Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | Cash dividend payment,Changing The director(s),To consider and approve the amendment of company`s objectives and the amendment of Clause 3 of the Memorandum of Association of the Company. | Schedule of Annual General Meeting of Shareholders | Asoke 2 Room, Grande Centre Point Terminal 21 Hotel, located at 2 Sukhumvit Soi 19 (Wattana), Sukhumvit Road, Klongtoey Nua, Wattana, Bangkok 10110 |
14 Mar 2025 | - | 17 Mar 2025 | - | Cash dividend payment,Capital increase,The issuance of convertible securities,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase | Schedule of Annual General Meeting of Shareholders | Asoke 2 Room, Grande Centre Point Terminal 21 Hotel, located at 2 Sukhumvit Soi 19 (Wattana), Sukhumvit Road, Klongtoey Nua, Wattana, Bangkok 10110 |
21 Mar 2024 | - | 22 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Asoke 2 Room, Grande Centre Point Terminal 21 Hotel, located at No. 2, Sukhumvit Soi 19 (Wattana), Sukhumvit Road, Klongtoey Nua, Wattana, Bangkok 10110. |
22 Mar 2023 | - | 23 Mar 2023 | - | Cash dividend payment,The issuance of debentures | Schedule of Annual General Meeting of Shareholders | at Grand Sukhumvit Room, Grande Centre Point Terminal 21 Hotel, located at No. 2, Sukhumvit Soi 19 (Wattana), Sukhumvit Road, Klongtoey Nua, Wattana, Bangkok 10110. |
27 Sep 2022 | - | 28 Sep 2022 | - | To consider the amendment of the Company`s objectives and the amendment of Clause 3 of the Memorandum of Association of the Company. | Schedule of Extra-General Meeting of Shareholders | e-Meeting |
22 Mar 2022 | - | 23 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Grand Ballroom, Grande Centre Point Terminal 21 Hotel, located at No. 2, Sukhumvit Soi 19 (Wattana), Sukhumvit Road, Klongtoey Nua, Wattana, Bangkok 10110 |
No data found