
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),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
10 Mar 2025 | - | 11 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |
13 Mar 2024 | - | 14 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | via Hybrid Meeting at Siam Hall, 6th Floor, of Eastin Grand Hotel Phayathai which is located on 18 Phaya Thai Road, Thung Phaya Thai Subdistrict, Ratchathewi District, Bangkok 10400 and through electronics means (E-AGM) |
14 Mar 2023 | - | 15 Mar 2023 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Hybrid Meeting at Arnoma 2-3 meeting room, 3rd Floor, of Arnoma Grand Hotel Bangkok which is located on 99 Ratchadamri Road, Lumphini Subdistrict, Pathumwan District, Bangkok 10330 and through electronics means (E-AGM) |
29 Dec 2022 | - | 30 Dec 2022 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | the Infinity Ballroom, 1st floor, Pullman Bangkok King Power and through electronic media |
11 Mar 2022 | - | 14 Mar 2022 | - | Cash dividend payment,Changing the director(s),Amendment to the Articles of Association | Schedule of Annual General Meeting of Shareholders | E-AGM |
No data found