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),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 Company`s Meeting Room, 18th Floor, Building B, Elephant Building, Phaholyothin Road, Chomphon Subdistrict, Chatuchak District, Bangkok 10900, |
12 Mar 2025 | - | 13 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Meeting room of the company, Chang Building, Building B, 18th floor, Phaholyotin Rd. Chatuchak, Bangkok 10900 |
26 Nov 2024 | - | 27 Nov 2024 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Company`s meeting room, Elephant Building, Tower B, 18th Floor |
13 Mar 2024 | - | 14 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Company meeting room, Elephant Bldg., Tower B, Fl.18, Phaholyotin Rd., Chatuchak, Bangkok 10900 |
13 Mar 2023 | - | 14 Mar 2023 | - | Cash dividend payment,Capital increase,The issuance of convertible securities,Connected transaction | Schedule of Annual General Meeting of Shareholders | Company meeting room, Elephant Bldg. Tower B, Fl.18 |
29 Mar 2022 | - | 30 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Company meeting room, Tower B 18th. Floor Elephant Bldg. Phaholyotin Rd., Chatujak, Bangkok, Thailand |