Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
27 Feb 2026 | - | 02 Mar 2026 | - | Cash dividend payment,The issuance of debentures,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | At Napalai Grand Ballroom, Dusit Thani Bangkok, 98 Rama IV Rd, Silom, Bangrak, Bangkok |
20 Feb 2025 | - | 21 Feb 2025 | - | Cash dividend payment,Changing The director(s),To approve the addition of the Company`s objectives and the amendment to the Company`s Memorandum of Association, Article 3 (Objectives), to align with the additional Company objectives | Schedule of Annual General Meeting of Shareholders | Dusit Thani Bangkok |
19 Feb 2024 | - | 20 Feb 2024 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Athenee Crystal Hall, 3rd floor, The Athenee Hotel Bangkok, 61 Wireless Road, Pathumwan, Bangkok |
22 Feb 2023 | - | 23 Feb 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Vibhavadee Ballroom, lobby level, Centara Grand Central Plaza Ladprao,1695 Phaholyothin Road, Chatuchak, Bangkok |
18 Feb 2022 | - | 21 Feb 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Vibhavadee Ballroom, lobby level, Centara Grand Central Plaza Ladprao,1695 Phaholyothin Road, Chatuchak, Bangkok |