お知らせ • Feb 27
Simat Technologies Public Company Limited, Annual General Meeting, Apr 30, 2026 Simat Technologies Public Company Limited, Annual General Meeting, Apr 30, 2026, at 10:00 SE Asia Standard Time. Location: physical meeting, Thailand お知らせ • Feb 28
Simat Technologies Public Company Limited, Annual General Meeting, Apr 25, 2025 Simat Technologies Public Company Limited, Annual General Meeting, Apr 25, 2025, at 10:00 SE Asia Standard Time. Location: the meeting room of simat technology, public company limited., Thailand お知らせ • Mar 02
Simat Technologies Public Company Limited, Annual General Meeting, Apr 26, 2024 Simat Technologies Public Company Limited, Annual General Meeting, Apr 26, 2024, at 10:00 SE Asia Standard Time. Agenda: To consider the minutes of the annual general meeting of shareholders; to consider the report of the annual operational results for the fiscal year ended December 31, 2023; to consider report of the annual operational results for the fiscal year ended December 31, 2023; to consider and approve the statement of financial position and the statement of comprehensive income of the Company for the fiscal year ended December 31, 2023; to consider and approve the allocation of profit for legal reserve and omission of dividend payment for the operational results for the year ended December 31, 2023. お知らせ • Jan 17
Simat Technologies Public Company Limited Announces Resignation of Phornpravee Chansuwan as Chief Accountant Simat Technologies Public Company Limited announced resignation of Dr. Phornpravee Chansuwan as Chief Accountant. Position of Chief Accountant is Account vice president. Effective Date of Termination is December 1, 2022. お知らせ • Nov 26
Simat Technologies Public Company Limited Announces Board Changes The Board of Directors' Meeting of Simat Technologies Public Company Limited held on November 25, 2022 which considered and approved important matters as follows: Approved the appointment of Asst. Prof. Pisit Saeng-xuto as a new director in replacement of Mr. Yanapol Rakkasikorn who resigned on November 14, 2022. Approved the appointment of Asst. Prof. Dr. Sarayut Rueangsuwan as a new director in replacement of Mr. Kritpong Wongmahatthana who resigned on May 18, 2022. Approved the appointment of Asst. Prof. Pisit Saeng-xuto as a Chairman of the Board of Directors, which shall be effective on November 25, 2022 onwards. お知らせ • Nov 18
Simat Technologies Public Company Limited Announces Board Changes Simat Technologies Public Company Limited at Board of Directors' Meeting held on November 16, 2022 acknowledged the resignation of Mr. Yanapol Rakkasikorn from his position as a Chairman of the Board of Directors, Independent Director and Chairman of the Audit Committee, effective from November 14, 2022 onwards. The Company will conduct its recruitment process to select and appoint a qualified person to fill the vacant Chairman of the Board of Directors position. The Meeting resolved to appoint the directors as follows: Approved the appointment of Miss Napaporn Mesayanon as an Acting Chairman of the Board of Directors. Approved the appointment of Mr. Boonlerd Iewpornchai as a Vice Chairman of the Board of Directors; Approved the appointment of Miss Napaporn Mesayanon as a Chairman of the Audit Committee. Approved the appointment of Mr. Wutichai Anantakul as an Audit Committee. In this regard, such change will take effect from November 16, 2022 onwards. お知らせ • May 19
Simat Technologies Public Company Limited Announces Board Changes Simat Technologies Public Company Limited notify the resolutions of the Board of Directors' Meeting, held on May 17, 2022, which considered and approved important matters: acknowledged the resignation of 2 directors as follow:Mr. Teerawut Kannibhakul has resigned from a director position, which was effective on May 15, 2022; Mr. Kritpong Wongmahatthana has resigned from an independent director and member of the Audit Committee, which shall be effective on May 18, 2022; and approved the appointment of Mr. Worapoj Lapwatanamongkol as an independent director and member of the Audit Committee in replacement of Mr. Kritpong Wongmahatthana, effective on May18, 2022 onwards. お知らせ • Apr 07
Simat Technologies Public Company Limited Announces Executive Changes Simat Technologies Public Company Limited announced the termination of Miss. Thikumporn Yodsakultip as Accounting and Finance Manager. Effective date of termination is March 31, 2022. The company announced the appointment of Dr. Phornpravee Chansuwan as Account vice president. Effective date of appointment is April 1, 2022. お知らせ • Mar 06
Simat Technologies Public Company Limited, Annual General Meeting, Apr 29, 2022 Simat Technologies Public Company Limited, Annual General Meeting, Apr 29, 2022, at 10:00 SE Asia Standard Time. Agenda: To certify the minutes of the extraordinary general meeting of shareholders No. 2/2021; to acknowledge the report on the annual operational results for the fiscal year ended December 31, 2021; to consider and approve the statement of financial position and the statement of comprehensive income of the Company for the fiscal year ended December 31, 2021; and to discuss other matters. お知らせ • Jun 02
Simat Technologies Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 226.121481 million. Simat Technologies Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 226.121481 million.
Security Name: Shares
Security Type: Common Stock
Securities Offered: 75,373,827
Price\Range: THB 3
Transaction Features: Rights Offering お知らせ • Mar 16
Simat Technologies Public Company Limited Announces Resignation of Thanawat Eusiriphan as Independent Director and Audit Committee Simat Technologies Public Company Limited announced that Mr. Thanawat Eusiriphan informed the resignation of the Independent Director and Audit Committee of the Company, remaining the position of the company's Director only one position. The said resignation is effective from March 11, 2021
onwards. お知らせ • Mar 12
Simat Technologies Public Company Limited, Annual General Meeting, Apr 29, 2021 Simat Technologies Public Company Limited, Annual General Meeting, Apr 29, 2021, at 10:00 SE Asia Standard Time. Location: IRIS Room, VIVA GARDEN Hotel 1988 Sukhumvit Road Bangkok Thailand Agenda: To certify the minutes of the 2020 Annual General Meeting of Shareholders; to Acknowledge the Board's Report on the company's Operating Performance for the Year 2020; to approve the Balance Sheet and Profit and Loss Statements for the Year Ended December 31, 2020 and the Auditor's Report; to approve the allocation of Profit and Omission of Dividend Payment for the Year 2020; and to consider other items. お知らせ • Mar 07
Simat Technologies Public Company Limited Announces Resignation of Panom Ratanarat as the Independent Director and Audit Committee Simat Technologies Public Company Limited announced that Mr. Panom Ratanarat informed the resignation of the Independent Director and Audit Committee of the Company, remaining the position of the Company's Director only one position. The said resignation is effective from March 1, 2021 onwards. お知らせ • Feb 26
Simat Technologies Public Company Limited Announces Board Changes Simat Technologies Public Company Limited (the Company) would like to notify the resolutions of the Board of Directors' Meeting No. 1/2021, held on February 24, 2021, which considered and approved: Acknowledged the resignation of the following 3 directors from the position of director, independent director, and member of the Audit Committee, which shall be effective on February 24, 2021. Gen. Vidthya Chovichien has resigned from a director position. Mr. Narongrit Rerkpatanapipat has resigned from independent director and member of the Audit Committee. Mr. Worachai Charoenprasittiporn has resigned from independent director and member of the Audit Committee. The board also approved the appointment of the following persons as directors and independent director in replacement of the resigned directors, which shall be effective on February 24, 2021. Each director's term shall equal to the remaining term of the resigned director. The board also approved appointment of Mr. Boonlerd Iewpornchai as a director in replacement of Gen. Vidthya Chovichien and appointment of Mr. Panom Ratanarat as an independent director in replacement of Mr. Narongrit Rerkpatanapipat and appointment of Mr. Tanawat Ueasiripan as an independent director in replacement of Mr. Worachai Charoenprasittiporn and approved the appointment of Mr. Panom Ratanarat as a member of the Audit Committee in replacement of Mr. Narongrit Rerkpatanapipat, which shall be effective on February 24, 2021. The board also approved the appointment of Mr. Tanawat Ueasiripan a member of the Audit Committee in replacement of Mr. Worachai Charoenprasittiporn, which shall be effective on February 24, 2021.