Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
10 Mar 2026 | - | 11 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | At Ballroom 1, 3rd Floor, The Emerald Hotel, located at 99/1 Ratchadapisek Road, Din Daeng, Din Daeng District, Bangkok 10400 |
13 Mar 2025 | - | 14 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | At Ballroom 1, 3rd Floor, The Emerald Hotel, located at 99/1 Ratchadapisek Road, Din Daeng, Din Daeng District, Bangkok 10400 |
09 Oct 2024 | - | 10 Oct 2024 | - | To consider and approve the change in the use of proceeds and period for use of proceeds from the Initial Public Offering (`IPO`) | Schedule of Extra-General Meeting of Shareholders | To be held electronically (E-EGM) at TANA Room, Novotel Bangkok Bangna Hotel, 333 Srinagarindra Rd, Khwaeng Nong Bon, Khet Prawet, Bangkok 10250 |