INVESTOR RELATIONS-SRS Company Limited

2015

Sirisoft Company Limited (“The Company”)

Sirisoft Company Limited (“The Company”) was established on March 31, 2015, with a registered and paid-up capital of 3,000,000 baht comprising 30,000 shares with a par value of 100 baht per share. Mr. Siriwat Thanurawet held a 97.00% stake of the registered and paid-up capital, engaging in IT consulting and technology development for organizations.
The Company was one of the few experts in Thailand to start developing software using Microservices architecture.
Secured endorsement from the Board of Investment (BOI) of Thailand from June 2015.

2020

Mr. Siriwat Thanurawet established SRS Integration Company Limited (“SRSI”) with a registered capital of 10,000,000 baht. Mr. Siriwat Thanurawet held 98.00% of the registered capital. The establishment was aimed at expanding business opportunities into IT security consulting and developing Cyber Security systems, providing comprehensive IT services, and offering a full range of related services.

2022

at the Board of Directors Meeting No. 2/2022 resolved to approve the acquisition of shares in SRS Integration Company Limited (SRSI) to restructure the company group.

at the 4th extraordinary general meeting of shareholders of 2022, it was resolved to approve an increase in the registered capital from 3,000,000 baht to 30,000,000 baht. This increase was achieved through the issuance and sale of new ordinary shares totaling 27,000,000 baht comprising 270,000 ordinary shares with a par value of 100 baht each, to be offered to existing shareholders proportionally.

2023

Convert from a private company limited to a public company limited named Sirisoft Public Company Limited.
Change in par value of ordinary shares from the original 100 baht per share to 0.50 baht per share.
Increase the registered capital from 30,000,000 baht to 80,000,000 baht comprising 160,000,000 ordinary shares with a par value of 0.50 baht each.
Allocate 60,000,000 new ordinary shares at a par value of 0.50 baht each, totaling 30,000,000 baht, for sale to existing shareholders proportionally.
Allocate 40,000,000 new ordinary shares at a par value of 0.50 baht each for an Initial Public Offering (IPO) to the general public.

the Company offered 40,000,000 newly issued shares to the public for trading on the Market for Alternative Investment (mai) for the first time (IPO), representing 25.00% of the total number of issued and paid-up ordinary shares of the Company following the capital increase. The Company’s stock was traded on mai under the ticker symbol “SRS”.

at the Board of Directors Meeting No. 4/2023 approved an interim dividend payment for the nine-month period ending on September 30, 2023, to the shareholders of the Company at the rate of 0.13125 baht per share for a total of 21 million baht. The Company completely paid the dividend on December 13, 2023.

2024

at the 2024 Annual General Meeting of Shareholders approved the dividend payment for the Company’s 2023 operating performance, at the rate of 0.57380 baht per share, in the total amount of 74,906,000. As the Company has paid the first interim dividend at the rate of 0.09625 baht per share, the second interim dividend at the rate of 0.32630 baht per share, and the third interim dividend at the rate of 0.13125 baht per share, the remaining dividend to be paid is 0.02000 baht per share for a total of 3.2 million baht. The Company completely paid the dividend on May 23, 2024.

at the Board of Directors Meeting No. 3/2024 approved an interim dividend payment for the six-month period ending on June 30, 2024 and retained earnings, to the shareholders of the Company at the rate of 0.06875 baht per share for a total of 11 million baht. The Company completely paid the dividend on September 5, 2024.

at the Board of Directors Meeting No. 4/2024 approved an interim dividend payment for the three-month period ending on September 30, 2024, to the shareholders of the Company at the rate of 0.075 baht per share for a total of 12 million baht. The Company completely paid the dividend on December 6, 2024.

2025

at the 2025 Annual General Meeting of Shareholders approved the dividend payment for the Company’s 2024 operating performance, at the rate of 0.19375 baht per share, in the total amount of 31,000,000. As the Company has paid the first interim dividend at the rate of 0.06875 baht per share and the second interim dividend at the rate of 0.07500 baht per share, the remaining dividend to be paid is 0.05000 baht per share for a total of 8 million baht. The Company completely paid the dividend on May 16, 2025.

SRS Integration Co., Ltd., a subsidiary of the Company, registered additional business objectives and registered a change of its company name to “Work DD Recruitment Co., Ltd.”, in order to operate as a recruitment agency in accordance with the applicable laws. The Company’s business objectives are to provide recruitment and selection services, as well as comprehensive human resource management services, with the aim of supporting clients in effectively managing their human resources in an integrated manner. This initiative also serves as one of the key mechanisms supporting the long-term sustainable growth of the Company group.