Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
04 Mar 2026 | - | 05 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
04 Mar 2025 | - | 05 Mar 2025 | - | Cash dividend payment,Changing The director(s),To amendment the company`s objectives | Schedule of Annual General Meeting of Shareholders | via electronics (E-AGM) |
29 Feb 2024 | - | 01 Mar 2024 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Meeting via electronics (E-AGM) |
02 Mar 2023 | - | 03 Mar 2023 | - | Cash dividend payment,Changing the director(s),To approved the amendment to be in line with amendment to the Public Limited Companies Act (No.4) B.E.2565. Details of the amendment to the Articles of Association appear in Attachment 1. | Schedule of Annual General Meeting of Shareholders | Via Electronics (E-AGM) |
10 Mar 2022 | - | 11 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-AGM) |