Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
09 Mar 2026 | - | 10 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting with a place controlling the meeting system, at Supannika Room, 4th Floor, No. 587 Viriyathavorn Building, Sutthisan Winitchai Road, Ratchadaphisek Subdistrict, Dindaeng District, Bangkok. |
06 Mar 2025 | - | 07 Mar 2025 | - | Cash dividend payment,The issuance of debentures,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via electronic means (E-AGM) |
06 Mar 2024 | - | 07 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | via electronic means (E-AGM) with the meeting control system available at Supannika Room, 4th Floor, No. 587 Viriyathavorn Building, Sutthisan Winitchai Road, Ratchadaphisek Subdistrict, Dindaeng District, Bangkok |
08 Mar 2023 | - | 09 Mar 2023 | - | Cash dividend payment,To consider the amendment of the Company`s Articles of Association to be in accordance with the Public Limited Company Act (No. 4) B.E. 2565 (2022) and relevant Notifications. | Schedule of Annual General Meeting of Shareholders | via electronic means (E-AGM) with a place controlling the meeting system, at Supannika Room, 4th Floor, No. 587 Viriyathavorn Building, Sutthisan Winitchai Road, Ratchadaphisek Subdistrict, Dindaeng District, Bangkok. |
31 Oct 2022 | - | 01 Nov 2022 | - | Acquisition and disposition of assets,Connected transaction | Schedule of Extra-General Meeting of Shareholders | A meeting via electronic media, with a place controlling the meeting system, at Supannika Room, 4th Floor, Viriyathavorn Building, Sutthisan Winitchai Road, Ratchadaphisek Subdistrict, Dindaeng District, Bangkok |
08 Mar 2022 | - | 09 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | via electronic means (E-AGM) Supannika Room, 4th Floor, No. 587 Viriyathavorn Building, Sutthisan Winitchai Road, Ratchadaphisek Subdistrict, Dindaeng District, Bangkok |