Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
21 Apr 2026 | - | 22 Apr 2026 | - | Acquisition and disposition of assets / Acquisition or Disposition of Assets | Schedule of Extra-General Meeting of Shareholders | Electronic meeting |
24 Mar 2026 | - | 25 Mar 2026 | - | Omitted dividend payment,Changing The director(s),To consider and approve the amendment of company`s objectives | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
02 Feb 2026 | - | 03 Feb 2026 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | Electronic meeting |
21 Nov 2025 | - | 24 Nov 2025 | - | Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets | Schedule of Extra-General Meeting of Shareholders | via electronic media |
04 Sep 2025 | - | 05 Sep 2025 | - | To amendment the company`s article of association - To amendment the company`s objectives | Schedule of Extra-General Meeting of Shareholders | Electronic 89 AIA Capital Center Building, 9th Floor, Room 901, Din Daeng Subdistrict, Din Daeng District, Bangkok, and/or at a location designated by the Company |
17 Mar 2025 | - | 18 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | E-AGM |
21 Nov 2024 | - | 22 Nov 2024 | - | The issuance of convertible securities,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Capital increase,To consider and approve the transfer of legal reserves and surplus from the Company`s ordinary shares to offset the | Schedule of Extra-General Meeting of Shareholders | E-AGM |
13 Mar 2024 | - | 14 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic platform (E-AGM) |
13 Mar 2023 | - | 14 Mar 2023 | - | The issuance of debentures,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic platform meeting system (E-AGM) |