Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
16 Apr 2026 | - | 17 Apr 2026 | - | Omitted dividend payment,Changing The director(s),To consider and approve the amendment of company`s article of association | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
20 Mar 2025 | - | 21 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-Meeting) |
14 Mar 2024 | - | 15 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | via Electronic Meeting (E-Meeting) only. |
20 Mar 2023 | - | 21 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | via Electronic Meeting (E-Meeting) only. |
22 Mar 2022 | - | 23 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Via Electronic Meeting (E-Meeting) by broadcasting from Royal Orchid Sheraton Hotel and Towers, No. 2 Captain Bush Lane, Charoen Krung Road, Bangrak Sub-district, Bangrak District, Bangkok Metropolis |
06 Jan 2022 | - | 07 Jan 2022 | - | Capital increase,The issuance of convertible securities,Change of par value | Schedule of Extra-General Meeting of Shareholders | via Electronic Meeting (E-Meeting) video stream from Royal Orchid Sheraton Hotel and Towers 2 Captain Bush Lane, Charoen Krung Road, Bangrak, Bangrak, Bangkok |