Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
13 Mar 2025 | - | 14 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |
27 Mar 2024 | - | 28 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | via electronic means (E – AGM) |
04 Apr 2023 | - | 05 Apr 2023 | - | Capital increase,Cash and stock dividend payment,Changing the director(s),The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | E-AGM |
26 Aug 2022 | - | 29 Aug 2022 | - | Capital increase,Acquisition and disposition of assets,Connected transaction | Schedule of Extra-General Meeting of Shareholders | Via electronic means (E – EGM) and will be broadcast live from the Company’s Head Office located at 33/4 The 9th Tower Grand Rama9 Building (Tower B) Floor 19, Rama 9 Road, Huai Khwang, Bangkok 10310 |
26 May 2022 | - | 27 May 2022 | - | Capital increase,Acquisition and disposition of assets,Connected transaction | Schedule of Extra-General Meeting of Shareholders | Via electronic means (E-EGM) broadcast live from the Company’s Head Office located at 33/4 The 9th Tower Grand Rama9 Building (Tower B) Floor 19, Rama 9 Road, Huai Khwang, Bangkok 10310 |
25 Mar 2022 | - | 28 Mar 2022 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Via electronic means (E – AGM) broadcast live from the Company’s Head Office located at 33/4 The 9th Tower Grand Rama9 Building (Tower B) Floor 19, Rama 9 Road, Huai Khwang, Bangkok 10310 |