Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Omitted dividend payment,Connected transaction,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | a hybrid AGM format. The knowledge will be transferred from Deco Green Energy Co., Ltd. 20/11 , 20/12 Moo 1, Yai Cha Subdistrict, Sam Phran District, Nakhon Pathom Province |
27 Nov 2025 | - | 28 Nov 2025 | - | To consider and approve the utilization of the “Premium on Share Capital” to offset the “Accumulated Losses” | Schedule of Extra-General Meeting of Shareholders | electronic meeting (E-Meeting) |
10 Mar 2025 | - | 11 Mar 2025 | - | Omitted dividend payment,Changing The director(s),Revision of the Company`s Articles of Association | Schedule of Annual General Meeting of Shareholders | Electronic Meetings (e-AGM) |
08 Mar 2024 | - | 11 Mar 2024 | - | Omitted dividend payment,Capital increase,The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | By means of electronic media (E-Meeting), which will broadcast from Make to Win Holding Public Company Limite d, No. 9/70, 9/88 Moo 3, Om Yai, Sam Phran Nakorn Phathom |
15 Mar 2023 | - | 16 Mar 2023 | - | Omitted dividend payment,Change of par value | Schedule of Annual General Meeting of Shareholders | E-AGM |
No data found