Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
10 Mar 2026 | - | 11 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-AGM) |
10 Mar 2025 | - | 11 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-AGM) |
12 Mar 2024 | - | 13 Mar 2024 | - | Cash dividend payment,Amendment to the Memorandum of Association | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-AGM) |
08 Mar 2023 | - | 09 Mar 2023 | - | Cash dividend payment,Amendment to the Memorandum of Association and the Article of Association | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-AGM) The Meeting will be broadcasted from The Meeting room, 4th Floor, Q-House Lumpini Building No.1, South Satorn Road, Tungmahamek Sub District, Satorn District, Bangkok |
08 Mar 2022 | - | 09 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronics meeting will be broadcasted from The Meeting room, 4 th Floor, Q-House Lumpini Building No.1, South Satorn Road, Tungmahamek Sub District, Satorn District, Bangkok |