Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
10 Mar 2026 | - | 11 Mar 2026 | - | Omitted dividend payment,Capital increase,The issuance of convertible securities,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 | Electronic meeting |
11 Mar 2025 | - | 12 Mar 2025 | - | Capital increase,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase,Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | Hybrid format (Physical and E-AGM) via electronic media (E-AGM) or attend the meeting in person at the Adamas Club, Villa Kunalai Public Company Limited. |
16 Dec 2024 | - | 17 Dec 2024 | - | The issuance of convertible securities,Capital increase | Schedule of Extra-General Meeting of Shareholders | Electronic media only (e-Shareholding Meeting) |
05 Mar 2024 | - | 06 Mar 2024 | - | Omitted dividend payment,To consider and approve the election of the 1 new director. - To consider and approve amendment of the authority of directors who sign on behalf of the Company. | Schedule of Annual General Meeting of Shareholders | Electronic Annual General Meeting of Shareholders (E-AGM) |
05 Jul 2023 | - | 06 Jul 2023 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Electronic Extraordinary General Meeting of Shareholders (E-EGM) |
09 Mar 2023 | - | 10 Mar 2023 | - | Cash dividend payment,Capital increase,the extension of the limit of the issuance and offering of short-term debentures and/or long-term debentures-the amendment of the articles of association | Schedule of Annual General Meeting of Shareholders | Electronic Annual General Meeting of Shareholders (E-AGM) |
10 Mar 2022 | - | 11 Mar 2022 | - | Capital increase,Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Annual General Meeting of Shareholders (E-AGM) |
No data found