Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
25 Mar 2025 | - | 26 Mar 2025 | - | Omitted dividend payment,Changing The director(s),To amendment the company`s article of association | Schedule of Annual General Meeting of Shareholders | via electronic media conference E- AGM at Branch Office Conference Room, No. 89 AIA Capital Center, 12A Floor, Room No. 12A05, Ratchadaphisek Road, Din Daeng Sub-district, Din Daeng District, Bangkok Metropolis |
17 Dec 2024 | - | 18 Dec 2024 | - | Connected transaction,Capital increase | Schedule of Extra-General Meeting of Shareholders | via electronic media conference E- EGM at Branch Office Conference Room, No. 89 AIA Capital Center, 12A Floor, Room No. 12A05, Ratchadaphisek Road, Din Daeng Sub-district, Din Daeng District, Bangkok Metropolis |
12 Mar 2024 | - | 13 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | E-AGM, broadcast live via electronic media conference at the branch officer conference room, Number 89, AIA Building, Floor 12A, Room Number 12A05, Ratchadapisek Road, Din Dang Sub-district, Din Dang District, Bangkok. |
13 Mar 2023 | - | 14 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Parichart Room Hotel Golden Tulip Sovereign Bangkok, Rama IX Road, Huay Kwang District, Bangkok |
27 May 2022 | - | 30 May 2022 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | via electronic media conference (E-EGM). The live broadcast shall be presented from the Meeting Room `s branch of Company, No. 89 AIA Capital Center, Ratchadapisek Road, Din Daeng District, Bangkok. |
14 Mar 2022 | - | 15 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | at the Montathip Room, third floor, Hotel Golden Tulip Soverign Bangkok, Rama IX Road, Huay Kwang District, Bangkok |