Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
10 Mar 2026 | - | 11 Mar 2026 | - | Cash dividend payment,The issuance of debentures,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | in Physical Meeting at Helix Meeting Room, 9th Floor, 25 Alma Link Building, Soi Chidlom, Ploenchit Road, Lumpini, Patumwan, Bangkok 10330 |
13 Mar 2025 | - | 14 Mar 2025 | - | Cash dividend payment,Changing The director(s),To approve the amendment to Article 15 of B.Grimm Power`s Articles of Association | Schedule of Annual General Meeting of Shareholders | in Physical Meeting to be held on Tuesday 29 April 2025 at 10.00 hrs. at Helix Meeting Room, 9th Floor, 25 Alma Link Building, Soi Chidlom, Ploenchit Road, Lumpini, Patumwan, Bangkok 10330 |
13 Mar 2024 | - | 14 Mar 2024 | - | Cash dividend payment,To approve the amendment to B.Grimm Power`s Articles of Association | Schedule of Annual General Meeting of Shareholders | Hybrid Meeting (Electronic media or attending in person) and B.Grimm Academy Meeting Room, 7th Floor Dr. Gerhard Link, the Company`s Head Office, No. 5 Krungthepkreetha Road, Huamark Sub-district, Bangkapi District, Bangkok 10240 |
14 Mar 2023 | - | 15 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | B.Grimm Academy Meeting Room, 7th Floor Dr. Gerhard Link, the Company`s Head Office, No. 5 Krungthepkreetha Road, Huamark Sub-district, Bangkapi District, Bangkok 10240 in the form of Hybrid Meeting |
11 Mar 2022 | - | 14 Mar 2022 | - | The issuance of debentures,Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic media (E-AGM) in accordance with the Emergency Decree on Electronic Meeting, B.E. 2563 (2020) |