Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
30 Mar 2026 | - | 31 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via Electronic Media (E-AGM) |
01 Apr 2025 | - | 02 Apr 2025 | - | Cash dividend payment,Changing The director(s),To amendment the company`s article of association | Schedule of Annual General Meeting of Shareholders | via Electronic Media (E-AGM) |
14 Mar 2024 | - | 15 Mar 2024 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via Electronic Media (E-AGM) |
14 Mar 2023 | - | 15 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Bangkok Ranch Public Company Limited |
18 Jul 2022 | - | 19 Jul 2022 | - | The issuance of convertible securities,Capital increase | Schedule of Extra-General Meeting of Shareholders | Via electronic media conference (e-Meeting) only, broadcasted from Bangkok Meeting Room, Bangkok Ranch Public Company Limited, No.18/1 Moo 12, Sai Lang Wat Bangphli Yai Nai Road, Bangphli Yai, Bangphli, Samutprakan |
17 Mar 2022 | - | 18 Mar 2022 | - | Omitted dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | at Beijing Hall Room, Bangkok Ranch Public Company Limited, No. 18/1 Moo 12, Sai Lang Wat Bangphli Yai Nai Road, Bangphli Yai, Bangphli, Samutprakan 10540 |
No data found