공시 • Feb 28
Asphere Innovations Public Company Limited Proposes Cash Dividend for the Year Ended December 31, 2025, Payable on 13 May 2026 Asphere 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. 공시 • Feb 27
Asphere Innovations Public Company Limited, Annual General Meeting, Apr 23, 2026 Asphere Innovations Public Company Limited, Annual General Meeting, Apr 23, 2026, at 13:00 SE Asia Standard Time. 공시 • Mar 14
Asphere Innovations Public Company Limited Announces Executive Changes Asphere 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. 공시 • Feb 27
Asphere Innovations Public Company Limited, Annual General Meeting, Apr 23, 2025 Asphere Innovations Public Company Limited, Annual General Meeting, Apr 23, 2025, at 10:00 SE Asia Standard Time. 공시 • Feb 26
Asphere Innovations Public Company Limited Approves Company Secretary Changes Asphere 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. 공시 • Apr 27
Asphere Innovations Public Company Limited Refrains from Paying Dividend for the Accounting Period Ended December 31, 2023 Asphere 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. 공시 • Mar 01
Asphere Innovations Public Company Limited, Annual General Meeting, Apr 26, 2024 Asphere 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. 공시 • Feb 12
Asphere Innovations Public Company Limited Announces Board Changes Asphere 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. 공시 • Jan 16
Asphere 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. 공시 • Sep 15
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. 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. 공시 • Aug 13
Asiasoft Corporation Public Company Limited Announces Interim Dividend for the first six months of the fiscal year 2022, Payable on September 8, 2022 Asiasoft 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. 공시 • May 14
Asiasoft Corporation Public Company Limited Approves to Appoint Kittipong Prucksa-Aroon to Be a Chief Executive Officer of Blockchain & Fintech Asiasoft 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. 공시 • Jun 05
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. 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. 공시 • Feb 26
Asiasoft Corporation Public Company Limited Appoints Weena Ouppakham as Company Secretary, Effective March 1, 2021 Onwards Asiasoft 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. 공시 • Feb 25
Asiasoft Corporation Public Company Limited, Annual General Meeting, Apr 23, 2021 Asiasoft 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. 공시 • Nov 17
Asiasoft Corporation Public Company Limited Appoints Pramoth Sudjitporn as Acting Chairman Asiasoft 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. 공시 • Oct 03
Asiasoft Corporation Public Company Limited Announces Resignation of Tan Tgow Lim as A Director Asiasoft 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.