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 | RATCH Group Public Company Limited |
17 Mar 2025 | - | 18 Mar 2025 | - | Cash dividend payment,The issuance of debentures,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | in the format of electronic meeting (E-Meeting) only, pursuant to Public Limited Company Act B.E.2535, the Company`s Articles of Association and other relevant requirements, including using a meeting control system from a service provider certified under the standards of maintaining information security as specified by the Electronic Transactions Development Agency (ETDA). |
15 Mar 2024 | - | 18 Mar 2024 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | electronic meeting |
17 Mar 2023 | - | 20 Mar 2023 | - | Cash dividend payment,Changing the director(s),Amendment of the Company`s Articles of Association | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
17 Mar 2022 | - | 18 Mar 2022 | - | Cash dividend payment,Capital increase,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | E-Meeting |
No data found