공시 • Feb 28
Symphony Communication Public Company Limited announces Annual dividend, payable on May 19, 2026 Symphony Communication Public Company Limited announced Annual dividend of THB 0.0973 per share payable on May 19, 2026, ex-date on March 13, 2026 and record date on March 16, 2026. 공시 • Apr 25
Symphony Communication Public Company Limited Approves Cash Dividend for the Year 2024 from 1 January 2024 to 31 December 2024, Payable on May 20, 2025 Symphony Communication Public Company Limited at its AGM held on April 25, 2025, approved the cash dividend payment from net profit shown in the consolidated financial statements for the Company's operating results for the year 2024 from 1 January 2024 to 31 December 2024 to shareholders at the rate of THB 0.1589 per share, amounting to THB 68,907,761.54 on May 20, 2025. 공시 • Mar 01
Symphony Communication Public Company Limited, Annual General Meeting, Apr 25, 2025 Symphony Communication Public Company Limited, Annual General Meeting, Apr 25, 2025, at 14:00 SE Asia Standard Time. Location: siam hall room, 6th floor, eastin, grand hotel phayathai, 18 phaya thai road, thung phaya thai sub-district, ratchathewi district, bangkok Thailand 공시 • Feb 28
Symphony Communication Public Company Limited Proposes Cash Dividend for the Period from January 1, 2024 to December 31, 2024, Payable on May 20, 2025 The board of directors of Symphony Communication Public Company Limited at its Meeting No. 1/2025 held on February 28, 2025, Approved proposing to the 2025 Annual General Meeting of Shareholders (the 2025 AGM’) of the Company to consider and approve the dividend payment from the Company's operating results for the year 2024 from January 1, 2024 to December 31, 2024 to shareholders in cash at the total rate of THB 0.1589 per share, totaling in the amount of THB 68,907,761.54. The dividend payment at the rate of THB 0.0046 per share will be paid from the net profit of the Company's business promoted under the BOI which are currently exempted from tax, and the dividend payment at the rate of THB 0.1543 per share will be paid from the net profit of the Company's business which are subject to 20% of corporate income tax in which individual shareholders are entitled to claim tax credits at the rate of 20/80 of the dividend. In this regard, the record date to determine the list of shareholders who are entitled to receive the dividend is set on March 17, 2025, and the date of the dividend payment shall be on May 20, 2025. Nevertheless, the dividend payment of the Company is subject to approval from the 2025 AGM. 공시 • Feb 29
Symphony Communication Public Company Limited Proposes Special Dividend for the Year 2023, Payable on May 16, 2024 Symphony Communication Public Company Limited at its AGM proposed to approve the special dividend payment from the gain received from the disposal of total investment in AIMS Data Centre (Thailand) Limited, which is the associated company, at THB 0.0283 per share, amounting to THB 12,272,433.30. In this regard, the record date to determine the list of shareholders who are entitled to receive dividend is set on, March 12, 2024, and the date of dividend payment shall be on, May 16, 2024. Nevertheless, the dividend payment of the Company is subject to approval from the 2024 AGM. The Company does not have to allocate the net profit for the year 2023 as legal reserve since the Company has fully appropriated legal reserve. 공시 • Feb 25
Symphony Communication Public Company Limited, Annual General Meeting, Apr 22, 2022 Symphony Communication Public Company Limited, Annual General Meeting, Apr 22, 2022, at 14:00 SE Asia Standard Time. Location: Crowne Ballroom, 21st Floor, Crowne Plaza Bangkok Lumpini Park Hotel, 952, Rama 4 Road, Suriya Wong Sub-District, Bang Rak District, Bangkok Bangkok Thailand Agenda: To approve the minutes of the 2021 Annual General Meeting of Shareholders; to acknowledge the Board of Directors' report of the 2021 performance; to consider and approve the Audited Financial Statements for the year ended December 31, 2021; to consider and approve the allocation of profit and the dividend payment from the operating results for the year 2021; to consider and elect directors to replace the directors retiring by rotation; to consider and approve directors' remuneration and bonus for the year 2022; to consider and approve the appointment of the auditors and the audit fee for the year 2022; to consider and approve the prohibitive actions of business domination by foreigner; and to discus other matters. 공시 • Feb 26
Symphony Communication Public Company Limited, Annual General Meeting, Apr 23, 2021 Symphony Communication Public Company Limited, Annual General Meeting, Apr 23, 2021, at 14:00 SE Asia Standard Time. Location: Bu-Nga Room, 3rd Floor, Golden Tulip Sovereign Hotel, 92 Soi Saengcham Rama 9 Road, Bangkapi Sub-District, Huay Kwang District Bangkok Thailand Agenda: To consider and approve the Audited Financial Statements for the year ended December 31, 2020; to consider and approve the appropriation of the profit and dividend payment from the operating results for the year 2020; to consider and approve the appointment of directors to replace the directors retiring by rotation; to acknowledge the directors' bonus for the year 2020; to consider and approve directors' remuneration and bonus for the year 2021; to consider and approve the appointment of the auditor and the audit fee for the year 2021; and to consider and approve the prohibitive actions of business domination by foreigner.