Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Kidd Yai Mak Meeting Room, Mint Tower, 2nd Floor, 719 Bantadthong Road, Wang Mai, Pathum Wan, Bangkok 10330 (Physical Meeting), and via electronic means (E-AGM) |
09 Jun 2025 | - | 10 Jun 2025 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | at The Town Hall room, 3rd Floor, 999/9 the Offices at Centralworld, RAMA 1 Road, Pathum Wan, Pathum Wan, Bangkok . |
20 Mar 2025 | - | 21 Mar 2025 | - | Omitted dividend payment,Connected transaction,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Kidd Yai Mak Meeting Room, Mint Tower, 2nd Floor, 719 Bantadthong Road, Wang Mai, Pathum Wan, Bangkok 10330 (Physical Meeting), and via electronic means (E-AGM) |
25 Apr 2024 | - | 26 Apr 2024 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | via electronic means (e-EGM) |
19 Mar 2024 | - | 20 Mar 2024 | - | Omitted dividend payment,Paid up capital reduction,The issuance of debentures | Schedule of Annual General Meeting of Shareholders | A hybrid format at Crowne 1-3 Room, Crowne Plaza Bangkok Lumpini Park 952 Rama IV Road Suriya Wong, Bangkok 10500 Thailand (Physical Meeting), and via electronic means (E-AGM) |
15 Dec 2023 | - | 18 Dec 2023 | - | Capital increase,Connected transaction | Schedule of Extra-General Meeting of Shareholders | via electronic means (E-EGM) |