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News to SET

Notification of the resolutions of the Board of Directors on the plans to fully paid-up capital Jastel Network Company Limited (“JasTel”), a subsidiary, and the appointment of Financial Advisor for JasTel, preparing for listing JasTel on the Stock Exchange of Thailand (Update)

Notification of the resolutions of the Board of Directors on the plans to fully paid-up capital Jastel Network Company Limited (“JasTel”), a subsidiary, and the appointment of Financial Advisor for JasTel, preparing for listing JasTel on the Stock Exchange of Thailand

Report on the Company’s operating results for the first quarter of 2024

Company and Consolidated Financial Statement (F45)

Disclosure of the Minutes for the 2024 AGM on the Company’s website

Report on the Resolution of the 2024 AGM

Disclosure of the Company’s Invitation Letter for the 2024 AGM

Additional 2024 Public Holiday of JTS

Resignation of the Company Secretary and appointment of Company Secretary replacing the resigned Company Secretary

ข่าวแจ้งตลาดหลักทรัพย์

SET Announcements

The entry into an acquisition of assets transaction and a connected transaction of the Company

Report on the Board of Directors’ meeting resolutions, the date of the 2024 Annual General Meeting of Shareholders and the omission of the dividend payment for the year 2023

Report on the Company’s operating results of the year 2023

Report on the result of the proposed 2024 AGM agenda, candidate for directorship, and question

The Appointment of Chairman of the Board of Directors

Resignation of Director

Appointment of CFO

2024 Public Holidays of JTS

Resignation of directors and appointment of directors replacing the resigned directors

Notification of the change of the substitution holiday for the Year 2023

Disclosure of the Analyst Meeting Presentation on November 20, 2023 on the Company’s Website

The Appointment of the Company Secretary

Report on the Company's operating results for the third quarter of 2023

The Significant Progress of New Business of the Company (Amendment)

The Significant Progress of New Business of the Company

Resignation of CFO

Resignation of the Company Secretary

Invitation to Shareholders to Propose 2024 AGM Agenda, Candidates for Directorship, and Questions

Notification of the Resolution of the Board of Directors on Business Restructuring

Report on the Company’s operating results for the second quarter of 2023

The Appointment of Director and President to Replace the ones who Resigned

Resignation of the President and Company Director

Report on the Company's operating results for the first quarter of 2023

Report on the Board of Directors’ Meeting Resolutions, the Date of the 2023 Annual General Meeting of Shareholders and the Omission of the Dividend Payment for the Year 2022

The Appointment of Directors to Replace the Ones who Resigned

Report on the Company’s Operating Results of the Year 2022

Report on the result of the proposed 2023 AGM agenda, candidate for directorship, and question

2023 Public Holidays of JTS

Adjustment for the term of Audit and Corporate Governance Committee

Report on the Company’s operating results for the third quarter of 2022

Invitation to Shareholders to Propose 2023 AGM Agenda, Candidates for Directorship, and Questions

Notification of the Establishment of New Subsidiary in Singapore

Disclosure of the Analyst Meeting Presentation on August 15, 2022 on the Company’s Website

Report on the Company’s operating results for the second quarter of 2022

Additional 2022 Public Holiday of JTS

Disclosure of the Analyst Meeting Presentation on May 24, 2022 on the Company’s Website

The Establishment of New Subsidiary in Singapore

Report on the Company’s operating results for the first quarter of 2022

Report on the Resolution of the 2022 AGM

The Issuance and Offering of Debentures (Amendment)

Disclosure of the Company’s Invitation Letter for the 2022 AGM

Disclosure of the Analyst Meeting Presentation on February 24, 2022 on the Company’s Website

Report on the BOD's meeting resolutions, the date of the 2022 AGM and the omission of the dividend payment for the year 2021

Report on the result of the proposed 2022 AGM agenda, candidate for directorship, and question

Notification of the resolutions of the BOD on Additional Investment in Bitcoin Mining Business, the issuance and offering of Debentures, the Procurement of Collateral and the Calling of EGM of Shareholders No. 1/2022 (Amended)

Disclosure of the Analyst Meeting Presentation on December 21, 2021 on the Company’s Website

Notification of the resolutions of the BOD on Additional Investment in Bitcoin Mining Business, the issuance and offering of Debentures, the Procurement of Collateral and the Calling of EGM of Shareholders No. 1/2022

2022 Public Holidays of JTS

Disclosure of Connected Transaction Information Regarding Lease of Land lesser than 3-Year Period

Invitation to Shareholders to Propose 2022 AGM Agenda, Candidates for Directorship, and Questions

The Appointment of Chairman of the Board of Directors and Company Secretary

The Appointment of Directors to Replace the ones who Resigned

Notification of Company's New Name Registration

Resignation of Directors

Report on the resolution of the EGM No. 3/2021

Notification on the progress of the appointment of Independent Directors and Audit Committee

Resignation of Independent Directors

Resignation of Independent Director

Disclosure of the Company's Invitation Letter for EGM No. 3/2021

กำหนด AGM 2563 และงดจ่ายเงินปันผล (Schedule of AGM 2020 and Omit Dividend payment)

แจ้งผลการดำเนินงานประจำปี 2562 (Report on the Company's Operating Results of the Year 2019)

สรุปผลการดำเนินงานประจำปี 2562 (Company and Consolidate Financial Statement) F45-3 

แจ้งผลการดำเนินงานประจำไตรมาส 3/2562 (Report on the Company's Operating Results of Q3/2019)

สรุปผลการดำเนินงานประจำไตรมาส 3/2562 (Company and Consolidated Financial Statement) F45-3

แจ้งผลการดำเนินงานประจำไตรมาสที่ 2/2562 (Report on the Company Operating Results of Q2/2019)

สรุปผลการดำเนินงานประจำไตรมาส 2/2562 (Company and Consolidated Financial Statement) F45-3

แจ้งผลการดำเนินงานประจำไตรมาสที่ 1/2562 (Report on the Company Operating Results of Q1/2019)

สรุปผลการดำเนินงานประจำไตรมาส 1/2562 (Company and Consolidated Financial Statement ) F45-3

สรุปผลการดำเนินงานประจำปี 2561 (The Company and Consolidated Financial Statement) F45-3

แจ้งผลการดำเนินงานประจำปี 2561 (Report on the Company's Operating Results of the Year 2018)

กำหนด AGM 2562 และงดจ่ายเงินปันผล (Schedule of AGM 2019 and Omit Dividend payment)

แจ้งมติที่ประชุมวิสามัญผู้ถือหุ้น ครั้งที่ 1/2562 (Report on the resolutions of the EGM No. 1/2019 )

รายการเกี่ยวโยงกันและกำหนดวันประชุม EGM 1/2562 (Connected Transaction and Scheduling of EGM 1/2019  

การทำรายการที่เกี่ยวโยงกัน (The Entering into the Connected Transaction)

สรุปผลการดำเนินงานประจำไตรมาส 3/2561 (Company and Consolidated Financial Statement) F45-3

แจ้งผลการดำเนินงานประจำไตรมาส 3/2561 (Report on Company Operating Results of Q3/2018)

แต่งตั้งกรรมการ (Appointment of a Company's Director)

สรุปผลการดำเนินงานประจำไตรมาส 2/2561(Company and Consolidated Financial Statement) F45-3

แจ้งผลการดำเนินงานประจำไตรมาส 2/2561(Report on Company Operatiing Results of Q2/2018)

แต่งตั้งกรรมการผู้จัดการ (Appointment of the President of the Company)

การลาออกของกรรมการบริษัท และกรรมการผู้จัดการ (Resignation of Director and President)