Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | At the Srinakorn Meeting Room, 2nd Floor, Varich Building, No. 88 Soi Bangna-Trad 30, Debaratna Road, Bangna-Tai, Bangna, Bangkok 10260 |
07 Mar 2025 | - | 10 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | E-AGM |
14 Mar 2024 | - | 15 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | E-meeting |
15 Mar 2023 | - | 16 Mar 2023 | - | Capital increase,Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | E-meeting |
21 Mar 2022 | - | 22 Mar 2022 | - | Capital increase,Acquisition and disposition of assets,Connected transaction,Cash and stock dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Via Electronic Meeting (E-AGM) only at Srinakorn Meeting Room in Varich Building No.88 Soi Bangna-Trad 30, Debaratna Road, Bangna-Tai, Bangna, Bangkok |