Report result of the proposal of meeting agenda, The director nomination and send question for the Annual General Shareholders Meeting 2024.
Dec 04,2023
จ่ายเงินปันผลระหว่างกาล
Aug 08,2023
Rights for minority shareholders to propose AGM Agenda, qualified candidate for director position and send questions for the AGM 2024
Sep 01,2023
SET OPPORTUNITY DAY RESULT YEAR END 2022
Mar 27,2023
Appointment of the Company Secretary
Feb 24,2023
MANAGEMENT DISCUSSION AND ANALYSIS 2022
REPORT RESULT OF THE PROPOSAL OF MEETING AGENDA, THE DIRECTOR NOMINATION AND SEND QUESTION FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING 2023
Dec 01,2022
MANAGEMENT DISCUSSION AND ANALYSIS 3/2022
Nov 11,2022
RIGHT FOR MINORITY SHAREHOLDERS TO PROPOSE AGM AGENDA, QUALIFIED CANDIDATE FOR DIRECTOR POSITION AND SEND QUESTIONS FOR THE AGM 2023
Sep 01,2022
MANAGEMENT DISCUSSION AND ANALYSIS 2/2022
Aug 11,2022
SHARE RESALES DISCLOSURE FORM
May 12,2022
MANAGEMENT DISCUSSION AND ANALYSIS YEARLY ENDING 31 DEC/2021
Announce a dividend for the year 2021
May 05,2022
DISCLOSURE OF THE INVITATION TO THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS YEAR 2022 VIA WEBSITE
Apr 29,2022
Information on increasing the registered capital according to the proportion of subsidiary CSM
Apr 18,2022
Mar 25,2022
Feb 28,2022
REPORT RESULT OF THE PROPOSAL OF MEETING AGENDA AND THE DIRECTOR NOMINATION FOR THE 2022
Dec 01,2021
MANAGEMENT DISCUSSION AND ANALYSIS 3/2021
Nov 12,2021
RIGHT FOR MINORITY SHAREHOLDERS TO PROPOSE AGM AGENDA, QUALIFIED CANDIDATE FOR DIRECTOR POSITION AND SEND QUESTIONS FOR THE AGM 2022
Sep 01,2021
Interim Dividend payment
Aug 13,2021
MANAGEMENT DISCUSSION AND ANALYSIS 2/2021
Mar 15,2021
MANAGEMENT DISCUSSION AND ANALYSIS 1/2021
May 12,2021
Announce a dividend for the year 2020
May 03,2021
Notify the minutes of the Annual General Meeting of Company’s Shareholders 2020
Apr 30,2021
Disclosure of the Invitation to the Annual General Meeting of the Shareholders Year 2021
Mar 29,2021
MANAGEMENT DISCUSSION AND ANALYSIS YEARLY ENDING 31 DEC/2020
Feb 26,2021
REPORT RESULT OF THE PROPOSAL OF MEETING AGENDA AND THE DIRECTOR NOMINATION FOR THE 2021
Dec 01,2020
MANAGEMENT DISCUSSION AND ANALYSIS 3/2020
Nov 11,2020
CAPITAL INCREASE TO SHG MANAGEMENT CO.,LTD.
Sep 28,2020
RIGHTS FOR MINORITY SHAREHOLDERS TO PROPOSE AGM AGENDA, QUALIFIED CANDIDATE FOR DIRECTOR POSITION AND SEND QUESTIONS FOR THE AGM 2021
Aug 31,2020
MANAGEMENT DISCUSSION AND ANALYSIS 2/2020
Aug 13,2020
Interim dividend payment
ESTABLISHMENT OF SUBSIDIARIES
Jul 13,2020
Announcement a dividend for the year 2019
May 18,2020
MANAGEMENT DISCUSSION AND ANALYSIS 1/2020
May 12,2020
Notifying the Minute of the Annual General Meeting of Company’s Shareholders 2020
Apr 30,2020
Notification of the change location for AGM of the company for the year 2020 (unchanged agenda)
Apr 17,2020
Right of Shareholders to submit questions for the Annual General Meeting of Shareholders 2020 in advance (2nd announcement)
Mar 27,2020
Shareholders to submit questions for the Annual General Meeting of Shareholders in advance (2nd times)
MANAGEMENT DISCUSSION AND ANALYSIS YEARLY ENDING 31 DEC/2019
Feb 28,2020
Information on increasing the registered capital according to the proportion of subsidiary JT10
Jan 20,2020
Report result of the proposal of meeting agenda and the Director nomination for the 2020
Dec 02,2019
MANAGEMENT DISCUSSION AND ANALYSIS 3/2019
Nov 12,2019
Establishment of Subsidiary (SHG Co.,Ltd)
Sep 27,2019
Interim dividend payment (Revised the number of shares and the amount of dividend payment)
Sep 23,2019
MANAGEMENT DISCUSSION AND ANALYSIS 2/2019
Aug 09,2019
Rights for minority shareholders to propose AGM Agenda, qualified candidate for director position and send questions for the AGM 2020
Information on increasing the registered capital according to the proportion of subsidiaries AN8
MANAGEMENT DISCUSSION AND ANALYSIS 1/2019
May 13,2019
Notifying the Minute of the Annual General Meeting of Company’s Shareholders No.1/2019
Apr 26,2019
MANAGEMENT DISCUSSION AND ANALYSIS YEARLY ENDING 31 DEC/2018
Feb 28,2019
Report result of the proposal of meeting agenda and the Director nomination for the 2019
Jan 02,2019
MANAGEMENT DISCUSSION AND ANALYSIS 3/2018
Nov 09,2018
Invitation to the shareholder to propose AGM 2018
Sep 17,2018
MANAGEMENT DISCUSSION AND ANALYSIS 2/2018
Aug 10,2018
Establishment of subsidiaries
May 16,2018
MANAGEMENT’S DISCUSSION AND ANALYSIS Q1/2018
Notifying the Minute of the Annual General Meeting of Company’s Shareholders 2018
Apr 27,2018
Disclosure of the Invitation to the Annual General Meeting of the Shareholders Year 2018 on SYNTEC's Website
Mar 25,2018
Dividend payment of the year 2017 and Schedule for the AGM of Shareholders of the year 2018
Feb 28,2018
Report result of the proposal of meeting agenda, the Director nomination for the 2018 and send question for the Annual General Shareholders Meeting.
Feb 01,2018
Management’s Discussion and Analysis Q3/2017
Nov 10,2017
The Information of providing financial support to Subsidiaries
Rights for minority shareholders to propose AGM 2018 Agenda, qualified candidate for director positi
Sep 19,2017
Aug 10,2017
Management’s Discussion and Analysis Q2/2017
Resignation and Appointment of the Company Secretary
Aug 04,2017
The Capital increase to S C R Asset Management Co. Ltd.
The progressive of tracking of loans to related parties Q1/2017
May 15,2017
Notifying the Minute of the Annual General Meeting of Company’s Shareholders 2017
May 03,2017
Disclosure of the invitation to the Annual General Meeting of the Shareholders Year 2017 on syntec\'s website
Mar 27,2017
Dividend payment of the year 2016 and Schedule for the AGM of Shareholders of the year 2017
Mar 06,2017
Management’s Discussion and Analysis Year 2016
Feb 28,2017
Report result of the proposal of meeting agenda, the Director nomination for the 2017 and send quest
Jan 31,2017
Management’s Discussion and Analysis Q3/2016
Nov 22,2016
The progressive of tracking of loans to related parties Q3/2016
Nov 14,2016
Rights for minority shareholders to propose AGM 2017 Agenda, qualified candidate for director positi
Aug 15,2016
Management’s Discussion and Analysis Q2/2016
Management’s Discussion and Analysis Q1/2016
May 17,2016
Information for resignation of director Appointment for replacement of new director and Change title
Jun 24,2016
Disclosure of the Minutes of the Annual General Meeting of the Shareholders Year 2016 on SYNTEC\\\'s Website
May 11,2016
Minutes of the Annual General Meeting of the Shareholders Year 2016
Notifying the Minute of the Annual General Meeting of SYNTEC’s Shareholders No.1/2016
Apr 29,2016
Information of acquisition of assets of Eight Thonglor Residences and the capital increase to C S M
Apr 25,2016
The Capital increase to C S M Capital Partners Co., Ltd.
Apr 22,2016
Extend the notification of the acquisition of the assets by the subsidiary Eight Thonglor
Apr 20,2016
Disclosure of the invitation to the Annual General Meeting of the ShareholdersYear 2016 on SYNTEC\'s website
Mar 28,2016
Information of assets acquisition of subsidiaries of Eight Thonglor Residences. (Additional)
Mar 15,2016
Information of assets acquisition of subsidiaries of Eight Thonglor Residences.
Mar 07,2016
Dividend payment of the year 2015 and Schedule for the AGM of Shareholders of the year 2016
Information for the proposed acquisition of the assets of the Subsidiary.
Mar 04,2016
The Information of providing financial support to C S M Capital Partners Co., Ltd.
Feb 19,2016
Report result of the proposal of meeting agenda and the Director nomination for the 2016 Annual Gene
Feb 01,2016
Rights for shareholders to propose AGM 2016 Agenda
Nov 16,2015
Management\'s Discussion and Analysis Q3/2015
Nov 13,2015