Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | room floor 3, W14 Building, Wyncoast Industrial Park Public Company Limited, 105 Moo 3, Bangna-Trad Road km.52, Thakham, Bang Pakong, Chacherngsao |
14 Mar 2023 | - | 15 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | at the meeting room floor 8th, 349 SJ Infinite I Business Complex, VibhavadiRangsit Road, Chompol, Chatuchak Bangkok 10900 |
02 Dec 2022 | - | 06 Dec 2022 | - | Capital increase,Agenda 3. To consider and approve the allocation of the Company`s newly issued ordinary shares to offer to a private placement; | Schedule of Extra-General Meeting of Shareholders | meeting room floor 8th , 349 SJ Infinite I Business Complex, VibhavadiRangsit Road, Chompol, Chatuchak Bangkok 10900 |
30 Mar 2022 | - | 31 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | At the Orchestra Ballroom on 2nd Floor, Jazzotel Hotel located at 514 Soi Ramkhamheang 39 (Thepleela 1), Pracha-Uthit Road, Wangthonglang Subdistrict, Wangthonglang District, Bangkok 10310 |