Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
24 Mar 2026 | - | 25 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
13 Mar 2025 | - | 14 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | E-AGM |
14 Mar 2024 | - | 15 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | via an online |
08 Mar 2023 | - | 09 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Annual General Meeting of Shareholders the meeting will be live streamed from the Company’s headquarters building, the address of which is No.20 Moo 6 Phanthai Norasing Sub-district, Mueang Samut Sakhon District, Samut Sakhon Province |
25 Aug 2022 | - | 26 Aug 2022 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Via electronic meeting (E-EGM) only broadcasting live from the meeting room the Company`s head office located at 20 Moo 6, Tambol Pantai Norasing, Amphoe Mueang Samut Sakhon, Samut Sakhon 74000 |
07 Mar 2022 | - | 08 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Through electronic media, at the Company`s meeting room, 20 Moo 6 Phanthai Norasing Sub-district Mueang Samut Sakhon District Samut Sakhon Province |