Skip to content

Language

Home
Company Information
Investor News
Financial information
- Annual Report (Yearly)
- Financial Statements
Shareholder’s Meeting
Contact

Menu

Home
Company Information
Investor News
Financial information
- Annual Report (Yearly)
- Financial Statements
Shareholder’s Meeting
Contact

Appointment of new directors

Appointment of new directors

29 June 202118 June 2021 by admin

Simat 24-21 Appointment of new directors (E)

Categories Investor News

Post navigation

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

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

Search for:

Categories

Annual Report (Year)
Investor News
Shareholder's Meeting
- Year 2009
- Year 2010
- Year 2011
- Year 2012
- Year 2013
- Year 2014
- Year 2015
- Year 2016
- Year 2017
- Year 2018
- Year 2019
- Year 2020
- Year 2021
- Year 2022
- Year 2023
- Year 2024

Recent Posts

Invitation to Propose Agenda and director nominee on the Annual Ordinary General Meeting of Shareholders Year 2025
Notification the exercise of SIMAT-W3
Notification the exercise of SIMAT-W3
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
Minute of Annual General Shareholders’ Meeting 2024

Investor Relations Contact

Tel 02-326-0999 # 1213

IR e-mail: ir@simat.co.th

Email Alerts

Information for investors

Follow Us

© 2020 SIMAT. All Rights Reserved. Web Powered by CM WebSite

We use cookies to improve performance. and good experience in using your website You can study the details at Privacy Policy and you can manage your own privacy by clicking Cookie settings

Allow

Privacy Preferences

You can choose cookie settings by on/off. Cookies of each type are available on request, except for essential cookies.

Allow All

Manage Consent Preferences

Always Active

Save