Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
26 Mar 2026 | - | 27 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Meeting Room, B-52 Capital PCL No.55 Rama 9 Road, Huai Khwang, Huai Khwang, Bangkok 10310 |
20 Mar 2025 | - | 21 Mar 2025 | - | Omitted dividend payment,Capital increase,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Meeting via electronic media (E-Meeting) from the company meeting room, 7th floor, President Tower Building, 973 Ploenchit Road, Lumpini Subdistrict, Pathumwan District, Bangkok |
25 Sep 2024 | - | 26 Sep 2024 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | B-52 Capital Public Company Limited Company`s meeting room, 7th floor, President Tower Building 973 Ploenchit Road, Lumpini Subdistrict, Pathumwan District, Bangkok |
25 Sep 2024 | - | 26 Sep 2024 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Electronic meeting in the conference room B-52 Capital Public Company Limited Company`s meeting room, 7th floor, President Tower Building 973 Ploenchit Road, Lumpini Subdistrict, Pathumwan District, Bangkok |
21 Mar 2024 | - | 22 Mar 2024 | - | Capital increase,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | By means of a meeting via electronic media (E-Meeting) at B-52 Capital Public Company Limited. Company meeting room, 7th floor, President Tower Building No. 973 Ploenchit Road, Lumpini Subdistrict, Pathumwan District, Bangkok |
31 May 2023 | - | 01 Jun 2023 | - | Connected transaction, Consider approving the capital increase registration of the subsidiary (Than Jaidee Money Service Co., Ltd.) | Schedule of Extra-General Meeting of Shareholders | at the meeting room of B-52 Capital Public Company Limited, 7th Floor, President Tower, No. 973 Ploenchit Road, Lumpini Subdistrict, Pathumwan District, Bangkok By means of a meeting via electronic media (E-Meeting) |
17 Mar 2023 | - | 20 Mar 2023 | - | Capital increase,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | By means of electronic conferencing (E-Meeting), which will be broadcast live via electronic media (E-Meeting) from the Company`s meeting room, 7th floor, President Tower, 973 Ploenchit Road, Lum Subdistrict. Pini, Pathumwan, Bangkok |
29 Mar 2022 | - | 30 Mar 2022 | - | Capital increase,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | means of meeting via electronic media (E-Meeting), which will broadcast the meeting via electronic media (E- Meeting) from the Company`s meeting room, 7th floor, President Tower, 973 Ploenchit Road, Lumpini, Pathumwan, Bangkok. |