Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Cash dividend payment,Capital increase,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Annual General Meeting of Shareholders | Conference Room, 18 Fl., Bangna Complex Office Tower, Soi Bangna-Trad 25, Bangna-nua, Bangna, Bangkok 10260 |
11 Mar 2025 | - | 12 Mar 2025 | - | Cash dividend payment,Capital increase,The issuance of convertible securities,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Meeting Room 18th Floor, No. 2/97-104, Bangna Complex Office Tower, Soi Bangna-Trad 25, Bangna-Nuea, Bangna, Bangkok 10260 |
07 Mar 2024 | - | 08 Mar 2024 | - | Capital increase,Cash dividend payment,The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | Conference Room, 18Fl., Bangna Complex Office Tower, No. 2/97-104 Soi Bangna-Trad 25, Bangnanua, Bangna, Bangkok 10260 |
09 Mar 2023 | - | 10 Mar 2023 | - | Capital increase,Cash dividend payment,The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | Meeting Room 18Fl., Bangna Complex Office Tower, 2/97-104 Soi Bangna-Trad 25, Bangna Nuea, Bangna, Bangkok |
14 Mar 2022 | - | 15 Mar 2022 | - | Cash dividend payment,Capital increase,The issuance of convertible securities,Change of par value | Schedule of Annual General Meeting of Shareholders | Meeting Room 18Fl., Bangna Complex Office Tower, 2/97-104 Soi Bangna-Trad 25, Bangna Nuea, Bangna, Bangkok |