Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Meeting Room, Floor 14 (Unit 14-04), Chartered Square Building, No. 152 North Sathon Road, Silom, Bangrak, Bangkok 10500 |
12 Mar 2025 | - | 13 Mar 2025 | - | Omitted dividend payment,Changing The director(s),To amendment the company`s objectives | Schedule of Annual General Meeting of Shareholders | Meeting Room, Floor 14 (Unit 14-04), Chartered Square Building, No. 152 North Sathon Road, Silom, Bangrak, Bangkok 10500 |
20 Jun 2024 | - | 21 Jun 2024 | - | Changing The director(s),To consider other matters (if any) | Schedule of Extra-General Meeting of Shareholders | Meeting Room, Floor 14 (Unit 14-04), Chartered Square Building, No. 152 North Sathon Road, Silom, Bangrak, Bangkok 10500 |
12 Mar 2024 | - | 13 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | at the Meeting Room, Floor 14 (Unit 14-04), Chartered Squared Building, No. 152 North Sathon Road, Silom, Bangrak, Bangkok 10500 |
10 Mar 2023 | - | 13 Mar 2023 | - | Omitted dividend payment, To consider and approve the amendment of the Company`s Article of Association | Schedule of Annual General Meeting of Shareholders | The Meeting Room, Floor 14 (Unit no.14-04), Chartered Squared Building, No. 152 North Sathon Road, Silom, Bangrak, Bangkok 10500 |
15 Mar 2022 | - | 16 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | The Meeting Room, Floor 14 (Unit no.14-04), Chartered Squared Building, No. 152 North Sathon Road, Silom, Bangrak, Bangkok 10500 |