SET Announcement

18-05-2020 Reviewed financial performance Quarter 1 (F45)
15-05-2020 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020
15-05-2020 Financial Statement Quarter 1/2020 (Reviewed)
11-05-2020 Notification of the meeting’s video and the Minutes of the Annual General Meeting of Shareholders 2020
27-04-2020 Resolution of the Annual General Meeting of Shareholders 2020
08-04-2020 Notification of measures and practices for the Annual General Meeting of the Shareholders 2020 through electronic media (E-Meeting)
31-03-2020 Notification for changing the Meeting’s venue of AGM 2020
27-03-2020 Notification of the Invitation Letter for Annual General Meeting of Shareholders 2020, together with supporting documents on the Company’s website, and the postponement of the Songkran Holiday on April 13th-15th, 2020
19-03-2020 Notification of Additional agenda of the 2020 Annual General Meeting of Shareholders regarding the major shareholders making a tender offer for the Company’s shares (Auditor’s remuneration Editing)
06-03-2020 Notification of Additional agenda of the 2020 Annual General Meeting of Shareholders regarding the major shareholders making a tender offer for the Company’s shares
27-02-2020 Management Discussion and Analysis Yearly Ending 31 Dec 2019
27-02-2020 Financial Statement Yearly 2019 (Audited)
27-02-2020 Audited Yearly financial performance (F45)
27-02-2020 Notification of the Resolution of the Board of Directors Meeting No. 1_2020
24-02-2020 Results of the opportunity to propose agenda, nominate and questions in advance
14-02-2020 Notice for change of the expiration date for the shareholders to propose the agendas for the 2020 Annual General Meeting of Shareholders
27-12-19 Notification of postponing the Extraordinary General Meeting of AIM No. 2/2019
17-12-19 Notification of dissolution of affiliated companies
16-12-19 Propose the agenda, list of directors, and questions in advance for AGM Y2020
20-11-19 MFEC PCL. notifies Official Holidays 2020
11-11-19 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019
11-11-19 Reviewed financial performance Quarter 3 (F45)
11-11-19 Financial Statement Quarter 3/2019 (Reviewed)
16-08-19 Notification of the renew term of the Audit Committee, appointing the additional director of the Nomination Committee, and changing the Company secretary
13-08-19 Financial Statement Quarter 2/2019 (Reviewed)
13-08-19 Reviewed Quarter 2 and Consolidated F/S (F45-3)
13-08-19 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019
13-08-19 Informing the resignation of the Company secretary and the appointment of Director of the Nomination and Remuneration Committee
19-06-19 Notification of the proportion of the investment in Fanster and decreasing of registered capital in Motif
13-05-19 Reviewed Quarter 1 and Consolidated F/S (F45-3)
03-05-19 The Minute of the Annual Ordinary General of shareholders 1_2019 on the Company’s website
03-05-19 Shareholders meeting’s resolution
25-04-19 MFEC 7.2019 Resolution of the General Meeting of Shareholders year 2019
29-03-19 Notification of the resolution of new ordinary shares of Digital Savvy Co., Ltd., and reducing the capital of Data Cafe Co. Ltd.
22-03-19 Publication of the invitation to AGM 2019 together with supporting documents
27-02-19 Financial Statement Yearly 2018 (Audited)
27-02-19 Management Discussion and Analysis Yearly Ending 31 Dec 2018
27-02-19 Audited Yearly and Consolidated F/S (F45-3)
27-02-19 The Resolution of Board of Director 1/2019, Dividend payment, AGM 1/2019
11-02-19 Notification of acquiring ordinary shares and investing in the new Company
01-02-19 Results of the opportunity to propose agenda, nominate and questions in advance
04-01-19 Notification to change of subsidiary company name from Soft Plus Technology Company Limited to “M Syne Innovations Company Limited”
27-12-18 Notification of resolution the acquisition of ordinary shares from minority shareholders on Advanced Intelligence Modernity Company Limited “AIM” and disposal of the ordinary shares of Soft Square (1999) Company Limited “SS”
07-11-18 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018
06-11-18 Financial Statement Quarter 3/2018 (Reviewed)
06-11-18 Reviewed Quarter 3 and Consolidated F/S (F45-3)
01-11-18 Notification of the Company s 2018 annual holidays
31-10-18 Propose the agenda Names of Director Question in advance for AGM Y2019
05-10-18 Notification of the appointment of Independent Director to be the Risk and Corporate Governance Committee in place of the resigned Director and mergers of Soft Square Group and the sale of shares of PraIn FinTech Co., Ltd. (Partial share) (Revise)
05-10-18 Address Change according to the House Registration under Suan Luang District’s order
05-10-18 Allotment of new shares, PraIn FinTech Company Limited (Subsidiary Company) (Revise)
26-09-18 Allotment of new shares, PraIn FinTech Company Limited (Subsidiary Company_additional)
25-09-18 Notification of the appointment of Independent Director to be the Risk and Corporate Governance Committee in place of the resigned Director and mergers of Soft Square Group and the sale of shares of PraIn FinTech Co., Ltd. (Partial share)
25-09-18 Notification of the allotment of new shares, PraIn FinTech Company Limited (Subsidiary Company)
14-08-18 Financial Statement Quarter 2/2018 (Reviewed)
14-08-18 Reviewed Quarter 2 and Consolidated F/S (F45-3)
14-08-18 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018
14-08-18 Report about the progress of Loan Receivable Payment from Third Party No. 13
16-07-18 Notification of Resolution for Purchasing Ordinary Share from the Subsidiary Company
10-07-18 Notification of the resolution to increasing the investments in PraIn Fintech Company Limited (Additional Information on Connected Transactions No.2)
04-07-18 Notification of the resolution to increasing the investments in PraIn Fintech Company Limited (Additional Information on Connected Transactions)
03-07-18 Notification of the resolution to increasing the investments in PraIn Fintech Company Limited
05-06-18 Notification of the resolution to increasing the investments in Fanster Media Company Limited
15-05-18 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018
14-05-18 Financial Statement Quarter 1/2018 (Reviewed)
14-05-18 Reviewed Quarter 1 and Consolidated F/S (F45-3)
23-04-18 Shareholders meeting s resolution
20-03-18 The publication of the invitation letter to AGM 2018
28-02-18 The Resolution of Board of Director 1/2018 Dividend payment, AGM 1/2018 , Change name and decrease of the registered capital of MIS (Revise section 3)
26-02-18 Audited Yearly and Consolidated F/S (F45-3)
26-02-18 Financial Statement Yearly 2017 (Audited)
26-02-18 Management Discussion and Analysis Yearly Ending 31 Dec 2017
26-02-18 The Resolution of Board of Director 1/2018 Dividend payment, AGM 1/2018 , Change name and decrease of the registered capital of MIS
01-02-18 Results of the opportunity to propose agenda, nominate and questions in advance

 

18-12-17 Notification on the results of registration of new associated company
14-11-17 Financial Statement Quarter 3/2017 (Reviewed)
14-11-17 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017
14-11-17 Reviewed Quarter 3 and Consolidated F/S (F45-3)
14-11-17 Notification of the Company s 2018 annual holidays
31-10-17 Propose the agenda Names of Director Question in advance for AGM Y2018
26-09-17 Notification of Resolution of Investment Approval the New Company
18-08-17 Notification of Resolution of Investment Approval the New Company (Revise No.5 Shareholder structure)
17-08-17 Notification of Resolution of Investment Approval the New Company
11-08-17 Financial Statement Quarter 2/2017 (Reviewed)
11-08-17 Reviewed Quarter 2 and Consolidated F/S (F45-3)
11-08-17 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017
13-06-17 Notification of Resolution of Investment Approval the New Company
11-05-17 Financial Statement Quarter 1/2017 (Reviewed)
11-05-17 Reviewed Quarter 1 and Consolidated F/S (F45-3)
11-05-17 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2017
03-05-17 Publicity of the minutes of AGM for Year 2017
21-04-17 Resolutions of AGM 2017
15-03-17 The publication of the invitation letter to AGM 2017
28-02-17 Set the date for AGM 2017, Dividend Payment (revised news topic)
28-02-17 Financial Statement Yearly 2016 (Audited)
28-02-17 Revise Audited Yearly and Consolidated F/S (F45-3)
28-02-17 Financial Statement Yearly 2016 (Reviewed)
28-02-17 Management Discussion and Analysis Yearly Ending 31 Dec 2016
28-02-17 Reviewed Yearly and Consolidated F/S (F45-3)
28-02-17 Resolution of the Board Meeting No. 1/2017
07-02-17 Result in the opportunities to propose the agenda and candidates and the question in advance for AGM 2/2017