Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Humanica Public Company Limited, No.2 Soi Rongmuang 5, Rongmuang Road, Rongmuang, Pathumwan, Bangkok 10330, Thailand |
13 Mar 2025 | - | 14 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Humanica Public Company Limited |
12 Mar 2024 | - | 13 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Humanica Public Company Limited |
15 Mar 2023 | - | 16 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic-Shareholder Meeting |
14 Mar 2022 | - | 15 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic-Shareholder Meeting |
01 Mar 2022 | - | 02 Mar 2022 | - | Capital increase,Acquisition and disposition of assets,Connected transaction,Changing the director(s) | Schedule of Extra-General Meeting of Shareholders | Electronic-Shareholder Meeting |