Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
16 Apr 2026 | - | 17 Apr 2026 | - | Omitted dividend payment,Changing The director(s),To consider and approve the amendment of company`s article of association | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
13 Mar 2025 | - | 14 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via Electronic Meeting (E-Meeting) |
14 Mar 2024 | - | 15 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | via Electronic Meeting (E-Meeting) only |
16 Mar 2023 | - | 17 Mar 2023 | - | Omitted dividend payment, Consideration and approval of the reduction of the registered capital of the Company | Schedule of Annual General Meeting of Shareholders | Via Electronic Meeting (E-Meeting) only |
17 Mar 2022 | - | 18 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | via Electronic Meeting (E-Meeting) by broadcasting from Royal Orchid Sheraton Hotel and Towers, No. 2 Captain Bush Lane, Charoen Krung Road, Bangrak Sub-district, Bangrak District, Bangkok |