Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Cash dividend payment,Capital increase,The issuance of convertible securities,Changing The director(s),To consider other matters (if any) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
20 Mar 2025 | - | 21 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting only |
12 Mar 2024 | - | 13 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | The meeting of the Annual General Meeting will be broadcast live from the meeting room of the Company`s office, No. 36 Moo 7, Bang Talad Sub-district, Pakkret District Nonthaburi Province |