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Companies/Securities in Focus


SIMAT : SIMAT TECHNOLOGIES PUBLIC COMPANY LIMITED


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X-Date Sign Benefit Detail
30 Mar 2022 XM
Book Closing Date -
Record Date 31 Mar 2022
Meeting Date 29 Apr 2022 10:00
Agenda Omitted dividend payment,Changing the director(s)
Type of Meeting AGM
Venue Electronic meeting
29 Nov 2021 XM
Book Closing Date -
Record Date 30 Nov 2021
Meeting Date 24 Dec 2021 10:00
Agenda Acquisition and disposition of assets,To consider and acknowledge the issuance and offering of the newly-issued ordinary shares of Hinsitsu (Thailand) Public Company Limited (HST), which is a subsidiary of the Company by way of IPO and the listing of
Type of Meeting EGM
Venue through electronic media (E-EGM)
18 Aug 2021 XW
Book Closing Date -
Record Date 19 Aug 2021
Subscription Period
Subscription Price -
Ratio (Holding:New) 4.07 : 1
Condition -
Remark
14 Jul 2021 XM
Book Closing Date -
Record Date 15 Jul 2021
Meeting Date 11 Aug 2021 10:00
Agenda Capital increase,The issuance of convertible securities,To consider and approve the cancellation of the issuance of SIMAT-W5 warrant which approved on Annual General Shareholder's meeting for the year 2021 on April 29, 2021
Type of Meeting EGM
Venue Through electronic media
10 May 2021 XR
Book Closing Date -
Record Date 11 May 2021
Rights for Common
Subscription Period 24 May 2021 00:00 - 31 May 2021 00:00
Subscription Price 3.00 Baht
Ratio (Holding:New) 7 : 1
Condition -
Remark
26 Mar 2021 XM
Book Closing Date -
Record Date 29 Mar 2021
Meeting Date 29 Apr 2021 10:00
Agenda Omitted dividend payment,Capital increase,The issuance of convertible securities,The issuance of debentures,Changing the director(s),To approve the amendment of the Company?s memorandum of association by adding the Company?s objective
Type of Meeting AGM
Venue Rajapruek Room, Simat Technologies Public Company Limited, No. 123, Soi Chalongkrung 31, Ladkrabang Industrial Estate, Chalongkrung Road, Lamplatew Sub-district, Ladkrabang District, Bangkok
26 Mar 2020 XM
Book Closing Date -
Record Date 27 Mar 2020
Meeting Date 30 Apr 2020 09:00
Agenda Omitted dividend payment,The issuance of debentures
Type of Meeting AGM
Venue Meeting Room, Simat Technologies Public Company Limited, No. 123, Soi Chalongkrung 31, Ladkrabang Industrial Estate , Lamplatew Sub-district, Ladkrabang District, Bangkok 10520
Remark: Above table shows sign and information of rights & benefits given to shareholders for the past 3 years.

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