Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | TK Palace Hotel & Convention |
10 Mar 2025 | - | 11 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Lavender 1, 3rd floor, TK 3 Building, TK. Palace & Convention |
11 Mar 2024 | - | 12 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Magnolia 2, 4th floor, TK 3 Building, TK. Palace & Convention no. 54/7, Soi Chaengwattana 15, Chaengwattana Road, Lak Si District, Bangkok Metropolis 10210 |
08 Mar 2023 | - | 09 Mar 2023 | - | Cash dividend payment, To consider and acknowledge Annual Performance Report for the year 2022, To consider and approve the Financial Statement for the year ended December 31, 2022 | Schedule of Annual General Meeting of Shareholders | Magnolia 2-3, 4th Floor, TK 3 Building, TK. Palace & Convention no. 54/7, Soi Chaengwattana 15, Chaengwattana Road, Lak Si District, Bangkok Metropolis 10210 |