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SET notification

Date/Time Headline Download
12  Jun 2024 Notification of Procedure for the Exercise of Warrants to Purchase the Newly Issue Ordinary Shares of TEAM Consulting Engineering and Management Public Company Limited No.1 (“TEAMG-W1”) (“Exercise No. 2”)  Download
14 May 2024 Financial Performance Quarter 1 (F45) (Reviewed) Download
9 May 2024 Notification of the Registration of Capital decrease, Capital increased, and the amendment of Clause 4. Of Company’s Memorandum of Association with the Department of Business Development, Ministry of Commerce Download
9 May 2024 Disclosure of the Minutes of Meeting of the 2024 Annual General Meeting of Shareholders on the Company’s website and Submission of the Minutes of the 2024 Annual General Meeting of Shareholders to the Stock Exchange of Thailand Download
25 Apr 2024 Shareholders meeting’s resolution Download
17 Apr 2024 Opinion of the Independent Financial Advisor in relation to an Offering of Newly Issued Shares to Specific Investors (Private Placement) and a Connected Transaction of TEAM Consulting Engineering and Management Public Company Limited Download
10 Apr 2024 Disclosure of Invitation Notice for the 2024 Annual General Meeting of Shareholders on the Company’s Website Download
27 Feb 2024 Notify Resolutions of Board of Directors’ Meeting No.1/2024: Omission of dividend payment, decreasing & increasing of registered capital, allocating new ordinary shares to Private Placement, making connected transaction, convening 2024 AGM. (Revised)  Download
27 Feb 2024 Notify Resolutions of Board of Directors’ Meeting No.1/2024: The omission of dividend payment, decreasing and increasing of registered capital, allocating new ordinary shares to Private Placement, making connected transaction and convening 2024 AGM. Download