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 | Infraset Public Company Limited, Meeting Room 2 Floor, 165/37-39 Ram Intra Road, Anusawari, Bang Khen, Bangkok 10220 |
11 Mar 2025 | - | 12 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Infraset Public Company Limited, Meeting Room 2 Floor, 165/37-39 Ram Intra Road, Anusawari, Bang Khen, Bangkok 10220 |
21 Aug 2024 | - | 22 Aug 2024 | - | To consider and approve the amendment of the Company`s objectives and Clause 3 of the Memorandum of Association of the Company to be in line with the amendment of the Company`s objectives. | Schedule of Extra-General Meeting of Shareholders | Infraset Public Company Limited (Head Office`s), 2nd Floor, No. 165/37-39 Ram Intra Road, Anusawari, Bang Khen, Bangkok 10220 |
11 Mar 2024 | - | 12 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Infraset Public Company Limited (Head Office), 2nd Floor. No.165/37-39 Ram Intra Road, Anusawari, Bang Khen, Bangkok 10220 |
02 Mar 2023 | - | 03 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Infraset Public Company Limited(Head Office), 2nd Floor. No.165/37-39 Ram Intra Road, Anusawari, Bang Khen, Bangkok 10220 |
09 Mar 2022 | - | 10 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | at Infraset Public Company Limited (Head Office`s), 2nd Floor, No. 165/37-39 Ram Intra Road, Anusawari, Bang Khen, Bangkok 10220 |