Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
16 Mar 2026 | - | 17 Mar 2026 | - | Cash dividend payment,Capital increase,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 | Electronic meeting (E-AGM) |
14 Mar 2025 | - | 17 Mar 2025 | - | Cash dividend payment,Capital increase,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 | Electronic Meeting (E-AGM) |
13 Mar 2024 | - | 14 Mar 2024 | - | Omitted dividend payment,Capital increase,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-AGM) |
27 Nov 2023 | - | 28 Nov 2023 | - | The issuance of debentures | Schedule of Extra-General Meeting of Shareholders | electronic media (E-EGM) |
10 Mar 2023 | - | 13 Mar 2023 | - | Capital increase,Omitted dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-AGM) |
11 Mar 2022 | - | 14 Mar 2022 | - | Omitted dividend payment,Capital increase,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Via electronic devices broadcasted from Company Head Office at 727 La Salle Road, Bangna Tai, Bangna District, Bangkok |