Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
26 Feb 2026 | - | 27 Feb 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
31 Jul 2025 | - | 01 Aug 2025 | - | To consider and approve the amendment to the Company`s objectives and the amendment to Clause 3 of the Memorandum of Association to align with the Company`s business operations. | Schedule of Extra-General Meeting of Shareholders | By Electronic Meeting (E-Meeting) |
07 Mar 2025 | - | 10 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | By Electronic Meeting (E-Meeting) |
22 Feb 2024 | - | 23 Feb 2024 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | By Electronic Means (E-AGM) |
23 Feb 2023 | - | 24 Feb 2023 | - | The issuance of debentures,Cash dividend payment | Schedule of Annual General Meeting of Shareholders | By Electronic Means (E-AGM) |
24 Feb 2022 | - | 25 Feb 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Grand Hall, the Athenee Hotel, a Luxury Collection Hotel, 61 Wireless Road, District Lumpini, County Pathumwan, Bangkok Metropolis |