Annual Registration Statement (Form 56-1 One Report) – SAMART CORPORATION PUBLIC COMPANY LIMITED

Annual Report 2024 (Form 56-1 One Report) / Structured Data Report

Annual Registration Statement / Annual Report 2024 (Form 56-1 One Report)

Structured Data Report

Attachment 1 The Board of Directors, Managements, Controlling Person, The Person Taking The Highest Responsibility in Accounting and Finance, The Person Supervising Accounting and Company Secretary

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Attachment 2 Information of Directors and Managements in Subsidiaries and Related Companies

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Attachment 3 Information of Head of Internal Audit & Head of Compliance

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Attachment 4 Assets for business undertaking and details of asset appraisal

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Attachment 5 Corporate Governance Policy, Business Ethic, Charter of the Board of Director and Charter of the Committees (Full version)

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Attachment 6 Report of the Audit Committee

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Annual Report 2023 (Form 56-1 One Report) / Structured Data Report

Annual Registration Statement / Annual Report 2023 (Form 56-1 One Report)

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Structured Data Report

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Attachment 1 The Board of Directors, Managements, Controlling Person, The Person Taking The Highest Responsibility in Accounting and Finance, The Person Supervising Accounting and Company Secretary

Download

Attachment 2 Information of Directors and Managements in Subsidiaries and Related Companies

Download

Attachment 3 Information of Head of Internal Audit & Head of Compliance

Download

Attachment 4 Assets for business undertaking and details of asset appraisal

Download

Attachment 5 Corporate Governance Policy, Business Ethic, Charter of the Board of Director and Charter of the Committees (Full version)

Download

Attachment 6 Report of the Audit Committee

Download

Annual Report 2022 (Form 56-1 One Report)

Annual Registration Statement / Annual Report 2022 (Form 56-1 One Report)

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Attachment 1 The Board of Directors, Managements, Controlling Person, The Person Taking The Highest Responsibility in Accounting and Finance, The Person Supervising Accounting and Company Secretary

Download

Attachment 2 Information of Directors and Managements in Subsidiaries and Related Companies

Download

Attachment 3 Information of Head of Internal Audit & Head of Compliance

Download

Attachment 4 Assets for business undertaking and details of asset appraisal

Download

Attachment 5 Corporate Governance Policy, Business Ethic, Charter of the Board of Director and Charter of the Committees (Full version)

Download

Attachment 6 Report of the Audit Committee

Download

Annual Report 2021 (Form 56-1 One Report)

Annual Registration Statement / Annual Report 2021 (Form 56-1 One Report)

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Attachment 1 The Board of Directors, Managements, Controlling Person, The Person Taking The Highest Responsibility in Accounting and Finance, The Person Supervising Accounting and Company Secretary

Download

Attachment 2 Information of Directors and Managements in Subsidiaries and Related Companies

Download

Attachment 3 Information of Head of Internal Audit & Head of Compliance

Download

Attachment 4 Assets for business undertaking and details of asset appraisal

Download

Attachment 5 Corporate Governance Policy, Business Ethic, Charter of the Board of Director and Charter of the Committees (Full version)

Download

Attachment 6 Report of the Audit Committee

Download

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