Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
14 Mar 2025 | - | 17 Mar 2025 | - | Omitted dividend payment,The issuance of debentures,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via electronic means |
06 Jan 2025 | - | 07 Jan 2025 | - | Acquisition and disposition of assets / Acquisition or Disposition of Assets | Schedule of Extra-General Meeting of Shareholders | Through an Electronic Meeting Only |
13 Dec 2024 | - | 16 Dec 2024 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Only via electronic means (E-EGM) |
08 Mar 2024 | - | 11 Mar 2024 | - | The issuance of debentures,Cash dividend payment | Schedule of Annual General Meeting of Shareholders | through electronic meeting (E-AGM) only |
10 Mar 2023 | - | 13 Mar 2023 | - | The issuance of debentures,Cash dividend payment | Schedule of Annual General Meeting of Shareholders | through electronic meeting (E-AGM) only |
11 Mar 2022 | - | 14 Mar 2022 | - | The issuance of debentures,Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Through electronic meeting (E-AGM) only at the Conference Room, 89 AIA Capital Center, 16th Floor, Ratchadapisek Road, Dindaeng Sub-District, Dindaeng District, Bangkok |