Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
24 Mar 2026 | - | 25 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
25 Mar 2025 | - | 26 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Via electronic means (E-AGM) |
30 Oct 2024 | - | 31 Oct 2024 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | In the form of electronic meeting |
19 Mar 2024 | - | 20 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | via electronic meeting media (E-AGM) |
21 Mar 2023 | - | 22 Mar 2023 | - | Capital increase,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | through electronic meeting media (E-AGM) |
11 Mar 2022 | - | 14 Mar 2022 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Platinum Room, 3rd Floor, Grand Fortune Hotel Bangkok, No. 1 Ratchadaphisek Road, Din Daeng Subdistrict, Din Daeng District, Bangkok |