공고 • Aug 06
Infraset Public Company Limited (SET:INSET) announces an Equity Buyback for 40,000,000 shares, representing 4.92% for THB 78 million. Infraset Public Company Limited (SET:INSET) announces a share repurchase program. Under the program, the company will repurchase up to 40,000,000 shares, representing 4.92% of its issued share capital, for THB 78 million. The repurchase price must not exceed 115% of the average closing share price of 5 business days prior to each share repurchase date. The purpose of the program is to efficiently manage the company’s excess liquidity, enhance the returns on equity and earnings per share and build confidence among shareholders and investors regarding the company’s positive performance
outlook in the future. The program is valid till February 12, 2026. As of March 12, 2025, the company had 812,773,031 shares issued. 공고 • Apr 24
Infraset Public Company Limited Approves Cash Dividend for the Period from 1 January 2024 to 31 December 2024, Payable on 16 May 2025 Infraset Public Company Limited at its AGM held on April 23, 2025 approved the cash dividend payment for the 12-month period operating result from 1 January 2024 to 31 December 2024 to shareholders is determined to not exceed THB 65,021,842.48 at the rate of THB 0.08 per share. Such dividend payment equals 72.98% of net profit for the year 2024 which is in accordance with the Company's dividend payment policy. Determining shareholders who own the shares to receive the dividend (Record Date): 12 March 2025; Determination of dividend payment to shareholders: 16 May 2025. 공고 • Feb 14
Infraset Public Company Limited, Annual General Meeting, Apr 22, 2024 Infraset Public Company Limited, Annual General Meeting, Apr 22, 2024, at 14:00 SE Asia Standard Time. Location: Infraset Public Company Limited (Head Office), 2 nd Floor, No. 165/37-39 Ram Intra Road, Anusawari, Bang Khen, Bangkok Thailand Agenda: To certify the Minutes of the Annual General Meeting of Shareholders No.1/2023 held on April 5, 2023; to consider and acknowledge the Company's operating result for the year 2023; to consider and approve the Company's financial statements as of December 31, 2023 to consider and approve the appropriation of net profit, the dividend payment for the year 2023 and acknowledge the interim dividend payment; to consider the election of directors in replacement of those retiring by rotation; and to consider other matters. 공고 • Feb 13
Infraset Public Company Limited Proposes Dividend for the Period from July 1, 2023 to December 31, 2023, Payable on 16 May 2024 Infraset Public Company Limited announced that at its AGM will be held on April 5, 2024, proposed cash dividend payment for the 6-month period operating results from 1st July 2023 to 31st December 2023 to shareholders is determined to not exceed THB 40,638,652 at the rate of THB 0.05 per share. For the operating result period during 1st January 2023 and 30th June 2023, the Company has paid an interim cash dividend according to the resolution of the Board of Directors' Meeting No. 3/2566 held on 10th August 2023, at the rate of THB 0.04 per share or not exceed THB 30,353,588.04. Totaling dividend payment for the 12-month period operating result from 1st January 2023 to 31st December 2023 to shareholders is determined to not exceed THB 70,992,240 at the rate of THB 0.09 per share. Such dividend payment equals 65.04% of net profit for the year 2023 which is in accordance with the Company's dividend payment policy. Determination of shareholders who own the shares to receive the dividend (Record Date) is 12th March 2024. Determination of dividend payment to shareholders is 16th May 2024. 공고 • Aug 11
Infraset Public Company Limited Announces Payment of Interim Dividend for the First Half Ended June 30, 2023, Payable on September 8, 2023 Infraset Public Company Limited announced cash dividend of THB 0.04 per share for the period from January 1, 2023 to June 30, 2023. Ex-dividend date is August 24, 2023, Record date for the right to receive dividends is August 25, 2023. Payment date is September 8, 2023. 공고 • Aug 07
Infraset Public Company Limited Announces Interim Cash Dividend for the Operating Period from January 1, 2022 to June 30, 2022, Payable on September 1, 2022 Infraset Public Company Limited announced the payment of interim Cash dividend of THB 0.04 per share for the operating period from January 1, 2022 to June 30, 2022. Payable on September 1, 2022. Record date is August 19, 2022 and Ex-dividend date is August 18, 2022. 공고 • Feb 19
Infraset Public Company Limited, Annual General Meeting, Apr 20, 2022 Infraset Public Company Limited, Annual General Meeting, Apr 20, 2022, at 07:00 Coordinated Universal Time. Location: 2nd Floor, No. 165/37-39 Ram Intra Road, Anusawari, Bang Khen Bangkok Thailand Agenda: To certify the Minutes of the Extraordinary General Meeting of Shareholders No.1/2021 held on 6 October 2021; to consider and acknowledge the Company's operating result for the year 2021; to consider and approve the Company's financial statements as of 31 December 2021; to consider and approve the appropriation of net profit, the dividend payment for the year 2021; to consider the election of directors in replacement of those retiring by rotation; to consider the remunerations of the Company's directors for the year 2022; to consider the appointment of the Company's auditor and the determination of the auditor's remuneration for the year 2022; to consider other business (if any). 공고 • Feb 19
Infraset Public Company Limited, Annual General Meeting, Apr 21, 2021 Infraset Public Company Limited, Annual General Meeting, Apr 21, 2021, at 14:00 Singapore Standard Time. Location: Infraset Public Company Limited (Head Office's), 2nd Floor, No. 165/37-39 Ram Intra Road Anusawari, Bang Khen Bangkok Thailand Agenda: To certify the Minutes of the General Meeting of Shareholders for the year 2020 held on 17 June 2020; to consider and acknowledge the Company's operating result for the year 2020; to consider and approve the Company's financial statements as of 31 December 2020; to consider and approve the appropriation of net profit, the dividend payment for the year 2020 and acknowledge the interim dividend payment; to considering and approve the increase of the Company's registered capital for stock dividend payment; to consider and approve the amendment of Article 4 of the Memorandum of Association of the Company in order to be in line with the capital increase; and to discuss other matters.