Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
19 Mar 2026 | - | 20 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting (`e-Meeting`) only. |
19 Mar 2025 | - | 20 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting (`e-Meeting`) only. |
27 Aug 2024 | - | 28 Aug 2024 | - | Acquisition and disposition of assets / Acquisition or Disposition of Assets | Schedule of Extra-General Meeting of Shareholders | Electronic Meeting (E-EGM) via Webex, which will be broadcasted live from the Auditorium room, 21st floor, GMM Grammy Place Building, No. 50 Sukhumvit 21 Road (Asok), Khlong Toei Nuea, Wattana, Bangkok |
19 Mar 2024 | - | 20 Mar 2024 | - | Omitted dividend payment,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at the Auditorium Room, 21st floor of GMM Grammy Place, located at No.50, Sukhumvit 21 Road (Asoke), Khlong Toei Nuea, Wattana, Bangkok, in conjunction with meetings via electronic media |
10 Mar 2023 | - | 13 Mar 2023 | - | Omitted dividend payment,To approve the amendment of the Company`s Articles of Association | Schedule of Annual General Meeting of Shareholders | via electronic media (E-AGM) only |
17 Mar 2022 | - | 18 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Meeting via electronic media (E-AGM) |