บริษัทเงินทุน ศรีสวัสดิ์ จำกัด (มหาชน)

SRISAWAD FINANCE PUBLIC COMPANY LIMITED



News to SET



Shareholder News

The Criteria for Shareholders to propose Agenda of Shareholders Meeting and Nominate the Director (November 9, 2018)
The Criteria for Shareholders to propose Agenda of Shareholders Meeting and Nominate the Director (October 6, 2015)
The result of quality appraisal of the Annual General Meeting of Shareholders No.50 (June 16, 2015)
The Criteria for Shareholders to propose Agenda of Shareholders Meeting and Nominate the Director (October 28, 2014)
Criteria for Shareholders to propose Agenda of Shareholders Meeting and Nominate the Director (November 1, 2013)
The Criteria for Shareholders to propose Agenda of Shareholders Meeting and Nominate the Director (November 9, 2012)
The Criteria for Shareholders to propose Agenda of Shareholders Meeting and Nominate the Director (November 11, 2011)
The Criteria for Shareholders to propose Agenda of Shareholders Meeting and Nominate the Director (October 26, 2010)
Additional information regarding the investment in securities of BFIT's Financial Business Goup (February 16, 2010)
Investment in the securities of BFIT's Financial Bussiness Group (February 5, 2010)
The Criteria for Shareholders to propose Agenda of Shareholders Meeting and Nominate the Director (November 19, 2009)
Announcement of the Bank of Thailand: The regulation of reporting of shareholding in a financial institution or its holding company for 5 percent or greater
Publicity of the Notice of Annual General Meeting of Shareholders No.44 on the Company's website (April 2, 2009)
The Criteria for Shareholders to propose Agenda of Shareholders Meeting and Nominate the Director (November 26, 2008)
Appointments of Chairman of the Board of Directors and Corporate Secretary (May 9, 2008)
The Resolutions of the Annual General Meeting of Shareholders No.43 (April 29, 2008)
Resignation of Chairman of the Board of Directors (April 9, 2008)
Form for Report on Names of Members and Scope of Performance Of the Audit Committee (April 9, 2008)
Amendment of the agenda of the Annual General Meeting of Shareholder No.43 and appointment of Chairman of the Audit Committee (April 4,2008)
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Form for Report on Names of Members and Scope of Performance Of the Audit Committee (March 27, 2008)
Change in Directors, Dividend Payment and Annual General Meeting of Shareholders (February 26, 2008)
Additional information regarding the appointment of Director (February 27, 2008)
The Criteria for Shareholders to propose Agenda of Shareholders Meeting and Nominate the Director (November 28, 2007)
Presentation of the Company's reviewed but unaudited Financial Statements and Consolidated Financial Statements for the quarter ended 31 March 2007
The re-appointment of the Chairman of the Audit Committee (May 11, 2007)
The Appointment of Acting Managing Director (April 30, 2007)
Resolutions of the Annual General Meeting of Shareholders NO.42 (April 27, 2007)
Resignation of Managing Director (April 10, 2007)
Disclosure of Notice of Annual General Meeting of Shareholders on the Company's Website </a>(March 26, 2007)
Presentation of the Company's audited Financial Statements and Consolidated Financial Statements for accounting year ended 31 December 2006 (February 27, 2007)
Dividend Payment and Annual General Meeting of Shareholders . (February 20, 2007)
Right of Shareholders to propose Opinions, Complaints, Inquiries, Agenda as well as to nominate persons to be elected as directors at Annual General Meeting of the Shareholders in Advance. (January 26, 2007)
Form to propose Opinions, Complaints, Inquiries, Agenda as well as to nominate persons to be elected as directors at Annual General Meeting of the Shareholders in Advance (January 26, 2007)
Director Resignation and Fix the Authority of the Authorized Directors (November 13, 2006)
Presentation of the Company's reviewed Financial Statements and Consolidated Financial Statements for the period ended 30 September 2006 (November 13, 2006)
Notification of the BFIT Securities Public Company Limited Initial Public Offering (IPO) Price and the Pre-emptive Right Subscription Manual (October 30, 2006)
Presentation of the Company's unreviewed and unaudited Financial Statements and Consolidated Financial Statements for the period ended 30 September 2006 (October 20, 2006)
Change of the Resolutions of the Extraordinary Shareholders Meeting No. 2/2006 in agenda 3 (October 4, 2006)
Report on the Resolutions of the Extraordinary Shareholders Meeting No. 2/200 6 (October 3, 2006)
Resolutions of the Extraordinary General Meeting of Shareholders No .2/2006 on October 3, 2006 (September 14, 2006)
Resignation of Director (May 3, 2006)
Resolutions of the Annual General Meeting of shareholders no.41
Dividend Payment and Annual General Meeting of Shareholders (February 22, 2006)
Report on the Resolutions of the Extraordinary General Meeting of Shareholders No .1/2006 (January 20, 2006)
IPO of Subsidiary (BFITSEC) / EGM 1/2006 (December 16, 2005
Form for Report on Names of Members and Scope of Performance Of the Audit Committee
Appointment of The Substitute Director and The Third Member of Audit Committee (November 11,2005)
Stock split and Change in par value of shares (November, 2005)
Report on the Resolutions of the Extraordinary Shareholders Meeting No . 1/2005 (October 27, 2005)
Revised Agenda of the Extraordinary General Meeting of Shareholders No .1/2005 , and Capital Structure of the Company after approvals of the Agenda (October 11, 2005)
Appointment of Managing Director, and Stock split and Change in par value of shares (October 10, 2005)
Resignation of Managing Director and Appointment of Acting Managing Director (September 22, 2005)
The Criteria for Shareholders to propose Agenda of Shareholders Meeting and Nominate the Director (Septemper 30, 2016)
The Criteria for Shareholders to propose Agenda of Shareholders Meeting and Nominate the Director (November 1, 2017)


Minutes of Shareholders' Meeting

The Minutes of the Extraordinary General Shareholder Meeting of Shareholders No. 1/2018 held on February 19, 2018. (Published on February 28, 2018.)
The minute of Annual General Meeting of Shareholders No. 50 held on April 27, 2015. Published on May 7, 2015.
The minute of Annual General Meeting of Shareholders No. 49 held on April 24, 2014. Published on May 8, 2014.
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December 2015
December 2014
December 2013
The Criteria for Shareholders to propose Agenda of Shareholders Meeting and Nominate the Director (October 6, 2015)
The result of quality appraisal of the Annual General Meeting of Shareholders No.50 (June 16, 2015)
The Criteria for Shareholders to propose Agenda of Shareholders Meeting and Nominate the Director (October 28, 2014)
Criteria for Shareholders to propose Agenda of Shareholders Meeting and Nominate the Director (November 1, 2013)
The Criteria for Shareholders to propose Agenda of Shareholders Meeting and Nominate the Director (November 9, 2012)
The Criteria for Shareholders to propose Agenda of Shareholders Meeting and Nominate the Director (November 11, 2011)
The Criteria for Shareholders to propose Agenda of Shareholders Meeting and Nominate the Director (October 26, 2010)
Additional information regarding the investment in securities of BFIT's Financial Business Goup (February 16, 2010)
Investment in the securities of BFIT's Financial Bussiness Group (February 5, 2010)
The Criteria for Shareholders to propose Agenda of Shareholders Meeting and Nominate the Director (November 19, 2009)
Announcement of the Bank of Thailand: The regulation of reporting of shareholding in a financial institution or its holding company for 5 percent or greater
Publicity of the Notice of Annual General Meeting of Shareholders No.44 on the Company's website (April 2, 2009)
The Criteria for Shareholders to propose Agenda of Shareholders Meeting and Nominate the Director (November 26, 2008)
Appointments of Chairman of the Board of Directors and Corporate Secretary (May 9, 2008)
The Resolutions of the Annual General Meeting of Shareholders No.43 (April 29, 2008)
Resignation of Chairman of the Board of Directors (April 9, 2008)
Form for Report on Names of Members and Scope of Performance Of the Audit Committee (April 9, 2008)
Amendment of the agenda of the Annual General Meeting of Shareholder No.43 and appointment of Chairman of the Audit Committee (April 4,2008)
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Form for Report on Names of Members and Scope of Performance Of the Audit Committee (March 27, 2008)
Change in Directors, Dividend Payment and Annual General Meeting of Shareholders (February 26, 2008)
Additional information regarding the appointment of Director (February 27, 2008)
The Criteria for Shareholders to propose Agenda of Shareholders Meeting and Nominate the Director (November 28, 2007)
Presentation of the Company's reviewed but unaudited Financial Statements and Consolidated Financial Statements for the quarter ended 31 March 2007
The re-appointment of the Chairman of the Audit Committee (May 11, 2007)
The Appointment of Acting Managing Director (April 30, 2007)
Resolutions of the Annual General Meeting of Shareholders NO.42 (April 27, 2007)
Resignation of Managing Director (April 10, 2007)
Disclosure of Notice of Annual General Meeting of Shareholders on the Company's Website </a>(March 26, 2007)
Presentation of the Company's audited Financial Statements and Consolidated Financial Statements for accounting year ended 31 December 2006 (February 27, 2007)
Dividend Payment and Annual General Meeting of Shareholders . (February 20, 2007)
Right of Shareholders to propose Opinions, Complaints, Inquiries, Agenda as well as to nominate persons to be elected as directors at Annual General Meeting of the Shareholders in Advance. (January 26, 2007)
Form to propose Opinions, Complaints, Inquiries, Agenda as well as to nominate persons to be elected as directors at Annual General Meeting of the Shareholders in Advance (January 26, 2007)
Director Resignation and Fix the Authority of the Authorized Directors (November 13, 2006)
Presentation of the Company's reviewed Financial Statements and Consolidated Financial Statements for the period ended 30 September 2006 (November 13, 2006)
Notification of the BFIT Securities Public Company Limited Initial Public Offering (IPO) Price and the Pre-emptive Right Subscription Manual (October 30, 2006)
Presentation of the Company's unreviewed and unaudited Financial Statements and Consolidated Financial Statements for the period ended 30 September 2006 (October 20, 2006)
Change of the Resolutions of the Extraordinary Shareholders Meeting No. 2/2006 in agenda 3 (October 4, 2006)
Report on the Resolutions of the Extraordinary Shareholders Meeting No. 2/200 6 (October 3, 2006)
Resolutions of the Extraordinary General Meeting of Shareholders No .2/2006 on October 3, 2006 (September 14, 2006)
Resignation of Director (May 3, 2006)
Resolutions of the Annual General Meeting of shareholders no.41
Dividend Payment and Annual General Meeting of Shareholders (February 22, 2006)
Report on the Resolutions of the Extraordinary General Meeting of Shareholders No .1/2006 (January 20, 2006)
IPO of Subsidiary (BFITSEC) / EGM 1/2006 (December 16, 2005
Form for Report on Names of Members and Scope of Performance Of the Audit Committee
Appointment of The Substitute Director and The Third Member of Audit Committee (November 11,2005)
Stock split and Change in par value of shares (November, 2005)
Report on the Resolutions of the Extraordinary Shareholders Meeting No . 1/2005 (October 27, 2005)
Revised Agenda of the Extraordinary General Meeting of Shareholders No .1/2005 , and Capital Structure of the Company after approvals of the Agenda (October 11, 2005)
Appointment of Managing Director, and Stock split and Change in par value of shares (October 10, 2005)
Resignation of Managing Director and Appointment of Acting Managing Director (September 22, 2005)


Notice of Shareholders' Meeting

Notice of the Annual General Meeting of Shareholders No. 53 held on Monday 23, April 2018 (March 29, 2018)
Notice of the Annual General Meeting of Shareholders No. 51 held on Tuesday 26, April 2016 (March 17, 2016)
Notice of the Annual General Meeting of Shareholders No. 50 held on Monday 27, April 2015 (March 17, 2015)
Notice of the Annual General Meeting of Shareholders No. 49 held on Thursday 24, April 2014 (March 14, 2014)
Notice of the Annual General Meeting of Shareholders No. 48 held on Wednesday 24, April 2013 (March 22, 2013)
Notice of the Annual General Meeting of Shareholders No. 47 held on Monday 23, April 2012 (March 23, 2012)