Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
02 Mar 2026 | - | 04 Mar 2026 | - | Cash dividend payment,The issuance of debentures,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
03 Mar 2025 | - | 04 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | E-Meeting |
19 Aug 2024 | - | 20 Aug 2024 | - | To consider and approve the amendment of the Company’s Objectives, To consider and approve the amendment of Memorandum of Association No.3 | Schedule of Extra-General Meeting of Shareholders | Via electronic conference (E-EGM) at Suk Samakkee Conference Room (5th floor) of Muangthai Capital Public Company Limited No. 332/1 Jaransanitwong Road, Bangplad, Bangplad, Bangkok |
04 Mar 2024 | - | 05 Mar 2024 | - | Cash dividend payment,The issuance of debentures | Schedule of Annual General Meeting of Shareholders | E-Meeting |
08 Mar 2023 | - | 09 Mar 2023 | - | Cash dividend payment,The issuance of debentures | Schedule of Annual General Meeting of Shareholders | Electronic conference (E-AGM) will be on air at Muangthai Capital Public Company Limited “Suk Samakee Conference Room (5th floor)” at No. 332/1 Jaransanitwong Rd., Bangplad, Bangplad, Bangkok |
25 Feb 2022 | - | 28 Feb 2022 | - | The issuance of debentures,Cash dividend payment | Schedule of Annual General Meeting of Shareholders | The Pinklao2 (Fl.9), Royal City Hotel, 800 Boromratchonni Rd.,Bangkoknoi Bangplad, Bangkok |