Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
17 Mar 2026 | - | 18 Mar 2026 | - | Omitted dividend payment,Capital increase,Changing The director(s),To consider and approve the amendment of company`s article of association | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
17 Mar 2025 | - | 18 Mar 2025 | - | Cash dividend payment,Capital increase,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase - To amendment the company`s article of association | Schedule of Annual General Meeting of Shareholders | Via Electronic Means (E-AGM) |
26 Mar 2024 | - | 27 Mar 2024 | - | Omitted dividend payment,Capital increase | Schedule of Annual General Meeting of Shareholders | Meeting through Electronic Meeting |
24 Nov 2023 | - | 27 Nov 2023 | - | Connected transaction | Schedule of Extra-General Meeting of Shareholders | A meeting via electronic media (E-EGM) |
14 Mar 2023 | - | 15 Mar 2023 | - | Omitted dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | at Meeting Room MR103, 1st Floor, QUEEN SIRIKIT NATIONAL CONVENTION CENTER No.60 Queen Sirikit National Convention Center, Ratchadaphisek Road, Khlong Toei Sub-district, Khlong Toei District, Bangkok 10110 |
15 Mar 2022 | - | 16 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | At Kamolthip Room 1, 2nd Floor, The Sukosol Hotel, No.477 Sri Ayuthaya Road, Payathai, Rachathevee, Bangkok 10400 |
No data found