Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
25 Mar 2026 | - | 26 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | 10th floor (Building 3), Ramkhamhaeng Hospital |
23 Apr 2025 | - | 24 Apr 2025 | - | Acquisition and disposition of assets / Acquisition or Disposition of Assets | Schedule of Extra-General Meeting of Shareholders | 10th floor (Building 3), Ramkhamhaeng Hospital |
25 Mar 2025 | - | 26 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | 10th floor (Building 3), Ramkhamhaeng Hospital, |
28 Mar 2024 | - | 29 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | on 10th floor, Building 3, Ramkhamhaeng Hospital, 436 Ramkhamhaeng road, Hua Mark, Bangkapi, Bangkok 10240 |
30 Mar 2023 | - | 31 Mar 2023 | - | Cash dividend payment,Capital increase | Schedule of Annual General Meeting of Shareholders | at Meeting room on 10th floor, Building 3, Ramkhamhaeng Hospital, 436 Ramkhamhaeng road, Hua Mark, Bangkapi, Bangkok 10240 |
23 Jun 2022 | - | 24 Jun 2022 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | Meeting room on 10th floor, Building 3, Ramkhamhaeng Hospital, 436 Ramkhamhaeng road, Hua Mark, Bangkapi, Bangkok 10240 |
28 Mar 2022 | - | 29 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Meeting Room, 10 th Floor, Building 3 Ramkhamhaeng Hospital, 436 Ramkhamhaeng Road, Huamark, Bangkapi, Bangkok |