Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Siam Hall, 6th floor, Eastin Grand Hotel Phayathai, 18 Phaya Thai Road, Thung Phaya Thai Sub-district, Ratchathewi District, Bangkok 10400 |
06 Mar 2025 | - | 07 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Siam Hall, 6th floor, Eastin Grand Hotel Phayathai, 18 Phaya Thai Road, Thung Phaya Thai Sub-district, Ratchathewi District, Bangkok 10400 |
07 Mar 2024 | - | 08 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Grand Ballroom 1, 1st Floor, Grand Hyatt Erawan Bangkok Hotel, 494 Rajdamri Road Lumpini Sub-district, Pathumwan District, Bangkok 10330 |
08 Mar 2023 | - | 09 Mar 2023 | - | Cash dividend payment,Capital increase,To consider and approve the amendment to the Articles of Association of the Company and To consider and approve the decrease of registered capital of the Company | Schedule of Annual General Meeting of Shareholders | Surasak 2-3 Room, 11th Floor, Eastin Grand Hotel Sathorn Bangkok, 33/1 South Sathorn Road, Yannawa Sub-district, Sathorn District, Bangkok 10120 |
31 Oct 2022 | - | 01 Nov 2022 | - | Capital increase,Acquisition and disposition of assets,Connected transaction | Schedule of Extra-General Meeting of Shareholders | at Surasak 1 Room, 11th Floor, Eastin Grand Hotel Sathorn Bangkok, 33/1 South Sathorn Road, Yannawa Sub-district, Sathorn District, Bangkok 10120 |
08 Mar 2022 | - | 09 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Surasak 1 Room, 11th Floor, Eastin Grand Hotel Sathorn Bangkok, 33/1 South Sathorn Road, Yannawa Sub-district, Sathorn District, Bangkok 10120 |
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