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 |
18 Feb 2026 | - | 19 Feb 2026 | - | The issuance of debentures | Schedule of Extra-General Meeting of Shareholders | Electronic meeting |
06 Mar 2025 | - | 07 Mar 2025 | - | Cash dividend payment,Changing The director(s),To amendment the company`s objectives | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |
06 Mar 2024 | - | 07 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Chada Room 1, Siam Kempinski Hotel Bangkok, No. 991/9 Rama 1 Road, Pathumwan Subdistrict. Pathumwan District, Bangkok 10330 |