Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
23 Mar 2026 | - | 24 Mar 2026 | - | Cash dividend payment,Changing The director(s),To consideration for approval of amendments to the Company`s Articles of Association, Articles 30, 34, and 45. | Schedule of Annual General Meeting of Shareholders | at Meeting Room 1st floor, Rockworth Head Office No.294-300 Asoke-Dindaeng Rd, Huay Kwang, Bangkok |
21 Mar 2025 | - | 24 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at Meeting Room 1st floor, Rockworth Head Office No.294-300 Asoke-Dindaeng Rd, Huay Kwang, Bangkok |
22 Mar 2024 | - | 25 Mar 2024 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at Meeting Room 1st floor, Rockworth Head Office No.294-300 Asoke-Dindang Rd, Huaykwang, Bangkok |
23 Mar 2023 | - | 24 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | At Rockworth Head Office 1st floor No.294-300 Asoke-Dindang Rd, Huaykwang, Bangkok |
23 Mar 2022 | - | 24 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Rockworth Head Office 1st floor No.294-300 Asoke-Dindang Rd, Huaykwang, Bangkok |
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