Press Relenses

Investment Relation

SET NEWS

Year:

DATE

DESCRIPTION

16 October 2024

NEW update

Form for Report on Names of Member and Scope of Work Audit Committee

18 September 2024

NEW update

Interim Dividend Payment

2 September 2024

Rights for minority shareholders to propose AGM Agenda, qualified candidate for director position and send questions for the AGM 2025

14 August 2024

Financial Statement Quarter 2/2024 (Reviewed) (Revised)

13 August 2024

Financial Performance Quarter 2 (F45) (Reviewed)

13 August 2024

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024

13 August 2024

Financial Statement Quarter 2/2024 (Reviewed)

14 May 2024

Disclosure of the minutes and disseminated the digital recording of the 2024 Annual Ordinary General Meeting of Shareholders on the Company’s website

13 May 2024

Financial Performance Quarter 1 (F45) (Reviewed)

13 May 2024

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024

13 May 2024

Financial Statement Quarter 1/2024 (Reviewed)

2 May 2024

Shareholders meeting’s resolution (Revised)

30 April 2024

Resolution of the Annual General Meeting of Company’s Shareholders of year 2024

18 April 2024

A transaction to sell stock of subsidiary company

1 April 2024

Disclosure of the invitation to the Annual General Meeting of the Shareholders Year 2023 via website

7 March 2024

Dividend payment of the year 2023 and Schedule of Annual General Meeting of Shareholders of the year 2024 (Template) (Revised)

6 March 2024

Dividend payment of the year 2023 and Schedule of Annual General Meeting of Shareholders of the year 2024 (Revised)

6 March 2024

Dividend payment of the year 2023 and Schedule of Annual General Meeting of Shareholders of the year 2024 (Revised)

6 March 2024

Dividend payment of the year 2023 and Schedule of Annual General Meeting of Shareholders of the year 2024

23 February 2024

Financial Performance Yearly (F45) (Audited)

23 February 2024

Financial Statement Yearly 2023 (Audited)

23 February 2024

Management Discussion and Analysis Yearly Ending 31 Dec 2023 (Revised)

23 February 2024

Management Discussion and Analysis Yearly Ending 31 Dec 2023

8 December 2023

Interim Dividend Payment

4 December 2023

port result of the proposal of meeting agenda, The director nomination and send question for the Annual General Shareholders Meeting 2024.

8 November 2023

Financial Performance Quarter 3 (F45) (Reviewed)

8 November 2023

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023

8 November 2023

Financial Statement Quarter 3/2023 (Reviewed)

1 September 2023

Rights for minority shareholders to propose AGM Agenda, qualified candidate for director position and send questions for the AGM 2024

9 August 2023

Financial Performance Quarter 2 (F45) (Reviewed)

9 August 2023

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023

9 August 2023

Financial Statement Quarter 2/2023 (Reviewed)

28 June 2023

The Information of providing financial support to Subsidiaries (Revised)

20 June 2023

The Information of providing financial support to Subsidiaries

13 June 2023

Disclosure of the Invitation to the Annual General Meeting of the Shareholders Year 2023 via website (Edited)

12 May 2023

Financial Performance Quarter 1 (F45) (Reviewed) (Revised)

12 May 2023

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023

12 May 2023

Financial Performance Quarter 1 (F45) (Reviewed)

12 May 2023

Financial Statement Quarter 1/2023 (Reviewed)

12 May 2023

Disclosure of the Minutes of Annual General Meeting of Shareholders year 2023 on the company’s website

28 April 2023

Shareholders meeting’s resolution

28 March 2023

Disclosure of the Invitation to the Annual General Meeting of the Shareholders Year 2023 via website

10 March 2023

Omitting Dividend Payment of the year 2022 and Schedule of Annual General Meeting of year 2023 (Revised)

9 March 2023

Omitting Dividend Payment of the year 2022 and Schedule of Annual General Meeting of Shareholders of the year 2023

24 February 2023

Appointment of the Company Secretary

24 February 2023

Financial Performance Yearly (F45) (Audited)

24 February 2023

Management Discussion and Analysis Yearly Ending 31 Dec 2022

24 February 2023

Financial Statement Yearly 2022 (Audited)

1 December 2022

Report result of the proposal of meeting agenda and the Director nomination for the 2023

11 November 2022

Financial Performance Quarter 3 (F45) (Reviewed)

11 November 2022

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022

11 November 2022

Financial Statement Quarter 3/2022 (Reviewed)

17 October 2022

Notification of resignation of the Company Secretary

20 September 2022

Sale of the leasehold rights of land and residential buildings of the Duchess Hotel and sale of subsidiary company

31 August 2022

Rights for minority shareholders to propose AGM Agenda, qualified candidate for director position and send questions for the AGM 2023

11 August 2022

Financial Performance Quarter 2 (F45) (Reviewed)

11 August 2022

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022

11 August 2022

Financial Statement Quarter 2/2022 (Reviewed)

29 June 2022

Decreasing of the company’s paid-up capital of SYNTEC

24 June 2022

Notification of the Decrease in Registered Paid-Up Capital

15 June 2022

Notification of the end of the Resale Period of the Repurchased Shares and Shares Written Off and Decrease in Paid-up Capital

13 May 2022

Notification of the Resale Period of the Repurchased Shares (Revised Template and pdf.)

12 May 2022

Notification of the Resale Period of the Repurchased Shares

12 May 2022

Financial Statement Quarter 1/2022 (Reviewed)

12 May 2022

Financial Performance Quarter 1 (F45) (Reviewed)

12 May 2022

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022

11 May 2022

Disclosure of the minutes of the Annual General Meeting of the Shareholders 2022 on company’s website

29 April 2022

Shareholders meeting’s resolution

18 April 2022

The capital increase of CSM Capital Partner Co.,Ltd

25 March 2022

Disclosure of the Invitation to the AGM of the Shareholders Year 2022 on the Company’s website

11 March 2022

Dividend payment of the year 2021 and Schedule of Annual General Meeting of Shareholders of the year 2022 (Revised)

11 March 2022

Dividend payment of the year 2021 and Schedule of Annual General Meeting of Shareholders of the year 2022

28 February 2022

Financial Performance Yearly (F45) (Audited)

28 February 2022

Management Discussion and Analysis Yearly Ending 31 Dec 2021

28 February 2022

Financial Statement Yearly 2021 (Audited)

6 January 2022

Changing of Chief Accountant

1 December 2021

Report result of the proposal of meeting agenda and the Director nomination for the 2022

12 November 2021

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021

12 November 2021

Financial Statement Quarter 3/2021 (Reviewed)

12 November 2021

Financial Performance Quarter 3 (F45) (Reviewed)

19 October 2021

Renewal of the Audit Committee

1 September 2021

Rights for minority shareholders to propose AGM Agenda, qualified candidate for director position and send questions for the AGM 2022

13 August 2021

Interim Dividend Payment

13 August 2021

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021

13 August 2021

Financial Statement Quarter 2/2021 (Reviewed)

13 August 2021

Financial Performance Quarter 2 (F45) (Reviewed)

13 May 2021

Disclosure of the Minutes of the AGM of the Shareholders Year 2020 on Company’s Website

12 May 2021

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021

12 May 2021

Financial Statement Quarter 1/2021 (Reviewed)

12 May 2021

Financial Performance Quarter 1 (F45) (Reviewed)

30 April 2021

Shareholders meeting’s resolution (Corrected Template)

30 April 2021

Shareholders annual general meeting’s resolution year 2021

29 March 2021

Disclosure of the Invitation to the AGM of the Shareholders Year 2021 via Company’s website

17 March 2021

Dividend payment of the year 2020 and Schedule of Annual General Meeting of Shareholders of the year 2021 (Revised Record Date and Dividend Payment Date)

15 March 2021

The capital increase of CSM Capital Partner Co.,Ltd

15 March 2021

Dividend payment of the year 2020 and Schedule of Annual General Meeting of Shareholders of the year 2021

1 March 2021

Management Discussion and Analysis Yearly Ending 31 Dec 2020

1 March 2021

Financial Performance Yearly (F45) (Audited)

1 March 2021

Financial Statement Yearly 2020 (Audited)

1 December 2020

Report result of the proposal of meeting agenda and the Director nomination for the 2021

11 November 2020

Financial Performance Quarter 3 (F45) (Reviewed)

11 November 2020

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020

11 November 2020

Financial Statement Quarter 3/2020 (Reviewed)

9 October 2020

The capital increase of SHG Management Co.,Ltd (Change of shareholder structure)

28 September 2020

The capital increase of SHG Management Co.,Ltd

31 August 2020

Rights for minority shareholders to propose AGM Agenda, qualified candidate for director position and send questions for the AGM 2021

13 August 2020

Interim Dividend Payment

13 August 2020

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020

13 August 2020

Financial Performance of Syntec Construcion PCL. Quarter 2/2020 (F45) (Reviewed)

13 August 2020

Financial Statement Quarter 2/2020 (Reviewed)

13 July 2020

Establishment of Subsidiary (Change of shareholding proportion)

3 July 2020

Establishment of Subsidiary (2nd Revised)

30 June 2020

Establishment of Subsidiary (Revised)

29 June 2020

Establishment of Subsidiary

13 May 2020

Disclosure of the minutes of the Annual General Meeting of the Shareholders 2020

12 May 2020

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020

12 May 2020

Financial Statement Quarter 1/2020 (Reviewed)

30 April 2020

Shareholders annual general meeting’s resolution year 2020

15 April 2020

Dividend payment of the year 2019 and Schedule of Annual General Meeting of Shareholders of the year 2020 (Change location for meeting)

27 March 2020

Disclosure of the Invitation to the AGM of the Shareholders Year 2020 and Right of Shareholders to submit questions for the AGM of Shareholders in advance (2nd times)

12 March 2020

Reviewed financial performance Quarter 1 (F45)

11 March 2020

Dividend payment of the year 2019 and Schedule of Annual General Meeting of Shareholders of the year 2020

27 February 2020

Audited Yearly financial performance (F45)

27 February 2020

Management Discussion and Analysis Yearly Ending 31 Dec 2019

27 February 2020

Financial Statement Yearly 2019 (Audited)

3 February 2020

Change in CFO

20 January 2020

Information on increasing the registered capital according to the proportion of subsidiary (JT10 Co., Ltd.)

2 December 2019

Report result of the proposal of meeting agenda and the Director nomination for the 2020

12 November 2019

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019

12 November 2019

Reviewed financial performance Quarter 3 (F45)

12 November 2019

Financial Statement Quarter 3/2019 (Reviewed)

27 September 2019

Establishment of subsidiaries (SHG Management Co.,Ltd.)