Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
12 Mar 2025 | - | 13 Mar 2025 | - | Capital increase,Changing The director(s),Cash and stock dividend payment,To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase | Schedule of Annual General Meeting of Shareholders | via electronic means (E-AGM) only |
13 Mar 2024 | - | 14 Mar 2024 | - | Capital increase,Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | via electronic means (E-AGM) only by broadcasting live from the Auditorium room, 3rd floor, 99/392 Srisawad Building, Chaeng Watthana Road, Thungsonghong, Laksi, Bangkok 10210 |
22 May 2023 | - | 23 May 2023 | - | Acquisition and disposition of assets | Schedule of Extra-General Meeting of Shareholders | Via electronic media, broadcasted at auditorium room, 3rd floor, no.99/392, Soi Chaengwattana 10, Intersection 3, Chaeng Watthana Road, Thung Song Hong Sub-district, Lak Si District, Bangkok |
10 Mar 2023 | - | 13 Mar 2023 | - | Cash dividend payment,Capital increase,The issuance of debentures,To consider for approval the amendment of the Company`s Articles of Association | Schedule of Annual General Meeting of Shareholders | broadcasting live from the Auditorium room, 3rd floor, 99/392 Srisawad Building, Chaeng Watthana Road, Thungsonghong, Laksi, Bangkok 10210 |
13 May 2022 | - | 17 May 2022 | - | Acquisition and disposition of assets | Schedule of Extra-General Meeting of Shareholders | E-Meeting live boardcast at auditorium room, 3rd floor, no. 99/392, Soi Chaengwattana 10, Intersection 3, Chaeng Watthana Road, Thung Song Hong Sub-district, Lak Si District, Bangkok |
15 Mar 2022 | - | 16 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | broadcasting live from the Auditorium room, 3rd floor, 99/392 Srisawad Building, Chaeng Watthana Road, Thungsonghong, Laksi, Bangkok 10210 |