Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
06 Mar 2026 | - | 09 Mar 2026 | - | Omitted dividend payment,Capital increase,The issuance of debentures,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Thonglo 2 Room of Grande Centre Point Sukhumvit 55 Hotel, 300 Sukhumvit Soi 55 (Thonglor), Klongton Nua, Wattana, Bangkok |
29 Jan 2026 | - | 30 Jan 2026 | - | Capital increase,The issuance of convertible securities,To consider and approve the amendment of company`s article of association | Schedule of Extra-General Meeting of Shareholders | Grande Centre Point Sukhumvit 55 No.300 Thong Lo, Khlong Tan Nuea, Watthana, Bangkok 10110 |
27 Nov 2025 | - | 28 Nov 2025 | - | Capital increase,The issuance of convertible securities,The issuance of debentures,To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase - To amendment the company`s article of a | Schedule of Extra-General Meeting of Shareholders | Maestro Rooms 02 and 03, 17th Floor, Major Tower Thonglor, 141, Soi Sukhumvit 63 (Ekamai), Sukhumvit Road, Klongton Nua, Wattana, Bangkok 10110 |
20 Mar 2025 | - | 21 Mar 2025 | - | Omitted dividend payment,Capital increase,The issuance of debentures,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Thonglor 2 Room of Grande Centre Point Sukhumvit 55 Hotel, 300 Sukhumvit Soi 55 (Thonglor), Klongton Nua, Wattana, Bangkok |
01 Apr 2024 | - | 02 Apr 2024 | - | Omitted dividend payment,Capital increase,The issuance of debentures | Schedule of Annual General Meeting of Shareholders | at Thonglo 2 Room of Grande Centre Point Sukhumvit 55 Hotel, 300 Sukhumvit Soi 55 (Thonglor), Klongton Nua, Wattana, Bangkok 10110 |
09 Mar 2023 | - | 10 Mar 2023 | - | Omitted dividend payment,Capital increase,The issuance of debentures | Schedule of Annual General Meeting of Shareholders | at Thonglo 2 Room of Grande Centre Point Sukhumvit 55 Hotel, 300 Sukhumvit Soi 55 (Thonglor), Klongton Nua, Wattana, Bangkok 10110 |
09 Mar 2022 | - | 10 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Thonglo 2 Room of Grande Centre Point Sukhumvit 55 Hotel, 300 Sukhumvit Soi 55 (Thonglor), Klongton Nua, Wattana, Bangkok 10110 |
No data found