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),To consider and approve the amendment of company`s objectives | Schedule of Annual General Meeting of Shareholders | At the Emerald Hotel, Morakot, third floor, No. 99/1, Ratchadapisek Road, Din Daeng Sub-district, Din Daeng District, Bangkok |
13 Mar 2025 | - | 14 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Golden Tulip Sovereign Hotel Bangkok. Room : Parichart (3rd floor) Address. 92 Soi Saengcham , Rama 9 Road, Bangkapi, Huai Khwang, Bangkok . |
14 Mar 2024 | - | 15 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | SC PARK HOTEL ROOM: Rama 9 Room (Floor 6) Address: 474 Soi Ramkhamhaeng 39 (Thepleela 1), Plubpla, Wangthonglang, Bangkok |
14 Mar 2023 | - | 15 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Emerald Hotel, Panorama Room1, 14rd Floor, No. 99/1, Ratchadapisek Road, Din Daeng Sub-district, Din Daeng District, Bangkok. |
15 Mar 2022 | - | 16 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | SC PARK HOTEL ROOM: Ratchada Ballroom (Floor 6) Address: 474 Soi Ramkhamhaeng 39 (Thepleela 1), Plubpla, Wangthonglang, Bangkok |