Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
16 Mar 2026 | - | 17 Mar 2026 | - | Cash dividend payment,Changing The director(s),To consider and approve the amendment of company`s objectives | Schedule of Annual General Meeting of Shareholders | via Hybrid Meeting (e-Meeting andPhysical) at the Gallery meeting room on the 1st floor, No. 9/19 Moo 7 Lam Luk Ka Leab Khlong 6 Road, Bueng Kham Proi Sub-district, Lam Luk Ka District, Pathum Thani 12150 |
01 Sep 2025 | - | 02 Sep 2025 | - | Approve the transfer of legal reserve and share premium to compensate for the Company`s accumulated losses. | Schedule of Extra-General Meeting of Shareholders | via electronic media meeting (E-EGM) at the Gallery meeting room on the 1st floor, No. 9/19 Moo 7 Lam Luk Ka Leab Khlong 6 Road, Bueng Kham Proi Sub-district, Lam Luk Ka District, Pathum Thani 12150 |
30 May 2025 | - | 04 Jun 2025 | - | Omitted dividend payment | Schedule of Extra-General Meeting of Shareholders | Via electronic means (E-AGM) at Gallery Meeting Room, 1st Floor, No. 9/19, Moo 7, Lam Luk Ka–Khlong 6 Road, Bueng Kham Phroi Subdistrict, Lam Luk Ka District, Pathum Thani Province, 12150 |
17 Mar 2025 | - | 18 Mar 2025 | - | Cash dividend payment,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Annual General Meeting of Shareholders | Hybrid Meeting ( e-Meeting and Physical) at the Gallery meeting room on the 1st floor, No. 9/19 Moo 7 Lam Luk Ka Leab Khlong 6 Road, Bueng Kham Proi Sub-district, Lam Luk Ka District, Pathum Thani 12150 |
14 Mar 2024 | - | 15 Mar 2024 | - | Omitted dividend payment,The issuance of convertible securities,Allocation of net profits as legal reserve | Schedule of Annual General Meeting of Shareholders | via electronic media meeting (E-AGM) at the Gallery meeting room on the 1st floor, No. 9/19 Moo 7 Lam Luk Ka Leab Khlong 6 Road, Bueng Kham Proi Sub-district, Lam Luk Ka District, Pathum Thani 12150 |
13 Mar 2023 | - | 14 Mar 2023 | - | The issuance of convertible securities, Omitted dividend payment, to cancel the issuance and offering of Convertible Debentures to a private placement | Schedule of Annual General Meeting of Shareholders | via electronic media meeting (E-AGM) at the Gallery meeting room on the 1st floor, No. 9/19 Moo 7 Lam Luk Ka Leab Khlong 6 Road, Bueng Kham Proi Sub-district, Lam Luk Ka District, Pathum Thani 12150 |
23 Mar 2022 | - | 24 Mar 2022 | - | Adding of Directors and Appointing New Directors, Amendment of the Articles of Association Issuance, Omitted dividend payment, Capital increase, The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | Via electronic media (E-AGM) broadcasted live from the Gallery room at Kingsmen C.M.T.I. Public Company Limited at No. 9/19 Moo 7, Lam Luk Ka Leab Khlong 6 Road, Bueng Kham Proi Sub-district, Lam Luk Ka District, Pathum Thani 12150 |