| 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 |
|
