Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
10 Jun 2025 | - | 11 Jun 2025 | - | Capital increase,To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase | Schedule of Extra-General Meeting of Shareholders | The meeting room of Nutrition SC Company Limited, No. 47/2, Moo 6,Phutthamonthon Sai 4Rd., Krathumlom, Samphran, Nakhonpathom 73220 |
13 Mar 2025 | - | 14 Mar 2025 | - | Capital increase,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase,Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | The meeting will be held via electronic (E-AGM) only |
13 Mar 2024 | - | 14 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Via electronics means (E-AGM) |
13 Mar 2023 | - | 14 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Via electronics means (E-AGM) |
No data found