NEWS ROOM

SET Announcements

Date Title Link
14 Sep 2023 17:14 Notification of the establishment subsidiary companies Link
15 Aug 2023 08:37 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023 Link
15 Aug 2023 08:37 Financial Performance Quarter 2 (F45) (Reviewed) Link
31 Jul 2023 17:09 Report on the results of the Exercise of SENX-W1 (F53-5) Link
07 Jul 2023 17:43 Notification of the Termination of a subsidiary status (Revised) Link
06 Jul 2023 17:49 Notification the exercise of SENX-W1 Link
04 Jul 2023 17:47 Notification of the Termination of a subsidiary status Link
04 Jul 2023 17:44 Notification of the Appointment of Independent Director and Chairman of the Audit Committee Link
30 Jun 2023 17:34 Notification of the resignation of Independent Director and Chairman of Audit Committee Link
28 Jun 2023 18:05 Notification of the Connected Transaction regarding the receipt of financial assistance (Extend the loan term) Link
15 Jun 2023 18:05 Notification of the Connected Transaction regarding the receipt of financial assistance (Extend the loan term) Link
17 May 2023 17:02 Change of company name and symbol of SENAJ Link
17 May 2023 12:35 Notification on the registration of the change of the Company’s name and seal,amendment of the Memorandum of Association Clause 1(Company’s Name) amendment of Articles of Association and Change of the contact information of the company.(Revised) Link
17 May 2023 08:35 Notification on the registration of the change of the Company’s name and seal, amendment of the Memorandum of Association Clause 1. (Company’s Name) amendment of the Articles of Association and Change of the contact information of the company. Link
16 May 2023 18:12 Notification of the Appointment of Company’s directors, Chief Executive Officer (CEO), Executive Director and Changed of authorized signatories of the company. (Revised) Link
15 May 2023 19:47 Notification of the Connected Transaction regarding the receipt of financial assistance (Extend the loan term) Link
15 May 2023 08:30 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023 Link
15 May 2023 08:20 Financial Performance Quarter 1 (F45) (Reviewed) Link
12 May 2023 18:15 Notification of the Appointment of Company’s directors, Chief Executive Officer (CEO), Executive Director and Changed of authorized signatories of the company. Link
09 May 2023 18:13 Publish Omission of the dividend payment announcement on the company website. Link
09 May 2023 17:52 Announcement of the Minutes of Annual General Meeting and Video record of Shareholders 2023 Link
02 May 2023 17:40 Publish financial statements on the company website Link
28 Apr 2023 17:59 Report on the results of the Exercise of SENAJ-W1 (F53-5) Link
25 Apr 2023 17:26 Shareholders meeting’s resolution Link
18 Apr 2023 18:04 Notification of Change in Conditions of Employee Joint Investment Program “EJIP” No.1/2023 Link
11 Apr 2023 17:13 Notification the exercise of SENAJ-W1 Link
24 Mar 2023 19:17 Publication of Notice of 2023 Annual General Meeting on the Company’s website Link
09 Mar 2023 09:14 Resolution of BOD 1/2023 regarding Omission of dividend, Compensation accumulated loss,Change CFO, Company’s name,Securities Symbol,Seal,Amendment Memorandum,Articles of Association,Approval EJIP1/2023 and schedule 2023 AGM (Edit New Company’s name)Financial Performance Yearly (F45) (Audited) Link
27 Feb 2023 18:02 Resolution of BOD 1/2023 regarding Omission of dividend, Compensation accumulated loss, Change CFO, Company’s name, Securities Symbol, Seal, Amendment Memorandum, Articles of Association, Approval EJIP1/2023 and schedule 2023 AGM (Edit &Add Template)Financial Performance Yearly (F45) (Audited) Link
27 Feb 2023 09:14 Financial Performance Yearly (F45) (Audited) Link
27 Feb 2023 08:27 Changing of CFO Link
27 Feb 2023 08:27 Resolution of BOD 1/2023 regarding Omission of dividend, Compensation accumulated loss, Changing of CFO, Company’s name, Securities Symbol, Seal, Amendment Memorandum , Amendments Articles of Association, Approval EJIP1/2023 and schedule the 2023 AGM Link
27 Feb 2023 08:23 Management Discussion and Analysis Yearly Ending 31 Dec 2022 Link
27 Feb 2023 08:22 Financial Performance Yearly (F45) (Audited) Link
07 Feb 2023 08:10 Notification of entering into a connected transaction to purchase ordinary shares of Victory Management Service Co., Ltd. and Acute Realty Co., Ltd. (Edited the structure of directors of Acute Realty Co., Ltd.) Link
31 Jan 2023 17:58 Report on the results of the Exercise of SENAJ-W1 (F53-5) Link
31 Jan 2023 17:55 Notification of payment for ordinary shares of Victory Management Service Co., Ltd. and Acute Realty Co., Ltd., which are connected transactions of the Company Link
16 Jan 2023 18:05 Notification the exercise of SENAJ-W1 Link
09 Jan 2023 17:17 Notification of change of payment date for ordinary shares of Victory Management Service Co., Ltd. and Acute Realty Co., Ltd., which are connected transactions of the Company Link
13 Dec 2022 20:50 Notification of entering into a connected transaction to purchase ordinary shares of Victory Management Service Co., Ltd. and Acute Realty Co., Ltd. Link
13 Dec 2022 20:49 Notification of the Appointment of Company’s directory, and Changed of authorized signatories of the company Link
08 Dec 2022 12:44 Notification of The purchase of shares of ACR Management Co., Ltd (Edited) Link
08 Dec 2022 08:37 Clarification of the Change in Major Shareholder’s Structure Link
02 Dec 2022 18:20 SEC News : สรุปแบบ 246-2 ประจำวันที่ 07 ธันวาคม 2565 Link
02 Dec 2022 18:20 Notification of The purchase of shares of ACR Management Co., Ltd Link
21 Nov 2022 17:27 Notification of the Company’s 2023 Annual Holidays Link
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Date Title Link
10 Jul 2024 Notification of Restructure Shareholding of the Company’s Subsidiary Link
28 Jun 2024 New shares of SENX to be traded on July 1, 2024 Link
21 Jun 2024 Report on the results of the Exercise of SENX-W1 (last exercise) (F53-5) Link
24 May 2024 28 May 2024 is the last trading day of SENX-W1 Link
14 May 2024 Notification the Rental for use an office space (The connected transaction type of Real estate rental transactions for a period not longer than 3 years) Link
13 May 2024 Notification of the Connected Transaction regarding the receipt of financial assistance (Extend the loan term) Link
13 May 2024 Notification of the Appointment the Executive director and Change in the Chief Financial Officer (CFO) Link
13 May 2024 Changing of CFO Link
13 May 2024 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024 Link
13 May 2024 Financial Performance Quarter 1 (F45) (Reviewed) Link
07 May 2024 Announcement of the Minutes of Annual General Meeting of Shareholders 2024 Link
30 Apr 2024 Report on the results of the Exercise of SENX-W1 (F53-5) Link
26 Apr 2024 Notification of Change in Conditions of Employee Joint Investment Program “EJIP” No. 1/2024 Link
24 Apr 2024 Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) Link
24 Apr 2024 Notification of the Resolutions of the Annual General Meeting of Shareholders for the Year 2024 Link
24 Apr 2024 Trading Suspension and termination of listing status of SENX-W1 Link
19 Apr 2024 Notification the final exercise and request for suspension of SENX-W1 Link
17 Apr 2024 No Right Adjustment of SENX-W1 Link
09 Apr 2024 Opinion of Independent Financial Advisor on Connected Transaction and Asset Acquisition. Link
05 Apr 2024 Notification the exercise of SENX-W1 Link
02 Apr 2024 Publication of Notice of 2024 Annual General Meeting on the Company’s website Link
13 Mar 2024 Change of Head Office Address Link
11 Mar 2024 Resolution BOD 1/2024 Dividend Payment,Connected Transactions and Acquisition of Asset Transactions, EBT from Property Gateway Co., Ltd.,Purchase of Land from Sinsapthanya Co., Ltd., Approval EJIP 1/2024 and schedule AGM 2024(Edited2) Link
01 Mar 2024 Notification the office building rental (The connected transaction type of Real estate rental transactions for a period not longer than 3 years) Link
27 Feb 2024 Resolution BOD 1/2024 Dividend Payment,Connected Transactions and Acquisition of Asset Transactions, EBT from Property Gateway Co., Ltd.,Purchase of Land from Sinsapthanya Co., Ltd., Approval EJIP 1/2024 and schedule AGM 2024(Edited) Link
23 Feb 2024 Resolution BOD 1/2024 Dividend Payment,Connected Transactions and Acquisition of Asset Transactions,Entire Business Transfer from Property Gateway Co., Ltd., Purchase of Land from Sinsapthanya Co., Ltd., Approval EJIP 1/2024 and schedule AGM 2024 Link
23 Feb 2024 Management Discussion and Analysis Yearly Ending 31 Dec 2023 Link
23 Feb 2024 Financial Performance Yearly (F45) (Audited) Link
31 Jan 2024 Report on the results of the Exercise of SENX-W1 (F53-5) Link
12 Jan 2024 Notification the exercise of SENX-W1 Link
Date Title Link
22 Dec 2023 Notification of the Connected Transaction regarding the receipt of financial assistance (Extend the loan term) Link
01 Dec 2023 Notification of the Company’s 2024 Annual Holidays Link
10 Nov 2023 Change of the Company’s Public Holidays for the year 2023 Link
10 Nov 2023 Changing of CFO Link
10 Nov 2023 Notification of the Appointment the Executive director and Change in the Chief Financial Officer (CFO) Link
10 Nov 2023 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023 Link
10 Nov 2023 Financial Performance Quarter 3 (F45) (Reviewed) Link
31 Oct 2023 Report on the results of the Exercise of SENX-W1 (F53-5) Link
06 Oct 2023 Notification the exercise of SENX-W1 Link
29 Sep 2023 Invitation for Shareholders to Propose in Advance Agendas for the 2024 Annual General Meeting, questions and Candidates in the Election of the Company’s Directors at the Meeting Link
14 Sep 2023 Notification of the establishment subsidiary companies Link
15 Aug 2023 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023 Link
15 Aug 2023 Financial Performance Quarter 2 (F45) (Reviewed) Link
31 Jul 2023 Report on the results of the Exercise of SENX-W1 (F53-5) Link
07 Jul 2023 Notification of the Termination of a subsidiary status (Revised) Link
06 Jul 2023 Notification the exercise of SENX-W1 Link
04 Jul 2023 Notification of the Termination of a subsidiary status Link
04 Jul 2023 Notification of the Appointment of Independent Director and Chairman of the Audit Committee Link
30 Jun 2023 Notification of the resignation of Independent Director and Chairman of Audit Committee Link
28 Jun 2023 Notification of the Connected Transaction regarding the receipt of financial assistance (Extend the loan term) Link
15 Jun 2023 Notification of the Connected Transaction regarding the receipt of financial assistance (Extend the loan term) Link
17 May 2023 Change of company name and symbol of SENAJ Link
17 May 2023 Notification on the registration of the change of the Company’s name and seal,amendment of the Memorandum of Association Clause 1(Company’s Name) amendment of Articles of Association and Change of the contact information of the company.(Revised) Link
17 May 2023 Notification on the registration of the change of the Company’s name and seal, amendment of the Memorandum of Association Clause 1. (Company’s Name) amendment of the Articles of Association and Change of the contact information of the company. Link
16 May 2023 Notification of the Appointment of Company’s directors, Chief Executive Officer (CEO), Executive Director and Changed of authorized signatories of the company. (Revised) Link
15 May 2023 Notification of the Connected Transaction regarding the receipt of financial assistance (Extend the loan term) Link
15 May 2023 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023 Link
15 May 2023 Financial Performance Quarter 1 (F45) (Reviewed) Link
12 May 2023 Notification of the Appointment of Company’s directors, Chief Executive Officer (CEO), Executive Director and Changed of authorized signatories of the company. Link
09 May 2023 Publish Omission of the dividend payment announcement on the company website. Link
09 May 2023 Announcement of the Minutes of Annual General Meeting and Video record of Shareholders 2023 Link
02 May 2023 Publish financial statements on the company website Link
28 Apr 2023 Report on the results of the Exercise of SENAJ-W1 (F53-5) Link
25 Apr 2023 Shareholders meeting’s resolution Link
18 Apr 2023 Notification of Change in Conditions of Employee Joint Investment Program “EJIP” No.1/2023 Link
11 Apr 2023 Notification the exercise of SENAJ-W1 Link
24 Mar 2023 Publication of Notice of 2023 Annual General Meeting on the Company’s website Link
09 Mar 2023 Resolution of BOD 1/2023 regarding Omission of dividend, Compensation accumulated loss,Change CFO, Company’s name,Securities Symbol,Seal,Amendment Memorandum,Articles of Association,Approval EJIP1/2023 and schedule 2023 AGM (Edit New Company’s name)Financial Performance Yearly (F45) (Audited) Link
27 Feb 2023 Resolution of BOD 1/2023 regarding Omission of dividend, Compensation accumulated loss, Change CFO, Company’s name, Securities Symbol, Seal, Amendment Memorandum, Articles of Association, Approval EJIP1/2023 and schedule 2023 AGM (Edit &Add Template)Financial Performance Yearly (F45) (Audited) Link
27 Feb 2023 Financial Performance Yearly (F45) (Audited) Link
27 Feb 2023 Changing of CFO Link
27 Feb 2023 Resolution of BOD 1/2023 regarding Omission of dividend, Compensation accumulated loss, Changing of CFO, Company’s name, Securities Symbol, Seal, Amendment Memorandum , Amendments Articles of Association, Approval EJIP1/2023 and schedule the 2023 AGM Link
27 Feb 2023 Management Discussion and Analysis Yearly Ending 31 Dec 2022 Link
27 Feb 2023 Financial Performance Yearly (F45) (Audited) Link
07 Feb 2023 Notification of entering into a connected transaction to purchase ordinary shares of Victory Management Service Co., Ltd. and Acute Realty Co., Ltd. (Edited the structure of directors of Acute Realty Co., Ltd.) Link
31 Jan 2023 Report on the results of the Exercise of SENAJ-W1 (F53-5) Link
31 Jan 2023 Notification of payment for ordinary shares of Victory Management Service Co., Ltd. and Acute Realty Co., Ltd., which are connected transactions of the Company Link
16 Jan 2023 Notification the exercise of SENAJ-W1 Link
09 Jan 2023 Notification of change of payment date for ordinary shares of Victory Management Service Co., Ltd. and Acute Realty Co., Ltd., which are connected transactions of the Company Link