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