Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
10 Mar 2026 | - | 11 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Morakot Room, 3rd floor, The Emerald Hotel, No.99/1 Ratchadaphisek Road, Din Daeng Sub-District, Din Daeng District, Bangkok 10400 |
12 Mar 2025 | - | 13 Mar 2025 | - | Omitted dividend payment,Changing The director(s),To amendment the company`s objectives | Schedule of Annual General Meeting of Shareholders | Morakot Room, 3rd floor, The Emerald Hotel, No. 99/1 Ratchadaphisek Road, Din Daeng Sub-District, Din Daeng District, Bangkok 10400 |
06 Mar 2024 | - | 07 Mar 2024 | - | Omitted dividend payment,Connected transaction | Schedule of Annual General Meeting of Shareholders | Grand Panorama Room, 14th floor, The Emerald Hotel, No. 99/1 Ratchadaphisek Road, Din Dang Sub-District, Din Dang District, Bangkok 10400 |
08 Mar 2023 | - | 09 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Morakot Room, 3Floor, The Emerald Hotel, No.99/1 Ratchadaphisek Road, Din Daeng Sub-District, Bangkok 10400. |
09 Mar 2022 | - | 10 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Morakot Room, 3Floor, The Emerald Hotel, No.99/1 Ratchadaphisek Road, Din Daeng Sub-District, Bangkok 10400 |