Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
02 Mar 2026 | - | 04 Mar 2026 | - | Cash dividend payment,Changing The director(s),To consider and approve the Amendment to the Company`s Articles of Association | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
13 Mar 2025 | - | 14 Mar 2025 | - | Cash dividend payment,Capital increase,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |
06 Mar 2024 | - | 07 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Hybrid meeting (attend the meeting in person at meeting venue and via electronic media) at Bai Mai 1-4 Meeting Room at the Company`s Head Office, 2098 M Tower Building, Floor 8, Sukhumvit Rd., Phra Khanong Tai, Phra Khanong, Bangkok 10260 |
03 Mar 2023 | - | 07 Mar 2023 | - | The issuance of debentures,Cash dividend payment,Acquisition and disposition of assets,Changing the director(s),Other agendas as per the attached document | Schedule of Annual General Meeting of Shareholders | in the form of Hybrid system (attend at the Company`s Head Office or via electronic media) |
02 Mar 2022 | - | 03 Mar 2022 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | via Electronic Means (E-Meeting) |