Notice convening the 2024 Annual General Meeting of Shareholders
Notice convening the 2024 Annual General Meeting of Shareholders (The entire Book)
Notice convening the 2024 Annual General Meeting of Shareholders
Enclosure to the Notice convening the 2024 Annual General Meeting of Shareholders
Enclosure 1 Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023
Enclosure 2 Information of the proposed directors in replacement of those retired by rotation
Enclosure 3 Qualifications of Independent Director and Audit Committee’s member
Enclosure 4 The remuneration of the Board of Directors and Committees for 2023
Enclosure 5 Information of the proposed auditors for 2024
Enclosure 6 Capital Increase Report Form (F53-4)
Enclosure 7 Company's Articles of Association relating to the Shareholders’ Meeting
Enclosure 8 Proxy Form
Form A ***Download here or request hard copy at [email protected]***
Form B ***Download here or request hard copy at [email protected]***
Form C ***Download here or request hard copy at [email protected]***
Enclosure 11 Requisition Form for the 2023 Annual Report
Enclosure 12 Route map of the Meeting Venue of the 2024 Annual General Meeting of Shareholders
Remark: The Company has announced Privacy Notice, notifying shareholders of details about the collecting, use, and disclosure of your personal data, on the Company’s website at www.samartdigital.com
Minutes of Shareholders
Minutes of the 2024 Annual General Meeting of Shareholders
Annual Report 2023 (Form 56-1 One Report)
Annual Report 2023 (Form 56-1 One Report)
Attachment 2 Committees and Directors of Subsidiaries
Attachment 3 Head of Internal Audit and Compliance Units
Attachment 4 Assets used in Business Operation
SET Disclosure
21/5/2024 Plan in solving “CB” Caution
14/5/2024 Notification convening the Public Presentation for investors and concerning persons
14/5/2024 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024
14/5/2024 Financial Performance Quarter 1 (F45) (Reviewed)
25/3/2024 Publication of the Notice convening the 2024 AGM on the Company's website
14/3/2024 Notification of conversion price calculation and paid-up capital increase registration
12/3/2024 Report on the results of the Exercise of convertible debentures (F53-5)
12/3/2024 Report on the results of the Exercise of convertible debentures (F53-5)
11/3/2024 Notification of conversion price calculation and paid-up capital increase registration
7/3/2024 Report on the results of the Exercise of convertible debentures (F53-5)
7/3/2024 Report on the results of the Exercise of convertible debentures (F53-5)
29/2/2024 Plan in solving "C" Caution
29/2/2024 Issuance and offering of the Convertible Debentures No. 3/2024
29/2/2024 Notification of conversion price calculation and paid-up capital increase registration
28/2/2024 Report on the results of the Exercise of convertible debentures (F53-5)
28/2/2024 Report on the results of the Exercise of convertible debentures (F53-5)
22/2/2024 Financial Performance Yearly (F45) (Audited)
22/2/2024 Notification convening the Public Presentation for investors and concerning persons
22/2/2024 Management Discussion and Analysis Yearly Ending 31 Dec 2023
Financial Information
14/5/2024 Financial Statement Quarter 1/2024 (Reviewed)
22/2/2024 Financial Statement Yearly 2023 (Audited)