Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
10 Mar 2026 | - | 11 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
13 Mar 2025 | - | 14 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | The meeting will be held via electronic media (E-AGM) only. |
12 Mar 2024 | - | 13 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Meeting room Golden Tulip Sovereign Bangkok Hotel |
09 Mar 2023 | - | 10 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | via electronic means (E-AGM) only at Meeting room Golden Tulip Sovereign Bangkok Hotel |
30 Aug 2022 | - | 31 Aug 2022 | - | Capital increase,Cash and stock dividend payment | Schedule of Extra-General Meeting of Shareholders | through electronic meeting (E-EGM) |
07 Mar 2022 | - | 08 Mar 2022 | - | Cash dividend payment,Changing the director(s), To consider and approve the amendment of the Company`s objectives and amend Section 3 of the Company`s memorandum of association in order to be in line with the Company`s objectives | Schedule of Annual General Meeting of Shareholders | Golden Tulip Sovereign Hotel, Bangkok No.92, Soi Saengcham, Rama 9 Road, Bangkapi, Huaykwang, Bangkok 10310 |