Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
18 Mar 2026 | - | 19 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | the meeting room 8th floor Capital Link Building, 88/8 Sathon Nuea Road, Silom, Bangrak, Bangkok 10500 |
14 Mar 2025 | - | 17 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at the meeting room 5th floor Capital Link Building, 88/8 Sathon Nuea Road, Silom, Bangrak, Bangkok 10500 |
04 Jul 2024 | - | 05 Jul 2024 | - | To consider and approve the change of the Company name | Schedule of Extra-General Meeting of Shareholders | at the meeting room 8th floor Capital Link Building, 88/8 Sathon Nuea Road, Silom, Bangrak, Bangkok 10500 |
14 Mar 2024 | - | 15 Mar 2024 | - | Cash dividend payment,To consider and approve the amendment of the Company`s objectives and the amendment Clause 3 of the Company`s Memorandum of Association | Schedule of Annual General Meeting of Shareholders | the meeting room 8th floor Capital Link Building, 88/8 Sathon Nuea Road, Silom, Bangrak, Bangkok 10500 |
29 Jun 2023 | - | 30 Jun 2023 | - | To consider and approve the amendment of the Company`s objectives and the amendment Clause 3 of the Company`s Memorandum of Association | Schedule of Extra-General Meeting of Shareholders | via electronic media which will be broadcast live from the meeting room of Masterkool International Public Company Limited 12/16-17, 20 Thesabansongkrao Road, Ladyao, Chatuchak, Bangkok |
15 Mar 2023 | - | 16 Mar 2023 | - | Cash dividend payment,The issuance of debentures | Schedule of Annual General Meeting of Shareholders | Via electronic media |
22 Dec 2022 | - | 23 Dec 2022 | - | To consider and approve to accept the entire business transfer of Capital Link Holding Limited by proceeding under the entire business transfer process | Schedule of Extra-General Meeting of Shareholders | via electronic media which will be broadcast live from the meeting room of Masterkool International Public Company Limited 12/16-17, 20 Thesabansongkrao Road, Ladyao, Chatuchak, Bangkok |
24 Nov 2022 | - | 25 Nov 2022 | - | To consider and approve the business of manufacturing and sales of cooling products, air quality control and sterilizer including related services to Innov Green Solutions Company Limited | Schedule of Extra-General Meeting of Shareholders | Teleconferences through an electronic device by broadcasting live from the meeting room, Masterkool International Public Company Limited 12/16-17, 20 Thesabansongkrao Road, Ladyao, Chatuchak, Bangkok |
24 Mar 2022 | - | 25 Mar 2022 | - | Capital increase,Omitted dividend payment,To consider and approve the amendment of the Company`s objectives and the amendment Clause 3 of the Company`s Memorandum of Association | Schedule of Annual General Meeting of Shareholders | Through an electronic device (E-AGM) by broadcasting live from the meeting room, Masterkool International Public Company Limited 12/16-17 Thesabansongkrao Road, Ladyao, Chatuchak, Bangkok 10900 |
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