Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
13 Mar 2025 | - | 14 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at the Yulania IV-VI Conference Room, 9th Floor, Waldorf Astoria Bangkok Hotel, located at, 151 Ratchadamri Road, Lumpini Subdistrict, Pathumwan District, Bangkok, 10330 |
14 Mar 2024 | - | 15 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Yulania IV-VI Conference Room, 9th Floor, Waldorf Astoria Bangkok Hotel, Address No. 151 Rachadamri Road, Lumpini Subdistrict, Pathumwan District, Bangkok 10330 |
09 Mar 2023 | - | 10 Mar 2023 | - | Omitted dividend payment,The issuance of convertible securities,Capital increase,The amendment of the Company`s Articles of Association | Schedule of Annual General Meeting of Shareholders | at Yulania IV-VI Conference Room, 9th Floor, Waldorf Astoria Bangkok Hotel |
22 Dec 2022 | - | 23 Dec 2022 | - | Paid up capital reduction,Change of par value | Schedule of Extra-General Meeting of Shareholders | via electronic media (E-EGM) |
10 Mar 2022 | - | 11 Mar 2022 | - | Omitted dividend payment,To consider and approve the amendment of the objectives of the Company and amendment the Company`s seal. | Schedule of Annual General Meeting of Shareholders | for the Electronic |
No data found