Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
27 Mar 2026 | - | 30 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
14 Mar 2025 | - | 17 Mar 2025 | - | Omitted dividend payment,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | To be conducted exclusively via Electronic Meeting (E-Meeting) |
19 Mar 2024 | - | 20 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Via only one platform of electronic meeting which will be live streaming from the Company`s Meeting Room at No. 548 One City Centre Building, 54th Floor, Ploenchit Road, Lumphini Sub-District, Pathumwan District, Bangkok |
23 Feb 2024 | - | 27 Feb 2024 | - | Capital increase,Connected transaction,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | an Electronic Extraordinary General Meeting (E-EGM) only |
14 Mar 2023 | - | 15 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | via only one platform of electronic |
11 Mar 2022 | - | 14 Mar 2022 | - | Omitted dividend payment,The issuance of debentures,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Via only one platform of electronic meeting live streaming from the Company’s Meeting Room at No. 3 Rajanakarn Building, 19th Floor, South Sathorn Road, Yannawa Sub-District, Sathorn District, Bangkok |