NEWS & EVENT


SET Annoucement



Date Description
7 June 2021 Notification on the investment by purchasing the newly issued ordinary shares in the capital increase of XSpring Capital Public Company Limited (Edit)
18 May 2021 Notification on the registration regarding the decrease of registered capital of the Company by canceling its registered but un-issued shares
14 May 2021 Financial Performance Quarter 1 (F45) (Reviewed)
14 May 2021 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021
14 May 2021 Financial Statement Quarter 1/2021 (Reviewed)
14 May 2021 Notification on the investment by purchasing the newly issued ordinary shares in the capital increase of XSpring Capital Public Company Limited
12 May 2021 Publicity of the Minutes of 2021 AGM on the Company's website
5 May 2021 Resolution of the Annual General Meeting of Shareholders No. 26/2021
7 April 2021 Notification of the Establishing New Subsidiaries of Joint Venture Company
2 April 2021 Setting up of a new 50 : 50 joint venture company
30 March 2021 Publicity of the Annual General Meeting of Shareholders No. 26/2021 Notice on the company website
1 March 2021 Dividend payment, convening AGM2021, extension of allocation shares in General Mandate, appointment of CEO succeeding the existing executive that completed the term of office (Edit)
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)
4 January 2021 Changing of CFO
15 December 2020 The appointment of a member of the Executive Committee
2 December 2020 Notification of investment under the subsidiary company
1 December 2020 Rights of Shareholders to Propose AGM Agenda and Qualified Candidate to be Nominated as Director
30 November 2020 Acquisition and Disposal of Ordinary Shares in Joint Venture Companies (Amendment)
Date Description
4 January 2021 Changing of CFO
1 March 2021 Financial Statement Yearly 2020 (Audited)
1 March 2021 Financial Performance Yearly (F45) (Audited)
1 March 2021 Management Discussion and Analysis Yearly Ending 31 Dec 2020
1 March 2021 Dividend payment, convening AGM2021, extension of allocation shares in General Mandate, appointment of CEO succeeding the existing executive that completed the term of office (Edit)
30 March 2021 Publicity of the Annual General Meeting of Shareholders No. 26/2021 Notice on the company website
2 April 2021 Setting up of a new 50 : 50 joint venture company
7 April 2021 Notification of the Establishing New Subsidiaries of Joint Venture Company
5 May 2021 Resolution of the Annual General Meeting of Shareholders No. 26/2021
12 May 2021 Publicity of the Minutes of 2021 AGM on the Company's website
14 May 2021 Notification on the investment by purchasing the newly issued ordinary shares in the capital increase of XSpring Capital Public Company Limited
14 May 2021 Financial Statement Quarter 1/2021 (Reviewed)
14 May 2021 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021
14 May 2021 Financial Performance Quarter 1 (F45) (Reviewed)
18 May 2021 Notification on the registration regarding the decrease of registered capital of the Company by canceling its registered but un-issued shares
7 June 2021 Notification on the investment by purchasing the newly issued ordinary shares in the capital increase of XSpring Capital Public Company Limited (Edit)
Date Description
6 January 2020 Rights of Shareholders to Propose AGM Agenda and Qualified Candidate to be Nominated as Director
2 March 2020 Financial Statement Yearly 2019 (Audited)
2 March 2020 Audited Yearly financial performance (F45)
2 March 2020 Management Discussion and Analysis Yearly Ending 31 Dec 2019
2 March 2020 Dividend payment and convening of the 2020 AGM
17 March 2020 Publicity of the AGM of Shareholders No. 25/2020 Notice on the company website
31 March 2020 Notification to postpone the 2020 AGM
31 March 2020 Interim Dividend Payment
31 March 2020 Acquisition and Disposal of Ordinary Shares in Joint Venture Companies
2 April 2020 Notification on the registration of Head Office relocation
14 April 2020 Resolutions of the Board of Directors Meeting for interim dividend
7 May 2020 Appointment of the Auditors for reviewing 2020 quarterly financial statements
18 May 2020 Financial Statement Quarter 1/2020 (Reviewed)
18 May 2020 Reviewed financial performance Quarter 1 (F45)
18 May 2020 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020
18 May 2020 Convening AGM 2020, Capital Increase, PP Warrant, ESOP#8
18 May 2020 The resale period of the repurchased shares under the share repurchase program
5 June 2020 Report Form for the Resale of Repurchased shares on The Stock Exchange as of 4 June 2020
5 June 2020 Report Form for the Resale of Repurchased shares on The Stock Exchange as of 5 June 2020
8 June 2020 Report Form for the Resale of Repurchased shares on The Stock Exchange as of 8 June 2020
9 Jun 2020 Report Form for the Resale of Repurchased shares on The Stock Exchange as of 9 June 2020
11 June 2020 Report Form for the Resale of Repurchased shares on The Stock Exchange as of 10 June 2020
12 June 2020 Report Form for the Resale of Repurchased shares on The Stock Exchange as of 11 June 2020
15 June 2020 Report Form for the Resale of Repurchased shares on The Stock Exchange as of 12 June 2020
16 June 2020 Report Form for the Resale of Repurchased shares on The Stock Exchange as of 15 June 2020
17 June 2020 Report Form for the Resale of Repurchased shares on The Stock Exchange as of 16 June 2020
18 June 2020 Report Form for the Resale of Repurchased shares on The Stock Exchange as of 17 June 2020 (Due date for the resale of shares)
23 June 2020 Publicity of the AGM No. 25/2020 Notice on the company website
29 July 2020 Shareholders meeting's resolution for the Year 2020
3 August 2020 Report on the registration of the amendment clause 4 of the Company's Memorandum of Association (increase of the registered capital)
7 August 2020 Publicity of the Minutes of 2020 AGM Meeting on the Company's website
17 August 2020 Financial Statement Quarter 2/2020 (Reviewed)
17 August 2020 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020
17 August 2020 Financial Performance Quarter 2 (F45) (Reviewed)
17 August 2020 Notification of the Interim Dividend Omission
18 August 2020 Acquisition of 100 percent shareholding in PKL Development Co., Ltd.
18 August 2020 Notification of the Dissolution of a Subsidiary
26 August 2020 Change in CFO
22 September 2020 The investment in Hugs Insurance Broker Co., Ltd.
28 September 2020 Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
20 October 2020 Notice of the offering of perpetual bonds and warrants representing the rights to purchase ordinary shares in private placement
22 October 2020 Report on the results of the sale of warrants offered to private placement (F53-5)
29 October 2020 Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
3 November 2020 Notification of the Dissolution of a Subsidiary
16 November 2020 Financial Statement Quarter 3/2020 (Reviewed)
16 November 2020 Financial Performance Quarter 3 (F45) (Reviewed)
16 November 2020 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020 (Edit)
24 November 2020 Notification of investment under the subsidiary company
30 November 2020 Acquisition and Disposal of Ordinary Shares in Joint Venture Companies (Amendment)
1 December 2020 Rights of Shareholders to Propose AGM Agenda and Qualified Candidate to be Nominated as Director
2 December 2020 Notification of investment under the subsidiary company
15 December 2020 The appointment of a member of the Executive Committee
Date Description
2 January 2019 Reporting Share Repurchase form for financial management purposes on 2 January 2019
3 January 2019 Reporting Share Repurchase form for financial management purposes on 3 January 2019
4 January 2019 Reporting Share Repurchase form for financial management purposes on 4 January 2019 (edit "Total paid" and "Total value of shares repurchased")
7 January 2019 Reporting Share Repurchase form for financial management purposes on 7 January 2019 (edit "Total value of shares repurchased")
8 January 2019 Reporting Share Repurchase form for financial management purposes on 8 January 2019 (edit "Total value of shares repurchased")
9 January 2019 Reporting Share Repurchase form for financial management purposes on 9 January 2019
10 January 2019 Reporting Share Repurchase form for financial management purposes on 10 January 2019
11 January 2019 Reporting Share Repurchase form for financial management purposes on 11 January 2019
14 January 2019 Reporting Share Repurchase form for financial management purposes on 14 January 2019
15 January 2019 Reporting Share Repurchase form for financial management purposes on 15 January 2019
16 January 2019 Reporting Share Repurchase form for financial management purposes on 16 January 2019
1 February 2019 Report the subscription of newly issued shares in an associate company (Standard International, LLC)
28 February 2019 Financial Statement Yearly 2018 (Audited)
28 February 2019 Audited Yearly and Consolidated F/S (F45-3) (edit)
28 February 2019 Management Discussion and Analysis Yearly Ending 31 Dec 2018 (Edit PDF file)
28 February 2019 Dividend payment and convening of the Annual General Meeting of Shareholder No. 24/2019 (edit Template)
15 March 2019 Reporting Share Repurchase form for financial management purposes on 15 March 2019
18 March 2019 Reporting Share Repurchase form for financial management purposes on 18 March 2019
25 March 2019 Notification on the member of the Executive Committee resignation and the appointment of the member of the Executive Committee in replacement of the vacant positions
25 March 2019 Reporting Share Repurchase form for financial management purposes on 25 March 2019
18 April 2019 Reporting Share Repurchase form for financial management purposes on 18 April 2019
19 April 2019 Reporting Share Repurchase form for financial management purposes on 19 April 2019
22 April 2019 Reporting Share Repurchase form for financial management purposes on 22 April 2019
23 April 2019 Reporting Share Repurchase form for financial management purposes on 23 April 2019
24 April 2019 Reporting Share Repurchase form for financial management purposes on 24 April 2019
25 April 2019 Reporting Share Repurchase form for financial management purposes on 25 April 2019
26 April 2019 Reporting Share Repurchase form for financial management purposes on 26 April 2019
29 April 2019 Reporting Share Repurchase form for financial management purposes on 29 April 2019
30 April 2019 Resolution of the Annual General Meeting of Shareholders No. 24/2019
30 April 2019 Reporting Share Repurchase form for financial management purposes on 30 April 2019 (edit)
2 May 2019 Report the subscription of newly issued shares in an associate company (Standard International, LLC)
2 May 2019 Reporting Share Repurchase form for financial management purposes on 2 May 2019
3 May 2019 Reporting Share Repurchase form for financial management purposes on 3 May 2019
7 May 2019 Reporting Share Repurchase form for financial management purposes on 7 May 2019 (edit)
8 May 2019 Reporting Share Repurchase form for financial management purposes on 8 May 2019
9 May 2019 Reporting Share Repurchase form for financial management purposes on 9 May 2019
10 May 2019 Reporting Share Repurchase form for financial management purposes on 10 May 2019
13 May 2019 Publicity of the Minutes of 2019 AGM Meeting on the Company's website
14 May 2019 Appointment of the Chairman of the Board of Directors, Vice-Chairman and Honorary Chairman of the Company
15 May 2019 Financial Statement Quarter 1/2019 (Reviewed)
15 May 2019 Reviewed Quarter 1 and Consolidated F/S (F45-3)
15 May 2019 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019
15 May 2019 Restructuring the shareholding in an associated company (Standard International, LLC)
11 June 2019 Notification on the completion of the share repurchase program for financial management purposes
17 June 2019 Setting up a new subsidiary
15 August 2019 Financial Statement Quarter 2/2019 (Reviewed)
15 August 2019 Reviewed Quarter 2 and Consolidated F/S (F45-3)
15 August 2019 Interim dividend, restructuring of Executive Committee, acquisition of investment in an associate company
12 November 2019 Financial Statement Quarter 3/2019 (Reviewed)
12 November 2019 Reviewed financial performance Quarter 3 (F45)
12 November 2019 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019
16 December 2019 Setting up a new subsidiary
17 December 2019 Disposal of ordinary shares in a Subsidiary (Edit PDF file)
Date Description
4 January 2018 Setting up a new subsidiary
5 January 2018 Extension of due diligence period under the memorandum of understanding for the purchase of Nimit Project and Ritz-Carlton Residences
25 January 2018 Notification on a member of the executive committee resignation
30 January 2018 Report on the utilization of capital increase
16 February 2018 The appointment of a member of the executive committee
19 February 2018 Setting up a new subsidiary
28 February 2018 Financial Statement Yearly 2017 (Audited) - edit Notes Clause 45.4 (c)
28 February 2018 Audited Yearly and Consolidated F/S (F45-3)
28 February 2018 Management Discussion and Analysis Yearly Ending 31 Dec 2017
28 February 2018 Dividend payment and convening of the 2018 AGM
5 March 2018 Setting up a new subsidiary
13 March 2018 Setting up the new joint venture companies and a new subsidiary
27 March 2018 Publicity of the AGM of Shareholders No. 23/2018 Notice on the company website
2 April 2018 Subsidiary's acquisition of 100 percent shareholding in Bangkok Sky Sukhumvit 34 Co., Ltd.
30 April 2018 Resolution of the Annual General Meeting of Shareholders No. 23/2018
14 May 2018 Financial Statement Quarter 1/2018 (Reviewed)
14 May 2018 Reviewed Quarter 1 and Consolidated F/S (F45-3)
14 May 2018 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018
14 May 2018 Notification on changes of the members of Sub-Committees of the Company
28 May 2018 Registration the decrease of registered capital of the Company
4 June 2018 The sale of shares in the subsidiaries in order to turn into 50 : 50 joint venture companies
4 July 2018 Change the name of a subsidiary
6 July 2018 Establishment of a new subsidiary in Singapore
23 July 2018 Appointment of the Investment Committee
23 July 2018 Setting up a new subsidiary
14 August 2018 Financial Statement Quarter 2/2018 (Reviewed)
14 August 2018 Reviewed Quarter 2 and Consolidated F/S (F45-3)
14 August 2018 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018
14 August 2018 Interim dividend payment
16 August 2018 The disposition of Investment (partial) in Winkontent AG ("Monocle") to a Joint Venture Company
4 September 2018 Incorporation of a new joint venture company
7 September 2018 Notification of investment under the subsidiary company
24 September 2018 The appointment of the member of the Executive Committee
28 September 2018 Notification of investment under the subsidiary company
13 November 2018 Financial Statement Quarter 3/2018 (Reviewed)
13 November 2018 Reviewed Quarter 3 and Consolidated F/S (F45-3)
13 November 2018 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018
26 November 2018 Resolution of the Share Repurchase Program for Financial Management Purpose
29 November 2018 Resolution of the Share Repurchase Program for Financial Management Purpose (Edit PDF # 2)
11 December 2018 Reporting Share Repurchase form for financial management purposes on 11 December 2018
12 December 2018 Reporting Share Repurchase form for financial management purposes on 12 December 2018
14 December 2018 Reporting Share Repurchase form for financial management purposes on 13 December 2018
17 December 2018 Reporting Share Repurchase form for financial management purposes on 14 December 2018
18 December 2018 Reporting Share Repurchase form for financial management purposes on 17 December 2018
19 December 2018 Reporting Share Repurchase form for financial management purposes on 18 December 2018
20 December 2018 Reporting Share Repurchase form for financial management purposes on 19 December 2018
20 December 20181 Reporting Share Repurchase form for financial management purposes on 20 December 2018
21 December 2018 Setting up the new subsidiaries
24 December 2018 Reporting Share Repurchase form for financial management purposes on 21 December 2018
25 December 2018 Reporting Share Repurchase form for financial management purposes on 24 December 2018
26 December 20181 Reporting Share Repurchase form for financial management purposes on 25 December 2018
26 December 2018 Reporting Share Repurchase form for financial management purposes on 26 December 2018
27 December 2018 Reporting Share Repurchase form for financial management purposes on 27 December 2018
28 December 2018 Reporting Share Repurchase form for financial management purposes on 28 December 2018
Date Description
22 February 2017 Setting up a new subsidiary
28 February 2017 Financial Statement Yearly 2016 (Audited)
28 February 2017 Audited Yearly and Consolidated F/S (F45-3)
28 February 2017 Management Discussion and Analysis Yearly Ending 31 Dec 2016
28 February 2017 Dividend payment and convening of the 2017 AGM
28 February 2017 Dividend payment and convening of the 2017 AGM
8 March 2017 Notification for the 6th exercise of SIRI-W2 (for the period of March 2017)
9 March 2017 No Rights Adjustment of the Exercise Ratio and Exercise Price of the Warrants (SIRI-W2)
16 March 2017 Management Discussion and Analysis Yearly Ending 31 Dec 2016 (Amendment)
17 March 2017 Publicity of the AGM of Shareholders No. 22/2017 Notice on the company website
23 March 2017 Management Discussion and Analysis Yearly Ending 31 Dec 2016 (Amendment No.2)
4 April 2017 Setting up a new subsidiary
21 April 2017 Resolution of the Annual General Meeting of Shareholders No. 22/2017
4 May 2017 Publicity of the Minutes of 2017 AGM Meeting on the Company's website
15 May 2017 Financial Statement Quarter 1/2017 (Reviewed)
15 May 2017 Reviewed Quarter 1 and Consolidated F/S (F45-3)
15 May 2017 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2017
16 May 2017 Incorporation of a new joint venture company
9 June 2017 Notification for the 7th exercise of SIRI-W2 (for the period of June 2017)
16 June 2017 Setting up a new subsidiary
8 August 2017 Incorporation of a new joint venture company
15 August 2017 Interim dividend payment
15 August 2017 Financial Statement Quarter 2/2017 (Reviewed)
15 August 2017 Reviewed Quarter 2 and Consolidated F/S (F45-3)
15 August 2017 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017
24 August 2017 No Rights Adjustment of the Exercise Ratio and Exercise Price of the Warrants (SIRI-W2)
6 September 2017 Notification of investment in JustGroup Holdings Pte. Ltd.
7 September 2017 Notification for the 8th exercise of SIRI-W2 (for the period of September 2017)
7 September 2017 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017 (Amendment)
2 October 2017 Report on the results of the sale of securities (F53-5)
2 October 2017 Registration of paid-up capital
9 October 2017 Notification for the exercise of Warrants SIRI-W2 (the Last Exercise)
9 October 2017 Notification for the exercise of Warrants SIRI-W2 (the Last Exercise) - Amendment
25 October 2017 SET reminds the last trading day of SIRI-W2 on October 30, 2017
31 October 2017 Change the Payment Method and Contact Place for Exercise the Warrants of SIRI-W2 (the Last Exercise)
7 November 2017 Execution of MOU for Negotiation on Sale of Nimit Project and Ritz-Carlton Residences
8 November 2017 Acquisition of shares through the oversea investment
13 November 2017 Financial Statement Quarter 3/2017 (Reviewed)
13 November 2017 Reviewed Quarter 3 and Consolidated F/S (F45-3)
13 November 2017 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017
14 November 2017 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017 (Revised)
14 November 2017 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017 (Revised No. 2)
16 November 2017 Acquisition of 50% shareholding in Prime Area 38 Co., Ltd.; and the acceptance of assignment of claim on its promissory notes
28 November 2017 Registration of paid-up capital
30 November 2017 Rights of Shareholders to Propose AGM Agenda and Qualified Candidate to be Nominated as Director
30 November 2017 New shares of SIRI to be traded on December 1, 2017
18 December 2017 Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
18 December 2017 Resignations of executive committee; and Appointment of the member of the executive committee to fulfill the position vacated earlier