View ValuationAsphere Innovations 将来の成長Future 基準チェック /06現在、 Asphere Innovationsの成長と収益を予測するのに十分なアナリストの調査がありません。主要情報n/a収益成長率n/aEPS成長率Entertainment 収益成長17.4%収益成長率n/a将来の株主資本利益率n/aアナリストカバレッジNone最終更新日n/a今後の成長に関する最新情報更新なしすべての更新を表示Recent updatesお知らせ • Feb 28Asphere Innovations Public Company Limited Proposes Cash Dividend for the Year Ended December 31, 2025, Payable on 13 May 2026Asphere Innovations Public Company Limited at its AGM to be held on 29 April 2026 proposed a cash dividend of THB 0.10 per share totaling THB 49,924,676.60. for the year ended December 31, 2025. Record date for the right to receive dividend is 13 March 2026 and Payable on 13 May 2026.お知らせ • Feb 27Asphere Innovations Public Company Limited, Annual General Meeting, Apr 23, 2026Asphere Innovations Public Company Limited, Annual General Meeting, Apr 23, 2026, at 13:00 SE Asia Standard Time.お知らせ • Mar 14Asphere Innovations Public Company Limited Announces Executive ChangesAsphere Innovations Public Company Limited acknowledged the resignation of Ms. Weena Ouppakham from the position of Company Secretary, effective from February 28, 2025, onwards, and appointed Mr. Chawanin Tritavornyuenyong as the new Company Secretary in replacement of Ms. Weena Ouppakham, effective from March 1, 2025, onwards.お知らせ • Feb 27Asphere Innovations Public Company Limited, Annual General Meeting, Apr 23, 2025Asphere Innovations Public Company Limited, Annual General Meeting, Apr 23, 2025, at 10:00 SE Asia Standard Time.お知らせ • Feb 26Asphere Innovations Public Company Limited Approves Company Secretary ChangesAsphere Innovations Public Company Limited announced at its board meeting held on February 26, 2025 acknowledged the resignation of Ms. Weena Ouppakham from the position of Company Secretary, effective from February 28, 2025, onwards, and appointed Mr. Chawanin Tritavornyuenyong as the new Company Secretary in replacement of Ms. Weena Ouppakham, effective from March 1, 2025, onwards.お知らせ • Apr 27Asphere Innovations Public Company Limited Refrains from Paying Dividend for the Accounting Period Ended December 31, 2023Asphere Innovations Public Company Limited at the Annual General Meeting held on 26 April 2024 approved the refrain from paying dividends for the Company's operating results for the accounting period ended on December 31, 2023.お知らせ • Mar 01Asphere Innovations Public Company Limited, Annual General Meeting, Apr 26, 2024Asphere Innovations Public Company Limited, Annual General Meeting, Apr 26, 2024, at 14:00 SE Asia Standard Time. Agenda: To adopt the Minutes of the Annual General Meeting of Shareholders 2023; to acknowledge the Company’s operating results for the Year 2023; to approve the Statements of Financial Position and the Profit and Loss Statements for the year 2023; to approve the refrain from paying dividends for the Company's operating results for the accounting period ending on December 31, 2023; to elect directors to replace those who retired by rotation; to approve the directors’ remuneration; and to discuss other matters.お知らせ • Feb 12Asphere Innovations Public Company Limited Announces Board ChangesAsphere Innovations Public Company Limited announced that Mr. Santithorn Bunchua has resigned from the position of director, due to being occupied with personal reasons that do not allow him to continue performing his duties in the position. The resignation has been effective since 12 February 2024 onward. The Board of Directors' meeting No. 3/2024, convened on 12 February 2024, has passed the resolution appointed Mr. Teeradet Dumrongbhalasitr to be a director in place of Mr. Santithorn Bunchua who resigned; thus, Mr. Teeradet Dumrongbhalasitr shall retain the position for the remaining term of the resigned director. The appointments are effective on 12 February 2024 onward.お知らせ • Jan 16Asphere Innovations Public Company Limited (SET:AS) announces an Equity Buyback for 15,000,000 shares, representing 2.96% for THB 120 million.Prima Marine Public Company Limited (SET:PRM) announces a share repurchase program. Under the program, the company will repurchase up to 15,000,000 shares, representing 2.96% of its issued share capital, for THB 120 million. The repurchase price will not exceed 115% of average closing price of 5 consecutive business days prior to each repurchase date. The purpose of the program is o increase the return on equity (ROE) and the earning per share (EPS). The repurchase program will be valid till April 18, 2024. As of March 29, 2023, the company had 506,716,514 shares outstanding.お知らせ • Sep 15Free Ocean Games Pte. Ltd. agreed to acquire a 61.68% stake in CIB Development Sdn. Bhd. from Asphere Innovations Public Company Limited (SET:AS) for MYR 12.3 million.Free Ocean Games Pte. Ltd. agreed to acquire a 61.68% stake in CIB Development Sdn. Bhd. from Asphere Innovations Public Company Limited (SET:AS) for MYR 12.3 million on September 14, 2023. The cash consideration is divided into 2 installments (the payment of first installment upon completing the relevant documents and migrating the application system and the last installment when completing the transfer of shares). Upon completion, CIB Development will cease to be a subsidiary of Asphere Innovations Public Company. The net asset of CIB Development was MYR 6.62 million, as of 30 June 2023. The transaction has been approved by the Board of Directors and the Audit Committee of Asphere Innovations Public Company. The transaction is expected to complete within the third quarter of 2023. The proceeds from disposition will be used for the working capital of Asphere Innovations Public Company.お知らせ • Dec 26+ 1 more updateSabuy Technology Public Company Limited (SET:SABUY) acquired an additional 5.2736% stake in Asiasoft Corporation Public Company Limited (SET:AS) from Pramoth Sudjitporn and Saowaluck Jitsumrit.Sabuy Technology Public Company Limited (SET:SABUY) acquired an additional 5.2736% stake in Asiasoft Corporation Public Company Limited (SET:AS) from Pramoth Sudjitporn and Saowaluck Jitsumrit on December 21, 2022. Sabuy Technology Public Company Limited (SET:SABUY) completed the acquisition of an additional 5.2736% stake in Asiasoft Corporation Public Company Limited (SET:AS) from Pramoth Sudjitporn and Saowaluck Jitsumrit on December 21, 2022.お知らせ • Aug 13Asiasoft Corporation Public Company Limited Announces Interim Dividend for the first six months of the fiscal year 2022, Payable on September 8, 2022Asiasoft Corporation Public Company Limited announced interim dividend payment of THB 0.30 per share for the common shareholders for the first six months of the fiscal year 2022. The Company has specified the name list of shareholders who are eligible to receive dividends (Record Date) on August 25, 2022 and the dividend payment to shareholders on September 8, 2022.お知らせ • May 14Asiasoft Corporation Public Company Limited Approves to Appoint Kittipong Prucksa-Aroon to Be a Chief Executive Officer of Blockchain & FintechAsiasoft Corporation Public Company Limited approved to appoint Mr. Kittipong Prucksa-aroon to be a Chief Executive Officer of Blockchain & Fintech, be effective from May 12th, 2022, at the board of directors held on May 12, 2022.お知らせ • May 08+ 1 more updateAsiasoft Corporation Public Company Limited Approves Dividend for the Year 2021, Payable on May 9, 2022Asiasoft Corporation Public Company Limited at the Annual General Meeting of Shareholders held on 22 April 2022, approved the net profit appropriation and dividend payment for the year 2021 at the rate of THB 0.30 per share and specified the name list of shareholders who are eligible to receive dividends (Record Date) on March 14, 2022, and the dividend payment to shareholders on May 9, 2022.お知らせ • Feb 26+ 3 more updatesAsiasoft Corporation Public Company Limited Proposes Dividend, Payable on May 9, 2022Asiasoft Corporation Public Company Limited has convened the Board of Directors' Meeting No.1/2022 on February 25th, 2022, the Company inform the material resolutions of the Board of Director's Meeting as: to proposes for dividend payment to the shareholders at THB 0.7 per share, totaling THB 306,822,869.90, representing 76.5% of the net profit of each company. Dividends are withholding tax at the rate stipulated by law, in which the Board of Directors had already approved the interim dividend payment to the shareholders on September 10, 2021 at THB 0.4 per share for a total of THB 169,900,889.60 therefore, there will be additional dividend remaining for the shareholders at THB 0.30 per share, totaling THB 149,583,731.10. This dividend payment is subjected to approval from the Annual General Meeting of Shareholders Year 2022. The record date for the name list of shareholders entitled to receive dividend payment for this period will be on March 14, 2022, and the dividend payment will be paid on May 9, 2022.お知らせ • Jun 05Asiasoft Corporation Public Company Limited (SET:AS) agreed to acquire an unknown stake in Cong Ty Tnhh Chau A Mem Co for THB 37.8 million.Asiasoft Corporation Public Company Limited (SET:AS) agreed to acquire an unknown stake in Cong Ty Tnhh Chau A Mem Co for THB 37.8 million on June 3, 2021. As a result of this transaction Asiasoft will own 49% stake in CAM.お知らせ • Feb 26Asiasoft Corporation Public Company Limited Appoints Weena Ouppakham as Company Secretary, Effective March 1, 2021 OnwardsAsiasoft Corporation Public Company Limited announced at the board meeting held on February 24, 2021 that the company approved appointment of Weena Ouppakham to be a company secretary, be effective from March 1, 2021 onwards.お知らせ • Feb 25Asiasoft Corporation Public Company Limited, Annual General Meeting, Apr 23, 2021Asiasoft Corporation Public Company Limited, Annual General Meeting, Apr 23, 2021, at 07:00 Coordinated Universal Time. Location: Space Bar located at No. 9, UM Tower, Room 9/283-5 28th Floor Ramkhamhaeng Road, Suanluang Bangkok Thailand Agenda: To adopt the Minutes of the Extraordinary General Meeting of Shareholders; to acknowledge the Company's operating results for the Year 2020; to approve the Statements of Financial Position and the Profit and Loss Statements for the year 2020; to approve the net profit appropriation and dividend payment for the year 2020; to elect directors to replace those who retired by rotation; to consider the Amendment of article 4 and article 27 of the Company's Articles of Association; and to consider any other matters.お知らせ • Nov 17Asiasoft Corporation Public Company Limited Appoints Pramoth Sudjitporn as Acting ChairmanAsiasoft Corporation Public Company Limited approved to appoint Mr. Pramoth Sudjitporn to be the acting Chairman to replace a resigned Chairman during selection of new director.お知らせ • Oct 03Asiasoft Corporation Public Company Limited Announces Resignation of Tan Tgow Lim as A DirectorAsiasoft Corporation Public Company Limited announced that Mr. Tan Tgow Lim has resigned from being the director of the Company, with the effect on October 1, 2020 onwards due to personal reason. The company will proceed to appoint a person to replace Mr. Tan Tgow Lim in due course. このセクションでは通常、投資家が会社の利益創出能力を理解する一助となるよう、プロのアナリストのコンセンサス予想に基づく収益と利益の成長予測を提示する。しかし、Asphere Innovations は十分な過去のデータを提供しておらず、アナリストの予測もないため、過去のデータを外挿したり、アナリストの予測を使用しても、その将来の収益を確実に算出することはできません。 シンプリー・ウォール・ストリートがカバーする企業の97%は過去の財務データを持っているため、これはかなり稀な状況です。 業績と収益の成長予測DB:5ASA - アナリストの将来予測と過去の財務データ ( )THB Millions日付収益収益フリー・キャッシュフロー営業活動によるキャッシュ平均アナリスト数3/31/20261,275132142241N/A12/31/20251,220143191245N/A9/30/20251,099141199245N/A6/30/20251,004125142231N/A3/31/20251,012152133215N/A12/31/20241,120189109200N/A9/30/20241,277227218312N/A6/30/20241,435272274325N/A3/31/20241,481252273333N/A12/31/20231,449218269326N/A9/30/20231,429165149206N/A6/30/20231,410150108199N/A3/31/20231,492209125271N/A12/31/20221,57626946235N/A9/30/20221,709394211438N/A6/30/20221,808455328515N/A3/31/20221,836477407564N/A12/31/20211,862479576686N/A9/30/20211,690409471536N/A6/30/20211,553384458523N/A3/31/20211,576391562590N/A12/31/20201,336307460502N/A9/30/20201,214256404452N/A6/30/20201,069190342380N/A3/31/202082592111158N/A12/31/20197624N/A106N/A9/30/201966224N/A64N/A6/30/2019599-25N/A-11N/A3/31/2019573-49N/A-3N/A12/31/201860114N/A-11N/A9/30/2018700-2N/A-1N/A6/30/201874215N/A1N/A3/31/2018738-1N/A-42N/A12/31/201783613N/A3N/A9/30/2017889-73N/A63N/A6/30/2017961-137N/A67N/A3/31/20171,008-168N/A76N/A12/31/2016967-217N/A68N/A9/30/2016894-427N/A-33N/A6/30/2016869-476N/A-12N/A3/31/2016845-467N/A18N/A12/31/2015860-475N/A57N/A9/30/2015959-418N/A94N/A6/30/2015999-393N/A84N/Aもっと見るアナリストによる今後の成長予測収入対貯蓄率: 5ASAの予測収益成長が 貯蓄率 ( 1.9% ) を上回っているかどうかを判断するにはデータが不十分です。収益対市場: 5ASAの収益がGerman市場よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です高成長収益: 5ASAの収益が今後 3 年間で 大幅に 増加すると予想されるかどうかを判断するにはデータが不十分です。収益対市場: 5ASAの収益がGerman市場よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です。高い収益成長: 5ASAの収益が年間20%よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です。一株当たり利益成長率予想将来の株主資本利益率将来のROE: 5ASAの 自己資本利益率 が 3 年後に高くなると予測されるかどうかを判断するにはデータが不十分です成長企業の発掘7D1Y7D1Y7D1YMedia 業界の高成長企業。View Past Performance企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/05/24 11:13終値2026/05/22 00:00収益2026/03/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Asphere Innovations Public Company Limited 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。3 アナリスト機関Pongrat RatanatavananandaBualuang Securities PCLNicky WongPhillip Securities (HK)Sontanawoot RatchatrakulTisco Securities Co. Ltd.
お知らせ • Feb 28Asphere Innovations Public Company Limited Proposes Cash Dividend for the Year Ended December 31, 2025, Payable on 13 May 2026Asphere Innovations Public Company Limited at its AGM to be held on 29 April 2026 proposed a cash dividend of THB 0.10 per share totaling THB 49,924,676.60. for the year ended December 31, 2025. Record date for the right to receive dividend is 13 March 2026 and Payable on 13 May 2026.
お知らせ • Feb 27Asphere Innovations Public Company Limited, Annual General Meeting, Apr 23, 2026Asphere Innovations Public Company Limited, Annual General Meeting, Apr 23, 2026, at 13:00 SE Asia Standard Time.
お知らせ • Mar 14Asphere Innovations Public Company Limited Announces Executive ChangesAsphere Innovations Public Company Limited acknowledged the resignation of Ms. Weena Ouppakham from the position of Company Secretary, effective from February 28, 2025, onwards, and appointed Mr. Chawanin Tritavornyuenyong as the new Company Secretary in replacement of Ms. Weena Ouppakham, effective from March 1, 2025, onwards.
お知らせ • Feb 27Asphere Innovations Public Company Limited, Annual General Meeting, Apr 23, 2025Asphere Innovations Public Company Limited, Annual General Meeting, Apr 23, 2025, at 10:00 SE Asia Standard Time.
お知らせ • Feb 26Asphere Innovations Public Company Limited Approves Company Secretary ChangesAsphere Innovations Public Company Limited announced at its board meeting held on February 26, 2025 acknowledged the resignation of Ms. Weena Ouppakham from the position of Company Secretary, effective from February 28, 2025, onwards, and appointed Mr. Chawanin Tritavornyuenyong as the new Company Secretary in replacement of Ms. Weena Ouppakham, effective from March 1, 2025, onwards.
お知らせ • Apr 27Asphere Innovations Public Company Limited Refrains from Paying Dividend for the Accounting Period Ended December 31, 2023Asphere Innovations Public Company Limited at the Annual General Meeting held on 26 April 2024 approved the refrain from paying dividends for the Company's operating results for the accounting period ended on December 31, 2023.
お知らせ • Mar 01Asphere Innovations Public Company Limited, Annual General Meeting, Apr 26, 2024Asphere Innovations Public Company Limited, Annual General Meeting, Apr 26, 2024, at 14:00 SE Asia Standard Time. Agenda: To adopt the Minutes of the Annual General Meeting of Shareholders 2023; to acknowledge the Company’s operating results for the Year 2023; to approve the Statements of Financial Position and the Profit and Loss Statements for the year 2023; to approve the refrain from paying dividends for the Company's operating results for the accounting period ending on December 31, 2023; to elect directors to replace those who retired by rotation; to approve the directors’ remuneration; and to discuss other matters.
お知らせ • Feb 12Asphere Innovations Public Company Limited Announces Board ChangesAsphere Innovations Public Company Limited announced that Mr. Santithorn Bunchua has resigned from the position of director, due to being occupied with personal reasons that do not allow him to continue performing his duties in the position. The resignation has been effective since 12 February 2024 onward. The Board of Directors' meeting No. 3/2024, convened on 12 February 2024, has passed the resolution appointed Mr. Teeradet Dumrongbhalasitr to be a director in place of Mr. Santithorn Bunchua who resigned; thus, Mr. Teeradet Dumrongbhalasitr shall retain the position for the remaining term of the resigned director. The appointments are effective on 12 February 2024 onward.
お知らせ • Jan 16Asphere Innovations Public Company Limited (SET:AS) announces an Equity Buyback for 15,000,000 shares, representing 2.96% for THB 120 million.Prima Marine Public Company Limited (SET:PRM) announces a share repurchase program. Under the program, the company will repurchase up to 15,000,000 shares, representing 2.96% of its issued share capital, for THB 120 million. The repurchase price will not exceed 115% of average closing price of 5 consecutive business days prior to each repurchase date. The purpose of the program is o increase the return on equity (ROE) and the earning per share (EPS). The repurchase program will be valid till April 18, 2024. As of March 29, 2023, the company had 506,716,514 shares outstanding.
お知らせ • Sep 15Free Ocean Games Pte. Ltd. agreed to acquire a 61.68% stake in CIB Development Sdn. Bhd. from Asphere Innovations Public Company Limited (SET:AS) for MYR 12.3 million.Free Ocean Games Pte. Ltd. agreed to acquire a 61.68% stake in CIB Development Sdn. Bhd. from Asphere Innovations Public Company Limited (SET:AS) for MYR 12.3 million on September 14, 2023. The cash consideration is divided into 2 installments (the payment of first installment upon completing the relevant documents and migrating the application system and the last installment when completing the transfer of shares). Upon completion, CIB Development will cease to be a subsidiary of Asphere Innovations Public Company. The net asset of CIB Development was MYR 6.62 million, as of 30 June 2023. The transaction has been approved by the Board of Directors and the Audit Committee of Asphere Innovations Public Company. The transaction is expected to complete within the third quarter of 2023. The proceeds from disposition will be used for the working capital of Asphere Innovations Public Company.
お知らせ • Dec 26+ 1 more updateSabuy Technology Public Company Limited (SET:SABUY) acquired an additional 5.2736% stake in Asiasoft Corporation Public Company Limited (SET:AS) from Pramoth Sudjitporn and Saowaluck Jitsumrit.Sabuy Technology Public Company Limited (SET:SABUY) acquired an additional 5.2736% stake in Asiasoft Corporation Public Company Limited (SET:AS) from Pramoth Sudjitporn and Saowaluck Jitsumrit on December 21, 2022. Sabuy Technology Public Company Limited (SET:SABUY) completed the acquisition of an additional 5.2736% stake in Asiasoft Corporation Public Company Limited (SET:AS) from Pramoth Sudjitporn and Saowaluck Jitsumrit on December 21, 2022.
お知らせ • Aug 13Asiasoft Corporation Public Company Limited Announces Interim Dividend for the first six months of the fiscal year 2022, Payable on September 8, 2022Asiasoft Corporation Public Company Limited announced interim dividend payment of THB 0.30 per share for the common shareholders for the first six months of the fiscal year 2022. The Company has specified the name list of shareholders who are eligible to receive dividends (Record Date) on August 25, 2022 and the dividend payment to shareholders on September 8, 2022.
お知らせ • May 14Asiasoft Corporation Public Company Limited Approves to Appoint Kittipong Prucksa-Aroon to Be a Chief Executive Officer of Blockchain & FintechAsiasoft Corporation Public Company Limited approved to appoint Mr. Kittipong Prucksa-aroon to be a Chief Executive Officer of Blockchain & Fintech, be effective from May 12th, 2022, at the board of directors held on May 12, 2022.
お知らせ • May 08+ 1 more updateAsiasoft Corporation Public Company Limited Approves Dividend for the Year 2021, Payable on May 9, 2022Asiasoft Corporation Public Company Limited at the Annual General Meeting of Shareholders held on 22 April 2022, approved the net profit appropriation and dividend payment for the year 2021 at the rate of THB 0.30 per share and specified the name list of shareholders who are eligible to receive dividends (Record Date) on March 14, 2022, and the dividend payment to shareholders on May 9, 2022.
お知らせ • Feb 26+ 3 more updatesAsiasoft Corporation Public Company Limited Proposes Dividend, Payable on May 9, 2022Asiasoft Corporation Public Company Limited has convened the Board of Directors' Meeting No.1/2022 on February 25th, 2022, the Company inform the material resolutions of the Board of Director's Meeting as: to proposes for dividend payment to the shareholders at THB 0.7 per share, totaling THB 306,822,869.90, representing 76.5% of the net profit of each company. Dividends are withholding tax at the rate stipulated by law, in which the Board of Directors had already approved the interim dividend payment to the shareholders on September 10, 2021 at THB 0.4 per share for a total of THB 169,900,889.60 therefore, there will be additional dividend remaining for the shareholders at THB 0.30 per share, totaling THB 149,583,731.10. This dividend payment is subjected to approval from the Annual General Meeting of Shareholders Year 2022. The record date for the name list of shareholders entitled to receive dividend payment for this period will be on March 14, 2022, and the dividend payment will be paid on May 9, 2022.
お知らせ • Jun 05Asiasoft Corporation Public Company Limited (SET:AS) agreed to acquire an unknown stake in Cong Ty Tnhh Chau A Mem Co for THB 37.8 million.Asiasoft Corporation Public Company Limited (SET:AS) agreed to acquire an unknown stake in Cong Ty Tnhh Chau A Mem Co for THB 37.8 million on June 3, 2021. As a result of this transaction Asiasoft will own 49% stake in CAM.
お知らせ • Feb 26Asiasoft Corporation Public Company Limited Appoints Weena Ouppakham as Company Secretary, Effective March 1, 2021 OnwardsAsiasoft Corporation Public Company Limited announced at the board meeting held on February 24, 2021 that the company approved appointment of Weena Ouppakham to be a company secretary, be effective from March 1, 2021 onwards.
お知らせ • Feb 25Asiasoft Corporation Public Company Limited, Annual General Meeting, Apr 23, 2021Asiasoft Corporation Public Company Limited, Annual General Meeting, Apr 23, 2021, at 07:00 Coordinated Universal Time. Location: Space Bar located at No. 9, UM Tower, Room 9/283-5 28th Floor Ramkhamhaeng Road, Suanluang Bangkok Thailand Agenda: To adopt the Minutes of the Extraordinary General Meeting of Shareholders; to acknowledge the Company's operating results for the Year 2020; to approve the Statements of Financial Position and the Profit and Loss Statements for the year 2020; to approve the net profit appropriation and dividend payment for the year 2020; to elect directors to replace those who retired by rotation; to consider the Amendment of article 4 and article 27 of the Company's Articles of Association; and to consider any other matters.
お知らせ • Nov 17Asiasoft Corporation Public Company Limited Appoints Pramoth Sudjitporn as Acting ChairmanAsiasoft Corporation Public Company Limited approved to appoint Mr. Pramoth Sudjitporn to be the acting Chairman to replace a resigned Chairman during selection of new director.
お知らせ • Oct 03Asiasoft Corporation Public Company Limited Announces Resignation of Tan Tgow Lim as A DirectorAsiasoft Corporation Public Company Limited announced that Mr. Tan Tgow Lim has resigned from being the director of the Company, with the effect on October 1, 2020 onwards due to personal reason. The company will proceed to appoint a person to replace Mr. Tan Tgow Lim in due course.