Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
01 Apr 2026 | - | 02 Apr 2026 | - | Omitted dividend payment,Capital increase,Changing The director(s),To consider other matters (if any). | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
03 Apr 2025 | - | 04 Apr 2025 | - | Omitted dividend payment,Capital increase,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase | Schedule of Annual General Meeting of Shareholders | via electronic media (E-Meeting) which is considered to be a meeting held at Capital Engineering Network Public Company Limited, 1011 supalai grand tower, 17th floor, room 1703,1704, rama3 road, chongnonsi, yannawa, bangkok |
29 Mar 2024 | - | 01 Apr 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | via electronic media (E-Meeting) |
30 Mar 2023 | - | 31 Mar 2023 | - | Omitted dividend payment,consider and approve the appointment 2 directors,Capital increase | Schedule of Annual General Meeting of Shareholders | E-Meeting |
21 Feb 2023 | - | 22 Feb 2023 | - | Capital increase,To consider and approve the issuance and offering of new ordinary shares to Private Placement to pay for the stock. | Schedule of Extra-General Meeting of Shareholders | In the form of Electronic-Meeting (E-Meeting) |
04 Apr 2022 | - | 05 Apr 2022 | - | Cash dividend payment,Capital increase | Schedule of Annual General Meeting of Shareholders | Via Electronic Media (E-Meeting) at Capital Engineering Network Public Company Limited, 1011 Supalai Grand Tower, 17th Floor, Room No.1703, 1704, Rama 3 Road, Chongnonsi, Yannawa Bangkok |