT-W3

18 January 2024

Notification the exercise of SIMAT-W3

17 October 2023

Notification the exercise of SIMAT-W3

17 July 2023

Disclosure of the minutes of AGM 2023 through electronic media on the company’s website

3 May 2023

Invitation letter to Annual General Shareholders’ Meeting 2023

8 April 2023

Notification of Resolution of the Board of Director’s Meeting regarding the schedule of EGM No.2-2021 (Amendment)

15 November 2022

Notification on the resignation of directors and appointment of new director

18 May 2022

Management Discussion and Analysis on operating result for the first quarter of year 2021

17 May 2022

Disclosure of the minutes of AGM 2022 through electronic media on the company’s website

13 May 2022

Notification the exercise of SIMAT-W3

18 April 2022

Notification of the resolutions of the board of directors’ meeting: investment in Digital Cable Communication Company Limited, determine the date, record date and agendas of the 2022 annual general meeting of the shareholders. (Revised)

28 February 2022

Management Discussion and Analysis on operating result for the year 2021

28 February 2022

Invitation to Propose Agenda and director nominee on the Annual Ordinary General Meeting of Shareholders Year 2022

1 February 2022

Notification the exercise of SIMAT-W3

21 January 2022

Disclose the Minutes of the Extraordinary Shareholder’s Meeting No. 2-2021 on the Company’s Website

10 January 2022

The utilization of capital increase fund

7 January 2022

Notification of Resolution of the Extraordinary General Meeting of Shareholders No.2-2021

24 December 2021

Management Discussion and Analysis on operating result for the third quarter of year 2021

15 November 2021

Notification of the Resolutions of the Board of Directors’ Meeting regarding Sale of Shares in a Subsidiary of the Company

30 September 2021

Disclose the Minutes of the Extraordinary Shareholder’s Meeting No. 1/2021 on the Company’s Website

25 August 2021

Management Discussion and Analysis on operating result for the first quarter of year 2021

16 August 2021

Notification of Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2021

11 August 2021

The utilization of capital increase fund

26 July 2021

Posting of the invitation letter to the Extraordinary Shareholder’s Meeting No. 1/2021 and attached documents in the Company’s website

23 July 2021

Determination of the allocation ratio of the warrants to purchase ordinary shares of the Company No. 5 and the determination of the amount of decreased registered capital by canceling unsold shares remaining (Revised)

9 July 2021

Resignation of Director

1 July 2021

Change of Company Secretary

1 July 2021

Notification of cooperation in the development of the SINET broadband internet business

25 June 2021

Appointment of new directors

18 June 2021

Notification of the resolution of the Board of Directors’ meeting regarding the schedule of the Extraordinary General Meeting of the Shareholders No. 1/2021, the cancelation of the resolution of the 2021 Annual General Meeting of the Shareholders which approved the issuance and allocation of the warrants to purchase ordinary shares of the Company No. 5, the issuance and allocation of the new warrants to purchase ordinary shares of the Company No. 5 to replace the cancelled warrants, capital reduction, capital increase

18 June 2021

Notification of registration of paid-up capital change of Simat Technologies Public Company Limited

2 June 2021

Resignation of Directors

21 May 2021

Appointment of new directors and change of Executive Committee

18 May 2021

Resignation of Directors

17 May 2021

Information concerning the last exercise date of Warrants to Purchase the Ordinary Shares of Simat Technologies Public Company Limited No. 4 (SIMAT-W4) on 8 July 2021

14 May 2021

Information concerning the last exercise date of Warrants to Purchase the Ordinary Shares of Simat Technologies Public Company Limited No. 4 (SIMAT-W4) on 8 July 2021

14 May 2021

Disclose the Minutes of the Annual General Meeting of Shareholders 2021 on the Company’s Website

14 May 2021

Notification of the date of subscription and payment of subscription price to the existing shareholders.

5 May 2021

Appointment of the Audit Committee, the Chairman of Audit Committee and the Chairman of the Board of Directors

29 April 2021

Notification of Resolution of the Annual General Meeting of Shareholders for the Year 2021

29 April 2021

Notification of change place of the Annual General Meeting of Shareholders for the year 2021

26 April 2021

Information concerning the exercise of Warrants to Purchase the Ordinary Shares of Simat Technologies Public Company Limited No. 3 (SIMAT-W3) on 30 April 2021

21 April 2021

Guideline for the Organization of the Annual General Meeting of Shareholders 2021 during the Outbreak of Coronavirus Disease (COVID-19)

20 April 2021

Posting of the invitation letter to the Annual General Meeting of shareholders 2021 and attached documents in the Company’s website

29 March 2021

Resignation of Independent Director / Audit Committee

15 March 2021

Notification of Resolution of the Board of Director’s Meeting regarding the schedule of the 2021 Annual General Meeting of shareholders, No Dividend Payment, Capital Reduction, Capital Increase, the Issuance and Offering of the Warrants to Purchase Ordinary Shares of the Company, and the Issuance and Offering of Debentures, Add Company’s objective (amendment)

12 March 2021

Resignation of Independent Director / Audit Committee

5 March 2021

To report the result of exercise of ESOP-2 warrant No.1 on February 25, 2021

1 March 2021

Management Discussion and Analysis on operating result for the year 2020

1 March 2021

Notification on the resignation of directors and appointment of new directors and member of Audit Committee in replacement of the resigned directors

24 February 2021

Information concerning the exercise of Warrants to Purchase the Ordinary Shares of Simat Technologies Public Company Limited No. 3 (SIMAT-W3) on 29 January 2021

22 January 2021

Invitation to Propose Agenda and director nominee on the Annual Ordinary General Meeting of Shareholders Year 2021

11 January 2021

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 (Zone C) Group 4 Northeast 2

2 December 2020

Notification of the Minburi Civil Court’s Order Cancelling an Extraordinary General Meeting of Shareholders on 27 November 2020

24 November 2020

Notification of the Documents to be used in the Extraordinary General Meeting of Shareholders which will be held on 27 November 2020

18 November 2020

Notification of the connected transaction regarding the receipt of financial assistance

17 November 2020

Management Discussion and Analysis on operating result for the third quarter of year 2020

16 November 2020

Invitation to Extraordinary General Meeting of Shareholders in accordance with Section 100 of Public Limited Companies Act B.E. 2535 (A.D. 1992)

26 October 2020

Information concerning the exercise of Warrants to Purchase the Ordinary Shares of Simat Technologies Public Company Limited No. 3 (SIMAT-W3) on 30 October 2020

19 October 2020

Management Discussion and Analysis on operating result for the second quarter of year 2020

17 August 2020

Management Discussion and Analysis on operating result for the first quarter of year 2020

24 July 2020

Listed companies granted deadline extension for submission of financial statements

18 May 2020

To report the impact of the Coronavirus Disease (COVID-19)

15 May 2020

Posting of the Minutes of the 2020 Annual General Meeting on the Company’s Website

15 May 2020

Notification of Postponement for Submission of Q1-2020 Financial Statements to The Securities and Exchange Commission (Revised)

8 May 2020

Notification of Resolution of the Annual General Meeting of Shareholders for the Year 2020

5 May 2020

Guideline for the Organization of the Annual General Meeting of Shareholders 2020 during the Outbreak of Coronavirus Disease (COVID-19)

28 April 2020

Registration of Paid Up Capital for issuing Shares from Exercise of Conversion Right of Convertible Debentures and Clarification of Such Shares Not Being Subject to Silent Period

23 April 2020

Information concerning the exercise of Warrants to Purchase the Ordinary Shares of Simat Technologies Public Company Limited No. 3(SIMAT-W3) on 30 April 2020

18 April 2020

Posting of the invitation letter to the Annual General Meeting of shareholders 2020 and attached documents in the Company’s website

8 April 2020

Notification of Resolution of Board of Directors Meeting No.2/2020

12 March 2020

Information concerning the last exercise date of Warrants to Purchase the Ordinary Shares of Simat Technologies Public Company Limited No. 2 (SIMAT-W2) on 19 May 2020

5 March 2020

Appointment of new directors

28 February 2020

Management Discussion and Analysis on operating result for the year 2019

28 February 2020

Information concerning the exercise of Warrants to Purchase the Ordinary Shares of Simat Technologies Public Company Limited No. 2 (SIMAT-W2) on 31 January 2020

17 January 2020

Notification of the Investment in RgTech Simat Co., Ltd. (the “Affiliate Company”)

8 January 2020

Disclosure of Director and Management’s Resignation

20 November 2019

Management Discussion and Analysis on operating result for the third quarter of year 2019

14 November 2019

Information concerning the exercise of Warrants to Purchase the Ordinary Shares of Simat Technologies Public Company Limited No. 2 (SIMAT-W2) on 31 October 2019

16 October 2019

Information concerning the exercise of Warrants to Purchase the Ordinary Shares of Simat Technologies Public Company Limited No. 3 (SIMAT-W3) on 31 October 2019

16 October 2019

Inform the resignation of the director

30 September 2019

Progress Report on Disposal from Waiving the Right to Subscribe the Increased Capital Ordinary Shares in Proportion of Hinsitsu (Thailand) Co., Ltd., who is a Direct Subsidiary of the Company

18 September 2019

anagement Discussion and Analysis on operating result for the second quarter of year 2019

14 August 2019

Notification on Disposal from Waiving the Right to Purchase Increased Capital Ordinary Shares in Proportion of Hinsitsu (Thailand) Co., Ltd., who is a Direct Subsidiary of the Company

26 July 2019

Notification on Disposal of Ordinary Shares of E-TECH IT SDN. BHD.

26 July 2019

Information concerning the exercise of Warrants to Purchase the Ordinary Shares of Simat Technologies Public Company Limited No. 2 (SIMAT-W2) on 31 July 2019

18 July 2019