Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Cash dividend payment,Changing The director(s),To consider and approve the amendment of company`s article of association | Schedule of Annual General Meeting of Shareholders | electronic platform (E-AGM), the meeting will be broadcast live from the Meeting room, 3rd Floor, Company’s office no. 259/86 Sukhumvit 71 Road, Phrakhanong-nur Sub-District, Wattana District, Bangkok, 10110. |
12 Mar 2025 | - | 13 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | The meeting will be broadcast live from Company`s Meeting room, 3rd Floor at 259/86 Sukhumvit 71 Road, Phrakhanong-nur, Wattana, Bangkok, 10110 |
12 Mar 2024 | - | 13 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic platform (E-AGM), the meeting will be broadcast live from the Meeting room, 3rd Floor, Company’s office no. 259/86 Sukhumvit 71 Road, Phrakhanong-nur Sub-District, Wattana District, Bangkok, 10110 |
10 Mar 2023 | - | 13 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Through electronic platform (E-AGM), Broadcast live from Forum Room, Ground Floor, Radisson Suites Bangkok Sukhumvit, No.23/2-3 Soi Sukhumvit 13, Sukhumvit Road, Klongtoey Nua Sub-District, Wattana District, Bangkok, 10110 |
10 Mar 2022 | - | 11 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Through electronic platform (E-AGM), Broadcast live from Sirivit I Room, 26th Floor, ibis Styles Bangkok Sukhumvit Phra Khanong Hotel, No. 1122, Sukhumvit Road, Phra Khanong, Khlong Toei, Bangkok 10110 |