Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
09 Mar 2026 | - | 10 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting in accordance with the Emergency Decree on Electronic Meetings, B.E. 2563 (2020), and other related laws and regulations |
05 Mar 2025 | - | 06 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | The Bank will conduct the meeting via electronic means, in accordance with the Emergency Decree on Electronic Meetings, B.E. 2563 (2020), and other related laws and regulations. |
06 Mar 2024 | - | 07 Mar 2024 | - | Cash dividend payment,The issuance of debentures,To consider and approve the amendments to the Bank`s Articles of Association | Schedule of Annual General Meeting of Shareholders | Via electronic means, in accordance with the Emergency Decree on Electronic Meetings, B.E. 2563 (2020) and other |
15 Mar 2023 | - | 16 Mar 2023 | - | Cash dividend payment,Capital increase,The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | Meeting via electronic means, in accordance with the Emergency Decree on Electronic Meetings, B.E. 2563 (2022) and other related laws and regulations |
09 Mar 2022 | - | 10 Mar 2022 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Via electronic means, in accordance with the Emergency Decree on Electronic Meetings, B.E. 2563 (2020) and other related laws and regulations |