Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
14 Mar 2025 | - | 17 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | SC Park Hotel No. 474 Praditmanutham Rd., Wang Thonglang Subdistrict, Wang Thonglang District, Bangkok |
14 Mar 2024 | - | 15 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | E-meeting |
09 Mar 2023 | - | 10 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | E-Meeting by Broadcasting live from Ballroom 3, Crystal Design Center (CDC), No.888 Praditmanutham Road, Klongjan Subdistrict, Bangkapi District, Bangkok 10240 |
26 Aug 2022 | - | 29 Aug 2022 | - | The issuance of debentures | Schedule of Extra-General Meeting of Shareholders | Electronic-Extraodinary General Meeting |