Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Omitted dividend payment,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 reduction | Schedule of Annual General Meeting of Shareholders | The main meeting room,Bldg.10, 2nd Fl., 419-420 Moo 6, Buddharuksa Rd., Phraeksa, Muang, Samutprakarn 10280 |
07 Jul 2025 | - | 08 Jul 2025 | - | Acquisition and disposition of assets / Acquisition or Disposition of Assets | Schedule of Extra-General Meeting of Shareholders | The main meeting room,Bldg.10, 2nd Fl., 419-420 Moo 6, Buddharuksa Rd., Phraeksa, Muang, Samutprakarn 10280 |
13 Mar 2025 | - | 14 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | The main meeting room,Bldg.10, 2nd Fl., 419-420 Moo 6, Buddharuksa Rd., Phraeksa, Muang, Samutprakarn 10280 |
28 Nov 2024 | - | 29 Nov 2024 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | The main meeting room,Bldg.10, 2nd Fl., 419-420 Moo 6, Buddharuksa Rd., Phraeksa, Muang, Samutprakarn 10280 |
14 Mar 2024 | - | 15 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | The main meeting room,Bldg.10, 2nd Fl., 419-420 Moo 6, Buddharuksa Rd., Phraeksa, Muang, Samutprakarn 10280 |
15 Mar 2023 | - | 16 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | At the main meeting room, Building 10, 2nd floor of Chai Watana Tannery Group Public Company Limited No. 419-420 Moo 6, Putahracsa Road, Phraeksa Subdistrict, Mueang District, Samut Prakan Province 10280 |
15 Mar 2022 | - | 16 Mar 2022 | - | Capital increase,The issuance of convertible securities,Cash dividend payment | Schedule of Annual General Meeting of Shareholders | At the main meeting room, Building 10, 2nd floor of Chai Watana Tannery Group Public Company Limited No. 419-420 Moo 6, Putahracsa Road, Phraeksa Subdistrict, Mueang District, Samut Prakan Province 10280 |