Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
19 Mar 2026 | - | 20 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at SILK 4 Meeting Room, Bangkok International Trade & Exhibition Centre (BITEC) Bangna, No. 88 Debaratna Road, Bangna Tai, Bangna, Bangkok |
20 Mar 2025 | - | 21 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | BITEC BANG-NA |
21 Mar 2024 | - | 22 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | at BITEC Bangna Exhibition and Convention Center, No. 88 Debaratana Road, Bangna Tai Subdistrict, Bangna District, Bangkok. |
08 Mar 2023 | - | 09 Mar 2023 | - | Omitted dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | BITECH BANGNA |
11 Mar 2022 | - | 14 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | SILK-1 and SILK-2 Bitec Bangna |