Investor Relations

SET ANNOUNCEMENT

Dividend Payment in Form of Common Stock and Cash, Capital Increase in order to accommodate the Stock Dividend Payment and the Adjustment of Rights of the Warrants No. 1 (BIZ-W1), and the Determination of the Date of the 2022 AGM (revised template)

Notification of adding a meeting format for the attending of the 2022 Annual General Meeting of Shareholders in the form of Hybrid Meeting (Physical and E-AGM)

Disclosure the invitation letter to the 2022 Annual General Meeting of Shareholders on the company s website

Dividend Payment in Form of Common Stock and Cash, Capital Increase in order to accommodate the Stock Dividend Payment and the Adjustment of Rights of the Warrants No. 1 (BIZ-W1), and the Determination of the Date of the 2022 AGM (revised template)

Dividend Payment in Form of Common Stock and Cash, Capital Increase in order to accommodate the Stock Dividend Payment and the Adjustment of Rights of the Warrants No. 1 (BIZ-W1), and the Determination of the Date of the 2022 AGM Meeting (revised)

Dividend Payment in Form of Common Stock and Cash, Capital Increase in order to accommodate the Stock Dividend Payment and the Adjustment of Rights of the Warrants No. 1 (BIZ-W1), and the Determination of the Date of the 2022 AGM Meeting

Financial Statement Yearly 2021 (Audited)

Management Discussion and Analysis Yearly Ending 31 Dec 2021

Financial Performance Yearly (F45) (Audited)

Notification of the signing of the contract of Linear Accelerator

Announcement of Public Holidays for the Calendar Year 2022

No Right Adjustment of BIZ-W1

Interim Dividend Payment

mai adds new listed securities : BIZ-W1 to be traded on November 24, 2021

Information Memorandum of BIZ-W1

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021

Financial Performance Quarter 3 (F45) (Reviewed)

Financial Statement Quarter 3/2021 (Reviewed)

Invitation to shareholders to propose the 2022 Annual General Shareholder s Meeting agendas and Nomination of Director

Report on the results of the sale of warrants offered to existing common shareholders (F53-5)

แจ้งการจดทะเบียนเพิ่มทุนจดทะเบียนและแก้ไขเพิ่มเติมหนังสือบริคณห์สนธิของบริษัทต่อกรมพัฒนาธุรกิจการค้า กระทรวงพาณิชย์

Publication of the minute of Extraordinary General Meeting of Shareholders No.1/2021 on the company s website

Shareholders meeting s resolution

Disclosure the invitation letter to the Extraordinary General Meeting of Shareholders No. 1/2021 on the company s website

Notification of the resolution of the Board of Directors meeting for Issuance and offering of warrants No.1 (BIZ-W1), Capital increase and the determination of the date of the Extraordinary General Meeting of Shareholders No.1/2021

พระนครซอฟต์

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