Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
07 Mar 2025 | - | 10 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Through E-meeting by broadcasting the signal from Ichitan Group Pcl. at Head office No. 8 T-One Building, 42nd Floor, Sukhumvit 40, Phra Khanong, Khlong Toei, Bangkok 10110 |
05 Mar 2024 | - | 06 Mar 2024 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Meeting through Electronic Devices (E-Meeting) |
10 Mar 2023 | - | 13 Mar 2023 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Meeting on Teleconferences through Electronic Devices (E-AGM) |
10 Mar 2022 | - | 11 Mar 2022 | - | Cash dividend payment, Changing the director(s), To consider and approve the appointment of one additional director of the Company, and appointing Vice Chairman Position | Schedule of Annual General Meeting of Shareholders | Meeting on Teleconferences through Electronic Devices (E-AGM), from the meeting room, Ichitan Group Plc., head quarter ,No. 8 T-One Building, 42nd Floors, Soi Sukhumvit 40, Phra Khanong Sub-District, Khlong Toei District, Bangkok (10110) |