Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
30 Mar 2026 | - | 31 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
28 Mar 2025 | - | 31 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Crowne Plaza Bangkok Lumpini Park Hotel, Crowne Ballroom, Level 21, No. 952, Rama IV Road, Khwang Suriyawong , Khet Bangrak ,Bangkok |
17 Sep 2024 | - | 18 Sep 2024 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | Tanjong Pagar Ballroom, floor 8, Amara Bangkok hotel, 180/1, Surawong Road, Si Phraya, Bang Rak, Bangkok |
29 Mar 2024 | - | 01 Apr 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Crowne Plaza Bangkok Lumpini Park Hotel, Crowne Ballroom, Level 21, No. 952, Rama IV Road, Khwang Suriyawong , Khet Bangrak ,Bangkok |
11 Jan 2024 | - | 12 Jan 2024 | - | Acquisition and disposition of assets | Schedule of Extra-General Meeting of Shareholders | Crowne Plaza Bangkok Lumpini Park Hotel, Crowne Ballroom, Floor 21, No. 952, Rama IV Road, Suriyawong, Bangrak, Bangkok |
16 Oct 2023 | - | 17 Oct 2023 | - | Acquisition and disposition of assets | Schedule of Extra-General Meeting of Shareholders | Crowne Plaza Bangkok Lumpini Park Hotel, Crowne Ballroom, Floor 21, No. 952, Rama IV Road, Khwang Suriyawong, Khet Bangrak, Bangkok |
30 Mar 2023 | - | 31 Mar 2023 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Crowne Plaza Bangkok Lumpini Park Hotel, Crowne 1-4 Room, Level 21, No. 952, Rama IV Road, Khwang Suriyawong , Khet Bangrak ,Bangkok |
30 Mar 2022 | - | 31 Mar 2022 | - | Omitted dividend payment,The issuance of debentures | Schedule of Annual General Meeting of Shareholders | Crowne Plaza Bangkok Lumpini Park Hotel, Crowne Ballroom, Level 21, No. 952, Rama IV Road, Khwang Suriyawong , Khet Bangrak ,Bangkok |