
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 | Grand Hall , The Athenee Hotel, Bangkok. |
13 Mar 2025 | - | 14 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Grand Hall , The Athenee Hotel, a Luxury Collection Hotel, Bangkok |
14 Mar 2024 | - | 15 Mar 2024 | - | Cash dividend payment,Changing The director(s),To consider for approving additional amendments to the company`s objectives and modifications to the company`s Articles of Association, Section 3 (Objectives) | Schedule of Annual General Meeting of Shareholders | Grand Ballroom , Grand Hyatt Erawan Bangkok |
17 Mar 2023 | - | 20 Mar 2023 | - | Cash dividend payment,the amendment to the Company`s Article of Association | Schedule of Annual General Meeting of Shareholders | Grand Ballroom ,Grand Hyatt Erawan Bangkok |
15 Mar 2022 | - | 16 Mar 2022 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Grand Hyatt Erawan Bangkok |
No data found