
Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
17 Mar 2026 | - | 18 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Fuji 1 room, 4th floor, Hotel Nikko Bangkok, 27 Soi Sukhumvit 55 (Thonglor), Sukhumvit Road, Klongtan Nua, Wattana, Bangkok 10110 (and electronic meeting) |
20 Mar 2025 | - | 21 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Fuji1 room, 4th floor, Hotel Nikko Bangkok, 27 Soi Sukhumvit 55 (Thonglor), Sukhumvit Road, Klongtan Nua, Wattana, Bangkok 10110 (and electronic meeting) |
15 Mar 2024 | - | 18 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | via Hybrid Meeting (Physical and e-AGM) at Fuji1 4th floor, Hotel Nikko Bangkok, 27 Soi Sukhumvit 55 (Thonglor), Sukhumvit Road, Klongtan Nua, Wattana, Bangkok 10110 |
20 Jul 2023 | - | 21 Jul 2023 | - | Change of par value,the amendment to the Company`s Memorandum of Association and the amendment to the Company`s Articles of Association. | Schedule of Extra-General Meeting of Shareholders | Meeting via electronic means, broadcasted from Praram 9 room, SC Park hotel, Wangthonglang District, Bangkok |
16 Mar 2023 | - | 17 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Ballroom 1 (5th floor), Hyatt Regency Bangkok Sukhumvit Hotel, 1 Sukhumvit Soi 13 Road, Klongtoey Nua, Wattana, Bangkok 10110 |
09 Jun 2022 | - | 10 Jun 2022 | - | Changing the director(s) | Schedule of Extra-General Meeting of Shareholders | via electronic means |
29 Mar 2022 | - | 30 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | by Electronic Means |
No data found