Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
05 Mar 2026 | - | 06 Mar 2026 | - | Cash dividend payment,The issuance of debentures,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
27 Feb 2025 | - | 28 Feb 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via electronic means (E-AGM) |
28 Feb 2024 | - | 29 Feb 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | e-AGM |
18 Jul 2023 | - | 19 Jul 2023 | - | Changing the director(s) | Schedule of Extra-General Meeting of Shareholders | Electronic Media, live broadcast from the Company`s head office, 49/47 Jetsadabadin Road, Tha It Sub-district, Mueang Uttaradit District, Uttaradit Province |
01 Mar 2023 | - | 02 Mar 2023 | - | The issuance of debentures,Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Via electronic means (E-AGM) broadcasting live at the head office of the Company at No. 49/47 Chetsada Bodin Road., Tha It Sub-District, Muang Uttaradit District, Uttradit Province |
09 Mar 2022 | - | 10 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Via electronic means (E-AGM), will be broadcasting live at the head office of the Company at No. 49/47 Chetsada Bodin Road., Tha It Sub-District, Muang Uttaradit District, Uttradit Province |
No data found