Notification of the registration of the amendment to Article 5 of the Company's Articles of Association and the amendment of the Memorandum of Association Clause 3 to be consistent with the amendment of the Company's objectives.
Disclosure of the Minutes of the 2022 Annual General Meeting of Shareholders by Teleconference using Electronic devices (E-AGM) on the Company's Website.
Publication of the Annual General Meeting of Shareholders 2022 invitation, sending the questions before AGM and Method of attending the meeting by Teleconference using Electronic devices
Notification of the Resolutions of the Board of Directors Meeting 1/2022 regarding the schedule of 2022 Annual General Meeting of Shareholders by Teleconference using Electronic Devices (E-AGM) and dividend payment (Additional1)
Notification of the Resolutions of the Board of Directors Meeting 1/2022 regarding the schedule of 2022 Annual General Meeting of Shareholders by Teleconference using Electronic Devices (E-AGM) and dividend payment (Additional)
Notification of the Resolutions of the Board of Directors Meeting No. 1/2022 regarding the schedule of 2022 Annual General Meeting of Shareholders by Teleconference using Electronic Devices (E-AGM) and dividend payment (Additional)
Information Memorandum Description, Condition and Major Characteristics of Warrant to Purchase Ordinary shares of Advanced Information Technology Public Company Limited No.2 (AIT-W2)
Disclosure of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2021 by Teleconference using Electronic devices (E-EGM) on the Company's Website
The registration of the change of the share par value, the increased of registered capital and the amendment of the Company's Memorandum of Association.
Publication of the Invitation Extraordinary General Meeting of Shareholders No.1/2021 and Method of attending the meeting by Teleconference using Electronic devices (E-EGM)
Notification of the change of the share par value, the increase of the registered capital, the issuance of Warrants (AIT-W2) and set the date of the Extraordinary General Meeting of Shareholders No.1/2021 (Revised)
Notification of the change of the share par value, the increase of the registered capital, the issuance of Warrants (AIT-W2) and set the date of the Extraordinary General Meeting of Shareholders No.1/2021
