Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
17 Mar 2026 | - | 18 Mar 2026 | - | Omitted dividend payment,Capital increase,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Annual General Meeting of Shareholders | at the Company`s, Head Office (Chatuchot), 131 Nongrahaeng Road, Samwatawantok, Khlongsamwa, Bangkok 10510 |
21 Mar 2025 | - | 24 Mar 2025 | - | Omitted dividend payment,Capital increase,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase | Schedule of Annual General Meeting of Shareholders | At the Company`s, Branch Office (Chatuchot), 131 Nongrahaeng Road, Samwatawantok, Khongsamwa, Bangkok 10510 |
08 Mar 2024 | - | 11 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Via E-AGM Live broadcasting at the meeting room at the Branch Office, at No. 131, Nongrahaeng Road, Samwatawantok Sub-District, Khlongsamwa District, Bangkok 10510 |
10 Mar 2023 | - | 13 Mar 2023 | - | Omitted dividend payment,The issuance of convertible securities,Capital increase | Schedule of Annual General Meeting of Shareholders | Via E-AGM Live broadcasting at the meeting room at the Branch Office, at No. 131, Nongrahaeng Road, Samwatawantok Sub-District, Khlongsamwa District, Bangkok 10510 |
24 Nov 2022 | - | 25 Nov 2022 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | The meeting room at the Branch Office, at No. 131, Nongrahaeng Road, Samwatawantok Sub-District, Khlongsamwa District, Bangkok 10510 |
10 Mar 2022 | - | 11 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Via E-AGM only, broadcasting from the Company`s Meeting Room, Branch Office, 131 Nongrahaeng Road, Samwatawantok, Khlongsamwa, Bangkok |