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 | The Salaya Leisure Park, No. 88/8, Moo 5, Salaya Sub-district, Phutthamonthon District, Nakhon Pathom |
13 Mar 2025 | - | 14 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | The Salaya Leisure Park, No. 88/8, Moo 5, Salaya Sub-district, Phutthamonthon District, Nakhon Pathom. |
12 Mar 2024 | - | 13 Mar 2024 | - | Cash dividend payment,To consider the election of the new directors | Schedule of Annual General Meeting of Shareholders | The Kanoknapha Hall, The Salaya Leisure Park, No. 88/8, Moo 5, Salaya Sub-district, Phutthamonthon District, Nakhon Pathom |
10 Mar 2023 | - | 13 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Kanoknapha Hall, The Salaya Leisure Park, No. 88/8, Moo 5, Salaya Sub-district, Phutthamonthon District, Nakhon Pathom |
14 Mar 2022 | - | 15 Mar 2022 | - | Cash dividend payment,To consider and approve the amendment of the Company`s Articles of Association.,Capital increase,The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | Kanoknapha Hall, The Salaya Leisure Park, No. 88/8, Moo 5, Salaya Sub-district, Phutthamonthon District, Nakhon Pathom |