Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 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,Capital increase,The issuance of debentures,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Via electronic meeting platform |
13 Mar 2024 | - | 14 Mar 2024 | - | Capital increase,Omitted dividend payment,Connected transaction,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via electronic meeting platform (E-AGM) according to the Emergency Decree on Electronic Meeting B.E. 2563 and other related law and regulations |
13 Mar 2023 | - | 14 Mar 2023 | - | Capital increase,Omitted dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | via electronics mean, in accordance with the Emergency Decree on Electronic Meeting B.E.2563 (2020) and other related laws and regulations |
11 Mar 2022 | - | 14 Mar 2022 | - | Capital increase,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Via electronics mean |
No data found