SET Announcement
Date | Headline | |
---|---|---|
02-04-2567 | Publication of the Invitation letter for the 2024 Annual General Meeting of Shareholders on the Company’s website and sending the questions in advance | Detail |
26-04-2567 | Notification of the 2024 Annual General Meeting of Shareholders’ Resolution | Detail |
09-05-2567 | Publication on the minutes of the 2024 Annual General Meeting of Shareholders on the Company’s Website | Detail |
20-06-2567 | Notification of the resignation of the Chief Financial Officer and member of the Executive Committee | Detail |
Notification of the Appointment of Company Secretary | Detail | |
01-07-2567 | Notification of Resignation of Independent Director and Audit Committee Member | Detail |
Appointment of CFO | Detail | |
Date | Headline | |
---|---|---|
15-11-2021 | Invitation to shareholders to propose the 2022 Annual General Shareholder’s Meeting agenda and Nomination of Director | Detail |
15-11-2021 | Notification convening date of the Public Presentation No. 3/2021 | Detail |
12-11-2021 | Notification of the Appointment of the Chief Financial Officer and Change of the Company’s authorized signatories | Detail |
04-11-2021 | Change of Executive of the Company and Disposal of investment in Revolution of Digital Employee Experience Co., Ltd. (Amendment) | Detail |
01-11-2021 | Change of Executive of the Company and Disposal of investment in Revolution of Digital Employee Experience Co., Ltd. | Detail |
28-10-2021 | Notification of the Dissolution of Subsidiaries | Detail |
06-10-2021 | Notification of the resignation of Independent Director | Detail |
16-09-2021 | Notification of the Appointment of Director and Committee Member | Detail |
26-08-2021 | Plan and Progress Report in solving the Caution (C) Sign on the security of DV8 Public Company Limited | Detail |
16-08-2021 | Notification convening date of the Public Presentation No. 2/2021 | Detail |
11-08-2021 | Notification of setting up a subsidiary company (DV8 Limited Liability Company) | Detail |
21-07-2021 | Notification of the Utilization of Funds from Capital Increase | Detail |
20-07-2021 | Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) | Detail |
15-07-2021 | Notification of the Appointment of Independent Director and Audit Committee Member | Detail |
28-05-2021 | Plan and Progress Report in solving the Caution (C) Sign on the security of DV8 Public Company Limited | Detail |
17-05-2021 | Notification convening date of the Public Presentation | Detail |
05-05-2021 | Publication on the minutes of the 2021 Annual General Meeting of Shareholders on the Company’s Website | Detail |
21-04-2021 | Shareholders meeting’s resolution | Detail |
25-03-2021 | Publication of the invitation to the 2021 Annual General Meeting of Shareholders on the Company’s website and sending the questions before AGM | Detail |
11-03-2021 | Determination of the date of the 2021 Annual General Meeting of Shareholders and Omitted dividend payment | Detail |
01-03-2021 | Notification of the resignation of Independent Director | Detail |
27-01-2021 | Investment in Revolution of Digital Employee Experience Co., Ltd. (Amendment) | Detail |
26-01-2021 | Notification of the Utilization of Funds form Capital Increase | Detail |
21-01-2021 | Investment in Revolution of Digital Employee Experience Co., Ltd. | Detail |
21-01-2021 | Notification of the Appointment of Independent Director | Detail |
12-01-2021 | Invitation to shareholders to propose the 2021 Annual General Shareholder’s Meeting agenda and Nomination of Director | Detail |
12-01-2021 | Notification of The Company’s Website Change | Detail |
Date | Headline | |
---|---|---|
15-11-2021 | Invitation to shareholders to propose the 2022 Annual General Shareholder’s Meeting agenda and Nomination of Director | Detail |
15-11-2021 | Notification convening date of the Public Presentation No. 3/2021 | Detail |
12-11-2021 | Notification of the Appointment of the Chief Financial Officer and Change of the Company’s authorized signatories | Detail |
04-11-2021 | Change of Executive of the Company and Disposal of investment in Revolution of Digital Employee Experience Co., Ltd. (Amendment) | Detail |
01-11-2021 | Change of Executive of the Company and Disposal of investment in Revolution of Digital Employee Experience Co., Ltd. | Detail |
28-10-2021 | Notification of the Dissolution of Subsidiaries | Detail |
06-10-2021 | Notification of the resignation of Independent Director | Detail |
16-09-2021 | Notification of the Appointment of Director and Committee Member | Detail |
26-08-2021 | Plan and Progress Report in solving the Caution (C) Sign on the security of DV8 Public Company Limited | Detail |
16-08-2021 | Notification convening date of the Public Presentation No. 2/2021 | Detail |
11-08-2021 | Notification of setting up a subsidiary company (DV8 Limited Liability Company) | Detail |
21-07-2021 | Notification of the Utilization of Funds from Capital Increase | Detail |
20-07-2021 | Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) | Detail |
15-07-2021 | Notification of the Appointment of Independent Director and Audit Committee Member | Detail |
28-05-2021 | Plan and Progress Report in solving the Caution (C) Sign on the security of DV8 Public Company Limited | Detail |
17-05-2021 | Notification convening date of the Public Presentation | Detail |
05-05-2021 | Publication on the minutes of the 2021 Annual General Meeting of Shareholders on the Company’s Website | Detail |
21-04-2021 | Shareholders meeting’s resolution | Detail |
25-03-2021 | Publication of the invitation to the 2021 Annual General Meeting of Shareholders on the Company’s website and sending the questions before AGM | Detail |
11-03-2021 | Determination of the date of the 2021 Annual General Meeting of Shareholders and Omitted dividend payment | Detail |
01-03-2021 | Notification of the resignation of Independent Director | Detail |
27-01-2021 | Investment in Revolution of Digital Employee Experience Co., Ltd. (Amendment) | Detail |
26-01-2021 | Notification of the Utilization of Funds form Capital Increase | Detail |
21-01-2021 | Investment in Revolution of Digital Employee Experience Co., Ltd. | Detail |
21-01-2021 | Notification of the Appointment of Independent Director | Detail |
12-01-2021 | Invitation to shareholders to propose the 2021 Annual General Shareholder’s Meeting agenda and Nomination of Director | Detail |
12-01-2021 | Notification of The Company’s Website Change | Detail |
Date | Headline | |
---|---|---|
23-12-2020 | Notification of the Appointment of Independent Director | Detail |
24-11-2020 | Plan and Progress Report in solving the Caution (C) Sign on the security of DV8 Public Company Limited | Detail |
16-11-2020 | Notification convening date of the Public Presentation | Detail |
27-10-2020 | Dissolution of the Subsidiary of the Company. | Detail |
25-09-2020 | The Appointment of the Chairman and Vice Chairman of the Board of Directors and intended Legal Action due to Breach of Agreement. | Detail |
01-09-2020 | Notification of changing of the Company’s name to Ministry of Commerce | Detail |