Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
16 Mar 2026 | - | 17 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | 9 FLOOR CONFERENCE ROOM, BUILDING 4, VIBHAVADI GENERAL HOSPITAL, 51/3 Ngamwongwan Road, Chatuchak Bangkok. |
14 Oct 2025 | - | 15 Oct 2025 | - | Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Connected transaction | Schedule of Extra-General Meeting of Shareholders | At 9 FLOOR CONFERENCE ROOM, BUILDING 4, VIBHAVADI GENERAL HOSPITAL, 51/3 Ngamwongwan Road, Chatuchak Bangkok |
18 Mar 2025 | - | 19 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | 9 FLOOR CONFERENCE ROOM, BUILDING 4, VIBHAVADI GENERAL HOSPITAL, 51/3 Ngamwongwan Road, Chatuchak Bangkok. |
18 Mar 2024 | - | 19 Mar 2024 | - | Cash dividend payment,Changing The director(s),Approval of amendments to the Company`s Articles of Association. | Schedule of Annual General Meeting of Shareholders | 9 FLOOR CONFERENCE ROOM, BUILDING 4, VIBHAVADI GENERAL HOSPITAL, 51/3 Ngamwongwan Road, Chatuchak Bangkok. |
23 Mar 2023 | - | 24 Mar 2023 | - | Capital increase,Cash dividend payment,Connected transaction | Schedule of Annual General Meeting of Shareholders | 9 Floor Conference Room, Building 4, Vibhavadi General Hospital, 51/3 Ngamwongwan Rd., Chatuchak Bangkok |
16 Mar 2022 | - | 17 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | 9 Floor Conference Room, Building 1, Bibhavadi General Hospital, 51/3 Ngamwongwan Road, Chatuchak Bangkok |
No data found