Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Omitted dividend payment,Capital increase,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
12 Mar 2025 | - | 13 Mar 2025 | - | Omitted dividend payment,Capital increase,The issuance of debentures,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase - To amendment the company`s a | Schedule of Annual General Meeting of Shareholders | E-Meeting |
20 Sep 2024 | - | 23 Sep 2024 | - | Capital increase,Connected transaction | Schedule of Extra-General Meeting of Shareholders | E-Meeting |
18 Mar 2024 | - | 19 Mar 2024 | - | Capital increase,The issuance of debentures,The issuance of convertible securities,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | E-Meeting |
09 Mar 2023 | - | 10 Mar 2023 | - | Omitted dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | E-Meeting |
09 Feb 2023 | - | 10 Feb 2023 | - | Capital increase,The issuance of convertible securities,Acquisition and disposition of assets | Schedule of Extra-General Meeting of Shareholders | Via electronic meeting (E-Meeting), the G Capital Public Company Limited’s Meeting Room at No. 161/1 SG Tower 3rd Floor, Soi Mahadleklung 3, Rajdamri Road, Lumpini Subdistrict, Pathumwan District, Bangkok |
11 Mar 2022 | - | 14 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Via Electronic meeting (E-AGM) and broadcast live at the office of G Capital Public Company Limited, located on 161/1, SG Tower, 3rd Floor, Soi Mahadlekluang 3, Ratchadamri Road, Lumpini, Pathumwan, Bangkok 10330 |
11 Feb 2022 | - | 14 Feb 2022 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | E-Meeting |