Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
26 Mar 2026 | - | 27 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
27 Mar 2025 | - | 28 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via electronics mean |
01 Aug 2024 | - | 02 Aug 2024 | - | Consider approving the share repurchase project for financial management | Schedule of Extra-General Meeting of Shareholders | through electronic means |
11 Jul 2024 | - | 12 Jul 2024 | - | Consider approving the share repurchase project for financial management. The maximum amount allocated for share repurchase is THB 506 million. The number of shares to be repurchased will not exceed 40,787,766 shares | Schedule of Extra-General Meeting of Shareholders | through electronic means |
04 Apr 2024 | - | 05 Apr 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | E-AGM |
05 Jan 2024 | - | 08 Jan 2024 | - | Connected transaction,Acquisition and disposition of assets | Schedule of Extra-General Meeting of Shareholders | E-EGM |
24 Mar 2023 | - | 27 Mar 2023 | - | Omitted dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | E-EGM |
02 Dec 2022 | - | 06 Dec 2022 | - | Acquisition and disposition of assets,Connected transaction,The issuance of debentures | Schedule of Extra-General Meeting of Shareholders | E-EGM |
14 Mar 2022 | - | 15 Mar 2022 | - | Omitted dividend payment,Approval of the amendment to the Company`s objectives | Schedule of Annual General Meeting of Shareholders | E-EGM |