Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
09 Mar 2026 | - | 10 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
05 Mar 2025 | - | 06 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | conducted through electronic means (E-AGM) and broadcasted on the 6th Floor Conference Room at the Head Office, No.64 Soi Bangna-Trad 25, Khwaeng Bangna Nuea, Khet Bangna, Bangkok 10260 |
22 Mar 2024 | - | 25 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Conducted Through Electronic Means |
09 Mar 2023 | - | 10 Mar 2023 | - | Cash dividend payment,To consider and approve the amendment of the Company`s Articles of Association. | Schedule of Annual General Meeting of Shareholders | Conducted Through Electronic Means |
10 Mar 2022 | - | 11 Mar 2022 | - | Cash dividend payment,To consider and approve the amendment of the Company`s Articles of Association, Article 11 | Schedule of Annual General Meeting of Shareholders | Through electronic means (E-AGM) broadcasted on the 6th Floor Conference Room at the Head Office, No.64 Soi Bangna-Trad 25, Khwaeng Bangna Nuea, Khet Bangna, Bangkok |
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