Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Dec 2025 | - | 12 Dec 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Online from V1 meeting room 2nd floor, Office Building, Inoue Rubber (Thailand) Public Company Limited, No. 258, Soi Rangsit Nakornnayok 49, Prachathipat, Thanyaburi, 12130 |
12 Dec 2024 | - | 13 Dec 2024 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via electronic devices from V1 meeting room 2nd floor, Office Building, Inoue Rubber (Thailand) Public Company Limited, No. 258, Soi Rangsit Nakornnayok 49, Prachathipat, Thanyaburi, 12130 |
08 Dec 2023 | - | 12 Dec 2023 | - | Cash dividend payment, To adopt the minutes of the 2023 Annual General Meeting of Shareholders (AGM), held on January 30, 2023, To acknowledge the Company`s operation results in 2023, To consider and approve the financial statements in 2023 | Schedule of Annual General Meeting of Shareholders | The meeting will be conducted via electronic devices from V1 meeting room 2nd floor, Office Building, Inoue Rubber (Thailand) Public Company Limited, No.258, Soi Rangsit Nakornnayok 49, Prachathipat, Thanyaburi, 12130 |
08 Dec 2022 | - | 09 Dec 2022 | - | To adopt the minutes of the 2022 Annual General Meeting of Shareholders (AGM), held on January 28, 2022,To acknowledge the Company`s operation results in 2022,To consider and approve the financial statements in 2022, ended September 30, 2022 | Schedule of Annual General Meeting of Shareholders | The meeting will be conducted via electronic devices from V1 meeting room 2nd floor, Office Building, Inoue Rubber (Thailand) Public Company Limited, No.258, Soi Rangsit Nakornnayok 49, Prachathipat, Thanyaburi, 12130 |
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