View Future GrowthDimet (Siam) 과거 순이익 실적과거 기준 점검 0/6Dimet (Siam) 의 수입은 연평균 -3.2%의 비율로 감소해 온 반면, Chemicals 산업은 연평균 5%의 비율로 증가했습니다. 매출은 연평균 0.06%의 비율로 감소해 왔습니다.핵심 정보-3.18%순이익 성장률7.82%주당순이익(EPS) 성장률Chemicals 산업 성장률8.05%매출 성장률-0.06%자기자본이익률-15.80%순이익률-14.22%최근 순이익 업데이트31 Mar 2026최근 과거 실적 업데이트업데이트 없음모든 업데이트 보기Recent updates공시 • 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.공시 • 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 Offering공시 • 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.공시 • 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, Thailand공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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 Offering공시 • 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.공시 • 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.공시 • 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.매출 및 비용 세부 내역Dimet (Siam)가 돈을 벌고 사용하는 방법. 최근 발표된 LTM 실적 기준.순이익 및 매출 추이SET:DIMET-R 매출, 비용 및 순이익 (THB Millions)날짜매출순이익일반관리비연구개발비31 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 15354-81020양질의 수익: DIMET-R 은(는) 현재 수익성이 없습니다.이익 마진 증가: DIMET-R는 현재 수익성이 없습니다.잉여현금흐름 대비 순이익 분석과거 순이익 성장 분석수익추이: DIMET-R은 수익성이 없으며 지난 5년 동안 손실이 연평균 3.2% 증가했습니다.성장 가속화: 현재 수익성이 없어 지난 1년간 DIMET-R의 수익 성장률을 5년 평균과 비교할 수 없습니다.수익 대 산업: DIMET-R은 수익성이 없어 지난 해 수익 성장률을 Chemicals 업계(21%)와 비교하기 어렵습니다.자기자본이익률높은 ROE: DIMET-R는 현재 수익성이 없으므로 자본 수익률이 음수(-15.8%)입니다.총자산이익률투하자본수익률우수한 과거 실적 기업을 찾아보세요7D1Y7D1Y7D1YMaterials 산업에서 과거 실적이 우수한 기업.View Financial Health기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/21 11:10종가2026/05/21 00:00수익2026/03/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Dimet (Siam) Public Company Limited는 0명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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.