공시 • Dec 19
Samart Corporation Public Company Limited (SET:SAMART) announces an Equity Buyback for 36,000,000 shares, representing 3.58% for THB 200 million. Samart Corporation Public Company Limited (SET:SAMART) announces a share repurchase program. Under the program, the company will repurchase up to 36,000,000 shares, representing 3.58% for THB 200 million. The purpose of the program is to build confidence in the Company's strong financial position and ability to generate income and profit and increase return on equity (ROE) and earnings per share (EPS). As of March 13, 2025, the company had 1,006,504,198 shares in issue. 공시 • Feb 21
Samart Corporation Public Company Limited, Annual General Meeting, Apr 24, 2025 Samart Corporation Public Company Limited, Annual General Meeting, Apr 24, 2025, at 15:30 SE Asia Standard Time. Location: meeting room 16th fl., software park-, building, 99/20 moo 4,chaengwattana rd., klong gluar, pak-kred, nonthaburi 11120, Thailand 공시 • Sep 05
Samart Corporation Public Company Limited Announces Chief Accountant Changes Samart Corporation Public Company Limited announced appointment of Miss Wanpen Ngamsatian as Senior Accounting Manager, effective 2 September 2024 and termination of Miss Namthip Burapapongsanon as Vice President Accounting, effective 31 August 2024. 공시 • Apr 26
Samart Corporation Public Company Limited Announces Directorate Changes Samart Corporation Public Company Limited at its AGM held on April 25, 2024, Acknowledged the retirement by rotation of Mr. Charoenrath Vilailuck, Mrs. Siripen Vilailuck, and Mr. Sirichai Rasameechan from the directorship. 공시 • Feb 23
Samart Corporation Public Company Limited, Annual General Meeting, Apr 25, 2024 Samart Corporation Public Company Limited, Annual General Meeting, Apr 25, 2024, at 16:30 Singapore Standard Time. Location: Meeting Room 16th Fl., Software Park Building 99/20 Moo 4, Chaengwattana Rd., Klong Gluar, Pak-kred, Nonthaburi 11120 Nontaburi Thailand Agenda: To consider and certify the Minutes of the 2023 Annual General Meeting of Shareholders held on April 20, 2023; to acknowledge the Company's 2023 operating results and Annual Report; to consider and approve the Company's Statement of Financial Position and Profit and Loss Statement for the year ended December 31, 2023; to consider and approve the appropriation of legal reserve and dividend payment for 2023; to consider and approve the appointment of Company's directors to replace of those who will retire by rotation for 2024; to consider and approve to fix the remuneration of the Board of Directors and the Committees for 2024; and to consider and approve the appointment of Company's auditor for 2024 and fixing their remuneration. 공시 • Aug 13
Samart Corporation Public Company Limited Announces Executive Changes, Effective August 12, 2022 Samart Corporation Public Company Limited announced resignation of Dr. Tongchat Hongladaromp from the positions of Director /Independent Director /Audit Committee Member /Nominating & Compensation Committee Member because of health problems. The effective date is from August 12, 2022 onwards and Approved to appoint Dr. Pairoj Boonkongchuen, M.D. as the positions of Director /Independent Director /Audit Committee Member /Nominating & Compensation Committee Member replace to Dr. Tongchat Hongladaromp with effective from August 12, 2022 onwards. The term of office of directors is equal to the remaining term of the resigned directors. 공시 • May 14
Samart Corporation Public Company Limited Announces Change of Chairman of the Board of Directors The Board of Directors' meeting No. 3/2022 of Samart Corporation Public Company Limited held on May 12, 2022 had resolution to change the Chairman of the Board of Directors from Dr. Tongchat Hongladaromp to Mr. Seri Suksathaporn. The effective date is May 12, 2022, onwards. 공시 • Feb 27
Samart Corporation Public Company Limited, Annual General Meeting, Apr 22, 2022 Samart Corporation Public Company Limited, Annual General Meeting, Apr 22, 2022, at 15:00 SE Asia Standard Time. Location: Meeting Room 16th Fl., Software Park Building, 99/20 Moo 4 Chaengwattana Rd., Klong Gluar, Pak-kred Nonthaburi Thailand Agenda: To consider and approve the minutes of the 2021 annual general meeting of shareholders held on April 27, 2021; to acknowledge the company's 2021 operating results and annual report; to consider and approve the company's statement of financial position and profit and loss statement for the year ended December 31, 2021; to consider and approve the appropriation of legal reserve and dividend payment for 2021; to consider and approve the appointment of company's directors to replace of those who will retire by rotation for 2022; and to consider other matters. 공시 • Apr 29
Samart Corporation Public Company Limited Omits Dividend Payment for the Year 2020 The 2021 Annual General Meeting of Shareholders of Samart Corporation Public Company Limited held on April 27, 2021 has approved the omission of dividend payment for the year 2020.