Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
19 Mar 2026 | - | 20 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Visawapiwat Room, Floor7, Thailand Council of Engineers, Located at No. 1616/1 Soi Lat Phrao 54, Lat Phrao Road, Wangthonglang, Bangkok 10310 |
19 Mar 2025 | - | 20 Mar 2025 | - | Cash dividend payment,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Annual General Meeting of Shareholders | Visawapiwat Room, Floor7, Thailand Council of Engineers, Located at No. 1616/1 Soi Lat Phrao 54, Lat Phrao Road, Wangthonglang, Bangkok |
19 Mar 2024 | - | 20 Mar 2024 | - | Capital increase,Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | Visawapiwat Room, Floor7, Thailand Council of Engineers 1616/1 Soi Lat Phrao 54, Lat Phrao Road, Wangthonglang, Bangkok 10310 |
16 Mar 2023 | - | 17 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Meeting Room 3rd floor , Seafco PLC |
16 Mar 2022 | - | 17 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | SEAFCO Public Company Limited Meeting Room 3rd floor or via electronic means (E-Meeting) if there is a pandemic of covid-19 |