Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
24 Mar 2026 | - | 25 Mar 2026 | - | Omitted dividend payment,Capital increase,The issuance of convertible securities,Changing The director(s),Capital increase under General Mandate | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
23 Dec 2025 | - | 24 Dec 2025 | - | Connected transaction | Schedule of Extra-General Meeting of Shareholders | E-Meeting |
14 Mar 2025 | - | 17 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | e-Meeting |
30 Dec 2024 | - | 02 Jan 2025 | - | Connected transaction | Schedule of Extra-General Meeting of Shareholders | E-Meeting |
07 Mar 2024 | - | 08 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | e-Meeting |
08 Mar 2023 | - | 09 Mar 2023 | - | Capital increase,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | E-Meeting at the Company’s meeting room at 29/9 Moo 4, Chaiyaphruek Road, Bang Phlap, Pak Kret, Nonthaburi 11120 |
24 Aug 2022 | - | 25 Aug 2022 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | E-Meeting |
09 Mar 2022 | - | 10 Mar 2022 | - | Omitted dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | E-Meeting, under the Emergency Decree on Electronic Meetings, B.E. 2563(2020), at the Company`s meeting room at 29/9 Moo 4, Chaiyaphruek Road, Bang Phlap, Pak Kret, Nonthaburi 11120. |
No data found