Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
30 Mar 2026 | - | 31 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at the Auditorium, 3rd Floor, C ASEAN, ThaiBev Quarter, 62 Ratchadaphisek Road, Khlong Toei, Bangkok 10110, Thailand |
27 Aug 2025 | - | 28 Aug 2025 | - | To consider and approve the company`s business restructuring | Schedule of Extra-General Meeting of Shareholders | The Electronic Meeting Format (e-EGM) |
13 Mar 2025 | - | 14 Mar 2025 | - | Omitted dividend payment,Changing The director(s),To amendment the company`s article of association | Schedule of Annual General Meeting of Shareholders | at Auditorium room, 3rd Floor, C ASEAN, ThaiBev Quarter, 62 Ratchadapisek Road, Klongtoey Bangkok, Thailand. |
13 Mar 2024 | - | 14 Mar 2024 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Hybrid Meeting (Physical and Online). The meeting is to be held on Thursday at Semina Room 301, ThaiBev Quarter, 3 Floor, No.62 Ratchadaphidek Road, Klongtoey SubDistrict, Klongtoey District, Bangkok 10110 |
16 Mar 2023 | - | 17 Mar 2023 | - | Omitted dividend payment,the amendment of the Articles of Association | Schedule of Annual General Meeting of Shareholders | at Auditorium room, 3rd Floor, C-asean, ThaiBev Quarter 62 Ratchadapisek Road, Klongtoey Bangkok 10110 |
17 Mar 2022 | - | 18 Mar 2022 | - | Omitted dividend payment,an addition of 1 Company`s objective | Schedule of Annual General Meeting of Shareholders | at Auditorium room, 3rd Floor, C-asean, ThaiBev Quarter 62 Ratchadapisek Road, Klongtoey Bangkok 10110 |