Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
17 Mar 2026 | - | 18 Mar 2026 | - | Omitted dividend payment,Paid up capital reduction,Change of par value,Changing The director(s),Amendment to the Company`s Memorandum of Association to reflect the change of the Company`s par value. | Schedule of Annual General Meeting of Shareholders | Hybrid Meeting (Physical and e-AGM). The main meeting will take place at Mekha 2 room, Grande Centre Point Surawong Bangkok, 299 Surawong Road, Bangrak, Bangkok, 10500. |
27 Aug 2025 | - | 28 Aug 2025 | - | Paid up capital reduction,Change of par value | Schedule of Extra-General Meeting of Shareholders | Online via electronic media (e-EGM) |
10 Mar 2025 | - | 11 Mar 2025 | - | Omitted dividend payment,Paid up capital reduction,Change of par value,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 | The meeting will be held in the form of a Hybrid Meeting (Physical and e-AGM). The main meeting will take place at Mekha 2 room, Grande Centre Point Surawong Bangkok, 299 Surawong Road, Bangrak, Bangkok, 10500 |
11 Mar 2024 | - | 12 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Hybrid Meeting (Physical and e-AGM). The main meeting will take place at Grande Centre Point Surawong Bangkok, 299 Surawong Road, Bangrak, Bangkok 10500 |
17 Mar 2023 | - | 20 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Meeting via electronic media (E-AGM), where the main location will be held at the Head Office, the Meeting Room 21st floor, AIA Sathorn Tower, 11/1 South Sathorn Road, Yannawa, Sathorn, Bangkok 10120 |
21 Mar 2022 | - | 22 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Meeting via electronic media (E-AGM), at the Meeting Room 21st floor, AIA Sathorn Tower, 11/1 South Sathorn Road, Yannawa, Sathorn, Bangkok 10120 |