Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
25 Mar 2026 | - | 26 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at Phayathai Grand Ballroom, 6 Floor, Eastin Grand Hotel Phayathai, No. 18 Phaya Thai Road, Thung Phaya Thai Sub-district, Ratchathewi District, Bangkok 10400 |
28 Aug 2025 | - | 29 Aug 2025 | - | Connected transaction | Schedule of Extra-General Meeting of Shareholders | At Phayathai Grand Ballroom, 6th Floor, Eastin Grand Hotel Phayathai, No. 18 Phayathai Road, Thung Phayathai Sub-district, Ratchathewi District, Bangkok 10400 |
25 Mar 2025 | - | 26 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at the Surasak Ballroom, 11th Floor, Eastin Grand Hotel Sathorn Bangkok, No. 33/1 South Sathorn Road, Yannawa, Sathorn, Bangkok, 10120 |
21 Mar 2024 | - | 22 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | at Phayathai Grand Ballroom, 6th Floor, Eastin Grand Hotel Phayathai, No. 18 Phaya Thai Road, Thung Phaya Thai, Ratchathewi, Bangkok, 10400 |
23 Mar 2023 | - | 24 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | The Surasak ballroom, 11 Floor, Eastin Grand Hotel Sathorn Bangkok, No. 33/1 South Sathorn Road, Yannawa, Sathorn, Bangkok 10120 |
17 Oct 2022 | - | 18 Oct 2022 | - | Paid up capital reduction,Acquisition and disposition of assets,Connected transaction, amendment of the Undertaking Letter between the Company and BTS Group Holdings Public Company Limited | Schedule of Extra-General Meeting of Shareholders | World Ballroom, 23 rd Floor, Centara Grand & Bangkok Convention Centre at CentralWorld, No. 999/99, Rama I Road, Pathumwan Sub-District, Pathumwan District, Bangkok, 10330 |
23 Mar 2022 | - | 24 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | The Surasak ballroom, 11th Floor, Eastin Grand Hotel Sathorn Bangkok, No. 33/1 South Sathorn Road, Yannawa, Sathorn, Bangkok 10120 |