Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
16 Mar 2026 | - | 17 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at the conference room of Master Style Public Company Limited |
11 Mar 2025 | - | 12 Mar 2025 | - | Cash dividend payment,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction - To amendment the company`s objectives | Schedule of Annual General Meeting of Shareholders | The conference room building 3 of Master Style Public Company Limited |
19 Mar 2024 | - | 20 Mar 2024 | - | Cash and stock dividend payment,Capital increase,The issuance of debentures,Acquisition and disposition of assets / Acquisition or Disposition of Assets | Schedule of Annual General Meeting of Shareholders | The conference room of Master Style Public Company Limited |
29 Aug 2023 | - | 30 Aug 2023 | - | Capital increase,Cash and stock dividend payment | Schedule of Extra-General Meeting of Shareholders | 99/19 Sukhothai Road Dusit Subdistrict, Dusit District, Bangkok |
15 Mar 2023 | - | 16 Mar 2023 | - | Cash dividend payment,The amendment to the Company`s Articles of Association.And the schedule of the 2023 Annual General Meeting of Shareholders | Schedule of Annual General Meeting of Shareholders | The conference room of Master Style Public Company Limited |
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