Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
12 Mar 2025 | - | 13 Mar 2025 | - | Cash dividend payment,Changing The director(s),To amendment the company`s objectives | Schedule of Annual General Meeting of Shareholders | Conference Room located at the Piman Ballroom located at 12th Floor, Grande Centre Point Lumphini Hotel, 1188 Rama 4 Road, Thungmahamek, Sathon Bangkok 10120 and by electronic means (E-AGM) |
13 Mar 2024 | - | 14 Mar 2024 | - | Cash dividend payment,Amendment the company`s objectives | Schedule of Annual General Meeting of Shareholders | Conference Room located at 4 th Floor, Q. House Lumpini Building, 1 South Sathorn Road, Kwaeng Tungmahamek, Khet Sathorn, Bangkok and by electronic (Hybrid Meeting) |
13 Mar 2023 | - | 14 Mar 2023 | - | Cash dividend payment,Amendment of the company`s article of association | Schedule of Annual General Meeting of Shareholders | At the Conference Room located at 4th Floor, Q.House Lumpini Building, 1 South Sathorn Road, Kwaeng Tungmahamek, Khet Sathorn, Bangkok and by electronic means (E-AGM) |
10 Mar 2022 | - | 11 Mar 2022 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | By electronic means (E-AGM) |