Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
12 Mar 2026 | - | 13 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via electronic means (E-AGM) through the WebEx system, with live broadcast from the meeting room at the Company’s office building, No. 1796 Thepharat Road, Bang Na Tai Subdistrict, Bang Na District, Bangkok 10260 |
13 Mar 2025 | - | 14 Mar 2025 | - | Omitted dividend payment,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Annual General Meeting of Shareholders | Through Electronic Media (E- AGM) via WebEx and arrange live broadcast at Meeting room on the 5th Floor, Bangna Towers A Building, Bangna-Trad Rd. K.M. 6.5, Bangkaew, Bangplee, Samutprakarn |
24 Jun 2024 | - | 25 Jun 2024 | - | Capital increase,To consider and approve the increase of the Company`s registered Capital to support the allocation of Ordinary shares under a General Mandate and amending the memorandum of association. | Schedule of Extra-General Meeting of Shareholders | The meeting through Electronic Media via WebEx and arrange live broadcast at 10.00 a.m. at Meeting Room of the Company`s headquarter, on the 5th Floor, Bangna Towers A, No. 2/3, Moo 14, Bangna-Trad Road Km. 6.5, Bangkaew, Bangplee, Samutprakarn 10540 |
13 Mar 2024 | - | 14 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | The meeting through Electronic Media (E- AGM) via WebEx and arrange live broadcast at 10.00 a.m. at Meeting Room of the Company`s headquarter, on the 5th Floor, Bangna Towers A, No. 2/3, Moo 14, Bangna-Trad Road Km. 6.5, Bangkaew, Bangplee, Samutprakarn 10540 |
13 Mar 2023 | - | 14 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | by conducting the meeting through Electronic Media (E- AGM) via WebEx and arrange live broadcast at 10.00 a.m. |
13 Mar 2023 | - | 14 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | By conducting the meeting through Electronic Media (E- AGM) via WebEx and arrange live broadcast at Meeting room on the 5th Floor, Bangna Tower A Building, Bangna-Trad Rd. K.M.6.5, Bangkaew, Bangplee, Samutprakarn |
11 Mar 2022 | - | 14 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Through Electronic Media (E- AGM) broadcast at Meeting Room of the Company`s headquarter, on the 5th Floor, Bangna Towers A, No. 2/3, Moo 14, Bangna-Trad Road Km.6.5, Bangkaew, Bangplee, Samutprakarn 10540 |
11 Mar 2022 | - | 14 Mar 2022 | - | To consider and approve to omit annual dividend payment for the operating results of the year 2021 | Schedule of Annual General Meeting of Shareholders | Through Electronic Media (E-AGM) via WebEx and arrange live broadcast at Meeting room on the 5th Floor, Bangna Tower A Building, Bangna-Trad Rd. K.M.6.5, Bangkaew, Bangplee, Samutprakarn |
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