Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
25 Dec 2025 | - | 26 Dec 2025 | - | Connected transaction,To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction - To consider and approve the amalgamation | Schedule of Extra-General Meeting of Shareholders | Electronics Meeting Only |
11 Mar 2025 | - | 12 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Media (E-Meeting) |
06 Mar 2024 | - | 07 Mar 2024 | - | Cash dividend payment,- To consider and approve the appointment of 2 additional directors from 10 to12 - To consider and approve the amendment of the amendment of the name and number of directors authorized to sign on behalf of the Company | Schedule of Annual General Meeting of Shareholders | Electronic Media (E-Meeting) |
08 Mar 2023 | - | 09 Mar 2023 | - | Cash dividend payment,Changing the director(s),To consider and approve the amendment of the Articles of Association of the Company ("AOA") in accordance with the Public Limited Companies Act (No.4), B.E. 2565 | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |
08 Mar 2022 | - | 09 Mar 2022 | - | Cash dividend payment,The issuance of debentures,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |
No data found