
Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
15 Jun 2026 | - | 16 Jun 2026 | - | Capital increase,The Asset Acquisition of Ordinary Shares in The City Phuket Residence Co., Ltd. | Schedule of Extra-General Meeting of Shareholders | Electronic meeting |
30 Mar 2026 | - | 31 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
09 Mar 2026 | - | 10 Mar 2026 | - | Acquisition and disposition of assets / Acquisition or Disposition of Assets | Schedule of Extra-General Meeting of Shareholders | Electronic meeting |
14 Mar 2025 | - | 17 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via the electronic media only |
14 Mar 2024 | - | 15 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Online |
14 Mar 2023 | - | 15 Mar 2023 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting (E-AGM) |
11 Mar 2022 | 14 Mar 2022 | 14 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Via the electronic media |