Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
17 Mar 2026 | - | 18 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at Panorama 1 Room,14th floor, The Emerald Hotel Bangkok, 99/1 Ratchadaphisek Road, Din Daeng, Bangkok 10400. |
14 Mar 2025 | - | 17 Mar 2025 | - | Cash dividend payment,Changing The director(s),To amendment the company`s objectives | Schedule of Annual General Meeting of Shareholders | At Platinum Room Avani Ratchada Bangkok Hotel 1 Ratchadaphisek Road, Din Daeng, Bangkok 10400 |
14 Mar 2024 | - | 15 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | at Grand Ballroom, Grand Fortune Hotel Bangkok |
14 Mar 2023 | - | 15 Mar 2023 | - | Cash dividend payment,To consider and approve the amendment of the Company`s Articles of Association in compliance with the Public Company Act (No.4) BE. 2565 | Schedule of Annual General Meeting of Shareholders | at Grand Ballroom, Grand Mercure Bangkok Fortune Hotel,1 Ratchadapisek Road, Dindaeng, Bangkok. |
17 Mar 2022 | - | 18 Mar 2022 | - | Cash and stock dividend payment,Capital increase | Schedule of Annual General Meeting of Shareholders | the meeting room of Sanko Diecasting (Thailand) Public Company Limited. Rojana Industrial Park Rayong, 3/14 Moo 2, Nongbua, Bankhai Distric, Rayong. |