Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
17 Mar 2026 | - | 18 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
12 Mar 2025 | - | 13 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | E-AGM |
12 Mar 2024 | - | 13 Mar 2024 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | E-AGM |
12 Apr 2023 | - | 17 Apr 2023 | - | To consider and approve the selling in substantial part of the Company and the acquisition or acceptance of business transfer of other company under Section 107 of the Public Company Limited Act B.E. 2535. | Schedule of Extra-General Meeting of Shareholders | Electronic Meeting |
13 Mar 2023 | - | 14 Mar 2023 | - | The issuance of debentures,Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |
11 Mar 2022 | - | 14 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |