공지 • Feb 26
Dimet (Siam) Public Company Limited, Annual General Meeting, Apr 20, 2026 Dimet (Siam) Public Company Limited, Annual General Meeting, Apr 20, 2026, at 10:00 SE Asia Standard Time. 공지 • May 07
Dimet (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 공지 • Apr 08
Dimet (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. 공지 • Feb 28
Dimet (Siam) Public Company Limited, Annual General Meeting, Apr 10, 2025 Dimet (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 공지 • Feb 26
Dimet (Siam) Public Company Limited Appoints of Kanokwan Sabpayasarn as Chief Accountant Dimet (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. 공지 • Aug 16
Dimet (Siam) Public Company Limited Approves the Appointment of Directors Dimet (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. 공지 • Feb 29
Dimet (Siam) Public Company Limited, Annual General Meeting, Apr 10, 2024 Dimet (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. 공지 • Jan 26
Dimet (Siam) Public Company Limited Announces the Appointment of Chuthamas Chittithaworn as Company Secretary Dimet (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. 공지 • Jan 10
Dimet (Siam) Public Company Limited Announces Resignation of Anya Thaworanun as Company Secretary Dimet (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. 공지 • Dec 05
Dimet (Siam) Public Company Limited Announces Changing of CFO Dimet (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. 공지 • Oct 17
Dimet (Siam) Public Company Limited Announces Executive Changes, Effective 17 October 2023 Dimet (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. 공지 • Sep 07
Dimet (Siam) Public Company Limited Announces Resignation of Adis Ngamchitsuksri as Director, Effective from September 15, 2023 Dimet (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. 공지 • Jun 07
Dimet (Siam) Public Company Limited Appoints Pichai Chainarongloka as Director Dimet (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. 공지 • May 19
Dimet (Siam) Public Company Limited Disapproves Re-Election of Directors Dimet (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. 공지 • Sep 30
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. 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. 공지 • May 31
Dimet (Siam) Public Company Limited Replaces Nutthee Tanontitiput with Pattaraphan Kanidhi as Chief Accountant with Effect from May 30, 2022 Dimet (Siam) Public Company Limited replaced Nutthee Tanontitiput with Pattaraphan Kanidhi as Chief Accountant with effect from May 30, 2022. 공지 • Mar 10
Dimet (Siam) Public Company Limited Announces Management Changes Dimet (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. 공지 • Mar 06
Dimet (Siam) Public Company Limited Announces Resignation of Noppadol Kanjanatawewat as CFO Dimet (Siam) Public Company Limited announced resignation of Noppadol Kanjanatawewat as CFO. Effective Date of Termination is 01 March, 2022. 공지 • Mar 04
Dimet (Siam) Public Company Limited Announces Resignation of Narongchai Wongthanavimok as Independent Director and Chairman of Audit Committee Dimet (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. 공지 • Nov 06
Dimet (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 공지 • Sep 23
Dimet (Siam) Public Company Limited Announces Board Changes Dimet (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. 공지 • Jul 30
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. 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.