View Future GrowthDimet (Siam) 過去の業績過去 基準チェック /06Dimet (Siam)の収益は年間平均-3.2%の割合で減少していますが、 Chemicals業界の収益は年間 増加しています。収益は年間5% 0.06%割合で 減少しています。主要情報-3.18%収益成長率7.82%EPS成長率Chemicals 業界の成長8.05%収益成長率-0.06%株主資本利益率-15.80%ネット・マージン-14.22%次回の業績アップデート26 May 2026最近の業績更新更新なしすべての更新を表示Recent updatesお知らせ • Feb 26Dimet (Siam) Public Company Limited, Annual General Meeting, Apr 20, 2026Dimet (Siam) Public Company Limited, Annual General Meeting, Apr 20, 2026, at 10:00 SE Asia Standard Time.お知らせ • May 07Dimet (Siam) Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 219.431122 million.Dimet (Siam) Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 219.431122 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 2,438,123,579 Price\Range: THB 0.09 Transaction Features: Rights Offeringお知らせ • Apr 08Dimet (Siam) Public Company Limited Provides Update on Debt Default (Loans from Other Businesses) (Revised)Dimet (Siam) Public Company Limited announced referring to the auditor's opinion on the financial statements for the year ended December 31, 2024, regarding the disclaimer of opinion, it was stated that the Group has incurred continuous operating losses, leading to liquidity issues. Consequently, the Group/Company has defaulted on payments to trade creditors, other creditors, and short-term loans. The Company would like to clarify as follows: Due to the Company's performance not aligning with its plan, it has defaulted on payments to trade creditors, other creditors, and short-term loans. According to the calculation criteria under B.J./A. 14-00, The Stock Exchange of Thailand Regulations on the Criteria, Conditions and Methods for Disclosure of Information and Any Operations of Listed Companies B.E. 2017, a default is considered significant if the total defaulted amount exceeds 5% of the Company's total assets. Based on the consolidated financial statements as of December 31, 2024, which may impact the Company's financial position and operations. The Company has been actively working to resolve its debt default. Currently, it has been making partial payments to trade creditors and other creditors. Regarding short-term loans, the Company has successfully negotiated an extension of the repayment period, with the new due date set for May 2025. The Company remains committed to addressing this situation and is in the process of adjusting its business plan to enhance revenue generation in its core business. Additionally, the Company is planning a capital increase to ensure sufficient liquidity and/or negotiating with creditors to restructure payment terms and extend debt repayment deadlines. These measures are expected to enable the Company to continue its operations sustainably.お知らせ • Feb 28Dimet (Siam) Public Company Limited, Annual General Meeting, Apr 10, 2025Dimet (Siam) Public Company Limited, Annual General Meeting, Apr 10, 2025, at 10:00 SE Asia Standard Time. Location: at the meeting room of, dimet (siam) public company limited, located at 602 moo 2, soi 1, sukhumvit road, bang pu mai subdistrict,mueang samut prakan, district, samut prakan province, Thailandお知らせ • Feb 26Dimet (Siam) Public Company Limited Appoints of Kanokwan Sabpayasarn as Chief AccountantDimet (Siam) Public Company Limited announced appointment of Miss Kanokwan Sabpayasarn as Chief Accountant. Position of Chief Accountant: Assistant Accounting Manager. Effective Date of Appointment 06 January, 2025.お知らせ • Aug 16Dimet (Siam) Public Company Limited Approves the Appointment of DirectorsDimet (Siam) Public Company Limited notified the resolutions of the Board of Director's Meeting No. 5/2567 on August 14, 2024 as follows: Approved the appointment of Mr. Somkiat Tankrittiwat to be Director/Independent Director/Director of Audit Committee/Chairman of Risk Committee in place of Mr. Pisut Rakwong effective from August 14, 2024 onwards, with a term equal to the remaining term. Approved the appointment of Miss Jitsiri Thanapatra to be Director/Director of Corporate Governance & Corporate Social Responsibility Committee in place of Miss. Chuthamas Chittithaworn, effective from August 14, 2024 onwards, with a term equal to the remaining term. The Company's Board of Directors therefore consists of: Mr. Teng-Shih Huang-Chairman Mr. Wichai Wanavit-Vice Chairman, Mr. Prayuth Supawarapong, Mr. Ho-Chih Huang, Mr. Sanya Chantharut, Mr. Somkiat Tankrittiwat, Mr. Noppadol Kanjanatawewat, Mr. Vasu Khunvasi, Miss Jitsiri Thanapatra as Directors; Independent Directors consists of: Mr. Teng-Shih Huang, Mr. Prayuth Supawarapong, Mr. Sanya Chantharut and Mr. Somkiat Tankrittiwat; Audit Committee consists of: Mr. Prayuth Supawarapong-Chairman, Mr. Teng-Shih Huang and Mr. Somkiat Tankrittiwat.お知らせ • Feb 29Dimet (Siam) Public Company Limited, Annual General Meeting, Apr 10, 2024Dimet (Siam) Public Company Limited, Annual General Meeting, Apr 10, 2024, at 09:00 SE Asia Standard Time. Location: Meeting Room on the 3rd Floor Bangkok Office, 1054/8 Phetchaburi-Tat Mai Road Makasan Sub-District, Ratchathewi District Bangkok Thailand Agenda: To acknowledge the Company's operating results for the year 2023; to approve the Company's financial statements for the year ended December 31, 2023; to approve the non-appropriation of legal reserve and the omission of dividend payment from the Company's operation in 2023; to consider and certify the minutes of the Extraordinary General Meeting of the Shareholders No. 1/2023 which was held on Tuesday, June 6, 2023; and to discuss other matters.お知らせ • Jan 26Dimet (Siam) Public Company Limited Announces the Appointment of Chuthamas Chittithaworn as Company SecretaryDimet (Siam) Public Company Limited at the Board of Directors Meeting No. 1/2024 held on January 26, 2024, has passed the resolution to appoint Miss Chuthamas Chittithaworn as a Company Secretary, which is effective from January 26, 2024 onward.お知らせ • Jan 10Dimet (Siam) Public Company Limited Announces Resignation of Anya Thaworanun as Company SecretaryDimet (Siam) Public Company Limited to inform that Mrs. Anya Thaworanun has resigned from the position of Company Secretary, effective from January 8, 2024 onwards. The Company will proceed with the selection and appointment of a qualified person with suitable qualifications and experiences to assume the vacant position of the Company Secretary, and will duly inform the Stock Exchange of Thailand accordingly.お知らせ • Dec 05Dimet (Siam) Public Company Limited Announces Changing of CFODimet (Siam) Public Company Limited announced CFO changes. Mr. Pichai Surname Chainarongloka resigned as Chief Financial Officer effective November 30, 2023. Mr. Vasu Khunvasi was appointed as Acting Chief Financial Officer effective December 1, 2023.お知らせ • Oct 17Dimet (Siam) Public Company Limited Announces Executive Changes, Effective 17 October 2023Dimet (Siam) Public Company Limited approved following executive changes at the board of director's meeting held on October 16, 2023 as follows: 1. Acknowledged the resignation of Mr. Pichai Chainarongloka from Directorship of the Company due to his other business engagement, effective from October 17, 2023 onwards. 2. Acknowledged the resignation of Mrs. Anya Thaworanun from Directorship of the Company due to her other business engagement, effective from October 17, 2023 onwards. 3. Approved the appointment of Mr. Sanya Chantharut to be Independent Director in place of Mr. Pichai Chainarongloka, effective from October 17, 2023 onwards, with a term equal to the remaining term of the previous. 4. Approved the appointment of Miss Chuthamas Chittithaworn to be Director in place of Mrs. Anya Thaworanun, effective from October 17, 2023 onwards, with a term equal to the remaining term of the previous. The Company's Board of Directors therefore consists of: 1. Mr. Teng-Shih Huang: Chairman, 2. Mr. Wichai Wanavit: Vice Chairman, 3. Mr. Pisut Rakwong 4. Mr. Prayuth Supawarapong 5. Mr. Ho-Chih Huang. 6. Mr. Sanya Chantharut, 7. Mr. Noppadol Kanjanatawewat, 8. Mr. Vasu Khunvasi, 9. Miss Chuthamas Chittithaworn. Independent Directors are as follows: 1. Mr. Teng-Shih Huang 2. Mr. Pisut Rakwong 3. Mr. Prayuth Supawarapong 4. Mr. Sanya Chantharut. Audit Committee consists of 1. Mr. Prayuth Supawarapong Chairman 2. Mr. Pisut Rakwong 3. Mr. Teng-Shih Huang.お知らせ • Oct 07+ 1 more updateDimet (Siam) Public Company Limited Announces Management Changes, Effective from October 9, 2023 OnwardsDimet (Siam) Public Company Limited at its board meeting held on October 6, 2023, approved acknowledged the resignation of Mr. Nadith Rodpetch from the positions of independent director and Chairman of the Audit Committee, due to his other business engagement, effective from October 9, 2023 onwards and approved the appointment of Mr. Prayuth Supawarapong to be independent director and a member of the Audit Committee in place of Mr. Nadith Rodpetch, effective from October 9, 2023 onwards. Audit Committee are as follows: Mr. Pisut Rakwong, Member; Mr. Teng-Shih Huang, Member and Mr. Prayuth Supawarapong, Member.お知らせ • Sep 28+ 1 more updateDimet (Siam) Public Company Limited Announces CEO ChangesDimet (Siam) Public Company Limited announced resignation of Acting Chief Executive Officer of Mr. Voradit Thanapatra due to his other business engagement, effective from September 26, 2023 onwards and appointment of Mr. Vasu Khunvasi to be Acting Chief Executive Officer in replacement of Mr. Voradit Thanapatra. This appointment is effective from September 27, 2023 onwards, until the end of nomination process for the aforementioned position.お知らせ • Sep 07Dimet (Siam) Public Company Limited Announces Resignation of Adis Ngamchitsuksri as Director, Effective from September 15, 2023Dimet (Siam) Public Company Limited announced that Pol.Gen. Adis Ngamchitsuksri has resigned from his position as Independent Director, Chairman of the Board of Directors, Audit Committee, Chairman of the Nomination and Remuneration Committee, and Risk Management Committee, of the Company due to his other business engagement. The resignation will be effective from September 15, 2023 onwards.お知らせ • Jun 20+ 1 more updateDimet (Siam) Public Company Limited Appoints Nadith Rodpetch as Independent Director, Member of the Audit Committee, and Chairman of the Audit CommitteeDimet (Siam) Public Company Limited held the Board Meeting No.7/2023 on 19 June 2023 has passed the resolution to appoint Mr. Nadith Rodpetch to be Independent Director, a member of the Audit Committee, and Chairman of the Audit Committee in place of Mr. Watchara Achakornlak. The aforementioned appointment is effective on 19 June 2023 until the remaining term of the previous director. Members of the Audit Committee are as follows: Mr. Nadith Rodpetch - Chairman; Pol.Gen. Adis Ngamchitsuksri - Member; Mr. Pisut Rakwong - Member.お知らせ • Jun 07Dimet (Siam) Public Company Limited Appoints Pichai Chainarongloka as DirectorDimet (Siam) Public Company Limited at its Extraordinary General Meeting held on June 6, 2023, approved the appointment of Mr. Pichai Chainarongloka as director of the company.お知らせ • May 19Dimet (Siam) Public Company Limited Disapproves Re-Election of DirectorsDimet (Siam) Public Company Limited announced at annual general meeting held on April 28, 2023, the shareholders disapproved re-election of Mr. Pisut Rakwong, Mr. Wichai Wanavit, Mrs. Anya Thaworanun as Directors of the company.お知らせ • Sep 30Gold Plan Development Company Limited agreed to acquire 99.9995% stake in IGEN Energy Co., Ltd. from Dimet (Siam) Public Company Limited (SET:DIMET) for THB 0.8 million.Gold Plan Development Company Limited agreed to acquire 99.9995% stake in IGEN Energy Co., Ltd. from Dimet (Siam) Public Company Limited (SET:DIMET) for THB 0.8 million on September 29, 2022. Transaction is expected to be completed in September 2022.お知らせ • May 31Dimet (Siam) Public Company Limited Replaces Nutthee Tanontitiput with Pattaraphan Kanidhi as Chief Accountant with Effect from May 30, 2022Dimet (Siam) Public Company Limited replaced Nutthee Tanontitiput with Pattaraphan Kanidhi as Chief Accountant with effect from May 30, 2022.お知らせ • Mar 10Dimet (Siam) Public Company Limited Announces Management ChangesDimet (Siam) Public Company Limited at its board meeting held on March 7, 2022, passed a resolution to appoint Watchara Achakornlak to be an Independent Director, member of the Audit Committee, and Chairman of the Audit Committee in place of Narongchai Wongthanavimok, effective from March 7, 2022 onwards.お知らせ • Mar 06Dimet (Siam) Public Company Limited Announces Resignation of Noppadol Kanjanatawewat as CFODimet (Siam) Public Company Limited announced resignation of Noppadol Kanjanatawewat as CFO. Effective Date of Termination is 01 March, 2022.お知らせ • Mar 04Dimet (Siam) Public Company Limited Announces Resignation of Narongchai Wongthanavimok as Independent Director and Chairman of Audit CommitteeDimet (Siam) Public Company Limited announced that Mr. Narongchai Wongthanavimok has resigned from his position of Independent Director and Chairman of Audit Committee due to business engagement, effective from March 1, 2022onwards.お知らせ • Mar 19+ 1 more updateDimet (Siam) Public Company Limited Announces Resignation of Laphassarin Kraiwongwanitrung as Director (Accounting & Finance)Dimet (Siam) Public Company Limited announced that the resignation of Miss Laphassarin Kraiwongwanitrung as Director (Accounting & Finance), effective date of termination on 01-Dec-2020.お知らせ • Nov 06Dimet (Siam) Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 107.674904 million.Dimet (Siam) Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 107.674904 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 1,076,749,044 Price\Range: THB 0.1 Transaction Features: Rights Offeringお知らせ • Sep 26+ 2 more updatesDimet (Siam) Public Company Limited Proposes to Amend Article of AssociationDimet (Siam) Public Company Limited proposed to amend Article of association at its AGM to be held on October 30, 2020.お知らせ • Sep 23Dimet (Siam) Public Company Limited Announces Board ChangesDimet (Siam) Public Company Limited announced that its directors approved the resignation of Mr. Surapong Sae Yong as director as effective on September 21, 2020. The directors approved Mr. Jakkathan Yothanan elected as Director in replacement of Mr. Narongsak Tungtong and Mr. Supachai Limnasiri elected as Director in replacement of Mr. Surapong Sae Yong. These changes effect from September 2, 2020.お知らせ • Jul 30Dimet (Siam) Public Company Limited (SET:DIMET) completed the acquisition of 99.9% stake in IGEN Energy Co., Ltd from IGEN Engineering Co., Ltd. and others.Dimet (Siam) Public Company Limited (SET:DIMET) agreed to acquire 99.9% stake in IGEN Energy Co., Ltd from IGEN Engineering Co., Ltd. and others for THB 40 million on December 13, 2019. Under the transaction, Dimet (Siam) Public Company Limited will acquire 409,998 ordinary shares of IGEN Energy. IGEN Engineering Co., Ltd. holds 409,998 shares of IGEN Energy and Peerayot Rujitess and Santi Chaowanantakul hold 1 share each. In related transactions, Dimet (Siam) Public Company Limited agreed to acquire 4.08% stake in Mctric Public Company Limited for THB 20 million and agreed to sell part of its business to its 99.88% held subsidiary Asian Corrosion Control Technology Limited. The transaction will be funded by Dimet (Siam) Public Company Limited through its cash flow and/or fundraising. As of June 7, 2019, the transaction will be funded by Dimet (Siam) Public Company Limited through its cash flow and/or promissory note of THB 40 million. The transaction was approved by the Board of Dimet (Siam) Public Company Limited. The transaction is expected to be completed within December 2019. As per the update on June 12, 2019, Transaction could happen before expected date depending upon the completion of condition precedent. Dimet (Siam) Public Company Limited (SET:DIMET) completed the acquisition of 99.9% stake in IGEN Energy Co., Ltd from IGEN Engineering Co., Ltd. and others on December 31, 2019.収支内訳Dimet (Siam) の稼ぎ方とお金の使い方。LTMベースの直近の報告された収益に基づく。収益と収入の歴史SET:DIMET-R 収益、費用、利益 ( )THB Millions日付収益収益G+A経費研究開発費31 Mar 26156-2244031 Dec 25148-2947030 Sep 25152-17938030 Jun 25144-20138031 Mar 25136-20442031 Dec 24147-19750030 Sep 24133-8462030 Jun 24118-6667031 Mar 24114-7170031 Dec 23102-9176030 Sep 23107-8484030 Jun 23108-155130031 Mar 23111-167138031 Dec 22136-136144030 Sep 22129-151120030 Jun 22138-8676031 Mar 22148-6460031 Dec 21142-8964030 Sep 21152-7499030 Jun 21145-7998031 Mar 21155-137123031 Dec 20272-125132030 Sep 20322-101156030 Jun 20364-90163031 Mar 20410-114194031 Dec 19327-113178030 Sep 19342-103177030 Jun 19333-113178031 Mar 19306-4294031 Dec 18296-4092030 Sep 18266-4591030 Jun 18277-3888031 Mar 18292-2686031 Dec 17303-2992030 Sep 17298-2693030 Jun 17302-2395031 Mar 17309-995031 Dec 16314-392030 Sep 16326092030 Jun 16327190031 Mar 16340192031 Dec 15347094030 Sep 15344-798030 Jun 15354-81020質の高い収益: DIMET-Rは現在利益が出ていません。利益率の向上: DIMET-Rは現在利益が出ていません。フリー・キャッシュフローと収益の比較過去の収益成長分析収益動向: DIMET-Rは利益が出ておらず、過去 5 年間で損失は年間3.2%の割合で増加しています。成長の加速: DIMET-Rの過去 1 年間の収益成長を 5 年間の平均と比較することはできません。現在は利益が出ていないためです。収益対業界: DIMET-Rは利益が出ていないため、過去 1 年間の収益成長をChemicals業界 ( 21% ) と比較することは困難です。株主資本利益率高いROE: DIMET-Rは現在利益が出ていないため、自己資本利益率 ( -15.8% ) はマイナスです。総資産利益率使用総資本利益率過去の好業績企業の発掘7D1Y7D1Y7D1YMaterials 、過去の業績が好調な企業。View Financial Health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2026/05/22 19:18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Dimet (Siam) 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。0
お知らせ • Feb 26Dimet (Siam) Public Company Limited, Annual General Meeting, Apr 20, 2026Dimet (Siam) Public Company Limited, Annual General Meeting, Apr 20, 2026, at 10:00 SE Asia Standard Time.
お知らせ • May 07Dimet (Siam) Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 219.431122 million.Dimet (Siam) Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 219.431122 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 2,438,123,579 Price\Range: THB 0.09 Transaction Features: Rights Offering
お知らせ • Apr 08Dimet (Siam) Public Company Limited Provides Update on Debt Default (Loans from Other Businesses) (Revised)Dimet (Siam) Public Company Limited announced referring to the auditor's opinion on the financial statements for the year ended December 31, 2024, regarding the disclaimer of opinion, it was stated that the Group has incurred continuous operating losses, leading to liquidity issues. Consequently, the Group/Company has defaulted on payments to trade creditors, other creditors, and short-term loans. The Company would like to clarify as follows: Due to the Company's performance not aligning with its plan, it has defaulted on payments to trade creditors, other creditors, and short-term loans. According to the calculation criteria under B.J./A. 14-00, The Stock Exchange of Thailand Regulations on the Criteria, Conditions and Methods for Disclosure of Information and Any Operations of Listed Companies B.E. 2017, a default is considered significant if the total defaulted amount exceeds 5% of the Company's total assets. Based on the consolidated financial statements as of December 31, 2024, which may impact the Company's financial position and operations. The Company has been actively working to resolve its debt default. Currently, it has been making partial payments to trade creditors and other creditors. Regarding short-term loans, the Company has successfully negotiated an extension of the repayment period, with the new due date set for May 2025. The Company remains committed to addressing this situation and is in the process of adjusting its business plan to enhance revenue generation in its core business. Additionally, the Company is planning a capital increase to ensure sufficient liquidity and/or negotiating with creditors to restructure payment terms and extend debt repayment deadlines. These measures are expected to enable the Company to continue its operations sustainably.
お知らせ • Feb 28Dimet (Siam) Public Company Limited, Annual General Meeting, Apr 10, 2025Dimet (Siam) Public Company Limited, Annual General Meeting, Apr 10, 2025, at 10:00 SE Asia Standard Time. Location: at the meeting room of, dimet (siam) public company limited, located at 602 moo 2, soi 1, sukhumvit road, bang pu mai subdistrict,mueang samut prakan, district, samut prakan province, Thailand
お知らせ • Feb 26Dimet (Siam) Public Company Limited Appoints of Kanokwan Sabpayasarn as Chief AccountantDimet (Siam) Public Company Limited announced appointment of Miss Kanokwan Sabpayasarn as Chief Accountant. Position of Chief Accountant: Assistant Accounting Manager. Effective Date of Appointment 06 January, 2025.
お知らせ • Aug 16Dimet (Siam) Public Company Limited Approves the Appointment of DirectorsDimet (Siam) Public Company Limited notified the resolutions of the Board of Director's Meeting No. 5/2567 on August 14, 2024 as follows: Approved the appointment of Mr. Somkiat Tankrittiwat to be Director/Independent Director/Director of Audit Committee/Chairman of Risk Committee in place of Mr. Pisut Rakwong effective from August 14, 2024 onwards, with a term equal to the remaining term. Approved the appointment of Miss Jitsiri Thanapatra to be Director/Director of Corporate Governance & Corporate Social Responsibility Committee in place of Miss. Chuthamas Chittithaworn, effective from August 14, 2024 onwards, with a term equal to the remaining term. The Company's Board of Directors therefore consists of: Mr. Teng-Shih Huang-Chairman Mr. Wichai Wanavit-Vice Chairman, Mr. Prayuth Supawarapong, Mr. Ho-Chih Huang, Mr. Sanya Chantharut, Mr. Somkiat Tankrittiwat, Mr. Noppadol Kanjanatawewat, Mr. Vasu Khunvasi, Miss Jitsiri Thanapatra as Directors; Independent Directors consists of: Mr. Teng-Shih Huang, Mr. Prayuth Supawarapong, Mr. Sanya Chantharut and Mr. Somkiat Tankrittiwat; Audit Committee consists of: Mr. Prayuth Supawarapong-Chairman, Mr. Teng-Shih Huang and Mr. Somkiat Tankrittiwat.
お知らせ • Feb 29Dimet (Siam) Public Company Limited, Annual General Meeting, Apr 10, 2024Dimet (Siam) Public Company Limited, Annual General Meeting, Apr 10, 2024, at 09:00 SE Asia Standard Time. Location: Meeting Room on the 3rd Floor Bangkok Office, 1054/8 Phetchaburi-Tat Mai Road Makasan Sub-District, Ratchathewi District Bangkok Thailand Agenda: To acknowledge the Company's operating results for the year 2023; to approve the Company's financial statements for the year ended December 31, 2023; to approve the non-appropriation of legal reserve and the omission of dividend payment from the Company's operation in 2023; to consider and certify the minutes of the Extraordinary General Meeting of the Shareholders No. 1/2023 which was held on Tuesday, June 6, 2023; and to discuss other matters.
お知らせ • Jan 26Dimet (Siam) Public Company Limited Announces the Appointment of Chuthamas Chittithaworn as Company SecretaryDimet (Siam) Public Company Limited at the Board of Directors Meeting No. 1/2024 held on January 26, 2024, has passed the resolution to appoint Miss Chuthamas Chittithaworn as a Company Secretary, which is effective from January 26, 2024 onward.
お知らせ • Jan 10Dimet (Siam) Public Company Limited Announces Resignation of Anya Thaworanun as Company SecretaryDimet (Siam) Public Company Limited to inform that Mrs. Anya Thaworanun has resigned from the position of Company Secretary, effective from January 8, 2024 onwards. The Company will proceed with the selection and appointment of a qualified person with suitable qualifications and experiences to assume the vacant position of the Company Secretary, and will duly inform the Stock Exchange of Thailand accordingly.
お知らせ • Dec 05Dimet (Siam) Public Company Limited Announces Changing of CFODimet (Siam) Public Company Limited announced CFO changes. Mr. Pichai Surname Chainarongloka resigned as Chief Financial Officer effective November 30, 2023. Mr. Vasu Khunvasi was appointed as Acting Chief Financial Officer effective December 1, 2023.
お知らせ • Oct 17Dimet (Siam) Public Company Limited Announces Executive Changes, Effective 17 October 2023Dimet (Siam) Public Company Limited approved following executive changes at the board of director's meeting held on October 16, 2023 as follows: 1. Acknowledged the resignation of Mr. Pichai Chainarongloka from Directorship of the Company due to his other business engagement, effective from October 17, 2023 onwards. 2. Acknowledged the resignation of Mrs. Anya Thaworanun from Directorship of the Company due to her other business engagement, effective from October 17, 2023 onwards. 3. Approved the appointment of Mr. Sanya Chantharut to be Independent Director in place of Mr. Pichai Chainarongloka, effective from October 17, 2023 onwards, with a term equal to the remaining term of the previous. 4. Approved the appointment of Miss Chuthamas Chittithaworn to be Director in place of Mrs. Anya Thaworanun, effective from October 17, 2023 onwards, with a term equal to the remaining term of the previous. The Company's Board of Directors therefore consists of: 1. Mr. Teng-Shih Huang: Chairman, 2. Mr. Wichai Wanavit: Vice Chairman, 3. Mr. Pisut Rakwong 4. Mr. Prayuth Supawarapong 5. Mr. Ho-Chih Huang. 6. Mr. Sanya Chantharut, 7. Mr. Noppadol Kanjanatawewat, 8. Mr. Vasu Khunvasi, 9. Miss Chuthamas Chittithaworn. Independent Directors are as follows: 1. Mr. Teng-Shih Huang 2. Mr. Pisut Rakwong 3. Mr. Prayuth Supawarapong 4. Mr. Sanya Chantharut. Audit Committee consists of 1. Mr. Prayuth Supawarapong Chairman 2. Mr. Pisut Rakwong 3. Mr. Teng-Shih Huang.
お知らせ • Oct 07+ 1 more updateDimet (Siam) Public Company Limited Announces Management Changes, Effective from October 9, 2023 OnwardsDimet (Siam) Public Company Limited at its board meeting held on October 6, 2023, approved acknowledged the resignation of Mr. Nadith Rodpetch from the positions of independent director and Chairman of the Audit Committee, due to his other business engagement, effective from October 9, 2023 onwards and approved the appointment of Mr. Prayuth Supawarapong to be independent director and a member of the Audit Committee in place of Mr. Nadith Rodpetch, effective from October 9, 2023 onwards. Audit Committee are as follows: Mr. Pisut Rakwong, Member; Mr. Teng-Shih Huang, Member and Mr. Prayuth Supawarapong, Member.
お知らせ • Sep 28+ 1 more updateDimet (Siam) Public Company Limited Announces CEO ChangesDimet (Siam) Public Company Limited announced resignation of Acting Chief Executive Officer of Mr. Voradit Thanapatra due to his other business engagement, effective from September 26, 2023 onwards and appointment of Mr. Vasu Khunvasi to be Acting Chief Executive Officer in replacement of Mr. Voradit Thanapatra. This appointment is effective from September 27, 2023 onwards, until the end of nomination process for the aforementioned position.
お知らせ • Sep 07Dimet (Siam) Public Company Limited Announces Resignation of Adis Ngamchitsuksri as Director, Effective from September 15, 2023Dimet (Siam) Public Company Limited announced that Pol.Gen. Adis Ngamchitsuksri has resigned from his position as Independent Director, Chairman of the Board of Directors, Audit Committee, Chairman of the Nomination and Remuneration Committee, and Risk Management Committee, of the Company due to his other business engagement. The resignation will be effective from September 15, 2023 onwards.
お知らせ • Jun 20+ 1 more updateDimet (Siam) Public Company Limited Appoints Nadith Rodpetch as Independent Director, Member of the Audit Committee, and Chairman of the Audit CommitteeDimet (Siam) Public Company Limited held the Board Meeting No.7/2023 on 19 June 2023 has passed the resolution to appoint Mr. Nadith Rodpetch to be Independent Director, a member of the Audit Committee, and Chairman of the Audit Committee in place of Mr. Watchara Achakornlak. The aforementioned appointment is effective on 19 June 2023 until the remaining term of the previous director. Members of the Audit Committee are as follows: Mr. Nadith Rodpetch - Chairman; Pol.Gen. Adis Ngamchitsuksri - Member; Mr. Pisut Rakwong - Member.
お知らせ • Jun 07Dimet (Siam) Public Company Limited Appoints Pichai Chainarongloka as DirectorDimet (Siam) Public Company Limited at its Extraordinary General Meeting held on June 6, 2023, approved the appointment of Mr. Pichai Chainarongloka as director of the company.
お知らせ • May 19Dimet (Siam) Public Company Limited Disapproves Re-Election of DirectorsDimet (Siam) Public Company Limited announced at annual general meeting held on April 28, 2023, the shareholders disapproved re-election of Mr. Pisut Rakwong, Mr. Wichai Wanavit, Mrs. Anya Thaworanun as Directors of the company.
お知らせ • Sep 30Gold Plan Development Company Limited agreed to acquire 99.9995% stake in IGEN Energy Co., Ltd. from Dimet (Siam) Public Company Limited (SET:DIMET) for THB 0.8 million.Gold Plan Development Company Limited agreed to acquire 99.9995% stake in IGEN Energy Co., Ltd. from Dimet (Siam) Public Company Limited (SET:DIMET) for THB 0.8 million on September 29, 2022. Transaction is expected to be completed in September 2022.
お知らせ • May 31Dimet (Siam) Public Company Limited Replaces Nutthee Tanontitiput with Pattaraphan Kanidhi as Chief Accountant with Effect from May 30, 2022Dimet (Siam) Public Company Limited replaced Nutthee Tanontitiput with Pattaraphan Kanidhi as Chief Accountant with effect from May 30, 2022.
お知らせ • Mar 10Dimet (Siam) Public Company Limited Announces Management ChangesDimet (Siam) Public Company Limited at its board meeting held on March 7, 2022, passed a resolution to appoint Watchara Achakornlak to be an Independent Director, member of the Audit Committee, and Chairman of the Audit Committee in place of Narongchai Wongthanavimok, effective from March 7, 2022 onwards.
お知らせ • Mar 06Dimet (Siam) Public Company Limited Announces Resignation of Noppadol Kanjanatawewat as CFODimet (Siam) Public Company Limited announced resignation of Noppadol Kanjanatawewat as CFO. Effective Date of Termination is 01 March, 2022.
お知らせ • Mar 04Dimet (Siam) Public Company Limited Announces Resignation of Narongchai Wongthanavimok as Independent Director and Chairman of Audit CommitteeDimet (Siam) Public Company Limited announced that Mr. Narongchai Wongthanavimok has resigned from his position of Independent Director and Chairman of Audit Committee due to business engagement, effective from March 1, 2022onwards.
お知らせ • Mar 19+ 1 more updateDimet (Siam) Public Company Limited Announces Resignation of Laphassarin Kraiwongwanitrung as Director (Accounting & Finance)Dimet (Siam) Public Company Limited announced that the resignation of Miss Laphassarin Kraiwongwanitrung as Director (Accounting & Finance), effective date of termination on 01-Dec-2020.
お知らせ • Nov 06Dimet (Siam) Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 107.674904 million.Dimet (Siam) Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 107.674904 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 1,076,749,044 Price\Range: THB 0.1 Transaction Features: Rights Offering
お知らせ • Sep 26+ 2 more updatesDimet (Siam) Public Company Limited Proposes to Amend Article of AssociationDimet (Siam) Public Company Limited proposed to amend Article of association at its AGM to be held on October 30, 2020.
お知らせ • Sep 23Dimet (Siam) Public Company Limited Announces Board ChangesDimet (Siam) Public Company Limited announced that its directors approved the resignation of Mr. Surapong Sae Yong as director as effective on September 21, 2020. The directors approved Mr. Jakkathan Yothanan elected as Director in replacement of Mr. Narongsak Tungtong and Mr. Supachai Limnasiri elected as Director in replacement of Mr. Surapong Sae Yong. These changes effect from September 2, 2020.
お知らせ • Jul 30Dimet (Siam) Public Company Limited (SET:DIMET) completed the acquisition of 99.9% stake in IGEN Energy Co., Ltd from IGEN Engineering Co., Ltd. and others.Dimet (Siam) Public Company Limited (SET:DIMET) agreed to acquire 99.9% stake in IGEN Energy Co., Ltd from IGEN Engineering Co., Ltd. and others for THB 40 million on December 13, 2019. Under the transaction, Dimet (Siam) Public Company Limited will acquire 409,998 ordinary shares of IGEN Energy. IGEN Engineering Co., Ltd. holds 409,998 shares of IGEN Energy and Peerayot Rujitess and Santi Chaowanantakul hold 1 share each. In related transactions, Dimet (Siam) Public Company Limited agreed to acquire 4.08% stake in Mctric Public Company Limited for THB 20 million and agreed to sell part of its business to its 99.88% held subsidiary Asian Corrosion Control Technology Limited. The transaction will be funded by Dimet (Siam) Public Company Limited through its cash flow and/or fundraising. As of June 7, 2019, the transaction will be funded by Dimet (Siam) Public Company Limited through its cash flow and/or promissory note of THB 40 million. The transaction was approved by the Board of Dimet (Siam) Public Company Limited. The transaction is expected to be completed within December 2019. As per the update on June 12, 2019, Transaction could happen before expected date depending upon the completion of condition precedent. Dimet (Siam) Public Company Limited (SET:DIMET) completed the acquisition of 99.9% stake in IGEN Energy Co., Ltd from IGEN Engineering Co., Ltd. and others on December 31, 2019.