Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
26 Feb 2026 | - | 27 Feb 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
26 Feb 2025 | - | 27 Feb 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Through online electronic systems. (e-AGM) |
27 Feb 2024 | - | 28 Feb 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | through an online electronic system. (Electronic shareholder meeting) |
28 Feb 2023 | - | 01 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Budsaba room, 1st fl., Mandarin Bangkok Hotel 662 Rama IV Rd., Maha Phruettharam Subdistrict, Bang Rak District, Bangkok 10500 |
02 Mar 2022 | - | 03 Mar 2022 | - | Cash dividend payment,The issuance of convertible securities,Capital increase | Schedule of Annual General Meeting of Shareholders | Mandarin A room, 1st fl., Mandarin Bangkok Hotel 662 Rama IV Rd., Maha Phruettharam Subdistrict, Bang Rak District, Bangkok 10500 |
No data found