SET Announcements

Stock Information

SET Announcements

2024

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2023

10 Aug 2023 | Cash dividend payment

1 file(s) 30.88 KB

10 Aug 2023 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023

1 file(s) 166.47 KB

10 Aug 2023 | Financial Performance Quarter 2 (F45) (Reviewed)

1 file(s) 34.55 KB

25 Jul 2023 | Cancellation of the Extraordinary General Meeting of Shareholders No. 1/2023 due to insufficient quorum

1 file(s) 250.49 KB

18 Jul 2023 | Publication of the Invitation of the Extraordinary General Meeting of Shareholders No.1/2023 and Method of attending the meeting by Teleconference usingElectronic devices (E-EGM)

1 file(s) 633.54 KB

28 Jun 2023 | Shareholders meeting's resolution No.3/2023, regarding The date of the Extraordinary General Meeting of Shareholders No.1/2023 in line with Section 100 of the Public Limited Companies Act B.E. 2535 (including any amendments) (Update)

1 file(s) 250.34 KB

28 Jun 2023 | Shareholders meeting's resolution No.3/2023, regarding The date of the Extraordinary General Meeting of Shareholders No.1/2023 in line with Section 100 of the Public Limited Companies Act B.E. 2535 (including any amendments)

1 file(s) 250.34 KB

13 Jun 2023 | Clarification on news in a media regarding SABUY and TKS requested the Company to call an extraordinary meeting of shareholders

1 file(s) 68.00 KB

13 Jun 2023 - Clarification on news in a media regarding SABUY and TKS requested the Company to call an extraordinary meeting of shareholders

1 file(s) 224.12 KB

09 May 2023 - Financial Performance Quarter 1 (F45) (Reviewed)

1 file(s) 34.10 KB

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2022

03 Mar 2022 - Notification of the Resolutions of the Board of Directors Meeting 1/2022 regarding the schedule of 2022 Annual General Meeting of Shareholders by Teleconference using Electronic Devices (E-AGM) and dividend payment (Additional1)

1 file(s) 214.94 KB

28 Feb 2022 - Notification of the Resolutions of the Board of Directors Meeting 1/2022 regarding the schedule of 2022 Annual General Meeting of Shareholders by Teleconference using Electronic Devices (E-AGM) and dividend payment (Additional)

1 file(s) 230.39 KB

28 Feb 2022 - Notification of the Resolutions of the Board of Directors Meeting No. 1/2022 regarding the schedule of 2022 Annual General Meeting of Shareholders by Teleconference using Electronic Devices (E-AGM) and dividend payment (Additional)

1 file(s) 230.39 KB

22 Feb 2022 - Management Discussion and Analysis Yearly Ending 31 Dec 2021 (Revised)

1 file(s) 509.44 KB

22 Feb 2022 - The resolutions of AITs the Board of Director meeting 1/2022 (Revise2)

1 file(s) 64.67 KB

21 Feb 2022 - The resolutions of AITs the Board of Director meeting 1/2022 (Revise)

1 file(s) 64.60 KB

21 Feb 2022 - The resolutions of AITs the Board of Director meeting 1/2022

1 file(s) 64.56 KB

21 Feb 2022 - Financial Performance Yearly (F45) (Audited)

1 file(s) 33.05 KB

21 Feb 2022 - Management Discussion and Analysis Yearly Ending 31 Dec 2021

1 file(s) 509.86 KB

25 Jan 2022 - Information Memorandum Description, Condition and Major Characteristics of Warrant to Purchase Ordinary shares of Advanced Information Technology Public Company Limited No.2 (AIT-W2)

1 file(s) 310.75 KB

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2021

11 Feb 2021 - The resolutions of AIT's the Board of Director meeting 1/2021

1 file(s) 61.25 KB

11 Feb 2021 - Financial Performance Yearly (F45) (Audited)

1 file(s) 33.06 KB

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2020

27 Mar 2020 - Cancellation of the Annual General Meeting of Shareholders ("AGM") No.1/2020 and Approve the Interim Dividend Payment

1 file(s) 112.62 KB

09 Mar 2020 - Publication of the Annual General Shareholders Meeting No.1/2020 , sending the questions in advance and the guideline of COVID-19

1 file(s) 224.28 KB

13 Feb 2020 - Management Discussion and Analysis Yearly Ending 31 Dec 2019

1 file(s) 318.75 KB

13 Feb 2020 - Audited Yearly financial performance (F45)

1 file(s) 33.21 KB

13 Feb 2020 - The resolutions of AIT's the Board of Director meeting 2/2020

1 file(s) 114.41 KB

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2019

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2018

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2017

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2016

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2015

23 Apr 2015 - Disclosure of the Minutes of the No.1/2015 Annual General Meeting of Shareholders on the website

1 file(s) 153.60 KB

10 Apr 2015 - Resolutions of AGM 1/2015

1 file(s) 209.50 KB

03 Apr 2015 - The increase of registered capital of Joint Venture Company and Subsidiary Company

1 file(s) 115.51 KB

10 Mar 2015 - Publication of the Annual General Shareholders Meeting (AGM) No.1/2015

1 file(s) 324.93 KB

19 Feb 2015 - Management Discussion and Analysis Yearly Ending 31-Dec-2014

0 file(s) 0.00 KB

2014

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2013

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