Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Omitted dividend payment,Changing The director(s),To consider and approve the addition of Company`s objectives and the amendment to Clause 3 of the Company`s Memorandum of Association as to be aligned with the amendment of the Company`s objectives | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
12 Mar 2025 | - | 13 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Centara Grand Ladprao Bangkok, 1695 Phahonyothin Rd, Chatuchak, Bangkok 10900 Thailand |
14 Mar 2024 | - | 15 Mar 2024 | - | Changing The director(s),Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |
14 Mar 2023 | - | 15 Mar 2023 | - | Cash dividend payment,Changing the director(s),Approve the amendment to the Company`s Articles of Association; | Schedule of Annual General Meeting of Shareholders | Via electronic media only |
14 Mar 2022 | - | 15 Mar 2022 | - | Cash dividend payment,Changing the director(s),Increase Objective, Propose New Director | Schedule of Annual General Meeting of Shareholders | ELECTRONIC MEETING (E -AGM) |