Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | Omitted 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 | Ballroom, 4th Floor, Bliston Suwan Park View Hotel and Residence, No. 9 Soi Tonson, Ploenchit Road, Lumpini Subdistrict, Patthumwan District, Bangkok 10330 and online meeting |
14 Mar 2025 | - | 17 Mar 2025 | - | Omitted dividend payment,Capital increase,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Ballroom, 4th Floor, Bliston Suwan Park View Hotel and Residence, No. 9 Soi Tonson, Ploenchit Road, Lumpini Subdistrict, Patthumwan District, Bangkok 10330 and online meeting |
13 Mar 2024 | - | 14 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | at Ballroom, 4th Floor, Bliston Suwan Park View 9Soi Tonson Ploenchit Road Lumpini Patthumwan, Bangkok and via electronic devices (E-AGM) |
15 Mar 2023 | - | 16 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Via electronic devices (E-AGM) |
14 Mar 2022 | - | 15 Mar 2022 | - | Omitted dividend payment,Capital increase,Connected transaction | Schedule of Annual General Meeting of Shareholders | Via electronic devices (E-AGM) |