Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
24 Feb 2026 | - | 25 Feb 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | AMAZE 48 Meeting Room, 1st Fl. Boutique newcity public co., Ltd. 1112/53-75 Soi Sukhumvit 48 (Piyawatchara), Sukhumvit Road, Prakhanong, Klongtoey, Bangkok 10110 |
24 Oct 2025 | - | 27 Oct 2025 | - | Connected transaction | Schedule of Extra-General Meeting of Shareholders | AMAZE 48 Meeting Room, 1st Fl. Boutique newcity public co., Ltd. 1112/53-75 Soi Sukhumvit 48 (Piyawatchara), Sukhumvit Road, Prakhanong, Klongtoey, Bangkok 10110 |
10 Mar 2025 | - | 11 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Meeting Room, 1st Fl. Boutique newcity public co., Ltd. 1112/53-75 Soi Sukhumvit 48, Sukhumvit Road, Prakhanong, Klongtoey, Bangkok 10110 |
11 Mar 2024 | - | 12 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Meeting Room 1st Floor, Boutique Newcity Public Co., Ltd., No. 1112/53-75 Soi Sukhumvit 48, Sukhumvit Road, Prakhanong Sub-district , Klongtoey district, Bangkok 10110 |
24 Mar 2023 | - | 27 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Chaophraya Room 2, Montien Riverside Hotel, No. 372 Rama 3 Road, Bangkhlo Sub-District, Bangkholaem District, Bangkok Province |
24 Mar 2022 | - | 25 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Chaophraya Room 1, Montien Riverside Hotel, No. 372 Rama 3 Road, Bangkhlo Sub-District, Bangkholaem District, Bangkok |