Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
09 Mar 2026 | - | 10 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at Benjasiri 1-2 Room, 5th Floor, Novotel Bangkok Sukhumvit 20, 19/9 Soi Sukhumvit 20, Klong Toey Sub-district, Klong Toey District, Bangkok 10110 |
06 Mar 2025 | - | 07 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at Benjasiri 1-2 Room, 5th Floor, Novotel Bangkok Sukhumvit 20, 19/9 Soi Sukhumvit 20, Klong Toey Sub-district, Klong Toey District, Bangkok 10110 |
26 Dec 2024 | - | 27 Dec 2024 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | Benjasiri 1-2 Room, 5th Floor, Novotel Bangkok Sukhumvit 20 Hotel, 19/9 Soi Sukhumvit 20 Kwang Klong Toey, Khet Klong Toey, Bangkok 10110 |
15 Mar 2024 | - | 18 Mar 2024 | - | Cash dividend payment,Changing The director(s),Increase Bord Director seat | Schedule of Annual General Meeting of Shareholders | Benjasiri 1-2 Room, 5th Floor, Novotel Bangkok Sukhumvit 20, 19/9 Soi Sukhumvit 20 Kwang Klong Toey, Khet Klong Toey, Bangkok 10110 |
09 Mar 2023 | - | 10 Mar 2023 | - | Cash dividend payment,Amendment of AOA and Amendment of MOA | Schedule of Annual General Meeting of Shareholders | at Benjasiri 1-2 Room, 5th Floor, Novotel Bangkok Sukhumvit 20, 19/9 Soi Sukhumvit 20 Kwang Klong Toey, Khet Klong Toey, Bangkok 10110 |
09 Mar 2022 | - | 10 Mar 2022 | - | Capital increase,Cash and stock dividend payment,The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | Through electronic media (E-AGM) |