Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 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 | Eastin Grand Hotel Sathorn, Surasak Ballroom 2-3, 11th Floor, 33/1 South Sathorn Road, Yannawa, Sathorn, Bangkok 10120, and through electronic media (E-AGM) (Hybrid Meeting) |
12 Mar 2024 | - | 13 Mar 2024 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Meeting via electronic media (E-Meeting) |