Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
10 Mar 2026 | - | 11 Mar 2026 | - | Omitted dividend payment,Capital increase,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via electronic meeting system (E-AGM) Broadcast location is meeting room on 4th floor, Project Planning Service Public Company Limited, Building No. 103, Soi Rama IX 60 (Soi 7 Seri 7), Rama IX Road, Phatthanakan, Suanluang, Bangkok 10250 |
10 Mar 2025 | - | 11 Mar 2025 | - | Omitted dividend payment,Capital increase,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Broadcast location is meeting room on 4th floor, Project Planning Service Public Company Limited, Building No. 103, Soi Rama IX 60 (Soi 7 Seri 7), Rama IX Road, Phatthanakan, Suanluang, Bangkok 10250 |
12 Mar 2024 | - | 13 Mar 2024 | - | Omitted dividend payment,Capital increase | Schedule of Annual General Meeting of Shareholders | via electronic meeting system (E-AGM), Broadcast location is at the meeting room no. 4 , 103, Soi Rama IX 60 (Soi 7 Seri 7), Rama IX Road, Phatthanakan, Suanluang, Bangkok 10250 |
10 Mar 2023 | - | 13 Mar 2023 | - | Cash dividend payment,Changing the director(s),Capital increase | Schedule of Annual General Meeting of Shareholders | Broadcast location is at the meeting room no. 4 , 103, Soi Rama IX 60 (Soi 7 Seri 7), Rama IX Road, Phatthanakan, Suanluang, Bangkok 10250 |
10 Mar 2022 | - | 11 Mar 2022 | - | Omitted dividend payment,Capital increase,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Via electronic meeting system (E-AGM). Broadcast location is at the meeting room no. 4 , 103, Soi Rama IX 60 (Soi 7 Seri 7), Rama IX Road, Phatthanakan, Suanluang, Bangkok 10250 |