Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
10 Mar 2026 | - | 11 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at the Company`s headquarters meeting room, No. 398, Moo 4, Khok Ma Subdistrict, Prakhon Chai District, Buriram Province 31140, in a hybrid meeting format (Hybrid Meeting), where shareholders can attend the meeting at the meeting venue or electronically (E-AGM) |
10 Mar 2025 | - | 11 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at the Company`s headquarters meeting room, No. 398, Moo 4, Khok Ma Subdistrict, Prakhon Chai District, Buriram Province 31140, in a hybrid meeting format (Hybrid Meeting), where shareholders can attend the meeting at the meeting venue or electronically (E-AGM) |
14 Mar 2024 | - | 15 Mar 2024 | - | Cash dividend payment,Capital increase,The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | Meeting room at head office, 398 Moo. 4 Kokma Subdistrict Prakhonchai District Buriram 31140. The Meeting will be set in the form of Hybrid Meeting, Physical and Electronic meeting system (E-AGM) |
08 Mar 2023 | - | 09 Mar 2023 | - | Cash dividend payment,Capital increase | Schedule of Annual General Meeting of Shareholders | Electronic Meeting System (E-AGM) |
07 Mar 2022 | - | 08 Mar 2022 | - | Capital increase,The issuance of debentures,Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Meeting only (E-AGM) |
No data found