Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
12 Mar 2025 | - | 13 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | exclusively via electronic means (E-AGM) |
13 Mar 2024 | - | 14 Mar 2024 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via electronic means (E-AGM) |
13 Mar 2023 | - | 14 Mar 2023 | - | Cash dividend payment,The issuance of debentures | Schedule of Annual General Meeting of Shareholders | Meeting of Shareholders, via electronic means (E-AGM) |
14 Mar 2022 | - | 15 Mar 2022 | - | Cash dividend payment,amendment of the Company`s Articles of Association, Articles 25 and 36. | Schedule of Annual General Meeting of Shareholders | Via electronic means (E-AGM) at Supunnika Room on the 4th Floor, No. 587 Viriyathavorn Building, Sutthisan Winitchai Road, Ratchadaphisek Subdistrict, Dindaeng District, Bangkok |
No data found