Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
02 Mar 2026 | - | 04 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Jaymart Group Holdings Public Company Limited`s meeting room, 2nd Floor, Building B, located at 189 Jaymart Building, Ramkhamhaeng Road, Rat Phatthana Sub-district, Saphan Sung District, Bangkok 10240 |
25 Feb 2025 | - | 26 Feb 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Jaymart Group Holdings PLC`s meeting room, 2nd Fl, Building B, (HQ), Ramkhamhaeng Rd, Saphan Sung District, BKK |
23 Feb 2024 | - | 27 Feb 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | hybrid system By broadcasting live through the ZOOM program from the meeting room on the 2nd floor, Building B, No. 189 Jay Mart Building, Ramkhamhaeng Road, Rat Phatthana Subdistrict, Saphan Sung District, Bangkok 10240 |
27 Feb 2023 | - | 28 Feb 2023 | - | Cash dividend payment, The change of the Company`s name and the Company`s seal as well as the amendment to the Memorandum of Association of the Company in Clause 1. | Schedule of Annual General Meeting of Shareholders | In the form of a hybrid system through the ZOOM program from The meeting room on the 2nd floor, Building B, Jay Mart Public Company Limited, No. 189 Jay Mart Building, Ramkhamhaeng Road, Rat Phatthana Subdistrict, Saphan Sung District, Bangkok 10240 |
24 Aug 2022 | - | 25 Aug 2022 | - | The issuance of debentures,To acknowledged the payment of the interim dividend from the operating results for the six-month period ended 30 June 2022. | Schedule of Extra-General Meeting of Shareholders | Eelectronic extraordinary general meeting only (E-EGM), broadcast live from Meeting Room, 2nd Floor, Building B, Jaymart Public Company Limited, No. 189 Jay Mart Building, Ramkhamhaeng Road, Rat Phatthana Sub-district, Saphan Sung District, Bangkok |
05 May 2022 | - | 06 May 2022 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | An electronic general meeting only (E-EGM) |
09 Mar 2022 | - | 10 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | via electronic media (E-AGM) only |
31 Jan 2022 | - | 01 Feb 2022 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | With the meeting format via electronic media (E-EGM) |