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 |
17 Mar 2025 | - | 18 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Through electronic (E-AGM). |
08 Mar 2024 | - | 11 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | electronic meeting (E-AGM) at the main conference room of Carlton Hotel Bangkok Sukhumvit, 491 Sukhumvit Rd. Klongtoey Nua, Wattana, Bangkok, 10110 |
09 Mar 2023 | - | 10 Mar 2023 | - | Capital increase,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic meeting (E-AGM) at the main conference room of Sahathai Terminal Public Company Limited, 51/1 Moo.3, Poochaosamingprai Road, Tumbon Bangyaprak Prapradang, Samuthprakarn |
10 Mar 2022 | - | 11 Mar 2022 | - | Capital increase,The issuance of convertible securities,Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Online meeting |