Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
20 Mar 2026 | - | 23 Mar 2026 | - | Omitted dividend payment,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
24 Mar 2025 | - | 25 Mar 2025 | - | Omitted dividend payment,Capital increase,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via electronic media (E-AGM 2025) at Office No. 52, Thaniya Plaza Building, 28th Floor, Silom Road, Suriyawong Subdistrict, Bangrak District, Bangkok |
25 Mar 2024 | - | 26 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Begistics Public Company Limited Office No. 52, Thaniya Plaza Building, 28th Silom Road, Suriyawong Subdistrict, Bang Rak District, Bangkok 10500 via electronic media |
15 Sep 2023 | - | 18 Sep 2023 | - | Capital increase,The issuance of convertible securities,Change of par value | Schedule of Extra-General Meeting of Shareholders | (Electronic) At office No. 52, Thaniya Plaza Building, Floor 28th Silom Road, Suriyawong Subdistrict, Bang Rak District, Bangkok 10500 |
24 Mar 2023 | - | 27 Mar 2023 | - | Capital increase,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | electronics |
26 Aug 2022 | - | 29 Aug 2022 | - | The issuance of debentures | Schedule of Extra-General Meeting of Shareholders | Electronic meeting at the Company Office no. 52 Thaniya Plaza Building 28th Floor, Silom Road, Suriyawongse, Bangrak, Bangkok 10500 |
24 Mar 2022 | - | 25 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Annual General Meeting 28th Floor, Thaniya Plaza Building, No. 52, Silom Road, Suriyawongse, Bangrak, Bangkok 10500 |
24 Mar 2022 | - | 25 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic meeting broadcast at 52 Thaniya Plaza Building 28th Floor, Silom Road, Suriyawongse, Bangrak, Bangkok 10500 |