Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | The Emerald Hotel Bangkok, Room Morakot, Floor 3, No. 99/1Ratchadapisek Road, Din Daeng Sub-district, Din Daeng District Bangkok |
08 Dec 2025 | - | 09 Dec 2025 | - | To consider and approve the Voluntary Partial Tender Offer from the existing shareholders of the Company by EG Industries Berhad | Schedule of Extra-General Meeting of Shareholders | The Emerald Hotel Bangkok, Room Panorama 1, Floor 14, No. 99/1 Ratchadapisek Road, Din Daeng Sub-district, Din Daeng District Bangkok |
14 Mar 2025 | - | 17 Mar 2025 | - | Omitted dividend payment,Changing The director(s),To consider the cancellation of the resolution of the Extraordinary General Meeting of Shareholders No. 2/2024 held on December 4, 2024 | Schedule of Annual General Meeting of Shareholders | Room Panorama 1, Floor 14, The Emerald Hotel Bangkok |
20 Nov 2024 | - | 21 Nov 2024 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Panorama 2 Room, 14 Floor, The Emerald Hotel Bangkok, 99/1 Ratchadaphisek Road, Din Daeng, Din Daeng, Bangkok |
26 Jun 2024 | - | 27 Jun 2024 | - | Capital increase,Changing The director(s) | Schedule of Extra-General Meeting of Shareholders | Room Panorama 2, Floor 14, The Emerald Hotel Bangkok |
12 Mar 2024 | - | 13 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Conducted through Electronic Meeting |
08 Mar 2023 | - | 09 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Room Morakot, Floor 3, The Emerald Hotel Bangkok |
08 Mar 2022 | - | 09 Mar 2022 | - | Cash dividend payment,The issuance of convertible securities,Capital increase | Schedule of Annual General Meeting of Shareholders | Petchchompoo Room, 3rd Floor, The Emerald Hotel No. 99/1 Rachadapisek Road, Din Daeng, Bangkok 10400 |
No data found